2 SapherCheck records found for Person 1999 09 17
1. Ерзат Ерланұлы Пшенбаев
2. SHAKIYSHA ELLISSA GIGER
2. Sanction Caption: Reciprocal
| Inn-Code |
990917350343
|
|---|---|
| Profile Type | PERSON |
| Name |
Ерзат Ерланұлы Пшенбаев
|
| First Name |
Ерзат
|
| Middle Name |
Ерланұлы
|
| Last Name |
Пшенбаев
|
| Birth Date |
1999-09-17
|
| First Seen | 2024-08-16 |
| 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 | 2024-08-16 |
| Sanction Last Change | 2024-08-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2024-08-06 Country: Kazakhstan Entity: kzafm-5912cef8f25c6d62b682aad0a913e59464c57da1 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 06.08.2024 |
| Profile Type | PERSON |
|---|---|
| Name |
SHAKIYSHA ELLISSA GIGER
|
| First Name |
SHAKIYSHA
|
| Middle Name |
ELLISSA
|
| Last Name |
GIGER
|
| Country |
UNITED STATES
|
| Birth Date |
1999-09-17
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-11-04
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1222 SW 10TH STREET, LINCOLN, NE 68522
LINCOLN, NE 68522, 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: 2021-10-20 Country: United States Entity: us-fed-excl-shakiysha-ellissa-giger-68522-lincoln Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MRJND1Z Start Date: 2021-10-20 Listing Date: 2021-11-04 Country: United States Entity: us-fed-excl-shakiysha-ellissa-giger-68522-lincoln Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |