2 SapherCheck records found for Person Arayik

1 Sanctions

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: 2014/64315

Country: Russia

Entity: interpol-red-2014-64315

Program: Red Notice

Reason: Intentional infliction of grave injury caused the death of the victim by negligence

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DHS-FEMA

Authority ID: S4MRSVPRB

Start Date: 2024-06-11
End Date: 2030-12-20
Listing Date: 2024-06-12
Country: United States

Entity: usgsa-s4mrsvprb

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: All Exclusions Must Be Verified By Agency POC