7 SapherCheck records found for Person 1968 08 01
1. Michelle BOND
2. Michael PHILLIPS
3. Shuhel Kadir CHOWDHURY
4. KHADIZHAT ABDALOVA
5. AMY JO OAKS
2. Sanction Caption: Reciprocal
6. JAMES EDWARD BRUCE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
7. SHAWN L TISDALE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
MICHELLE BOND
|
| First Name |
MICHELLE
|
| Last Name |
BOND
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-08-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
127 COOKSEY LANE, BIRMINGHAM, UNITED KINGDOM, B44 9QU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 AUGUST 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EZQrZ8Ih_GnYtCpi78ilMtFlWW0
|
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: 2024-01-03 End Date: 2032-01-02 Listing Date: 2023-12-13 Country: United Kingdom Entity: gb-coh-ezqrz8ih-gnytcpi78ilmtflww0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6602269 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MICHAEL PHILLIPS
|
| First Name |
MICHAEL
|
| Last Name |
PHILLIPS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-08-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
30A, DAM ROAD, BARTON-UPON-HUMBER, UNITED KINGDOM, DN18 5AS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 AUGUST 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J_gL3-lEqcdAbKAGgo5G6B_eN2E
|
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: 2020-04-23 End Date: 2025-04-22 Listing Date: 2020-04-03 Country: United Kingdom Entity: gb-coh-j-gl3-leqcdabkaggo5g6b-en2e Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5652163 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR.
|
|---|---|
| Profile Type | PERSON |
| Name |
SHUHEL KADIR CHOWDHURY
|
| First Name |
SHUHEL
|
| Middle Name |
KADIR
|
| Last Name |
CHOWDHURY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-08-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 ROYAL PARK PARADE, CHISLEHURST, KENT, UNITED KINGDOM, BR7 6NR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 AUGUST 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Y9IzoAsy7Mc8QloFuJGu1tAnO_Q
|
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: 2019-07-04 End Date: 2025-07-03 Listing Date: 2019-06-13 Country: United Kingdom Entity: gb-coh-y9izoasy7mc8qlofujgu1tano-q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5412209 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KHADIZHAT ABDALOVA
|
| First Name |
KHADIZHAT
|
| Last Name |
ABDALOVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1968-08-01
|
| Birth-Place |
RATLUB VILLAGE, SOVETSKIY AREA, DAGESTAN ASSR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2022-77462
|
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: 2022/77462 Country: Russia Entity: interpol-red-2022-77462 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization; Participation in the illegal armed formations. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
AMY JO OAKS
|
| First Name |
AMY
|
| Middle Name |
JO
|
| Last Name |
OAKS
|
| Country |
UNITED STATES
|
| Birth Date |
1968-08-01
|
| 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 |
2015-03-19
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2412 TAMARACK PLACE, ANDERSON, IN 46011
ANDERSON, IN 46011, 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: 2015-03-19 Country: United States Entity: us-fed-excl-amy-jo-oaks-46011-anderson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4K5HY Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-amy-jo-oaks-46011-anderson 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). |
| Profile Type | PERSON |
|---|---|
| Name |
JAMES EDWARD BRUCE
|
| First Name |
JAMES
|
| Middle Name |
EDWARD
|
| Last Name |
BRUCE
|
| Country |
UNITED STATES
|
| Birth Date |
1968-08-01
|
| Position |
PRIVATE CIT/ENTITY
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2004-02-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SAN BERNARDINO, CA 92405, USA
1369 N WALL STREET, SAN BERNARDINO, CA 92405 |
| 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: 2004-01-20 Country: United States Entity: us-fed-excl-james-edward-bruce-92405-san-bernardino 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: S4MR3MW0V Start Date: 2004-01-20 Listing Date: 2004-02-06 Country: United States Entity: us-fed-excl-james-edward-bruce-92405-san-bernardino 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). |
| 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: S4MR3MW0V Start Date: 2004-04-01 Listing Date: 2004-04-08 Country: United States Entity: us-fed-excl-james-edward-bruce-92405-san-bernardino Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
SHAWN L TISDALE
SHAWN L. TISDALE |
| First Name |
SHAWN
|
| Middle Name |
L
L. |
| Last Name |
TISDALE
|
| Country |
UNITED STATES
|
| Birth Date |
1968-08-01
|
| Position |
NURSE/NURSES AIDE (SKILLED NURSING FAC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1999-12-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
289 UNION ST, #B, NEWARK, OH 43055
NEWARK, OH 43055, 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: 1999-12-20 Country: United States Entity: us-fed-excl-shawn-l-tisdale-43055-newark 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:
HHS Authority ID: S4MR3QZ2B Start Date: 1999-12-20 Listing Date: 1999-12-23 Country: United States Entity: us-fed-excl-shawn-l-tisdale-43055-newark 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). |
| 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: S4MR3QZ2B Start Date: 2000-06-28 Listing Date: 2000-07-25 Country: United States Entity: us-fed-excl-shawn-l-tisdale-43055-newark Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |