2 SapherCheck records found for Person Kupis
1. TAISIYA KUPIS
2. MALGORZATA IWONA KUPIS
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
TAISIYA KUPIS
|
| First Name |
TAISIYA
|
| Last Name |
KUPIS
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1985-12-19
|
| Birth-Place |
DUBOVKA TOWN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
0
|
| Hair-Color |
BROF
|
| Height |
1.60
|
| Eye-Color |
BLU
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-30967
|
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: 2020/30967 Country: Russia Entity: interpol-red-2020-30967 Program: Red Notice Reason: Participation in the activity of a terrorist organization; participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MALGORZATA IWONA KUPIS
|
| First Name |
MALGORZATA
|
| Middle Name |
IWONA
|
| Last Name |
KUPIS
|
| Country |
UNITED STATES
|
| Birth Date |
1970-01-06
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-01-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SURPRISE, AZ 85379, USA
14586 W CROCUS DR, SURPRISE, AZ 85379 14586 WEST CROCUS DRIVE, SURPRISE, AZ 85379 |
| 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: 2019-01-20 2021-03-18 Country: United States Entity: us-fed-excl-malgorzata-iwona-kupis-85379-surprise Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 1128a3 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: S4MR80MFQ Start Date: 2019-01-20 Listing Date: 2019-01-23 Country: United States Entity: us-fed-excl-malgorzata-iwona-kupis-85379-surprise Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |