5 SapherCheck records found for Person Nkosi
1. WILSON DAN NKOSI
2. MBUSO NCAZA NKOSI
3. BAKARI M NKOSI
4. TIUZAANI NKOSI
5. TIUZAANI NKOSI
| Profile Type | PERSON |
|---|---|
| Name |
WILSON DAN NKOSI
|
| First Name |
WILSON DAN
|
| Last Name |
NKOSI
|
| Country |
SOUTH AFRICA
|
| Nationality |
SOUTH AFRICA
|
| Birth Date |
1952
|
| Birth-Place |
MPUMALANGA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
0
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
SCARS ON THE FACE
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2011-41779
|
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: 2011/41779 Country: Eswatini Entity: interpol-red-2011-41779 Program: Red Notice Reason: Game Act Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MBUSO NCAZA NKOSI
|
| First Name |
MBUSO NCAZA
|
| Last Name |
NKOSI
|
| Country |
SOUTH AFRICA
|
| Nationality |
SOUTH AFRICA
|
| Birth Date |
1985
|
| Birth-Place |
SOWETO, GAUTENG PROVINCE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-11728
|
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: 2018/11728 Country: Eswatini Entity: interpol-red-2018-11728 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
BAKARI M NKOSI
|
| First Name |
BAKARI
|
| Middle Name |
M
|
| Last Name |
NKOSI
|
| Country |
UNITED STATES
|
| Birth Date |
1961-07-27
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Npi Code |
1013265875
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
1415 ALBERT DR, BOWIE, MD 20721
|
| 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: 2018-11-20 Country: United States Entity: us-fed-excl-bakari-m-nkosi-20721-bowie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
TIUZAANI NKOSI
|
| First Name |
TIUZAANI
|
| Last Name |
NKOSI
|
| Country |
MALAWI
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-07-27 |
| Created At |
2022-05-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LILONGWE, MWI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
AID Authority ID: S4MRLMHFQ Start Date: 2022-05-31 End Date: 2025-05-30 Listing Date: 2022-05-31 Country: United States Entity: usgsa-s4mrlmhfq Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
TIUZAANI NKOSI
|
| First Name |
TIUZAANI
|
| Last Name |
NKOSI
|
| Country |
MALAWI
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-07-27 |
| Created At |
2022-05-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LILONGWE, MWI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
AID Authority ID: S4MRLMHPD Start Date: 2022-05-31 End Date: 2025-05-30 Listing Date: 2022-05-31 Country: United States Entity: usgsa-s4mrlmhpd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |