Search Sanctions | SapherCheck

2 SapherCheck records found for Person Karaba

1. Alfred Futuyo

Registration Number	EZRWQ5DMURQ7
Alias	ALFRED FATIYO ALFRED FUTUYO KARABA ALFRED FATUYO KARABA ALFRED FUTOYI
Profile Type	PERSON
Name	ALFRED FUTUYO FUTUYO, ALFRED ALFRED FUTUYO
First Name	ALFRED ALFRED
Middle Name	FUTUYO FATUYO
Last Name	FUTOYI FUTUYO FUTUYO KARABA FATIYO
Country	SOUTH SUDAN
Birth Date	1971 1973
Birth-Place	SUDAN
First Seen	2023-06-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	YAMBIO, SSD YAMBIO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43517

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43517 Country: United States Entity: NK-gaURJKqzeECHLUMLRpTSXk Program: SDN List Provisions: SOUTH SUDAN Block Reason: Executive Order 13664 (South Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM3VK Start Date: 2023-06-20 Listing Date: 2023-08-17 Country: United States Entity: NK-gaURJKqzeECHLUMLRpTSXk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. LAURETTE BARBARA KARABA

Profile Type	PERSON
Name	LAURETTE BARBARA KARABA
First Name	LAURETTE
Middle Name	BARBARA
Last Name	KARABA
Country	UNITED STATES
Birth Date	1972-11-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LANCASTER, CA 93534, USA 1762 1ST ST, APT F, SIMI VALLEY, CA 93065
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: 2007-10-18 Country: United States Entity: NK-oSZCXFe6Mp7QyoWCXNtxkj Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR3PRSK Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: NK-oSZCXFe6Mp7QyoWCXNtxkj 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).