SapherCheck

4 SapherCheck records found for Person Ferman

Profile Type PERSON
Name FERMAN HERNANDEZ AREVALO
First Name FERMAN
Last Name HERNANDEZ AREVALO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1953-06-02
Birth-Place MUNICIPIO DE CHILANGA, DEPARTAMENTO DE MORAZáN
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/2019-89708

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: 2019/89708

Country: El Salvador

Entity: interpol-red-2019-89708

Program: Red Notice

Reason: HOMICIDIO AGRAVADO CONSTITUTIVO DE ASESINATO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FERMAN DIUGUSHOV
First Name FERMAN
Last Name DIUGUSHOV
Country AZERBAIJAN
Nationality RUSSIA
Birth Date 1990-10-28
Birth-Place KHUDAT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-22906

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: 2021/22906

Country: Russia

Entity: interpol-red-2021-22906

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FERMAN RAY JR REYNOLDS
First Name FERMAN
Middle Name RAY JR
Last Name REYNOLDS
Country UNITED STATES
Birth Date 1961-06-09
Position INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2802 N CARROLL AVE, #1201, DALLAS, TX 75204
Topics DEBARRED ENTITY
Description UPIN: E64911

1 Sanctions

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: 2002-01-20
Country: United States

Entity: us-fed-excl-ferman-ray-jr-reynolds-75204-dallas

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name FERMAN RAY REYNOLDS JR.
First Name FERMAN
Middle Name RAY
Last Name REYNOLDS
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-07-12
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DALLAS, TX 75204, USA
Topics DEBARRED ENTITY

2 Sanctions

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: OPM

Authority ID: S4MR3MX01

Start Date: 2002-03-14
Listing Date: 2002-08-27
Country: United States

Entity: us-fed-excl-ferman-ray-reynolds-75204-dallas

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3MX01

Start Date: 2002-01-20
Listing Date: 2002-07-12
Country: United States

Entity: us-fed-excl-ferman-ray-reynolds-75204-dallas

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).