2 SapherCheck records found for Person 1997 11 07
1. МАЛИКАХОН - РАХМАТИЛЛО КИЗИ
2. CANDACE C WATSON
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
МАЛИКАХОН - РАХМАТИЛЛО КИЗИ
|
| First Name |
МАЛИКАХОН
|
| Last Name |
РАХМАТИЛЛО КИЗИ
|
| Birth Date |
1997-11-07
|
| Birth-Place |
г.Ош
|
| First Seen | 2024-09-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-27 |
| Created At |
2024-09-25
|
| Datasets |
KYRGYZ NATIONAL LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Террорист| Sanction Caption | Террорист |
|---|---|
| Sanction Datasets |
Kyrgyz National List |
| Sanction First Seen | 2024-09-27 |
| Sanction Last Change | 2024-09-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2024-09-25 Country: Kyrgyzstan Entity: kg-fiu-5e46a8730223445d2d7ee3db247cef209c451266 Program: Террорист Reason: Приговор Ошского городского суда от 02.08.2024г. Source URL: https://fiu.gov.kg/sked/9 |
| Registration Number |
TP8YHJJ9B4Q6
|
|---|---|
| Profile Type | PERSON |
| Name |
CANDACE C WATSON
|
| First Name |
CANDACE
|
| Middle Name |
C
|
| Last Name |
WATSON
|
| Country |
UNITED STATES
|
| Birth Date |
1997-11-07
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-05-09
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
259 S 60TH ST, APT 2, PHILADELPHIA, PA 19139
PHILADELPHIA, PA 19139, USA |
| 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: 2022-03-20 Country: United States Entity: us-fed-excl-candace-c-watson-19139-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MRLG32F Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-candace-c-watson-19139-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |