Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1953 01 15

1. Banti NAKER

Title	MR
Profile Type	PERSON
Name	BANTI NAKER
First Name	BANTI
Last Name	NAKER
Birth Date	1953-01-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	149 MARYDENE DRIVE, LEICESTER, LEICESTERSHIRE, ENGLAND, LE5 6HP
Topics	DISQUALIFIED
Notes	BORN ON 15 JANUARY 1953 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bJgE6NRdotcNJEyDf_K6iRcC1HI

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: 2022-06-23 End Date: 2027-06-22 Country: United Kingdom Entity: gb-coh-bjge6nrdotcnjeydf-k6ircc1hi Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210218 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. JUAN MARIN CARDENAS

Profile Type	PERSON
Name	JUAN MARIN CARDENAS
First Name	JUAN
Last Name	MARIN CARDENAS
Country	SPAIN
Nationality	SPAIN
Birth Date	1953-01-15
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-27853

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: 2020/27853 Country: Brazil Entity: interpol-red-2020-27853 Program: Red Notice Reason: Extortion Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. EDMOND L DAIGLE

Profile Type	PERSON
Name	EDMOND L DAIGLE EDMOND L. DAIGLE
First Name	EDMOND
Middle Name	L L.
Last Name	DAIGLE
Country	UNITED STATES
Birth Date	1953-01-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	419 DOVER POINT ROAD, DOVER, NH 03820 DOVER, NH 03820, USA
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: 1999-10-20 Country: United States Entity: us-fed-excl-edmond-l-daigle-03820-dover 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: OPM Authority ID: S4MR3N9R6 Start Date: 2000-01-31 Listing Date: 2000-03-06 Country: United States Entity: us-fed-excl-edmond-l-daigle-03820-dover 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: S4MR3N9R6 Start Date: 1999-10-20 Listing Date: 1999-10-29 Country: United States Entity: us-fed-excl-edmond-l-daigle-03820-dover 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).

4. JOHN ADAM DIPPEL

Profile Type	PERSON
Name	JOHN ADAM DIPPEL
First Name	JOHN
Middle Name	ADAM
Last Name	DIPPEL
Country	UNITED STATES
Birth Date	1953-01-15
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-07-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KIRKLAND, WA 98033, USA 10611 NE 60TH STREET, KIRKLAND, WA 98033
Topics	DEBARRED ENTITY
Description	UPIN: F53210

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: 2004-05-20 Country: United States Entity: us-fed-excl-john-adam-dippel-98033-kirkland 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: OPM Authority ID: S4MR3MV6G Start Date: 2004-07-28 Listing Date: 2004-07-29 Country: United States Entity: us-fed-excl-john-adam-dippel-98033-kirkland Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3MV6G Start Date: 2004-05-20 Listing Date: 2004-07-27 Country: United States Entity: us-fed-excl-john-adam-dippel-98033-kirkland 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).