SapherCheck

8 SapherCheck records found for Person 1950 02 12

Alias 海倫娜·肯尼迪
肯尼迪男爵夫人海伦娜·肯尼迪
BARONESS KENNEDY OF THE SHAWS
HELENA KENNEDY
海倫娜·甘迺迪
HELENA KENNEDY, BARONESS KENNEDY OF THE SHAWS
HELENA ANN KENNEDY, BARONESS KENNEDY OF THE SHAWS
肖斯的肯尼迪女男爵海伦娜·肯尼迪
Кеннеди, Хелена
肯尼迪
Хелена Кеннеди
BARONESS HELENA KENNEDY QC
Profile Type PERSON
Name BARONESS KENNEDY OF THE SHAWS
HELENA KENNEDY, BARONESS KENNEDY OF THE SHAWS
HELENA KENNEDY
海伦娜·肯尼迪
ہیلینا کینیڈی، بارونس کینیڈی آف دی شاز
Хелена Кеннеди, баронесса Кеннеди из Шоу
ヘレナ・ケネディ
הלנה קנדי
First Name HELENA
Country UNITED KINGDOM
Nationality UNITED KINGDOM
Birth Date 1950-02-12
1950-05-12
Birth-Place GLASGOW
Position MEMBER OF THE HOUSE OF LORDS (1997-)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-16
Modified At 2024-10-12
Gender FEMALE
Datasets WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA
CHINA SANCTIONS RESEARCH
Topics COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes MEMBER OF THE HOUSE OF LORDS
POLITICIAN, LAWYER, ACTIVIST, AUTHOR

1 Sanctions

Sanction Caption Sanction
Sanction Datasets China Sanctions Research
Sanction First Seen 2024-03-08
Sanction Last Change 2024-05-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Foreign Affairs

Start Date: 2021-03-26
Entity: Q337151

Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1864367.shtml
https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538
Title MR
Profile Type PERSON
Name EDWARD PERCY DUNDONALD SCANNELL
First Name EDWARD
Middle Name PERCY DUNDONALD
Last Name SCANNELL
Nationality UNITED KINGDOM
Birth Date 1950-02-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address UNIT 4-5 CHURCHILL BUSINESS CENTRE, CHURCHILL ROAD, WESTON-SUPER-MARE, UNITED KINGDOM, BS23 3HD
Topics DISQUALIFIED
Notes BORN ON 12 FEBRUARY 1950 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mwFvgYvZCkUDDcNM7nZCQddfgog

1 Sanctions

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: 2020-02-11
End Date: 2028-02-10
Listing Date: 2020-01-21
Country: United Kingdom

Entity: gb-coh-mwfvgyvzckuddcnm7nzcqddfgog

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5574333

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CAROLYN MARIE BLACK
First Name CAROLYN
Middle Name MARIE
Last Name BLACK
Country UNITED STATES
Birth Date 1950-02-12
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-07-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7763 MATOHIN RD, SAINT MICHAEL, ND 58370
SAINT MICHAEL, ND 58370, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2014-07-20
Country: United States

Entity: us-fed-excl-carolyn-marie-black-58370-saint-michael

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

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: S4MR4G0HK

Start Date: 2014-07-20
Listing Date: 2014-07-22
Country: United States

Entity: us-fed-excl-carolyn-marie-black-58370-saint-michael

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name HUGH DOUGAN MCINTYRE
First Name HUGH
Middle Name DOUGAN
Last Name MCINTYRE
Country UNITED STATES
Birth Date 1950-02-12
Position SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 106 POST ROAD, GREENLAND, NH 03840
Topics DEBARRED ENTITY

1 Sanctions

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: 2021-04-20
Country: United States

Entity: us-fed-excl-hugh-dougan-mcintyre-03840-greenland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JANE ALETHA RILEY
First Name JANE
Middle Name ALETHA
Last Name RILEY
Country UNITED STATES
Birth Date 1950-02-12
Position TECHNICIAN (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-06-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 73 CLARENDON AVE, MONTPELIER, VT 05602
MONTPELIER, VT 05602, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2007-06-20
Country: United States

Entity: us-fed-excl-jane-aletha-riley-05602-montpelier

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3PLHC

Start Date: 2007-06-20
Listing Date: 2007-06-27
Country: United States

Entity: us-fed-excl-jane-aletha-riley-05602-montpelier

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).

Alias WILLIAM MALONE
MICHAEL BARVITZ
FIVE POINTS HEALTH SERVICES
Profile Type PERSON
Name LARS I. LARSON
LARS I LARSON
First Name LARS
Middle Name I.
I
Last Name LARSON
Country UNITED STATES
Birth Date 1950-02-12
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
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 312 ZOLA AVENUE, ROSEVILLE, CA 95678
ROSEVILLE, CA 95678, USA
Topics DEBARRED ENTITY
Description UPIN: T41378

2 Sanctions

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: 1987-08-31
Country: United States

Entity: us-fed-excl-lars-i-larson-95678-roseville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NWBW

Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-lars-i-larson-95678-roseville

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).

Profile Type PERSON
Name RAMON ANTONIO PICHARDO
First Name RAMON
Middle Name ANTONIO
Last Name PICHARDO
Country UNITED STATES
Birth Date 1950-02-12
Position GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-07-22
Npi Code 1982639290
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 699, #81181-004, ESTILL, SC 29918
ESTILL, SC 29918, USA
Topics DEBARRED ENTITY
Description UPIN: H81731

2 Sanctions

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: 2010-07-20
Country: United States

Entity: us-fed-excl-ramon-antonio-pichardo-29918-estill

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3R541

Start Date: 2010-07-20
Listing Date: 2010-07-22
Country: United States

Entity: us-fed-excl-ramon-antonio-pichardo-29918-estill

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).

Profile Type PERSON
Name ROBERT ALAN SPRIGGS
First Name ROBERT
Middle Name ALAN
Last Name SPRIGGS
Country UNITED STATES
Birth Date 1950-02-12
Position THERAPIST
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-07-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3528 FIELDCREST AVE, FAIRFIELD, CA 94533
FAIRFIELD, CA 94533, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2000-11-24
Country: United States

Entity: us-fed-excl-robert-alan-spriggs-94533-fairfield

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b7

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: S4MR3QT30

Start Date: 2002-02-20
Listing Date: 2002-07-29
Country: United States

Entity: us-fed-excl-robert-alan-spriggs-94533-fairfield

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).

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: S4MR3QT30

Start Date: 2002-04-22
Listing Date: 2002-08-27
Country: United States

Entity: us-fed-excl-robert-alan-spriggs-94533-fairfield

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public