Search Sanctions | SapherCheck

Profile Type	PERSON
Name	MARITA IBRAGIMOVA
First Name	MARITA
Last Name	IBRAGIMOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-09-20
Birth-Place	ORDZHONIKIDZEVSKAYA SETTLEMENT/CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	BROF
Height	1.58
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-6941

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: 2017/6941 Country: Russia Entity: interpol-red-2017-6941 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	MARITA BURROWS
First Name	MARITA
Last Name	BURROWS
Country	UNITED STATES
First Seen	2024-10-02
Last Seen	2024-10-24
Last Change	2024-10-02
Npi Code	1841967866
Datasets	US WEST VIRGINIA MEDICAID PROVIDER EXCLUSIONS AND TERMINATIONS
Address	1021 TIMBERIDGE ROAD, CAPON BRIDGE, WV 26711
Topics	DEBARRED ENTITY

Sanction Caption	Sanction
Sanction Datasets	US West Virginia Medicaid Provider Exclusions and Terminations
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Medicaid Management Information System Start Date: 2022-05-25 Country: United States Entity: us-medwv-5c523ca46a9a9a6417c9feb92276c094f0ea0a77 Provisions: Terminated Indefinitely Reason: OIG Source URL: https://www.wvmmis.com/WV%20Medicaid%20Provider%20SanctionedExclusion/Forms/AllItems.aspx