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7 SapherCheck records found for Person 1957 03 23

Registration Number	LCVXRDQJ69M5
Weak Alias	CHRISTY KINAHAN SENIOR THE DAPPER DON CHRISTOPHER O'BRIEN
Profile Type	PERSON
Name	CHRISTOPHER VINCENT KINAHAN KINAHAN, CHRISTOPHER VINCENT CHRISTOPHER VINCENT KINAHAN
First Name	CHRISTOPHER VINCENT CHRISTOPHER
Middle Name	VINCENT
Last Name	KINAHAN
Country	UNITED KINGDOM SPAIN IRELAND UNITED ARAB EMIRATES
Nationality	IRELAND
Birth Date	1957-03-23 1957-05-23 1952-11-19
Birth-Place	PERIVALE, MIDDLESEX, UNITED KINGDOM LONDON, UNITED KINGDOM CABRA, IRELAND DUBLIN, IRELAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE LOS GERANIOS, VILLA INDELO N 244, SAN PEDRO DE ALCANTARA, MARBELLA CALLE MUNTANER 325, PLANTA 6, 4, 08021 BARCELONA DUBAI, ARE URBANIZACION TORRE BERMEJA, N 1501, ESTEPONA DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34980

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34980 Country: United States Entity: NK-bWTbNgW4DuVCJxSBQTe4pi Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN93PP Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: NK-bWTbNgW4DuVCJxSBQTe4pi Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Stephen William BOSANKO

Title	MR
Profile Type	PERSON
Name	STEPHEN WILLIAM BOSANKO
First Name	STEPHEN
Middle Name	WILLIAM
Last Name	BOSANKO
Nationality	UNITED KINGDOM
Birth Date	1957-03-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	HMP, FORESTBANK, AGECROFT ROAD, PENDLEBURY, SALFORD, M27 8FB
Topics	DISQUALIFIED
Notes	BORN ON 23 MARCH 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1hpmm8LIkcWrzwqGqn9V36VNJ9c

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: 2016-09-27 End Date: 2025-09-26 Country: United Kingdom Entity: gb-coh-1hpmm8likcwrzwqgqn9v36vnj9c Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: C30MA487 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Symon Harold BLOMFIELD

Title	MR
Profile Type	PERSON
Name	SYMON HAROLD BLOMFIELD
First Name	SYMON
Middle Name	HAROLD
Last Name	BLOMFIELD
Nationality	UNITED KINGDOM
Birth Date	1957-03-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	CALLE SAJOLIDA N4, BLOQUE 1, PUERTA 4, ALICANTE, DENIA, (037000)
Topics	DISQUALIFIED
Notes	BORN ON 23 MARCH 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Unf36HEkVTWs9UbVi3CPYp6apwo

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: 2024-02-09 End Date: 2031-02-08 Listing Date: 2024-01-19 Country: United Kingdom Entity: gb-coh-unf36hekvtws9ubvi3cpyp6apwo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6898793 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. LINDA MERCHANT

Profile Type	PERSON
Name	LINDA MERCHANT
First Name	LINDA
Last Name	MERCHANT
Country	UNITED STATES
Birth Date	1957-03-23
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-04-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	30 APPLECREST RD, WESTON, MA 02193 WESTON, MA 02193, 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: 1998-03-19 Country: United States Entity: us-fed-excl-linda-merchant-02193-weston 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: S4MR3NR5J Start Date: 1998-03-19 Listing Date: 1998-04-03 Country: United States Entity: us-fed-excl-linda-merchant-02193-weston 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: S4MR3NR5J Start Date: 1998-07-16 Listing Date: 1998-08-25 Country: United States Entity: us-fed-excl-linda-merchant-02193-weston Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. MAVIS WEBSTER JAWORSKI

Profile Type	PERSON
Name	MAVIS WEBSTER JAWORSKI
First Name	MAVIS
Middle Name	WEBSTER
Last Name	JAWORSKI
Country	UNITED STATES
Birth Date	1957-03-23
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1154483931
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	351 EDWIN DRIVE, SUITE 102, VIRGINIA BEACH, VA 23462
Topics	DEBARRED ENTITY

1 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	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-mavis-webster-jaworski-23462-virginia-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. MICHELLE MARIE VON RUEDEN

Profile Type	PERSON
Name	MICHELLE MARIE VON RUEDEN
First Name	MICHELLE
Middle Name	MARIE
Last Name	VON RUEDEN
Country	UNITED STATES
Birth Date	1957-03-23
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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	FARGO, ND 58104, USA 4453 OAKCREEK DRIVE S W, FARGO, ND 58104
Topics	DEBARRED ENTITY
Description	UPIN: D26375

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: 1994-08-10 Country: United States Entity: us-fed-excl-michelle-marie-von-rueden-58104-fargo 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: OPM Authority ID: S4MR3P0PJ Start Date: 1994-10-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-michelle-marie-von-rueden-58104-fargo Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3P0PJ Start Date: 1994-10-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-michelle-marie-von-rueden-58104-fargo 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).

7. SUSAN M WOOLSON

Profile Type	PERSON
Name	SUSAN M WOOLSON
First Name	SUSAN
Middle Name	M
Last Name	WOOLSON
Country	UNITED STATES
Birth Date	1957-03-23
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WORCESTER, MA 01602, USA 43 DELLWOOD ROAD, WORCESTER, MA 01602
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: 2004-11-18 Country: United States Entity: us-fed-excl-susan-m-woolson-01602-worcester 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: S4MR3PFJ8 Start Date: 2005-01-18 Listing Date: 2005-01-24 Country: United States Entity: us-fed-excl-susan-m-woolson-01602-worcester 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: S4MR3PLGZ Start Date: 2004-11-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-susan-m-woolson-01602-worcester 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).