Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1959 05 06

1. Somboon KRADUMPORN

Alias	CHINWONG KRADUMPORN SOMBOON KRAPUMPORN CHINAWONG KRADUMPORN CHINWONG KRADOOMPORN SOMBUN KRADUMPHON SOMBOON KRAPOOMPORN SOMBUN KRADUMPHON SOMBOON KRAPUMPORN CHINWONG KRADUMPORN SOMBOON KRATUMPORN SOMBOON KRATUMPORN CHINWONG KRADOOMPORN CHINAWONG KRADUMPORN SOMBOON KRAPOOMPORN
ID Number	3570900151471
Profile Type	PERSON
Name	KRADUMPORN, SOMBOON SOMBOON KRADUMPORN SOMBOON KRADUMPORN
First Name	SOMBOON SOMBUN CHINWONG CHINAWONG SOMBOON
Last Name	KRAPUMPORN KRAPOOMPORN KRATUMPORN KRADUMPORN KRADOOMPORN KRADUMPHON
Country	THAILAND
Birth Date	1959-05-06
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-11-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O SCORE COMMERCIAL COMPANY LTD., BANGKOK C/O RUNGRIN COMPANY LTD., BANGKOK BANGKOK, THA C/O V.R. FRUIT COMPANY, CHIANG MAI C/O PROGRESS SURAWEE COMPANY LTD., BANGKOK C/O KRADUMPORN IMPORT EXPORT COMPANY LTD., CHIANG RAI C/O MAESAI K.D.P. COMPANY LTD., CHIANG RAI C/O SIAM NICE COMPANY LTD., BANGKOK C/O HATKAEW COMPANY LTD., BANGKOK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9533

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: 9533 Country: United States Entity: NK-V6zD8PdJpPxeYjQPSKuzeA Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3PNWR Listing Date: 2005-11-03 Country: United States Entity: NK-V6zD8PdJpPxeYjQPSKuzeA 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. Elaine TOWNEND

Title	MRS
Profile Type	PERSON
Name	ELAINE TOWNEND
First Name	ELAINE
Last Name	TOWNEND
Nationality	UNITED KINGDOM
Birth Date	1959-05-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	297 NORTHGATE, COTTINGHAM, UNITED KINGDOM, HU16 5RL
Topics	DISQUALIFIED
Notes	BORN ON 6 MAY 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KJswUrtoY8boHFkJo-tRRZVL3i4

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: 2021-05-04 End Date: 2025-05-03 Listing Date: 2021-04-13 Country: United Kingdom Entity: gb-coh-kjswurtoy8bohfkjo-trrzvl3i4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6018697 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. David HARRIS

Title	MR
Profile Type	PERSON
Name	DAVID HARRIS
First Name	DAVID
Last Name	HARRIS
Nationality	UNITED KINGDOM
Birth Date	1959-05-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 ST. GEORGES PLACE, CLUN, CRAVEN ARMS, SHROPSHIRE, SY7 8JL
Topics	DISQUALIFIED
Notes	BORN ON 6 MAY 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qycNDGTdH74TopHmAx2RRwZptvk

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: 2017-04-07 End Date: 2028-04-06 Country: United Kingdom Entity: gb-coh-qycndgtdh74tophmax2rrwzptvk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20150394 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. MARLENE GUNST

Profile Type	PERSON
Name	MARLENE GUNST
First Name	MARLENE
Last Name	GUNST
Country	DENMARK
Nationality	DENMARK
Birth Date	1959-05-06
Birth-Place	COPENHAGEN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Height	1.66
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-51495

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: 2013/51495 Country: Denmark Entity: interpol-red-2013-51495 Program: Red Notice Reason: Aggravated embezzlement and aggravated tax evasion Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. KATHERINE LILY RICHMOND

Profile Type	PERSON
Name	KATHERINE LILY RICHMOND
First Name	KATHERINE
Middle Name	LILY
Last Name	RICHMOND
Country	UNITED STATES
Birth Date	1959-05-06
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-02-28
Npi Code	1578567137
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	12813 LITTLETON RD, CLEVELAND, OH 44125 CLEVELAND, OH 44125, 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: 2020-01-20 Country: United States Entity: us-fed-excl-katherine-lily-richmond-44125-cleveland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MRBVR5N Start Date: 2020-02-26 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-katherine-lily-richmond-44125-cleveland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

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: S4MRBVR5N Start Date: 2020-01-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-katherine-lily-richmond-44125-cleveland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. PAUL RICHARD RANDALL

Profile Type	PERSON
Name	PAUL RICHARD RANDALL
First Name	PAUL
Middle Name	RICHARD
Last Name	RANDALL
Country	UNITED STATES
Birth Date	1959-05-06
Position	HOSPITAL (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	27762 ANTONIO PRWY, STE L1, LADERA RANCH, CA 92694 LADERA RANCH, CA 92694, 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: 2020-08-20 Country: United States Entity: us-fed-excl-paul-richard-randall-92694-ladera-ranch Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRDHXKX Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-paul-richard-randall-92694-ladera-ranch Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public