SapherCheck

3 SapherCheck records found for Person Silvana

Profile Type PERSON
Name SILVANA SEIDLER
First Name SILVANA
Last Name SEIDLER
Country BRAZIL
Nationality BRAZIL
Birth Date 1966-10-13
Birth-Place CAPAO DA CANOA / RIO GRANDE DO SUL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Height 1.65
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-49035

1 Sanctions

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: 2015/49035

Country: Brazil

Entity: interpol-red-2015-49035

Program: Red Notice

Reason: Aggravated Homicide; Corpse Concealment

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias SILVANA RIDA 'UTWI
ID Number 000020552228
Profile Type PERSON
Name SILVANA ATWI
ATWI, SILVANA
سلفانا عطوي
First Name سلفانا
SILVANA
Middle Name RIDA
Last Name عطوي
ATWI
'UTWI
Country LEBANON
Birth Date 1995-01-13
Birth-Place MARKABA, MARJAYOUN, NABATIEH, LEBANON
First Seen 2024-10-16
Last Seen 2024-10-25
Last Change 2024-10-16
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address KAAFAT ATWI BUILDING, BAABDA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51043

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-10-16
Sanction Last Change 2024-10-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 51043

Country: United States

Entity: ofac-51043

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-10-16
Link Last Change 2024-10-16
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: ofac-51043

Object Object Caption: Hizballah
Object Datasets Object Datasets: US SAM Procurement Exclusions
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG
Revolutionary Justice Organization
Party of Allah
Organization of the Oppressed on Earth
Ansar al Allah
Organization of Right Against Wrong and Followers of the Prophet Muhammed.
Ansar Allah (Followers of God/Partisans of God/God's Helpers)
Organization of Right against Wrong
Hizballah International
Ansarollah (Followers of God/Partisans of God/God's Helpers)
PARTY OF GOD
Party of God
Islamic Jihad Organization
Partisans of God
Islamic Jihad
HIZBALLAH
The Party of God
Followers of the Prophet Muhammed
Organization of the Oppressed
God’s Helpers
Hizballah ESO
FOLLOWERS OF THE PROPHET MUHAMMED
Ansar Allah
Al Muqawamah al Islamiyyah
Hizbullah
Lebanese Hizballah
Islamic Jihad for the Liberation of Palestine
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE
Islamic Holy War
ANSAR ALLAH
ISLAMIC JIHAD ORGANIZATION
Islamic Resistance
Lebanese Hezbollah
Hizbollah
Islamic Jihad (Islamic Holy War)
Al-Muqawamah al-Islamiyyah (Islamic Resistance)
ISLAMIC JIHAD
Hezballah
Ansar al-Allah (Followers of God/Partisans of God/God's Helpers)
Hezbollah
REVOLUTIONARY JUSTICE ORGANIZATION
Hezbullah
ORGANIZATION OF THE OPPRESSED ON EARTH
External Security Organization of Hezbollah

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697
Profile Type PERSON
Name SILVANA JOVANOV
First Name SILVANA
Last Name JOVANOV
Country UNITED STATES
Birth Date 1993-06-13
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-08-18
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FERGUS FALLS, MN 56537, USA
501 E VERNON AVE, FERGUS FALLS, MN 56537
Topics DEBARRED ENTITY

2 Sanctions

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: 2016-08-18
Country: United States

Entity: us-fed-excl-silvana-jovanov-56537-fergus-falls

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR54NK7

Start Date: 2016-08-18
Listing Date: 2016-08-18
Country: United States

Entity: us-fed-excl-silvana-jovanov-56537-fergus-falls

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).