Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1995 11 02

1. KEVIN ENRIQUE EVORA ROMEO

Profile Type	PERSON
Name	KEVIN ENRIQUE EVORA ROMEO
First Name	KEVIN ENRIQUE
Last Name	EVORA ROMEO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-11-02
Birth-Place	ILOPANGO, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	90
Hair-Color	BLA
Height	1.80
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-234872

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/234872 Country: El Salvador Entity: interpol-red-2017-234872 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. SUAYSAT KHAKIMOVA

Profile Type	PERSON
Name	SUAYSAT KHAKIMOVA
First Name	SUAYSAT
Last Name	KHAKIMOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-11-02
Birth-Place	MAALI VILLAGE, GERGEBILSKIY AREA DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-16634

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/16634 Country: Russia Entity: interpol-red-2019-16634 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. LESLY SARAI CANAHUI MORALES

Profile Type	PERSON
Name	LESLY SARAI CANAHUI MORALES
First Name	LESLY SARAI
Last Name	CANAHUI MORALES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1995-11-02
Birth-Place	MIXCO GUATEMALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-69295

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/69295 Country: Guatemala Entity: interpol-red-2021-69295 Program: Red Notice Reason: ASESINATO Y ASOCIACIÓN ILÍCITA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JAMAL WARSAME

Profile Type	PERSON
Name	JAMAL WARSAME
First Name	JAMAL
Last Name	WARSAME
Country	CANADA
Nationality	CANADA
Birth Date	1995-11-02
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	77
Hair-Color	BLA
Height	1.85
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-48049

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/48049 Country: Canada Entity: interpol-red-2022-48049 Program: Red Notice Reason: Trafficking in a Controlled Substance x2 Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JACQUELINE T SANTOS

Profile Type	PERSON
Name	JACQUELINE T SANTOS
First Name	JACQUELINE
Middle Name	T
Last Name	SANTOS
Country	UNITED STATES
Birth Date	1995-11-02
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SOUTH ELGIN, IL 60177, USA 1399 TIMBER LANE, SOUTH ELGIN, IL 60177
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-06-20 Country: United States Entity: us-fed-excl-jacqueline-t-santos-60177-south-elgin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR53T74 Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-jacqueline-t-santos-60177-south-elgin Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).