3 SapherCheck records found for Person Astrid
1. Astrid van Pelt
2. Astrid Paez-Avis
3. ASTRID JANNETH PARDO
| Profile Type | PERSON |
|---|---|
| Name |
ASTRID VAN PELT
|
| First Name |
ASTRID
|
| Last Name |
VAN PELT
|
| Birth Date |
1994-03-16
|
| Birth-Place |
ZWIJNDRECHT
|
| First Seen | 2022-08-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-07-03 |
| Datasets |
NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
|
| Topics |
CRIME
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Netherlands National Sanctionlist Terrorism |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs Authority ID: Stcrt 18107 Listing Date: 2017-03-24 Country: Netherlands Entity: nl-dnst-f076bd3ed3fd88511ac93500915b6fa4a7572a48 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-18107.html |
| ID Number |
S0006166
|
|---|---|
| Title |
DPM
|
| Profile Type | PERSON |
| Name |
ASTRID PAEZ-AVIS
|
| First Name |
ASTRID
|
| Last Name |
PAEZ-AVIS
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| Npi Code |
1639484991
|
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2012-03-20 Country: United States Entity: us-medpa-3f04661476ed2793842c8a5d7367ba2f150dee5e Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |
| Profile Type | PERSON |
|---|---|
| Name |
ASTRID JANNETH PARDO
|
| First Name |
ASTRID
|
| Middle Name |
JANNETH
|
| Last Name |
PARDO
|
| Country |
COLOMBIA
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-10-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BOGOTA, COL
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
ARMY Authority ID: S4MRMRKF5 Start Date: 2022-12-06 End Date: 2027-10-06 Listing Date: 2022-10-06 Country: United States Entity: usgsa-s4mrmrkf5 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |