SapherCheck

2 SapherCheck records found for Person 1997 07 22

ID Number 97.07.22-527.26
Profile Type PERSON
Name ABDER-RAHMAN AMIN OUBAïDOULLAH DASSY
Middle Name ABDER-RAHMAN AMIN OUBAïDOULLAH
Last Name DASSY
Birth Date 1997-07-22
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-12-11
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2017-12-11
Listing Date: 2017-12-11
Country: Belgium

Entity: be-fod-logical-97072252726

Program: BE

Reason: 2017/31881

Source URL: http://www.ejustice.just.fgov.be/mopdf/2017/12/11_1.pdf#page=51
Profile Type PERSON
Name DEVARIS BULLOCK
First Name DEVARIS
Last Name BULLOCK
Country UNITED STATES
Birth Date 1997-07-22
Position MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2618 OLD HIGHWAY 51 SE, BOGUE CHITTO, MS 39629
Topics DEBARRED ENTITY

1 Sanctions

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: 2022-06-20
Country: United States

Entity: us-fed-excl-devaris-bullock-39629-bogue-chitto

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp