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6 SapherCheck records found for Person 1963 01 26

1. Demitris BAINS

Profile Type	PERSON
Name	DEMITRIS BAINS
First Name	DEMITRIS
Last Name	BAINS
Nationality	UNITED KINGDOM
Birth Date	1963-01-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	HIGHCLERE, CLINGRE DOWN TAITS HILL, STINCHCOMBE, DURSLEY, GLOUCESTERSHIRE, GL11 6PS
Topics	DISQUALIFIED
Notes	BORN ON 26 JANUARY 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Rncbx99-CKVoq1lOZ3z8OFBVrZo

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: 2014-05-09 End Date: 2026-05-08 Country: United Kingdom Entity: gb-coh-rncbx99-ckvoq1loz3z8ofbvrzo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20127287 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Michael MCCONVILLE

Title	MR
Profile Type	PERSON
Name	MICHAEL MCCONVILLE
First Name	MICHAEL
Last Name	MCCONVILLE
Nationality	UNITED KINGDOM
Birth Date	1963-01-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	C/O 72, GREENHILL ROAD, MOSSLEY HILL, LIVERPOOL, UNITED KINGDOM, L18 7HJ
Topics	DISQUALIFIED
Notes	BORN ON 26 JANUARY 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Z_045Shn00WSRb-3-k7Inui2h8s

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: 2022-03-09 End Date: 2029-03-08 Country: United Kingdom Entity: gb-coh-z-045shn00wsrb-3-k7inui2h8s Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-001395 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. KRASIMIR TODOROV MIHAYLOV

Profile Type	PERSON
Name	KRASIMIR TODOROV MIHAYLOV
First Name	KRASIMIR TODOROV
Last Name	MIHAYLOV
Country	BULGARIA
Nationality	BULGARIA TüRKIYE
Birth Date	1963-01-26
Birth-Place	SEKULOVO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-67166

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: 2014/67166 Country: Bulgaria Entity: interpol-red-2014-67166 Program: Red Notice Reason: Violation of the traffic rules and causing the death of another Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BARBARA ANN MATTHEWS

Profile Type	PERSON
Name	BARBARA ANN MATTHEWS
First Name	BARBARA
Middle Name	ANN
Last Name	MATTHEWS
Country	UNITED STATES
Birth Date	1963-01-26
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLOVIS, CA 93612, USA 3131 WILLOW AVE, APT 106, CLOVIS, CA 93612
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: 2014-02-20 Country: United States Entity: us-fed-excl-barbara-ann-matthews-93612-clovis 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: HHS Authority ID: S4MR4D1GV Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-barbara-ann-matthews-93612-clovis 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).

5. KAREN A KENNEDY-RICHARD

Profile Type	PERSON
Name	KAREN A KENNEDY-RICHARD
First Name	KAREN
Middle Name	A
Last Name	KENNEDY-RICHARD
Country	UNITED STATES
Birth Date	1963-01-26
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WORCESTER, MA 01607, USA 33 STEBBINS ST, WORCESTER, MA 01607
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: 2006-07-20 Country: United States Entity: us-fed-excl-karen-a-kennedy-richard-01607-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: HHS Authority ID: S4MR3PW57 Start Date: 2006-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-karen-a-kennedy-richard-01607-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).

6. SHARON LAVETTE FRAZIER

Profile Type	PERSON
Name	SHARON LAVETTE FRAZIER
First Name	SHARON
Middle Name	LAVETTE
Last Name	FRAZIER
Country	UNITED STATES
Birth Date	1963-01-26
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	BIRMINGHAM, AL 35212, USA 4580 14TH AVE N, BIRMINGHAM, AL 35212
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: us-fed-excl-sharon-lavette-frazier-35212-birmingham 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: S4MR3NB30 Start Date: 2000-06-20 Listing Date: 2000-07-24 Country: United States Entity: us-fed-excl-sharon-lavette-frazier-35212-birmingham 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: S4MR3NB30 Start Date: 2000-10-10 Listing Date: 2000-12-21 Country: United States Entity: us-fed-excl-sharon-lavette-frazier-35212-birmingham Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public