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6 SapherCheck records found for Person 1968 09 10

1. Yanxiang LI

Title	MR
Profile Type	PERSON
Name	YANXIANG LI
First Name	YANXIANG
Last Name	LI
Nationality	CHINA
Birth Date	1968-09-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	34 FORE STREET, IVYBRIDGE, DEVON, ENGLAND, PL21 9AE
Topics	DISQUALIFIED
Notes	BORN ON 10 SEPTEMBER 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/F7Fi-qrhthyZucJoIgE1FBX1ajM

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: 2024-02-23 End Date: 2031-02-22 Country: United Kingdom Entity: gb-coh-f7fi-qrhthyzucjoige1fbx1ajm Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-BHM-000369 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. MARCELO CESAR GONZALEZ

Profile Type	PERSON
Name	MARCELO CESAR GONZALEZ
First Name	MARCELO CESAR
Last Name	GONZALEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1968-09-10
Birth-Place	GENERAL GUEMES, PROVINCIA DE SALTA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-146599

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: 2017/146599 Country: Argentina Entity: interpol-red-2017-146599 Program: Red Notice Reason: TRANSPORTE DE ESTUPEFACIENTES, EN CONCURSO REAL CON EL DELITO DE USO DE DOCUMENTO PUBLICO FALSIFICADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. DAVID ROYCE ARRINGTON

Registration Number	FJL3K6UAT286
Profile Type	PERSON
Name	DAVID ROYCE ARRINGTON
First Name	DAVID
Middle Name	ROYCE
Last Name	ARRINGTON
Country	UNITED STATES
Birth Date	1968-09-10
Position	NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-08-08
Npi Code	1407918956
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MOUNT PLEASANT, TX 75455, USA 1010 STEPHENS AVENUE, MOUNT PLEASANT, TX 75455
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: 2022-05-19 Country: United States Entity: us-fed-excl-david-royce-arrington-75455-mount-pleasant Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MRM76PH Start Date: 2022-06-30 Listing Date: 2022-08-08 Country: United States Entity: us-fed-excl-david-royce-arrington-75455-mount-pleasant 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.

4. JOYCE M SCOTT

Profile Type	PERSON
Name	JOYCE M SCOTT
First Name	JOYCE
Middle Name	M
Last Name	SCOTT
Country	UNITED STATES
Birth Date	1968-09-10
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	2012-12-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROWNSVILLE, TN 38012, USA 9496 MERCER RD, BROWNSVILLE, TN 38012
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: 2012-12-20 Country: United States Entity: us-fed-excl-joyce-m-scott-38012-brownsville 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: S4MR479PF Start Date: 2012-12-20 Listing Date: 2012-12-21 Country: United States Entity: us-fed-excl-joyce-m-scott-38012-brownsville 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. SHANNON LEE GUINN

Profile Type	PERSON
Name	SHANNON LEE GUINN
First Name	SHANNON
Middle Name	LEE
Last Name	GUINN
Country	UNITED STATES
Birth Date	1968-09-10
Position	ACCOUNT/BOOKKPR/AUDI (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-10-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	THORNTON, CO 80212, USA 9595 NORTH PECOS, #518, THORNTON, CO 80212
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: 1997-06-30 Country: United States Entity: us-fed-excl-shannon-lee-guinn-80212-thornton 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: OPM Authority ID: S4MR3NN8K Start Date: 1997-10-15 Listing Date: 1997-10-28 Country: United States Entity: us-fed-excl-shannon-lee-guinn-80212-thornton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. STEPHANIE MARIE DIOUF

Profile Type	PERSON
Name	STEPHANIE MARIE DIOUF
First Name	STEPHANIE
Middle Name	MARIE
Last Name	DIOUF
Country	UNITED STATES
Birth Date	1968-09-10
Position	ADMINISTRATOR (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2130 MUSTANG SPRING DR, MISSOURI CITY, TX 77459 MISSOURI CITY, TX 77459, 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: 2007-11-20 Country: United States Entity: us-fed-excl-stephanie-marie-diouf-77459-missouri-city 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: S4MR3PZ5X Start Date: 2007-11-20 Listing Date: 2007-11-21 Country: United States Entity: us-fed-excl-stephanie-marie-diouf-77459-missouri-city 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).