5 SapherCheck records found for Person Niki
1. NIKI SUMI
2. NIKI LASHEA O'DELL
2. Sanction Caption: Reciprocal
3. NIKI M FOSTER
2. Sanction Caption: Reciprocal
4. NIKI CHARLES
5. NIKI MARKETTA CHARLES
| Profile Type | PERSON |
|---|---|
| Name |
NIKI SUMI
|
| First Name |
NIKI
|
| Last Name |
SUMI
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1963-12-18
|
| Birth-Place |
SURRUMI, ZUNHEBOTO
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.57
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
1.CUT MARK ON LOWER LIP.
2.THE SUBJECT HAS MONGOLOID FEATURES. HE IS SHORT AND STRONG.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-50917
|
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: 2015/50917 Country: India Entity: interpol-red-2015-50917 Program: Red Notice Reason: Attempt to murder, Voluntarily causing grievous hurt by dangerous weapons, Carries any firearm or ammunition in contravention,Punishment for terrorist act and Punishment for conspiracy. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
NIKI LASHEA O'DELL
|
| First Name |
NIKI
|
| Middle Name |
LASHEA
|
| Last Name |
O'DELL
|
| Country |
UNITED STATES
|
| Birth Date |
1984-11-06
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-01-24
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ATHENS, AL 35611, USA
42 SANDRA LANE, ATHENS, AL 35611 |
| Topics |
DEBARRED ENTITY
|
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: 2018-01-18 Country: United States Entity: us-fed-excl-niki-lashea-o-dell-35611-athens Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR664R3 Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-niki-lashea-o-dell-35611-athens Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
NIKI M FOSTER
|
| First Name |
NIKI
|
| Middle Name |
M
|
| Last Name |
FOSTER
|
| Country |
UNITED STATES
|
| Birth Date |
1978-07-27
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-07-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1406 MAPLE LANE, GREENBACK, TN 37742
GREENBACK, TN 37742, USA |
| Topics |
DEBARRED ENTITY
|
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: 2014-07-20 Country: United States Entity: us-fed-excl-niki-m-foster-37742-greenback Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4G0S1 Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-niki-m-foster-37742-greenback 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |
| Alias |
DELOIS BRYANT
EVERETT MARTINDALE ROSIE BEYAH JOVI WOMEN AND HISPANIC LITIGATION BRENDA SHERPELL LYNDA CHARLES NIKI CHARLES NIKKI KING NIKI LITMAN ROSIE BRYANT JERRY GREEN MIKI CHARLES |
|---|---|
| Profile Type | PERSON |
| Name |
NIKI CHARLES
|
| First Name |
NIKI
|
| Last Name |
CHARLES
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-11-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LITTLE ROCK, AR 72206, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2024-06-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS Authority ID: S4MRJNYF4 Start Date: 2021-11-05 End Date: 2031-10-27 Listing Date: 2021-11-05 Country: United States Entity: usgsa-s4mrjnyf4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
NIKKI KING
NIKI CHARLES MIKI CHARLES NIKI LITMAN |
|---|---|
| Profile Type | PERSON |
| Name |
NIKI MARKETTA CHARLES
|
| First Name |
NIKI
|
| Middle Name |
MARKETTA
|
| Last Name |
CHARLES
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-01-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LITTLE ROCK, AR 72206, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2024-07-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS Authority ID: S4MRK902V Start Date: 2021-11-05 End Date: 2031-10-17 Listing Date: 2022-01-13 Country: United States Entity: usgsa-s4mrk902v Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |