5 SapherCheck records found for Person 1961 03 24
1. Naveed ASHRAF
2. MANIKAN DEEPAK
3. ANDRE KIRKLAND
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. LORI ANN TOIGO
2. Sanction Caption: Reciprocal
5. Kirkland, Andre
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NAVEED ASHRAF
|
| First Name |
NAVEED
|
| Last Name |
ASHRAF
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1961-03-24
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 LOCKHART CLOSE, MANCHESTER, M12 4JY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 MARCH 1961 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PXbWGeG7_VV2ybKjIF7XxdFrCII
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2015-10-20 End Date: 2027-10-19 Listing Date: 2015-09-29 Country: United Kingdom Entity: gb-coh-pxbwgeg7-vv2ybkjif7xxdfrcii Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4463097 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MANIKAN DEEPAK
|
| First Name |
MANIKAN
|
| Last Name |
DEEPAK
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1961-03-24
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.78
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
BURN MARK ON LEFT FOREARM
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/1996-1557
|
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: 1996/1557 Country: India Entity: interpol-red-1996-1557 Program: Red Notice Reason: terrorist activities, trafficking in firearms Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ANDRE KIRKLAND
|
| First Name |
ANDRE
|
| Last Name |
KIRKLAND
|
| Country |
UNITED STATES
|
| Birth Date |
1961-03-24
|
| Position |
HOSPICE (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2017-04-25
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1517 FERRIS DR, CLEVELAND, MS 38732
CLEVELAND, MS 38732, 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: 2017-04-20 Country: United States Entity: us-fed-excl-andre-kirkland-38732-cleveland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR5NHPZ Start Date: 2017-04-20 Listing Date: 2017-04-25 Country: United States Entity: us-fed-excl-andre-kirkland-38732-cleveland 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). |
| 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: S4MR5YG1Q Start Date: 2017-06-29 Listing Date: 2017-08-23 Country: United States Entity: us-fed-excl-andre-kirkland-38732-cleveland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
LORI ANN TOIGO
|
| First Name |
LORI
|
| Middle Name |
ANN
|
| Last Name |
TOIGO
|
| Country |
UNITED STATES
|
| Birth Date |
1961-03-24
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2011-06-20
|
| Npi Code |
1932266525
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CHRISTOPHER, IL 62822, USA
702 W SYLVIA AVE, CHRISTOPHER, IL 62822 |
| 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: 2011-06-20 Country: United States Entity: us-fed-excl-lori-ann-toigo-62822-christopher Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3RFJG Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: us-fed-excl-lori-ann-toigo-62822-christopher 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). |
| Sector |
BUSINESS OWNER
|
|---|---|
| Profile Type | PERSON |
| Name |
KIRKLAND, ANDRE
|
| Country |
UNITED STATES
|
| Birth Date |
1961-03-24
|
| First Seen | 2024-09-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-04 |
| Datasets |
US MISSISSIPPI MEDICAID TERMINATED PROVIDER LIST
|
| Address |
1517 FERRIS DRIVE CLEVELAND, MS 38732
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Mississippi Medicaid Terminated Provider List |
| Sanction First Seen | 2024-09-04 |
| Sanction Last Change | 2024-09-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Mississippi Division of Medicaid Start Date: 2017-04-20 Country: United States Entity: us-medms-ea7a3ea618e6c88add1f4f396061a5ee6d1d66a1 Reason: Excluded from the Medicaid/Medicare program Source URL: https://medicaid.ms.gov/providers/provider-terminations/ |