2 SapherCheck records found for Person Esohe
1. JESSICA ESOHE EDOSOMWAN
2. ESOHE AGBONKPOLOR
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
JESSICA ESOHE EDOSOMWAN
|
| First Name |
JESSICA ESOHE
|
| Last Name |
EDOSOMWAN
|
| Country |
NIGERIA
|
| Nationality |
NIGERIA
|
| Birth Date |
1993-07-02
|
| Birth-Place |
BÉNIN CITY
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-102928
|
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: 2018/102928 Country: France Entity: interpol-red-2018-102928 Program: Red Notice Reason: - PROXÉNÉTISME AGGRAVE: PLURALITÉ DE VICTIMES - TRAITE D’ÊTRES HUMAINS COMMISE A L’ÉGARD DE PLUSIEURS PERSONNES - BLANCHIMENT AGGRAVE : CONCOURS EN BANDE ORGANISÉE A UNE OPÉRATION DE PLACEMENT, DISSIMULATION OU CONVERSION DU PRODUIT D'UN DÉLIT Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ESOHE AGBONKPOLOR
|
| First Name |
ESOHE
|
| Last Name |
AGBONKPOLOR
|
| Country |
UNITED STATES
|
| Birth Date |
1976-04-01
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2019-07-23
|
| Npi Code |
1891086062
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
16736 118TH AVENUE, JAMAICA, NY 11434
JAMAICA, NY 11434, 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: 2019-07-18 Country: United States Entity: us-fed-excl-esohe-agbonkpolor-11434-jamaica 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: S4MR9B676 Start Date: 2019-07-18 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-esohe-agbonkpolor-11434-jamaica Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |