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10 SapherCheck records found for Person Linda

1. CAMPOS TIRADO, Linda Elizabeth

ID Number	CATL800920MSLMRN02
Profile Type	PERSON
Name	CAMPOS TIRADO, LINDA ELIZABETH LINDA ELIZABETH CAMPOS TIRADO
First Name	LINDA
Middle Name	ELIZABETH
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-09-20
Birth-Place	AHOME, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	CATL800920L32
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21032

1 Sanctions

1. Sanction Caption: SDN List

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: 21032 Country: United States Entity: NK-9VLQr5PGn6PvQFDnp6X2Xv Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-9VLQr5PGn6PvQFDnp6X2Xv Object Object Caption: FLORES DRUG TRAFFICKING ORGANIZATION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Guadalajara Mexico City Alias: FLORES DTO Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21023

2. LINDA HIRSCH DOUGHERTY

Profile Type	PERSON
Name	LINDA HIRSCH DOUGHERTY
First Name	LINDA
Middle Name	HIRSCH
Last Name	DOUGHERTY
Country	UNITED STATES
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-04-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HAZELTON, PA 18201, USA P O BOX 2513, HAZLETON, PA 18201
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2000-04-20 Country: United States Entity: NK-fHus6fMU8yGKpZ6HnZTHUF Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3N6FX Start Date: 2000-04-20 Listing Date: 2000-04-28 Country: United States Entity: NK-fHus6fMU8yGKpZ6HnZTHUF 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).

3. Sanction Caption: Reciprocal

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: S4MR3N6FX Start Date: 2000-08-21 Listing Date: 2000-11-06 Country: United States Entity: NK-fHus6fMU8yGKpZ6HnZTHUF Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Linda Chavez

Alias	LINDA CHAVEZ LINDA CHáVEZ LINDA LOU CHAVEZ
Profile Type	PERSON
Name	Λίντα Τσάβεζ LINDA CHAVEZ リンダ・チャヴェズ
First Name	LINDA
Last Name	CHáVEZ
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1947-06-17
Birth-Place	ALBUQUERQUE
Position	FOX NEWS ANALYST
First Seen	2024-05-02
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-06-22
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN AUTHOR, COMMENTATOR, AND RADIO TALK SHOW HOST.

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q6551458 Source URL: https://sanctionlist.mfa.ir/

4. Linda Tarh NTAMARK

Title	MRS
Profile Type	PERSON
Name	LINDA TARH NTAMARK
First Name	LINDA
Middle Name	TARH
Last Name	NTAMARK
Nationality	UNITED KINGDOM
Birth Date	1968-12-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 PALMERA AVENUE, CALCOT, READING, UNITED KINGDOM, RG31 7DZ
Topics	DISQUALIFIED
Notes	BORN ON 1 DECEMBER 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-Skjg1U9QORz-gojScN6KTSPO3A

1 Sanctions

1. Sanction Caption: Sanction

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: 2021-08-16 End Date: 2025-08-15 Listing Date: 2021-07-26 Country: United Kingdom Entity: gb-coh-skjg1u9qorz-gojscn6ktspo3a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6128731 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Linda Ann ATCHESON

Profile Type	PERSON
Name	LINDA ANN ATCHESON
First Name	LINDA
Middle Name	ANN
Last Name	ATCHESON
Nationality	UNITED KINGDOM
Birth Date	1957-09-05
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 LYNTON GARDENS, HARROGATE, NORTH YORKSHIRE, HG1 4TE
Topics	DISQUALIFIED
Notes	BORN ON 5 SEPTEMBER 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Su3p4YGo6OGSwU4O4GKuc8G25w0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-08-01 End Date: 2029-07-31 Listing Date: 2016-07-11 Country: United Kingdom Entity: gb-coh-su3p4ygo6ogswu4o4gkuc8g25w0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4680435 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. LINDA ABEKEROVA

Profile Type	PERSON
Name	LINDA ABEKEROVA
First Name	LINDA
Last Name	ABEKEROVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-04-19
Birth-Place	CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-191991

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: 2017/191991 Country: Russia Entity: interpol-red-2017-191991 Program: Red Notice Reason: partisipation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	LINDA POST
First Name	LINDA
Last Name	POST
Birth Date	1991-09-02
Birth-Place	NOORDOOSTPOLDER
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 24732 Listing Date: 2017-04-25 Country: Netherlands Entity: nl-dnst-6a7d42c734674569d92032d0818d3a18b0234571 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2017-24732.html?zoekcriteria=%3fzkt%3dUitgebreid%26pst%3dStaatscourant%26dpr%3dAlle%26spd%3d20170504%26epd%3d20170504%26sdt%3dDatumPublicatie%26org%3dMinisterie%2bvan%2bBuitenlandse%2bZaken%2b(MINBUZA)%26orgt%25

8. LINDA A. ABNEY

Profile Type	PERSON
Name	LINDA A. ABNEY
First Name	LINDA
Middle Name	A.
Last Name	ABNEY
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	COLUMBIA, SC 292033722, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3Q8QX Start Date: 2000-06-26 Listing Date: 2000-07-25 Country: United States Entity: us-fed-excl-linda-a-abney-29203-columbia Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. LINDA A BERKELEY

Profile Type	PERSON
Name	LINDA A BERKELEY
First Name	LINDA
Middle Name	A
Last Name	BERKELEY
Country	UNITED STATES
Birth Date	1958-08-15
Position	OWNER/OPERATOR (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-12-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHELSEA, VT 05038, USA P O BOX 278, CHELSEA, VT 05038
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2005-10-20 Country: United States Entity: us-fed-excl-linda-a-berkeley-05038-chelsea Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3PQ99 Start Date: 2005-12-14 Listing Date: 2005-12-29 Country: United States Entity: us-fed-excl-linda-a-berkeley-05038-chelsea Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3PC7G Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-linda-a-berkeley-05038-chelsea 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).

10. LINDA A CHEVALIER

Profile Type	PERSON
Name	LINDA A CHEVALIER
First Name	LINDA
Middle Name	A
Last Name	CHEVALIER
Country	UNITED STATES
Birth Date	1959-12-18
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	509 BROADWAY, APT 8, REVERE, MA 02151
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 1996-03-14 Country: United States Entity: us-fed-excl-linda-a-chevalier-02151-revere Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp