3 SapherCheck records found for Person Tiger
1. TIGER HANIF
2. TIGER PHOEBE STRAWBER YAINES
3. TIGER PHOEBE STRAWBERRY YAINES
| Profile Type | PERSON |
|---|---|
| Name |
TIGER HANIF
|
| First Name |
TIGER
|
| Last Name |
HANIF
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1960-10-20
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
WHI
BLA |
| Height |
0
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2004-26469
|
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: 2004/26469 Country: India Entity: interpol-red-2004-26469 Program: Red Notice Reason: Criminal conspiracy, murder, attempted murder, damaging public property using weapons and explosives, causing serious bodily injury, aiding and abetting a criminal, possession of prohibited weapons and terrorist activities Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
TIGER PHOEBE STRAWBER YAINES
|
| First Name |
TIGER
|
| Middle Name |
PHOEBE STRAWBER
|
| Last Name |
YAINES
|
| Country |
UNITED STATES
|
| Birth Date |
1999-02-17
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
235 WATER ST, EXCELSIOR, MN 55331
|
| Topics |
DEBARRED ENTITY
|
1 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: 2021-02-18 Country: United States Entity: us-fed-excl-tiger-phoebe-strawber-yaines-55331-excelsior Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
TIGER PHOEBE STRAWBERRY YAINES
|
| First Name |
TIGER
|
| Middle Name |
PHOEBE STRAWBERRY
|
| Last Name |
YAINES
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-02-25
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
EXCELSIOR, MN 55331, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MRG5L1C Start Date: 2021-02-18 Listing Date: 2021-02-25 Country: United States Entity: us-fed-excl-tiger-phoebe-strawberry-yaines-55331-excelsior Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |