Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1970 04 25

1. Aristides Manuel MESA PAEZ

Weak Alias	EL INDIO
ID Number	71978727
Profile Type	PERSON
Name	ARISTIDES MANUEL MESA PAEZ MESA PAEZ, ARISTIDES MANUEL ARISTIDES MANUEL MESA PAEZ
First Name	ARISTIDES MANUEL ARISTIDES
Middle Name	MANUEL
Last Name	MESA PAEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1970-04-25
Birth-Place	SAN PEDRO DE URABA, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16464

2 Sanctions

1. 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: 16464 Country: United States Entity: NK-LXa3gX5g7QFdq3yrgZRvMu Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR4G2D6 Listing Date: 2014-07-25 Country: United States Entity: NK-LXa3gX5g7QFdq3yrgZRvMu 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. Burhan UDDIN

Title	MR
Profile Type	PERSON
Name	BURHAN UDDIN
First Name	BURHAN
Last Name	UDDIN
Nationality	UNITED KINGDOM
Birth Date	1970-04-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 WHATELEY ROAD, BIRMINGHAM, UNITED KINGDOM, B21 9JE
Topics	DISQUALIFIED
Notes	BORN ON 25 APRIL 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xrEVdLpOrz8BZ_dTGkc2CdJ6mFM

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: 2020-10-13 End Date: 2026-10-12 Listing Date: 2020-09-22 Country: United Kingdom Entity: gb-coh-xrevdlporz8bz-dtgkc2cdj6mfm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5876191 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Peter David GREEN

Title	MR
Profile Type	PERSON
Name	PETER DAVID GREEN
First Name	PETER
Middle Name	DAVID
Last Name	GREEN
Nationality	UNITED KINGDOM
Birth Date	1970-04-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	31 SPRING GARDENS, NEWARK, UNITED KINGDOM, NG24 4UW
Topics	DISQUALIFIED
Notes	BORN ON 25 APRIL 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xXvtep0hBP2mDiGWSvJH9aZhxmA

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: 2020-11-04 End Date: 2026-11-03 Listing Date: 2020-10-14 Country: United Kingdom Entity: gb-coh-xxvtep0hbp2mdigwsvjh9azhxma Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5921135 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. BARRY N BARTLETT

Profile Type	PERSON
Name	BARRY N BARTLETT
First Name	BARRY
Middle Name	N
Last Name	BARTLETT
Country	UNITED STATES
Birth Date	1970-04-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	22 MOUNTAIN VIEW TERRACE, BELMONT, NH 03220 BELMONT, NH 03220, 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: 2008-08-20 Country: United States Entity: us-fed-excl-barry-n-bartlett-03220-belmont 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: S4MR3PKMC Start Date: 2008-08-20 Listing Date: 2008-08-20 Country: United States Entity: us-fed-excl-barry-n-bartlett-03220-belmont 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).

5. BECKY SUE SCHULLER

Profile Type	PERSON
Name	BECKY SUE SCHULLER
First Name	BECKY
Middle Name	SUE
Last Name	SCHULLER
Country	UNITED STATES
Birth Date	1970-04-25
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	2020-08-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHELAN, CA 92371, USA 9367 MANADA ROAD, UNIT 18, PHELAN, CA 92371
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: 2020-08-20 Country: United States Entity: us-fed-excl-becky-sue-schuller-92371-phelan 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: S4MRDHXKK Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-becky-sue-schuller-92371-phelan Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. CORNELIA ANN PEEK NELSON

Profile Type	PERSON
Name	CORNELIA ANN PEEK NELSON
First Name	CORNELIA
Middle Name	ANN PEEK
Last Name	NELSON
Country	UNITED STATES
Birth Date	1970-04-25
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	207 KENT BARROW RD, DEQUINCY, LA 70633
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: 2020-07-20 Country: United States Entity: us-fed-excl-cornelia-ann-peek-nelson-70633-dequincy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. KATARA HAWLEY

Profile Type	PERSON
Name	KATARA HAWLEY
First Name	KATARA
Last Name	HAWLEY
Country	UNITED STATES
Birth Date	1970-04-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	114 SALEM ROAD, OXFORD, NC 27565 OXFORD, NC 27565, 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: 2007-10-18 Country: United States Entity: us-fed-excl-katara-hawley-27565-oxford 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: S4MR3QJHL Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-katara-hawley-27565-oxford 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).