6 SapherCheck records found for Person 1966 11 13
1. Marc Anthony CARRIER
2. SERGEY SELYUNIN
3. CHRISTIAN KANMUE KOLLEH
4. DEMETRIUS TAYLOR
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. JOSHUA STEVIE LEE
2. Sanction Caption: Reciprocal
6. SHARMON S JAMES
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MARC ANTHONY CARRIER
|
| First Name |
MARC
|
| Middle Name |
ANTHONY
|
| Last Name |
CARRIER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-11-13
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
44 SUMMER LEYS, LYDNEY, GLOUCESTERSHIRE, UNITED KINGDOM, GL15 5QD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 NOVEMBER 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nBmIvLOFeLrJOqqi8cmfuHrjKOQ
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-05-04 End Date: 2026-05-03 Country: United Kingdom Entity: gb-coh-nbmivlofelrjoqqi8cmfuhrjkoq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20187476 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SERGEY SELYUNIN
|
| First Name |
SERGEY
|
| Last Name |
SELYUNIN
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
FRANCE |
| Birth Date |
1966-11-13
|
| Birth-Place |
CHAIKOVSKIY TOWN/PERM REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
85
|
| Hair-Color |
OTHD
|
| Height |
1.85
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-73069
|
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: 2019/73069 Country: Russia Entity: interpol-red-2019-73069 Program: Red Notice Reason: public appeals for the performance of extremist activity committed with the use of the mass media Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
CHRISTIAN KANMUE KOLLEH
|
| First Name |
CHRISTIAN
|
| Middle Name |
KANMUE
|
| Last Name |
KOLLEH
|
| Country |
UNITED STATES
|
| Birth Date |
1966-11-13
|
| Position |
NURSING FIRM (BUS OWNER/EXEC)
|
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
13846 138TH AVENUE N, ROGERS, MN 55374
|
| 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 | 2024-08-09 |
| Sanction Last Change | 2024-08-09 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-christian-kanmue-kolleh-55374-rogers Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
DEMETRIUS TAYLOR
|
| First Name |
DEMETRIUS
|
| Last Name |
TAYLOR
|
| Country |
UNITED STATES
|
| Birth Date |
1966-11-13
|
| Position |
EMPLOYEE (SKILLED NURSING FAC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-03-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MILLSBORO, DE 19966, USA
LOT 17, OAK MEADOWS, MILLSBORO, DE 19966 |
| 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: 1997-01-07 Country: United States Entity: us-fed-excl-demetrius-taylor-19966-millsboro Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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:
OPM Authority ID: S4MR3P0FV Start Date: 1997-04-10 Listing Date: 1997-05-08 Country: United States Entity: us-fed-excl-demetrius-taylor-19966-millsboro Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3P0FV Start Date: 1997-01-07 Listing Date: 1997-03-24 Country: United States Entity: us-fed-excl-demetrius-taylor-19966-millsboro 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). |
| Profile Type | PERSON |
|---|---|
| Name |
JOSHUA STEVIE LEE
|
| First Name |
JOSHUA
|
| Middle Name |
STEVIE
|
| Last Name |
LEE
|
| Country |
UNITED STATES
|
| Birth Date |
1966-11-13
|
| Position |
SOCIAL WORKER (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-10-29
|
| Npi Code |
1053566489
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BALTIMORE, MD 21228, USA
31 GLENWOOD AVENUE, BALTIMORE, MD 21228 |
| 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: 2019-05-20 Country: United States Entity: us-fed-excl-joshua-stevie-lee-21228-baltimore 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:
OPM Authority ID: S4MRB1H91 Start Date: 2019-06-28 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-joshua-stevie-lee-21228-baltimore 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. |
| Profile Type | PERSON |
|---|---|
| Name |
SHARMON S JAMES
|
| First Name |
SHARMON
|
| Middle Name |
S
|
| Last Name |
JAMES
|
| Country |
UNITED STATES
|
| Birth Date |
1966-11-13
|
| Position |
COUNSELING CENTER (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Npi Code |
1174059547
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
841 HIGHLAND AVENUE, APT 127, JENKINTOWN, PA 19046
|
| 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: 2022-10-20 Country: United States Entity: us-fed-excl-sharmon-s-james-19046-jenkintown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |