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9 SapherCheck records found for Person 1970 08 24

Alias	MICHAEL HELMUT ROTH 미하엘 헬무트 로트 迈克尔·罗特 ROTH, MICHAEL ميخائيل روث Майкл Рот MICHAEL ROTH 麥可·羅思ミヒャエル・ロート Міхаэль Рот میخائیل روث
Profile Type	PERSON
Name	미하엘 로트 Михаэль Рот Михаел Рот Міхаель Рот ميخائيل روث MICHAEL ROTH 麥可·羅思ミヒャエル・ロート Міхаэль Рот میخائیل روث
First Name	MICHAEL
Last Name	ROTH
Country	EUROPEAN UNION GERMANY
Nationality	GERMANY
Birth Date	1970-08-24
Birth-Place	HERINGEN
Position	BUNDESTAG (MEMBER, 2009-2013) BUNDESTAG (MEMBER, 2002-2005) MEMBER OF THE GERMAN BUNDESTAG (2002-2005) REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2003-2005) MEMBER OF THE GERMAN BUNDESTAG (2021-) PARLIAMENTARY SECRETARY IN GERMANY MEMBER OF THE GERMAN BUNDESTAG (2005-2009) COMMISSIONER FOR FRANCO-GERMAN CO-OPERATION (2014-2021) BUNDESTAG (MEMBER, 2017-) MEMBER OF THE GERMAN BUNDESTAG (1998-2002) BUNDESTAG (MEMBER, 2005-2009) MEMBER OF THE GERMAN BUNDESTAG (2009-2013) BUNDESTAG (MEMBER, 2013-2017) MEMBER OF THE GERMAN BUNDESTAG (2017-2021) A MEMBER OF THE GERMAN BUNDESTAG MEMBER OF THE GERMAN BUNDESTAG (2013-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-24
Modified At	2024-10-14
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES EVERY POLITICIAN WIKIDATA GERMAN LEGISLATORS FROM ABGEORDNETENWATCH
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	GERMAN POLITICIAN, MEMBER OF BUNDESTAG
SourceUrl	https://www.abgeordnetenwatch.de/profile/michael-roth

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-29
Sanction Last Change	2024-05-29
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2023-02-21 Country: Iran Entity: Q1929074 Source URL: https://sanctionlist.mfa.ir/

2. Munazza Latif KHILJI

Title	MRS
Profile Type	PERSON
Name	MUNAZZA LATIF KHILJI
First Name	MUNAZZA
Middle Name	LATIF
Last Name	KHILJI
Nationality	UNITED KINGDOM
Birth Date	1970-08-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 WISLEY WAY, BIRMINGHAM, UNITED KINGDOM, B32 2JU
Topics	DISQUALIFIED
Notes	BORN ON 24 AUGUST 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EKtPIRaoQ5HDqLbWI1E2fVSoCd0

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: 2023-12-12 End Date: 2034-12-11 Listing Date: 2023-11-21 Country: United Kingdom Entity: gb-coh-ektpiraoq5hdqlbwi1e2fvsocd0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6653915 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Paul MANLEY

Title	MR
Profile Type	PERSON
Name	PAUL MANLEY
First Name	PAUL
Last Name	MANLEY
Nationality	UNITED KINGDOM
Birth Date	1970-08-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	32 MANORVILLE ROAD, HEMEL HEMPSTEAD, UNITED KINGDOM, HP3 0AP
Topics	DISQUALIFIED
Notes	BORN ON 24 AUGUST 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WIHhnlz_qPdNGf5ZhjMgdHukQWo

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: 2024-05-21 End Date: 2033-05-20 Listing Date: 2024-04-30 Country: United Kingdom Entity: gb-coh-wihhnlz-qpdngf5zhjmgdhukqwo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6641755 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. CHRISTOPHER J HANDA

Profile Type	PERSON
Name	CHRISTOPHER J HANDA
First Name	CHRISTOPHER
Middle Name	J
Last Name	HANDA
Country	UNITED STATES
Birth Date	1970-08-24
Position	SUBSTANCE ABUSE REHA (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-02-28
Npi Code	1134464001
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PITTSBURGH, PA 15227, USA 239 EAST WILLOCK ROAD, PITTSBURGH, PA 15227
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: 2020-01-20 Country: United States Entity: us-fed-excl-christopher-j-handa-15227-pittsburgh 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: S4MRBVQZZ Start Date: 2020-01-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-christopher-j-handa-15227-pittsburgh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. DAHNA LEIGH CHAMBERS

Profile Type	PERSON
Name	DAHNA LEIGH CHAMBERS
First Name	DAHNA
Middle Name	LEIGH
Last Name	CHAMBERS
Country	UNITED STATES
Birth Date	1970-08-24
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BAKERSFIELD, CA 93301, USA 2400 BAY STREET, APT 1, BAKERSFIELD, CA 93301
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: 2008-10-20 Country: United States Entity: us-fed-excl-dahna-leigh-chambers-93301-bakersfield 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: S4MR3PV3L Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-dahna-leigh-chambers-93301-bakersfield 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. DALE T CHAPPELL

Profile Type	PERSON
Name	DALE T CHAPPELL
First Name	DALE
Middle Name	T
Last Name	CHAPPELL
Country	UNITED STATES
Birth Date	1970-08-24
Position	PARAMEDIC TECHNICIAN (AMBULANCE COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLEARWATER, FL 33756, USA 610 FRANKLIN STREET, CLEARWATER, FL 33756
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: 2010-01-20 Country: United States Entity: us-fed-excl-dale-t-chappell-33756-clearwater 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: S4MR3Q9Q5 Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-dale-t-chappell-33756-clearwater 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).

7. LIDUVINA MORA RUIZ

Profile Type	PERSON
Name	LIDUVINA MORA RUIZ
First Name	LIDUVINA
Middle Name	MORA
Last Name	RUIZ
Country	UNITED STATES
Birth Date	1970-08-24
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	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1352 KINGFISHER WAY, APT 1, SUNNYVALE, CA 94087 SUNNYVALE, CA 94087, 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: 2012-09-20 Country: United States Entity: us-fed-excl-liduvina-mora-ruiz-94087-sunnyvale 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: S4MR46HMN S4MR46J26 Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-liduvina-mora-ruiz-94087-sunnyvale 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).

8. NICOLE MCTIZIC

Profile Type	PERSON
Name	NICOLE MCTIZIC
First Name	NICOLE
Last Name	MCTIZIC
Country	UNITED STATES
Birth Date	1970-08-24
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-01-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MATTESON, IL 60443, USA 4031 VIOLET LN, MATTESON, IL 60443
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: 2019-12-19 Country: United States Entity: us-fed-excl-nicole-mctizic-60443-matteson 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: S4MRBF4W2 Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-nicole-mctizic-60443-matteson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. SEKOU B KPOTO

Profile Type	PERSON
Name	SEKOU B KPOTO
First Name	SEKOU
Middle Name	B
Last Name	KPOTO
Country	UNITED STATES
Birth Date	1970-08-24
Position	TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-02-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1205 WHITNEY LANE, WESTERVILLE, OH 43081 WESTERVILLE, OH 43081, 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: 2020-01-20 Country: United States Entity: us-fed-excl-sekou-b-kpoto-43081-westerville 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: S4MRBVQZW Start Date: 2020-01-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-sekou-b-kpoto-43081-westerville Program: Reciprocal Provisions: Prohibition/Restriction 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: OPM Authority ID: S4MRBVQZW Start Date: 2020-02-26 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-sekou-b-kpoto-43081-westerville 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.