Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1962 08 30

1. JONG GIL O

Alias	JONG GIL O
Profile Type	PERSON
Name	O JONG GIL JONG GIL O
First Name	JONG GIL
Last Name	O GIL
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1962-08-30
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Modified At	2024-02-02
Gender	MALE
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NORTH KOREAN MURDERER, WANTED BY MALAYSIA
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-15142

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: 2017/15142 Country: Malaysia Entity: Q52159858 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Mihai BALAN

Title	MR
Profile Type	PERSON
Name	MIHAI BALAN
First Name	MIHAI
Last Name	BALAN
Nationality	ROMANIA
Birth Date	1962-08-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ASHLEIGH AVENUE, BRIDGWATER, UNITED KINGDOM, TA6 6AU
Topics	DISQUALIFIED
Notes	BORN ON 30 AUGUST 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/17qUd2wyTp0CbLGfXWbHgX7bZMw

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: 2022-09-12 End Date: 2032-09-11 Listing Date: 2022-08-22 Country: United Kingdom Entity: gb-coh-17qud2wytp0cblgfxwbhgx7bzmw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6478855 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Craig James BRANDWOOD

Title	MR
Profile Type	PERSON
Name	CRAIG JAMES BRANDWOOD
First Name	CRAIG
Middle Name	JAMES
Last Name	BRANDWOOD
Nationality	UNITED KINGDOM
Birth Date	1962-08-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	43 CHURCH STREET, AINSWORTH, BOLTON, UNITED KINGDOM, BL2 5RA
Topics	DISQUALIFIED
Notes	BORN ON 30 AUGUST 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QZdPskrNCvADcJYFwk__y_mnGkI

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: 2020-12-14 End Date: 2026-12-13 Listing Date: 2020-11-23 Country: United Kingdom Entity: gb-coh-qzdpskrncvadcjyfwk-y-mngki Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5728831 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. DANIEL LEIJA

Profile Type	PERSON
Name	DANIEL LEIJA
First Name	DANIEL
Last Name	LEIJA
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1962-08-30
Birth-Place	WASHINGTON
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	86
Hair-Color	BLA
Height	1.78
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	LEIJA MAY HAVE A BEARD, WEIGHS BETWEEN 79 AND 86 KILOGRAMS, AND IS BETWEEN 170 AND 178 CENTIMETERS TALL.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-333038

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: 2012/333038 Country: United States Entity: interpol-red-2012-333038 Program: Red Notice Reason: 1) First Degree Rape of a Child (8 counts) 2) Second Degree Rape of a Child (3 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. DOROTHY KAY NELLAMS

Profile Type	PERSON
Name	DOROTHY KAY NELLAMS
First Name	DOROTHY
Middle Name	KAY
Last Name	NELLAMS
Country	UNITED STATES
Birth Date	1962-08-30
Position	EMPLOYEE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-03-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PINEVILLE, LA 713606539, USA 403 REGAN ST, PINEVILLE, LA 71360
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: 1999-02-18 Country: United States Entity: us-fed-excl-dorothy-kay-nellams-71360-pineville 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: S4MR3NKZV Start Date: 1999-02-18 Listing Date: 1999-03-23 Country: United States Entity: us-fed-excl-dorothy-kay-nellams-71360-pineville 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: S4MR3NKZV Start Date: 1999-05-24 Listing Date: 1999-06-17 Country: United States Entity: us-fed-excl-dorothy-kay-nellams-71360-pineville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. JAMES D MORTON

Profile Type	PERSON
Name	JAMES D MORTON JAMES D. MORTON
First Name	JAMES
Middle Name	D D.
Last Name	MORTON
Country	UNITED STATES
Birth Date	1962-08-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-11-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4034 MARKLAND STREET, PHILADELPHIA, PA 19124 PHILADELPHIA, PA 191240000, 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: 2003-09-19 Country: United States Entity: us-fed-excl-james-d-morton-19124-philadelphia 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: S4MR3QKDW Start Date: 2003-09-19 Listing Date: 2003-11-07 Country: United States Entity: us-fed-excl-james-d-morton-19124-philadelphia 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: S4MR3QKDW Start Date: 2003-11-25 Listing Date: 2004-02-04 Country: United States Entity: us-fed-excl-james-d-morton-19124-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JOYCE ELLEN BAUERNFEIND

Profile Type	PERSON
Name	JOYCE ELLEN BAUERNFEIND
First Name	JOYCE
Middle Name	ELLEN
Last Name	BAUERNFEIND
Country	UNITED STATES
Birth Date	1962-08-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-16
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	611 FOURTH ST, N W, ROCHESTER, MN 55901 ROCHESTER, MN 55901, 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: 2002-02-20 Country: United States Entity: us-fed-excl-joyce-ellen-bauernfeind-55901-rochester 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: S4MR3QBS6 Start Date: 2002-04-19 Listing Date: 2002-08-26 Country: United States Entity: us-fed-excl-joyce-ellen-bauernfeind-55901-rochester 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: S4MR3QBS6 Start Date: 2002-02-20 Listing Date: 2002-07-16 Country: United States Entity: us-fed-excl-joyce-ellen-bauernfeind-55901-rochester 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).

8. TIMOTHY MARRON

Profile Type	PERSON
Name	TIMOTHY MARRON
First Name	TIMOTHY
Last Name	MARRON
Country	UNITED STATES
Birth Date	1962-08-30
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	1089 WEST 15TH LANE, APACHE JUNCTION, AZ 85220 APACHE JUNCTION, AZ 85220, 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: 2005-11-20 Country: United States Entity: us-fed-excl-timothy-marron-85220-apache-junction 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: S4MR3QMTS Start Date: 2005-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-timothy-marron-85220-apache-junction 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).