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Inn-Code	971208351613
Profile Type	PERSON
Name	Кудайберген Кудайбергенович Ахмедьянов
First Name	Кудайберген
Middle Name	Кудайбергенович
Last Name	Ахмедьянов
Birth Date	1997-12-08
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2018-08-03 Country: Kazakhstan Entity: kzafm-b6eb51512101a4af0d8a499ce565244dc797ef37 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 03.08.2018

Profile Type	PERSON
Name	ANNAMARIE RACHEL SORRENTINO
First Name	ANNAMARIE
Middle Name	RACHEL
Last Name	SORRENTINO
Country	UNITED STATES
Birth Date	1997-12-08
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	922 W MILLARD COURT, DAYTONA BEACH, FL 32117
Topics	DEBARRED ENTITY

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: 2022-08-18 Country: United States Entity: us-fed-excl-annamarie-rachel-sorrentino-32117-daytona-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp