Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1965 06 01

1. Jainal Antel Sali Jr.

Alias	Джайнал Антел Сали Младши Абу Солайман APONG SOLAIMAN Абу Солаиман Апунг ABU SOLAIMAN Апонг Солаиман APUNG ABU SOLAYMAN
Weak Alias	ABU SOLAYMAN APONG SOLAIMAN ABU SOLAIMAN APUNG
Profile Type	PERSON
Name	JAINAL ANTEL SALI JR. SALI JR., JAINAL ANTEL JAINAL ANTEL SALI JR. JAINAL ANTEL SALI JR JAINAL ANTEL SALI JR.
First Name	JAINAL JAINAL ANTEL Джайнал JAINAL ANTEL
Last Name	SALI JR Сали Младши SALI JR. SALI
Nationality	PHILIPPINES
Birth Date	1965-06-01
Birth-Place	BARANGAY LANOTE, BLISS, ISABELA, PHILIPPINES BARANGAY LANOTE, BLISS, ISABELE, BASILAN, THE PHILIPPINES Барангай Ланоте, Блис, Изабела, Базилан, Филипините BARANGAY LANOTE, BLISS, ISABELA, BASILAN, THE PHILIPPINES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-11-30
Modified At	2014-06-26
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	REPORTEDLY DECEASED IN 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9583 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16738 End Date: 2014-06-26 Country: Switzerland Entity: NK-VeVxcVTtPCHXsZhPYvqaZn Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.S.209.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 9583 Country: United States Entity: NK-VeVxcVTtPCHXsZhPYvqaZn Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3R4XQ Listing Date: 2005-11-30 Country: United States Entity: NK-VeVxcVTtPCHXsZhPYvqaZn 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. Robert BLOCK

Title	MR
Profile Type	PERSON
Name	ROBERT BLOCK
First Name	ROBERT
Last Name	BLOCK
Nationality	UNITED KINGDOM
Birth Date	1965-06-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 GOMER GARDENS, TEDDINGTON, MIDDLESEX, TW11 9AU
Topics	DISQUALIFIED
Notes	BORN ON 1 JUNE 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rsXeleX6hyTeWriQL5vgya6PqyQ

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: 2014-12-12 End Date: 2028-12-11 Listing Date: 2014-11-21 Country: United Kingdom Entity: gb-coh-rsxelex6hytewriql5vgya6pqyq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4173261 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Kathleen VANO

Title	MS
Profile Type	PERSON
Name	KATHLEEN VANO
First Name	KATHLEEN
Last Name	VANO
Birth Date	1965-06-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 TURNAGAIN LANE, CANTERBURY, UNITED KINGDOM, CT1 2ED
Topics	DISQUALIFIED
Notes	BORN ON 1 JUNE 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zSROBxr7HR-cxvY8_7hXKjNoGPI

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: 2022-02-21 End Date: 2028-02-20 Listing Date: 2022-01-31 Country: United Kingdom Entity: gb-coh-zsrobxr7hr-cxvy8-7hxkjnogpi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5709563 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ANGELA RENEE CRAWFORD

Profile Type	PERSON
Name	ANGELA RENEE CRAWFORD
First Name	ANGELA
Middle Name	RENEE
Last Name	CRAWFORD
Country	UNITED STATES
Birth Date	1965-06-01
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-02-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3500 BRADSHAW ROAD, APT 12, SACRAMENTO, CA 95827 SACRAMENTO, CA 95827, 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: 2020-01-20 Country: United States Entity: us-fed-excl-angela-renee-crawford-95827-sacramento 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: S4MRBVR5M Start Date: 2020-01-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-angela-renee-crawford-95827-sacramento Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. ANNMARIE SHAMP

Profile Type	PERSON
Name	ANNMARIE SHAMP
First Name	ANNMARIE
Last Name	SHAMP
Country	UNITED STATES
Birth Date	1965-06-01
Position	NURSE/NURSES AIDE (NURSING FIRM)
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	1814 ABBEY RD, #G106, W PALM BEACH, FL 33415 W PALM BEACH, FL 33415, 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: 2004-11-18 Country: United States Entity: us-fed-excl-annmarie-shamp-33415-w-palm-beach 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: S4MR3PF5X Start Date: 2004-11-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-annmarie-shamp-33415-w-palm-beach 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. CAROLINE NJOKU

Profile Type	PERSON
Name	CAROLINE NJOKU
First Name	CAROLINE
Last Name	NJOKU
Country	UNITED STATES
Birth Date	1965-06-01
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-08-29
Npi Code	1962441618
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRYAN, TX 77805, USA P O BOX 2149, #33464-279, BRYAN, TX 77805
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: 2012-08-20 Country: United States Entity: us-fed-excl-caroline-njoku-77805-bryan 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: S4MR460KT Start Date: 2012-08-20 Listing Date: 2012-08-29 Country: United States Entity: us-fed-excl-caroline-njoku-77805-bryan 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).

7. GREGORY A SMITHERS

Profile Type	PERSON
Name	GREGORY A SMITHERS
First Name	GREGORY
Middle Name	A
Last Name	SMITHERS
Country	UNITED STATES
Birth Date	1965-06-01
Position	COUNSELING CENTER (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1052 WASHINGTON ST, OGDENSBURG, NY 13669 OGDENSBURG, NY 13669, 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: 2013-09-19 Country: United States Entity: us-fed-excl-gregory-a-smithers-13669-ogdensburg 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: S4MR4BHWC Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-gregory-a-smithers-13669-ogdensburg 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).

8. KAREN B WILLIAMS

Profile Type	PERSON
Name	KAREN B WILLIAMS
First Name	KAREN
Middle Name	B
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1965-06-01
Position	CLERK/OTHER CLERICAL (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 2149, #38872-179, BRYAN, TX 77805
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	2024-05-08
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: 2007-04-19 Country: United States Entity: us-fed-excl-karen-b-williams-77805-bryan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. VICKY ANN WRIGHT

Profile Type	PERSON
Name	VICKY ANN WRIGHT
First Name	VICKY
Middle Name	ANN
Last Name	WRIGHT
Country	UNITED STATES
Birth Date	1965-06-01
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	P O BOX 862, COMPTON, NH 03223 COMPTON, NH 03223, 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: 2006-11-20 Country: United States Entity: us-fed-excl-vicky-ann-wright-03223-compton 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: S4MR3PKZ8 Start Date: 2006-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-vicky-ann-wright-03223-compton 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).

10. WAYNELLE DUENAS BANASHLEY

Profile Type	PERSON
Name	WAYNELLE DUENAS BANASHLEY
First Name	WAYNELLE
Middle Name	DUENAS
Last Name	BANASHLEY
Country	UNITED STATES
Birth Date	1965-06-01
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4402 N 36TH ST, #23, PHOENIX, AZ 85018 PHOENIX, AZ 85018, 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: 2002-04-18 Country: United States Entity: us-fed-excl-waynelle-duenas-banashley-85018-phoenix 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: S4MR3N4FF Start Date: 2002-06-18 Listing Date: 2002-08-27 Country: United States Entity: us-fed-excl-waynelle-duenas-banashley-85018-phoenix 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: S4MR3N4FF Start Date: 2002-04-18 Listing Date: 2002-08-02 Country: United States Entity: us-fed-excl-waynelle-duenas-banashley-85018-phoenix 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).