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5 SapherCheck records found for Person 1947 01 28

1. Jeanne Shaheen

Alias	جین شهین 진 샤힌 진 섀힌 CYNTHIA JEANNE BOWERS SHAHEEN JEANNE SHAHEEN 珍妮·沙欣 Шейхин, Джинн Джин Шахін ジーン・シャヒーンジェーン・シャヒーン Джин Шагін CYNTHIA JEANNE SHAHEEN C. JEANNE SHAHEEN SHAHEEN, JEANNE ג'ין שאהין
Title	MRS.
Profile Type	PERSON
Name	جين شاهين 진 섀힌 JEANNE SHAHEENOVá ჯინ შაჰინი JEANNE SHAHEEN 珍妮·沙欣ジーン・シャヒーン Ջին Շեյհին Джин Шагін Джинн Шейхин جین شهین ג'ין שאהין
First Name	JEANNE
Last Name	SHAHEEN
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1947-01-28
Birth-Place	ST. CHARLES
Position	GOVERNOR OF NEW HAMPSHIRE (1997-2003) MEMBER OF THE STATE SENATE OF NEW HAMPSHIRE (1992-1996) SENATE (MEMBER, 2011-2013) UNITED STATES SENATOR (2017-2019) UNITED STATES SENATOR (2011-2013) UNITED STATES SENATOR SENATE (MEMBER, 2019-) SENATE (MEMBER, 2017-2019) UNITED STATES SENATOR (2023-) UNITED STATES SENATOR (2015-2017) UNITED STATES SENATOR (2021-2023) UNITED STATES SENATOR (2019-2021) SENATE (MEMBER, 2013-2015) UNITED STATES SENATOR (2013-2015) UNITED STATES SENATOR (2009-2011) SENATE (MEMBER, 2015-2017) SENATE (MEMBER, 2009-2011)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-01
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	UNITED STATES SENATOR FROM NEW HAMPSHIRE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q270316 Source URL: https://sanctionlist.mfa.ir/

2. Kenneth CARLING

Title	MR
Profile Type	PERSON
Name	KENNETH CARLING
First Name	KENNETH
Last Name	CARLING
Nationality	UNITED KINGDOM
Birth Date	1947-01-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 WHITCHURCH DRIVE, MANCHESTER, UNITED KINGDOM, M16 9BR
Topics	DISQUALIFIED
Notes	BORN ON 28 JANUARY 1947 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Vknf050n8L6uczJx9ThcMSChuOY

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: 2019-07-05 End Date: 2027-07-04 Listing Date: 2019-06-14 Country: United Kingdom Entity: gb-coh-vknf050n8l6uczjx9thcmschuoy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5438587 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DOROTHY S PATTERSON

Profile Type	PERSON
Name	DOROTHY S PATTERSON DOROTHY S. PATTERSON
First Name	DOROTHY
Middle Name	S S.
Last Name	PATTERSON
Country	UNITED STATES
Birth Date	1947-01-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CULVER CITY, CA 90230, USA 5120 RAINTREE CIRCLE, CULVER CITY, CA 90230
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: 1989-05-15 Country: United States Entity: us-fed-excl-dorothy-s-patterson-90230-culver-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QFSS Start Date: 1989-05-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-dorothy-s-patterson-90230-culver-city Program: NonProcurement 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).

4. KENNETH ALLEN SPAULDING

Profile Type	PERSON
Name	KENNETH ALLEN SPAULDING
First Name	KENNETH
Middle Name	ALLEN
Last Name	SPAULDING
Country	UNITED STATES
Birth Date	1947-01-28
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-03-26
Npi Code	1285742460
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3719 LOCUST STREET, KANSAS CITY, MO 64109 KANSAS CITY, MO 64109, USA
Topics	DEBARRED ENTITY
Description	UPIN: C50442

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: 2010-03-18 Country: United States Entity: us-fed-excl-kenneth-allen-spaulding-64109-kansas-city 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: S4MR3QSHW Start Date: 2010-03-18 Listing Date: 2010-03-26 Country: United States Entity: us-fed-excl-kenneth-allen-spaulding-64109-kansas-city 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: S4MR3QSHW Start Date: 2010-05-11 Listing Date: 2010-06-10 Country: United States Entity: us-fed-excl-kenneth-allen-spaulding-64109-kansas-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. SHIRLEY EDDLEMAN SIRMONS

Profile Type	PERSON
Name	SHIRLEY EDDLEMAN SIRMONS
First Name	SHIRLEY
Last Name	EDDLEMAN SIRMONS
Country	UNITED STATES
Birth Date	1947-01-28
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MCALLEN, TX 78504, USA 4705 N 5TH ST, MCALLEN, TX 78504
Topics	DEBARRED ENTITY

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: 2002-10-20 Country: United States Entity: us-fed-excl-shirley-eddleman-sirmons-78504-mcallen 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: S4MR3N4FV Start Date: 2002-10-20 Listing Date: 2002-11-20 Country: United States Entity: us-fed-excl-shirley-eddleman-sirmons-78504-mcallen 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: S4MR3N4FV Start Date: 2002-12-19 Listing Date: 2003-03-24 Country: United States Entity: us-fed-excl-shirley-eddleman-sirmons-78504-mcallen Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public