SapherCheck

10 SapherCheck records found for Person Jason

Registration Number XRE6JL74BUY5
Profile Type PERSON
Name YANG LOPEZ, JASON ANTONIO
JASON ANTONIO YANG LOPEZ
JASON ANTONIO YANG LOPEZ
First Name JASON
JASON ANTONIO
Middle Name ANTONIO
Last Name YANG LOPEZ
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1981-03-29
Birth-Place MAZATENANGO, GUATEMALA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-03-31
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address -, GTM
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38498

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 38498

Country: United States

Entity: NK-GuNj6kvT4VRBzRTDnarUVV

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: TREAS-OFAC

Authority ID: S4MRPC2VJ

Start Date: 2023-01-30
Listing Date: 2023-03-31
Country: United States

Entity: NK-GuNj6kvT4VRBzRTDnarUVV

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Sector EMPLOYEE - PRIVATE SECTOR
Profile Type PERSON
Name DYE, JASON MATTHEW
JASON MATTHEW DYE
First Name JASON
Middle Name MATTHEW
Last Name DYE
Country UNITED STATES
Birth Date 1979-03-27
Position INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US MISSISSIPPI MEDICAID TERMINATED PROVIDER LIST
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 635 RIDGE ROAD, YAZOO CITY, MS 39194
635 RIDGE ROAD, YAZOO CITY, MS 39194
Topics DEBARRED ENTITY

2 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: 2018-11-20
Country: United States

Entity: NK-RuUvWnUYkJUZRUKwQ8gauL

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets US Mississippi Medicaid Terminated Provider List
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Mississippi Division of Medicaid

Start Date: 2018-11-20
Country: United States

Entity: NK-RuUvWnUYkJUZRUKwQ8gauL

Reason: Felony health care fraud conviction

Source URL: https://medicaid.ms.gov/providers/provider-terminations/
Alias MACHAYA, JAISON MAX KORERAI
MACHAYA JAISON MAX KOKERAI
JAISON MACHAYA
ID Number 26-003018Z26
Profile Type PERSON
Name MACHAYA JASON MAX KOKERAI
JAISON MAX KOKERAI MACHAYA
JAISON MAX KORERAI MACHAYA
First Name JASON
JAISON
JAISON MAX KOKERAI
Last Name MACHAYA
MACHAYA 
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1952-06-13
Position SENATE (MEMBER, 2013-)
MEMBER OF THE SENATE OF ZIMBABWE
MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-08
Created At 2013-04-18
Modified At 2024-06-06
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
SWISS SECO SANCTIONS/EMBARGOES
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes MIDLANDS PROVINCE MEMBER OF THE SENATE
PROVINCIAL GOVERNOR: MIDLANDS. FORMER DEPUTY MINISTER OF MINES AND MINING DEVELOPMENT.
PROVINCIAL GOVERNOR: MIDLANDS. ASSOCIATED WITH ZANU-PF FACTION OF GOVERNMENT. USED INFLUENCE TO BLOCK INVESTIGATION INTO POLITICALLY MOTIVATED MURDER WHICH HIS SON ALLEGEDLY COMMITTED.
ZIMBABWEAN POLITICIAN

2 Sanctions

Sanction Caption Zimbabwe
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 50

Country: Canada

Entity: Q111283561

Program: Zimbabwe

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 6463

End Date: 2013-04-19
Country: Switzerland

Entity: Q111283561

Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Alias JASON DOV GREENBLATT
ג'ייסון דב גרינבלאט
Profile Type PERSON
Name ג'ייסון דב גרינבלט
جيسون غرينبلات
JASON GREENBLATT
First Name JASON
Last Name GREENBLATT
Country UNITED STATES
Birth Date 1966-01-01
Position SPECIAL REPRESENTATIVE FOR INTERNATIONAL NEGOTIATIONS (2017-2019)
BOARD MEMBER
THE UTIVE VICE PRESIDENT AND CHIEF LEGAL OFFICER TO DONALD TRUMP AND THE TRUMP ORGANIZATION AND HIS ADVISOR ON ISRAEL
First Seen 2024-05-30
Last Seen 2024-10-25
Last Change 2024-10-22
Modified At 2024-06-30
Gender MALE
Datasets IRAN SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA
Topics PERSON OF INTEREST
COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes AMERICAN LAWYER

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-30
Sanction Last Change 2024-05-30
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Counter Terrorism Sanctions Human Rights Violations

