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5 SapherCheck records found for Person 1951 05 17

1. Jason TSAI

Title	MR
Profile Type	PERSON
Name	JASON TSAI
First Name	JASON
Last Name	TSAI
Nationality	UNITED KINGDOM
Birth Date	1951-05-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APARTMENT 214 51 SHERBORNE STREET, BIRMINGHAM, UNITED KINGDOM, B16 8FP
Topics	DISQUALIFIED
Notes	BORN ON 17 MAY 1951 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zH-pSQcUQZoGDUf3wIOKQuOfF4Q

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: 2016-12-23 End Date: 2029-12-22 Listing Date: 2016-12-02 Country: United Kingdom Entity: gb-coh-zh-psqcuqzogduf3wiokquoff4q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4497639 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Азимжан Камбарович Аскаров

Profile Type	PERSON
Name	Азимжан Камбарович Аскаров
First Name	Азимжан
Last Name	Аскаров
Birth Date	1951-05-17
Birth-Place	село Базар-Коргон, Базар-Коргонсконского района
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2018-06-06
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2018-06-06 Country: Kyrgyzstan Entity: kg-fiu-cf1f97ad8b1928b4c4a7fe6001881c71088cfe19 Program: Экстремист Reason: Приговор Базар-Коргонского районного суда от 15.09.2010 года Source URL: https://fiu.gov.kg/sked/9

3. Азимжан, Азимжон Камбаров...

Profile Type	PERSON
Name	Азимжан, Азимжон Камбарович Аскаров
First Name	Азимжан, Азимжон
Last Name	Аскаров
Birth Date	1951-05-17
Birth-Place	село Базар-Коргон Базар-Коргонского района
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Country: Kyrgyzstan Entity: kg-fiu-de72a4efe3fec46dcfd6501e7a5a3578379af9f8 Program: Экстремист Reason: Приговор Базар- Коргонского районного суда от 15.09.2010 года Приговор Чуйского областного суда от 24.01.2017 г. Source URL: https://fiu.gov.kg/sked/9

4. LEANIER MONTEZ JOHNSON

Profile Type	PERSON
Name	LEANIER MONTEZ JOHNSON
First Name	LEANIER
Middle Name	MONTEZ
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1951-05-17
Position	HEALTH CARE AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLUMBIA, SC 29223, USA 2312 LOCUST RD, COLUMBIA, SC 29223
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: 2000-06-20 Country: United States Entity: us-fed-excl-leanier-montez-johnson-29223-columbia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: OPM Authority ID: S4MR3QNMQ Start Date: 2000-10-10 Listing Date: 2000-12-26 Country: United States Entity: us-fed-excl-leanier-montez-johnson-29223-columbia Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3QNMQ Start Date: 2000-06-20 Listing Date: 2000-07-24 Country: United States Entity: us-fed-excl-leanier-montez-johnson-29223-columbia 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).

5. MARIA F DINARDO

Profile Type	PERSON
Name	MARIA F DINARDO
First Name	MARIA
Middle Name	F
Last Name	DINARDO
Country	UNITED STATES
Birth Date	1951-05-17
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	2014-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	32 WHITTIER ROAD, BRAINTREE, MA 02184 BRAINTREE, MA 02184, 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: 2014-09-18 Country: United States Entity: us-fed-excl-maria-f-dinardo-02184-braintree 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: S4MR4GXPC Start Date: 2014-09-18 Listing Date: 2014-09-22 Country: United States Entity: us-fed-excl-maria-f-dinardo-02184-braintree 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).