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5 SapherCheck records found for Person 1957 02 26

Profile Type	PERSON
Name	JANIS HORNER LAVENDER
First Name	JANIS
Middle Name	HORNER
Last Name	LAVENDER
Country	UNITED STATES
Birth Date	1957-02-26
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	SICKLERVILLE, NJ 08081, USA 1126 CHELSEA CT, VOORHEES, NJ 08043
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: NK-3r883Kr3qcpZepFDaGDQd9 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: S4MR3QWY5 Start Date: 2000-06-20 Listing Date: 2000-07-24 Country: United States Entity: NK-3r883Kr3qcpZepFDaGDQd9 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: S4MR3QWY5 Start Date: 2000-10-10 Listing Date: 2000-12-26 Country: United States Entity: NK-3r883Kr3qcpZepFDaGDQd9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Abdoulaye Cherif Diaby

ID Number	13683
Title	DR. COLONEL COLONEL DR.
Profile Type	PERSON
Name	ABDOULAYE CHéRIF DIABY ABDOULAYE CHERIF DIABY DIABY ABDOULAYE CHéRIF
First Name	ABDOULAYE CHéRIF ABDOULAYE
Middle Name	CHéRIF
Last Name	DIABY DIABY
Nationality	GUINEA
Birth Date	1957-02-26
Position	MILITARY DOCTOR. MéDECIN MILITAIRE COLONEL MINISTER OF HEALTH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2009-12-24
Modified At	2021-09-07
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FUNCTION OR PROFESSION: MILITARY DOCTOR PERSONNE IDENTIFIéE PAR LA COMMISSION D'ENQUêTE INTERNATIONALE COMME éTANT RESPONSABLE DES éVéNEMENTS QUI SE SONT DéROULéS LE 28/09/2009 EN GUINéE PERSON IDENTIFIED BY THE INTERNATIONAL COMMISSION OF INQUIRY AS RESPONSIBLE FOR THE 28 SEP 2009 EVENTS IN GUINEA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1697

7 Sanctions

1. Sanction Caption: GIN

Sanction Caption	GIN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1984.36 Start Date: 2021-08-07 Listing Date: 2021-08-07 Country: Belgium Entity: NK-kGgQnVbHYZSbS87mNfV7XA Program: GIN Reason: 2021/1301 (OJ L283) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC

2. Sanction Caption: Ordinance of 24 F...

Sanction Caption	Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 3482 Start Date: 2021-09-07 Listing Date: 2021-09-07 Country: Switzerland Entity: NK-kGgQnVbHYZSbS87mNfV7XA Program: Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: GIN

Sanction Caption	GIN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1984.36 Start Date: 2021-08-07 Listing Date: 2021-08-07 Country: European Union Entity: NK-kGgQnVbHYZSbS87mNfV7XA Program: GIN Reason: 2021/1301 (OJ L283) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-kGgQnVbHYZSbS87mNfV7XA Reason: Council Decision concerning restrictive measures against the Republic of Guinea Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0638-20231129

5. Sanction Caption: (UE) 2021/1301 du...

Sanction Caption	(UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1984.36 Country: France Entity: NK-kGgQnVbHYZSbS87mNfV7XA Program: (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) (UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) (UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009) Reason: personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Guinea (Sanct...

Sanction Caption	The Guinea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GUC0001 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kGgQnVbHYZSbS87mNfV7XA Program: The Guinea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression, including interfering with the access to medical care for victims and allowing military takeover of hospitals. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Guinea

Sanction Caption	Guinea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GUC0001 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2009-12-24 Country: United Kingdom Entity: NK-kGgQnVbHYZSbS87mNfV7XA Program: Guinea Provisions: Asset freeze Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression, including interfering with the access to medical care for victims and allowing military takeover of hospitals. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Jacqueline TURNER

Title	MRS
Profile Type	PERSON
Name	JACQUELINE TURNER
First Name	JACQUELINE
Last Name	TURNER
Nationality	UNITED KINGDOM
Birth Date	1957-02-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	DOVE HOUSE, HALL LANE, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE4 6RA
Topics	DISQUALIFIED
Notes	BORN ON 26 FEBRUARY 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-C40awGxU4jcBlq0mB9Bn5eOSw4

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: 2018-05-03 End Date: 2025-05-02 Country: United Kingdom Entity: gb-coh-c40awgxu4jcblq0mb9bn5eosw4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170414 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. REBECCA PEARCE

Profile Type	PERSON
Name	REBECCA PEARCE
First Name	REBECCA
Last Name	PEARCE
Country	UNITED STATES
Birth Date	1957-02-26
Position	PHYSICAL THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2005-12-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1319 GRAND AVE, KALAMAZOO, MI 49006 KALAMAZOO, MI 49006, 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: 2005-10-20 Country: United States Entity: us-fed-excl-rebecca-pearce-49006-kalamazoo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3PB2Y Start Date: 2005-12-14 Listing Date: 2005-12-29 Country: United States Entity: us-fed-excl-rebecca-pearce-49006-kalamazoo 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: S4MR3QXY6 Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-rebecca-pearce-49006-kalamazoo 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. ROSE DAVIS

Profile Type	PERSON
Name	ROSE DAVIS
First Name	ROSE
Last Name	DAVIS
Country	UNITED STATES
Birth Date	1957-02-26
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SANTA FE, NM 87505, USA 2123 CANDELERO ST, SANTA FE, NM 87505
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: 2005-05-19 Country: United States Entity: us-fed-excl-rose-davis-87505-santa-fe 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: HHS Authority ID: S4MR3PLR5 Start Date: 2005-05-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-rose-davis-87505-santa-fe 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).