2 SapherCheck records found for Person Kamila

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: 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

1 Sanctions

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