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4 SapherCheck records found for Person 1945 03 13

1. JUDITH FORNES SOMMER

Profile Type	PERSON
Name	JUDITH FORNES SOMMER
First Name	JUDITH
Middle Name	FORNES
Last Name	SOMMER
Country	UNITED STATES
Birth Date	1945-03-13
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-08-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	840 FAIRMONT ST, N TONAWANDA, NY 14120 NORTH TONAWANDA, NY 141201971, USA
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: 2003-04-20 Country: United States Entity: NK-Naf4H4xmHJyowPXBnHP2Ce 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: S4MR3QYXP Start Date: 2003-04-20 Listing Date: 2003-08-04 Country: United States Entity: NK-Naf4H4xmHJyowPXBnHP2Ce 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).

2. Kapustin Volodymyr Oleksandrovych

Alias	KAPUSTIN VLADIMIR Капустін Володимир Олександрович Капустин Владимир Александрович
Inn-Code	501303278988
Profile Type	PERSON
Name	KAPUSTIN VOLODYMYR OLEKSANDROVYCH Капустін Володимир Олександрович
Nationality	RUSSIA
Birth Date	1945-03-13
Position	заступник генерального директора акціонерного товариства «Науково-дослідний інститут приладобудування імені В.В. Тихомирова»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-NsBa2T7eUeCED2giVAocZG Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. Peter Graham WADSWORTH

Title	MR
Profile Type	PERSON
Name	PETER GRAHAM WADSWORTH
First Name	PETER
Middle Name	GRAHAM
Last Name	WADSWORTH
Nationality	UNITED KINGDOM
Birth Date	1945-03-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 YARWOOD GROVE, BRADFORD, UNITED KINGDOM, BD7 4RN
Topics	DISQUALIFIED
Notes	BORN ON 13 MARCH 1945 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PUa2tdFQSToX7dxCTWEIoSKpVGU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-08-11 End Date: 2027-08-10 Listing Date: 2023-07-21 Country: United Kingdom Entity: gb-coh-pua2tdfqstox7dxctweioskpvgu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6728815 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ALAN SHANLEY LAKE

Profile Type	PERSON
Name	ALAN SHANLEY LAKE
First Name	ALAN
Middle Name	SHANLEY
Last Name	LAKE
Country	UNITED STATES
Birth Date	1945-03-13
Position	ORTHOPEDICS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2424 W BALL RD, STE F, ANAHEIM, CA 92804 ANAHEIM, CA 92804, USA
Topics	DEBARRED ENTITY
Description	UPIN: A44895

3 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: 2001-01-18 Country: United States Entity: us-fed-excl-alan-shanley-lake-92804-anaheim 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: S4MR3N03W Start Date: 2001-01-18 Listing Date: 2001-03-22 Country: United States Entity: us-fed-excl-alan-shanley-lake-92804-anaheim 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).

3. 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: OPM Authority ID: S4MR3N03W Start Date: 2001-04-05 Listing Date: 2001-06-12 Country: United States Entity: us-fed-excl-alan-shanley-lake-92804-anaheim Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public