2 SapherCheck records found for Person Malcom
1. MALCOM MYERS
2. MALCOM BEAL
| Profile Type | PERSON |
|---|---|
| Name |
MALCOM MYERS
|
| First Name |
MALCOM
|
| Last Name |
MYERS
|
| Country |
BELIZE
|
| Nationality |
BELIZE
|
| Birth Date |
1993-10-13
|
| Birth-Place |
BELIZE
|
| First Seen | 2024-07-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-51120
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-07-27 |
| Sanction Last Change | 2024-07-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/51120 Country: Belize Entity: interpol-red-2024-51120 Program: Red Notice Reason: 24[1] Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
STEVEN JOHNSON
|
|---|---|
| Profile Type | PERSON |
| Name |
MALCOM BEAL
|
| First Name |
MALCOM
|
| Last Name |
BEAL
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DEVON, ENGLAND, XX, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: NonProcurement| Sanction Caption | NonProcurement |
|---|---|
| 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: S4MR3P50T Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-malcom-beal-devon-england Program: NonProcurement 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). |