Start Date: 2024-05-02
Country: Iran

Entity: Q27829154

Source URL: https://sanctionlist.mfa.ir/
Alias JASON D. BROWN
JOHN BROWN
DEREK BROWN
HARLINE JOHNSON
GREG JOHNSON
GREG HARLINE JOHNSON
JAY BROWN
Weak Alias HARLINE JOHNSON, GREG HARLINE JOHNSON, JOHN BROWN, JAY BROWN
Profile Type PERSON
Name جیسون دراک براون
ジェイソン・デレク・ブラウン
جيسون ديريك براون
JASON DEREK BROWN
傑森·德里克·布朗
JASON DEREK BROWN
First Name JASON
JASON DEREK
Last Name BROWN
BROWN
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1969-07-01
1971-01-17
Birth-Place LOS ANGELES
CALIFORNIA
Position GOLF EQUIPMENT IMPORTER
First Seen 2023-07-18
Last Seen 2024-10-25
Last Change 2024-09-04
Modified At 2023-09-15
Gender MALE
Weight 78.50
170 TO 180 POUNDS
Hair-Color BLOND
YELB
Height 5'10"
1.77
Eye-Color GREEN
GRE
Datasets WIKIDATA
US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes BUILD: MEDIUM
JASON DEREK BROWN IS WANTED FOR MURDER AND ARMED ROBBERY IN PHOENIX, ARIZONA. DURING NOVEMBER OF 2004, BROWN ALLEGEDLY SHOT AND KILLED AN ARMORED CAR GUARD OUTSIDE A MOVIE THEATER AND THEN FLED WITH THE MONEY.
AMERICAN MURDERER AND FUGITIVE
COMPLEXION: LIGHT
BROWN SPEAKS FLUENT FRENCH AND HAS A MASTER'S DEGREE IN INTERNATIONAL BUSINESS. HE IS AN AVID GOLFER, SNOWBOARDER, SKIER, AND DIRT BIKER. BROWN ENJOYS BEING THE CENTER OF ATTENTION AND HAS BEEN KNOWN TO FREQUENT NIGHTCLUBS WHERE HE ENJOYS SHOWING OFF HIS HIGH-PRICED VEHICLES, BOATS, AND OTHER TOYS. BROWN WAS A MEMBER OF THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, AND COMPLETED HIS MORMON MISSION NEAR PARIS, FRANCE.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2008-26815
https://www.fbi.gov/wanted/murders/jason-derek-brown

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: 2008/26815

Country: United States

Entity: Q6162368

Program: Red Notice

Reason: 1) First Degree Murder (1 count) 2) Armed Robbery (1 count)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Title MR
Profile Type PERSON
Name JASON JOHN BROOKE
First Name JASON
Middle Name JOHN
Last Name BROOKE
Nationality UNITED KINGDOM
Birth Date 1973-03-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address CLYSTHAYES BRIDGE, HELE, EXETER, DEVON, EX5 4PS
Topics DISQUALIFIED
Notes BORN ON 25 MARCH 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0IWmyw0dlqEZaxStbCZtD8K_ETo

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-05-26
End Date: 2033-05-25
Listing Date: 2022-05-05
Country: United Kingdom

Entity: gb-coh-0iwmyw0dlqezaxstbcztd8k-eto

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6339389

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JASON LEE LUCAS
First Name JASON
Middle Name LEE
Last Name LUCAS
Nationality UNITED KINGDOM
Birth Date 1971-05-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address ASHCROFT HOUSE, GRAY LANE, HALAM, NEWARK, UNITED KINGDOM, NG22 8AL
Topics DISQUALIFIED
Notes BORN ON 21 MAY 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4k3EwgzXCmasSbxDMZoNBrAfZug

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-09-15
End Date: 2032-09-14
Listing Date: 2023-08-25
Country: United Kingdom

Entity: gb-coh-4k3ewgzxcmassbxdmzonbrafzug

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6448557

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JASON PARSONS
First Name JASON
Last Name PARSONS
Nationality UNITED KINGDOM
Birth Date 1970-02-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 20 PARK AVENUE, CATERHAM, SURREY, UNITED KINGDOM, CR3 6AH
Topics DISQUALIFIED
Notes BORN ON 5 FEBRUARY 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5lu6uza73jtHv1LWYEbfWuO5fKs

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-08-31
End Date: 2033-08-30
Listing Date: 2023-08-10
Country: United Kingdom

Entity: gb-coh-5lu6uza73jthv1lwyebfwuo5fks

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6580929

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JASON MEADS
First Name JASON
Last Name MEADS
Nationality UNITED KINGDOM
Birth Date 1989-03-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 3/A, 7 LENNOX MANSIONS, CLARENCE PARADE, SOUTHSEA, UNITED KINGDOM, PO5 2HZ
Topics DISQUALIFIED
Notes BORN ON 8 MARCH 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aX60x_pOxpNVq9a_oXCJpU0CU2Y

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-10-31
End Date: 2032-10-30
Listing Date: 2022-10-10
Country: United Kingdom

Entity: gb-coh-ax60x-poxpnvq9a-oxcjpu0cu2y

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6516215

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JASON JOSEPH GAMBLING
First Name JASON
Middle Name JOSEPH
Last Name GAMBLING
Nationality UNITED KINGDOM
Birth Date 1971-07-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FIELDFAIR, SKIPPETTS LANE, BASINGSTOKE, UNITED KINGDOM, RG21 3AT
Topics DISQUALIFIED
Notes BORN ON 5 JULY 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/B3iInVhWnUjaKjztAdnAxp7OfYk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-12-10
End Date: 2026-12-09
Listing Date: 2019-11-19
Country: United Kingdom

Entity: gb-coh-b3iinvhwnujakjztadnaxp7ofyk

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5094697

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A