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4 SapherCheck records found for Person Milos

1. Milos Bukejlovic

Registration Number	FBCZWGT9KNZ9
Profile Type	PERSON
Name	Милош Букејловић BUKEJLOVIC, MILOS MILOS BUKEJLOVIC MILOS BUKEJLOVIC
First Name	Милош MILOS MILOS
Last Name	BUKEJLOVIC Букејловић BUKEJLOVIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1989-03-21
Birth-Place	DOBOJ, BOSNIA AND HERZEGOVINA
First Seen	2023-07-31
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BANJA LUKA BANJA LUKA, BIH
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44416

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44416 Country: United States Entity: NK-4z3yxQkhagscMNgg9TbK96 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM40P Start Date: 2023-07-31 Listing Date: 2023-08-17 Country: United States Entity: NK-4z3yxQkhagscMNgg9TbK96 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Milos VUKCEVIC

Title	MR
Profile Type	PERSON
Name	MILOS VUKCEVIC
First Name	MILOS
Last Name	VUKCEVIC
Nationality	UNITED KINGDOM
Birth Date	1979-04-08
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-09-26
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1ST FLOOR, 2 RANDOLPH GARDENS, LONDON, UNITED KINGDOM, NW6 5EH
Topics	DISQUALIFIED
Notes	BORN ON 8 APRIL 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-xFtoi5v5_FU5ysgXoAAhT9j_Zk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-10-19 End Date: 2033-10-18 Listing Date: 2023-09-28 Country: United Kingdom Entity: gb-coh-xftoi5v5-fu5ysgxoaaht9j-zk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6854473 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	MILOS DUKIC
First Name	MILOS
Last Name	DUKIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1972-08-23
Birth-Place	GRACANICA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-106865

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: 2018/106865 Country: Bosnia & Herzegovina Entity: interpol-red-2018-106865 Program: Red Notice Reason: -TRAFIC DE DROGUE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MILOS KLVANA

Profile Type	PERSON
Name	MILOS KLVANA
First Name	MILOS
Last Name	KLVANA
Country	UNITED STATES
Birth Date	1940-06-04
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	E47395, P O BOX 2000, VACAVILLE, CA 95696 VACAVILLE, CA 95696, USA
Topics	DEBARRED ENTITY
Description	UPIN: A25858

2 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: 1991-08-11 Country: United States Entity: us-fed-excl-milos-klvana-95696-vacaville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR3NXX6 Start Date: 1991-07-22 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-milos-klvana-95696-vacaville 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).