SapherCheck

2 SapherCheck records found for Person Ambartsumyan

Profile Type PERSON
Name SARKIS AMBARTSUMYAN
First Name SARKIS
Last Name AMBARTSUMYAN
Country ARMENIA
Nationality ARMENIA
UNITED STATES
Birth Date 1986-03-14
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 73
Hair-Color BRO
Height 1.68
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes AMBARTSUMYAN HAS A TATTOO OF A CROSS ON HIS BACK, A TATTOO OF ROMAN LETTERS ON HIS CHEST, AND A TATTOO OF THE WORD "ARMENIAN" WITH TWO PISTOLS ON HIS STOMACH.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-23500

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: 2011/23500

Country: United States

Entity: interpol-red-2011-23500

Program: Red Notice

Reason: 1) Attempted Willful, Deliberate, and Premeditated Murder 2) Assault with a Semiautomatic Firearm 3) Shooting at Occupied Motor Vehicle 4) Possession of a firearm by a felon
Assault by Means Likely to Produce Great Bodily Injury

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SEDA AMBARTSUMYAN
First Name SEDA
Last Name AMBARTSUMYAN
Country UNITED STATES
Birth Date 1933-07-17
Position RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-08-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 518 E CYPRESS STREET, APT 28, GLENDALE, CA 91205
GLENDALE, CA 91205, USA
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-seda-ambartsumyan-91205-glendale

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: S4MR54NRW

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

Entity: us-fed-excl-seda-ambartsumyan-91205-glendale

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).