2 SapherCheck records found for Person Kamila
1. KAMILA URUNBOEVA
2. MS. KAMILA HORAKOVA DUDLEY
| Profile Type | PERSON |
|---|---|
| Name |
KAMILA URUNBOEVA
|
| First Name |
KAMILA
|
| Last Name |
URUNBOEVA
|
| Country |
TAJIKISTAN
|
| Nationality |
TAJIKISTAN
|
| Birth Date |
1983-05-29
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
0
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-88235
|
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: 2018/88235 Country: Russia Entity: interpol-red-2018-88235 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MS. KAMILA HORAKOVA DUDLEY
|
| First Name |
MS. KAMILA
|
| Middle Name |
HORAKOVA
|
| Last Name |
DUDLEY
|
| Country |
UNITED STATES
|
| First Seen | 2023-10-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-10-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SILVER SPRING, MD 20910, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-10-03 |
| Sanction Last Change | 2023-10-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
NAVY Authority ID: S4MRR0V62 Start Date: 2023-09-29 Listing Date: 2023-10-02 Country: United States Entity: usgsa-s4mrr0v62 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 9-29-2023 |