SapherCheck

5 SapherCheck records found for Person Kwame

Profile Type PERSON
Name ALEX KWAME FUACHIE
ALEX KWAME FUACHIE
ALEX KWAME FUACHIE
First Name ALEX KWAME
Last Name FUACHIE
Nationality GHANA
Birth Date 1977-08-22
Birth-Place KUMASI
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLACK
Height 175
Eye-Color BROWN
Datasets NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes HE IS INTERNATIONALLY LISTED AS WANTED PERSON. FUACHIE USES VARIOUS ALIASES. HE WAS BORN IN KUMASI, GHANA, HAS VERY DARK SKIN AND IS OF A STOCKY BUILD. HIS DUTCH IS LIMITED. FUACHIE HAS A GIRLFRIEND (PROBABLY NAMED EVELYN) AND A CHILD. HE IS PROBABLY RESIDING IN AMSTERDAM AGAIN.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-129550
https://www.politie.nl/en/wanted-and-missing/most-wanted/2010/december/04-alex-kwame-fuachie.html

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: 2017/129550

Country: Netherlands

Entity: NK-BkQzK9Uiy56DFJ6jM4nRZg

Program: Red Notice

Reason: Manslaughter Murder Unlawful deprivation of liberty; Extortion; Fraud; Aggravated theft;

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KWAME ASAFO-ADJEI
First Name KWAME
Last Name ASAFO-ADJEI
Country UNITED STATES
Birth Date 1947-09-21
Position CLINIC (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2018-09-27
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6025 OLD HARFORD RD R, BALTIMORE, MD 21214
BALTIMORE, MD 21214, USA
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: 2018-09-20
Country: United States

Entity: us-fed-excl-kwame-asafo-adjei-21214-baltimore

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR6TNQW

Start Date: 2018-09-20
Listing Date: 2018-09-27
Country: United States

Entity: us-fed-excl-kwame-asafo-adjei-21214-baltimore

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector HOME HELP
Profile Type PERSON
Name KWAME SHEFFIELD
First Name KWAME
Last Name SHEFFIELD
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address TAYLOR, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 2015-11-30
Country: United States

Entity: us-medmi-94b6a67ff91e7b22f1dfe80ec76ff8e7aa31fff4

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers
Profile Type PERSON
Name KWAME MALIK KILPATRICK
First Name KWAME
Middle Name MALIK
Last Name KILPATRICK
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-04-07
Datasets US SAM PROCUREMENT EXCLUSIONS
Address EL RENO, OK 73036, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HUD

Authority ID: S4MR3R9RQ

Start Date: 2011-04-07
Listing Date: 2011-04-07
Country: United States

Entity: usgsa-s4mr3r9rq

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name KWAME ALI ASKIA
First Name KWAME
Middle Name ALI
Last Name ASKIA
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-04-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DOUGLASVILLE, GA 30135, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: EDUC

Authority ID: S4MR48PZD

Start Date: 2013-04-10
Listing Date: 2013-04-26
Country: United States

Entity: usgsa-s4mr48pzd

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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