Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1970 05 26

1. Wilmer OSPINA MURILLO

ID Number	17344677
Profile Type	PERSON
Name	WILMER OSPINA MURILLO WILMER OSPINA MURILLO OSPINA MURILLO, WILMER
First Name	WILMER WILMER
Last Name	OSPINA MURILLO
Country	COLOMBIA
Birth Date	1970-05-26
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O LA TASAJERA DE FUENTE DE ORO, FUENTE DE ORO C/O ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, FUENTE DE ORO GRANADA, META, COL C/O ESTACION DE SERVICIO LA TURQUESA, PUERTO LLERAS C/O CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., GRANADA C/O CIA. AGROINDUSTRIAL PALMERA S.A., VILLAVICENCIO C/O WISMOTOS FUENTE DE ORO, FUENTE DE ORO C/O ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, PUERTO LLERAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11831

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: 11831 Country: United States Entity: NK-865ByigwtKNzfYm4jhS9wV Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3PVTS Listing Date: 2010-03-02 Country: United States Entity: NK-865ByigwtKNzfYm4jhS9wV 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. Andrew James PILLEY

Title	MR
Profile Type	PERSON
Name	ANDREW JAMES PILLEY
First Name	ANDREW
Middle Name	JAMES
Last Name	PILLEY
Nationality	UNITED KINGDOM
Birth Date	1970-05-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PRIMROSE HILL, WYRE ROAD, THORNTON-CLEVELEYS, LANCASHIRE, UNITED KINGDOM, FY5 5LF
Topics	DISQUALIFIED
Notes	BORN ON 26 MAY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BN29nglt1omW0-yWhE2kW9l7yXc

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: 2023-07-04 End Date: 2036-07-03 Country: United Kingdom Entity: gb-coh-bn29nglt1omw0-ywhe2kw9l7yxc Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210682 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Manpreet Singh POONI

Profile Type	PERSON
Name	MANPREET SINGH POONI
First Name	MANPREET
Middle Name	SINGH
Last Name	POONI
Nationality	UNITED KINGDOM
Birth Date	1970-05-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	19 MIDDLE STREET, SOUTHAMPTON, UNITED KINGDOM, SO14 6GH
Topics	DISQUALIFIED
Notes	BORN ON 26 MAY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KDeMJzRnPwGGK8-V2ScIZKS8vok

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: 2018-04-26 End Date: 2029-04-25 Listing Date: 2018-04-05 Country: United Kingdom Entity: gb-coh-kdemjzrnpwggk8-v2scizks8vok Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5120059 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ANGELINE JAMAR

Profile Type	PERSON
Name	ANGELINE JAMAR
First Name	ANGELINE
Last Name	JAMAR
Country	UNITED STATES
Birth Date	1970-05-26
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1971 OAKLAND PARK DR, APT D, COLUMBUS, OH 43224 COLUMBUS, OH 43224, 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: 2007-01-18 Country: United States Entity: us-fed-excl-angeline-jamar-43224-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QN7K Start Date: 2007-01-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-angeline-jamar-43224-columbus 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. MARIA BIANCHI

Profile Type	PERSON
Name	MARIA BIANCHI
First Name	MARIA
Last Name	BIANCHI
Country	UNITED STATES
Birth Date	1970-05-26
Position	EMPLOYEE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-12-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	72 SCHMIDTS LANE, STATEN ISLAND, NY 10314 STATEN ISLAND, NY 10314, 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: 1997-11-20 Country: United States Entity: us-fed-excl-maria-bianchi-10314-staten-island Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR3NG0V Start Date: 1998-03-05 Listing Date: 1998-04-10 Country: United States Entity: us-fed-excl-maria-bianchi-10314-staten-island Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3NG0V Start Date: 1997-11-20 Listing Date: 1997-12-09 Country: United States Entity: us-fed-excl-maria-bianchi-10314-staten-island 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).

6. MELISSA RAE HATTON HASTY

Profile Type	PERSON
Name	MELISSA RAE HATTON HASTY
First Name	MELISSA
Middle Name	RAE HATTON
Last Name	HASTY
Country	UNITED STATES
Birth Date	1970-05-26
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	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	110 WINESAP ROAD, RICHMOND, KY 40475 RICHMOND, KY 40475, 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: 2016-10-20 Country: United States Entity: us-fed-excl-melissa-rae-hatton-hasty-40475-richmond 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: S4MR55ZYH Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-melissa-rae-hatton-hasty-40475-richmond 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).