Search Sanctions | SapherCheck

Alias	TIBOR THEODOR FOCO
Profile Type	PERSON
Name	TIBOR THEODOR FOCO FOCO, TIBOR TIBOR FOCO
First Name	TIBOR THEODOR THEODOR TIBOR
Last Name	FOCO FOCO
Country	AUSTRIA
Nationality	AUSTRIA
Birth Date	1956-04-18
Birth-Place	LINZ LINZ
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-25
Modified At	2024-10-14
Gender	MALE
Weight	0
Hair-Color	BRO
Height	175 CM 1.75
Eye-Color	GRE BLU BLUE
Datasets	WIKIDATA EUROPE MOST WANTED FUGITIVES INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	5-CM SCAR ON LEFT ELBOW MURDER, GRIEVOUS BODILY INJURY öSTERREICHISCHER MOTORRADRENNFAHRER UND MUTMAßLICHER PROSTITUIERTENMöRDER ONGOING INVESTIGATION
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1995-17414 https://eumostwanted.eu/foco-tibor

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: 1995/17414 Country: Austria Entity: Q1361035 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	GERGELY TIBOR KISZELY
First Name	GERGELY TIBOR
Last Name	KISZELY
Country	HUNGARY
Nationality	HUNGARY
Birth Date	1973-06-06
Birth-Place	BUDAPEST
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-83810

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: 2018/83810 Country: Hungary Entity: interpol-red-2018-83810 Program: Red Notice Reason: FRAUD, FORGERY OF PRIVATE DOCUMENT, BUDGET FRAUD, FRAUDULENT BANKRUPTCY Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	TIBOR DOMOTOR
First Name	TIBOR
Last Name	DOMOTOR
Country	UNITED STATES
Birth Date	1929-05-29
Position	ADMINISTRATOR (SKILLED NURSING FAC)
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	AKRON, OH 44333, USA 343 N HAMETOWN ROAD, AKRON, OH 44333
Topics	DEBARRED ENTITY

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: 1995-01-04 Country: United States Entity: us-fed-excl-tibor-domotor-44333-akron Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

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: OPM Authority ID: S4MR3P0RM Start Date: 1995-03-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-tibor-domotor-44333-akron Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3P0RM Start Date: 1995-03-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-tibor-domotor-44333-akron 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).

Profile Type	PERSON
Name	TIBOR Z. KATONA TIBOR Z KATONA
First Name	TIBOR
Middle Name	Z. Z
Last Name	KATONA
Country	UNITED STATES
Birth Date	1953-05-25
Position	OWNER/OPERATOR (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-11-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3408 WOODVIEW COURT, MEQUON, WI 53092 MEQUON, WI 53092, USA
Topics	DEBARRED ENTITY

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: 2003-10-20 Country: United States Entity: us-fed-excl-tibor-z-katona-53092-mequon 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: S4MR3MVJK Start Date: 2003-10-20 Listing Date: 2003-11-17 Country: United States Entity: us-fed-excl-tibor-z-katona-53092-mequon 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 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).

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: OPM Authority ID: S4MR3MVJK Start Date: 2003-12-23 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-tibor-z-katona-53092-mequon Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public