Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1999 08 04

1. EDRAS EMANUEL ROJAS CARRILLO

Profile Type	PERSON
Name	EDRAS EMANUEL ROJAS CARRILLO
First Name	EDRAS EMANUEL
Last Name	ROJAS CARRILLO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1999-08-04
Birth-Place	ESCUINTLA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-54861

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: 2019/54861 Country: Guatemala Entity: interpol-red-2019-54861 Program: Red Notice Reason: asesinato en grado tentativa Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. VICMAR MENDOZA OLIVERA

Profile Type	PERSON
Name	VICMAR MENDOZA OLIVERA
First Name	VICMAR
Last Name	MENDOZA OLIVERA
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1999-08-04
Birth-Place	POTOSI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-73279

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: 2022/73279 Country: Bolivia Entity: interpol-red-2022-73279 Program: Red Notice Reason: VIOLACION INFANTE,NIÑA,NIÑO O ADOLECENTE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	990804300967
Profile Type	PERSON
Name	Жахангир Эргашбаевич Кошназаров
First Name	Жахангир
Middle Name	Эргашбаевич
Last Name	Кошназаров
Birth Date	1999-08-04
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

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

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: 2022-07-07 Country: Kazakhstan Entity: kzafm-f297aefcf462f468f11d7be9f32bee3a899bda2d Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 07.07.2022

4. ANTONIO DEIGO BASKIN-BRUGNOLI

Registration Number	D13GSA46GG44
Profile Type	PERSON
Name	ANTONIO DEIGO BASKIN-BRUGNOLI
First Name	ANTONIO
Middle Name	DEIGO
Last Name	BASKIN-BRUGNOLI
Country	UNITED STATES
Birth Date	1999-08-04
Position	PHLEBOTOMY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 13900, #27649-510, SEATTLE, WA 98198 SEATTLE, WA 98198, 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: 2024-01-18 Country: United States Entity: us-fed-excl-antonio-deigo-baskin-brugnoli-98198-seattle Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRSVJKM S4MRT7N5H Start Date: 2024-03-12 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-antonio-deigo-baskin-brugnoli-98198-seattle Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.