7 SapherCheck records found for Person 1969 12 22
1. Adam HARRIS
2. Paul GILHOOLEY
3. WEI SUN
4. VASYL VOZNIUK
5. ALEGRIA C PHANKONSY
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
6. ALEGRIA PHILLIPS
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
7. AMARILYS C MARISTAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ADAM HARRIS
|
| First Name |
ADAM
|
| Last Name |
HARRIS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-12-22
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
179 FORE STREET, BARTON, TORQUAY, UNITED KINGDOM, TQ2 8DP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 DECEMBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N6BQogzAfzcVOg2KUqmjpwnooS4
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-05-03 End Date: 2034-05-02 Listing Date: 2023-04-12 Country: United Kingdom Entity: gb-coh-n6bqogzafzcvog2kuqmjpwnoos4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6632837 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
PAUL GILHOOLEY
|
| First Name |
PAUL
|
| Last Name |
GILHOOLEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-12-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 LIMEKILNS, PENCAITLAND, TRANENT, EAST LOTHIAN, UNITED KINGDOM, EH34 5HF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 DECEMBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oe5sxL29ZREoIZ5_Q_qtk33z7bQ
|
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: 2018-10-02 End Date: 2025-10-01 Listing Date: 2018-09-11 Country: United Kingdom Entity: gb-coh-oe5sxl29zreoiz5-q-qtk33z7bq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5184075 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
WEI SUN
|
| First Name |
WEI
|
| Last Name |
SUN
|
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1969-12-22
|
| Birth-Place |
LIAONING
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.78
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2014-78089
|
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: 2014/78089 Country: China Entity: interpol-red-2014-78089 Program: Red Notice Reason: kidnapping Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
VASYL VOZNIUK
|
| First Name |
VASYL
|
| Last Name |
VOZNIUK
|
| Country |
UKRAINE
|
| Nationality |
UKRAINE
|
| Birth Date |
1969-12-22
|
| Birth-Place |
BEREZHCY VILLAGE, KREMENEC DISTRICT, TERNOPOL REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Hair-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-75137
|
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: 2015/75137 Country: Russia Entity: interpol-red-2015-75137 Program: Red Notice Reason: Intentional infliction of a grave injury which have involved the death of the victim by negligence Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ALEGRIA C PHANKONSY
|
| First Name |
ALEGRIA
|
| Middle Name |
C
|
| Last Name |
PHANKONSY
|
| Country |
UNITED STATES
|
| Birth Date |
1969-12-22
|
| Position |
DME - GENERAL (BUS OWNER/EXEC)
|
| 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 |
DUBLIN, CA 94568, USA
5701 8TH ST - CAMP PARKS, #620, DUBLIN, CA 94568 |
| 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: 2014-02-20 Country: United States Entity: us-fed-excl-alegria-c-phankonsy-94568-dublin 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: S4MR4JNVR Start Date: 2014-03-31 Listing Date: 2015-02-09 Country: United States Entity: us-fed-excl-alegria-c-phankonsy-94568-dublin Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification. |
| 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: S4MR4D1KJ Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-alegria-c-phankonsy-94568-dublin 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 |
ALEGRIA PHILLIPS
|
| First Name |
ALEGRIA
|
| Last Name |
PHILLIPS
|
| Country |
UNITED STATES
|
| Birth Date |
1969-12-22
|
| Position |
DME - GENERAL (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2014-02-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
DUBLIN, CA 94568, USA
5701 8TH ST, #620845-112, DUBLIN, CA 94568 |
| 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: 2014-02-20 Country: United States Entity: us-fed-excl-alegria-phillips-94568-dublin 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: S4MR4D1GY Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-alegria-phillips-94568-dublin 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). |
| 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: S4MR4JNVY Start Date: 2014-03-31 Listing Date: 2015-02-09 Country: United States Entity: us-fed-excl-alegria-phillips-94568-dublin Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification. |
| Profile Type | PERSON |
|---|---|
| Name |
AMARILYS C MARISTAN
|
| First Name |
AMARILYS
|
| Middle Name |
C
|
| Last Name |
MARISTAN
|
| Country |
UNITED STATES
|
| Birth Date |
1969-12-22
|
| Position |
ASSISTED LIVING FACI (BUS OWNER/EXEC)
|
| 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 |
173 OCEAN DRIVE, TAVERNIER, FL 33070
|
| 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: 2023-11-20 Country: United States Entity: us-fed-excl-amarilys-c-maristan-33070-tavernier Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |