Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1970 10 21

1. Roshan Parsad BHAJUN

Profile Type	PERSON
Name	ROSHAN PARSAD BHAJUN
First Name	ROSHAN
Middle Name	PARSAD
Last Name	BHAJUN
Birth Date	1970-10-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 14 KINGSWAY MANSIONS, 23A RED LION SQUARE, LONDON, ENGLAND, WC1R 4SE
Topics	DISQUALIFIED
Notes	BORN ON 21 OCTOBER 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lGNuV8sq5-3KElI3XDFNTTkg4Ms

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: 2018-03-30 End Date: 2028-03-29 Country: United Kingdom Entity: gb-coh-lgnuv8sq5-3keli3xdfnttkg4ms Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167577 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. DANIEL ELIAS MESTIZO SANTOS

Profile Type	PERSON
Name	DANIEL ELIAS MESTIZO SANTOS
First Name	DANIEL ELIAS
Last Name	MESTIZO SANTOS
Nationality	EL SALVADOR
Birth Date	1970-10-21
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-817

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: 2020/817 Country: El Salvador Entity: interpol-red-2020-817 Program: Red Notice Reason: EXTORSION AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	Ринат Гиниатуллаевич Гайсин
First Name	Ринат
Middle Name	Гиниатуллаевич
Last Name	Гайсин
Birth Date	1970-10-21
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2018-01-20 Country: Kazakhstan Entity: kzafm-8f75a7c7c86a28b00f04226fbd7a7a8171211b43 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 20.01.2018

4. DEANNA MARTIN MANN

Profile Type	PERSON
Name	DEANNA MARTIN MANN
First Name	DEANNA
Middle Name	MARTIN
Last Name	MANN
Country	UNITED STATES
Birth Date	1970-10-21
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	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	45304 EASLEY LANE, BAY MINETTE, AL 36507 BAY MINETTE, AL 36507, 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: 2018-05-20 Country: United States Entity: us-fed-excl-deanna-martin-mann-36507-bay-minette 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: S4MR6JXYD Start Date: 2018-05-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-deanna-martin-mann-36507-bay-minette Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. SHAWN KELLY DUBOIS

Profile Type	PERSON
Name	SHAWN KELLY DUBOIS
First Name	SHAWN
Middle Name	KELLY
Last Name	DUBOIS
Country	UNITED STATES
Birth Date	1970-10-21
Position	COUNSELOR (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-03-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3805 LONE MAN MOUNTAIN RD, UNI, WIMBERLEY, TX 78676 WIMBERLEY, TX 78676, 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: 2009-03-19 Country: United States Entity: us-fed-excl-shawn-kelly-dubois-78676-wimberley 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: S4MR3QGDC Start Date: 2009-03-19 Listing Date: 2009-03-19 Country: United States Entity: us-fed-excl-shawn-kelly-dubois-78676-wimberley 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).

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: S4MR3QGDC Start Date: 2009-05-12 Listing Date: 2009-07-06 Country: United States Entity: us-fed-excl-shawn-kelly-dubois-78676-wimberley Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. TONYA S COLE

Profile Type	PERSON
Name	TONYA S. COLE TONYA S COLE
First Name	TONYA
Middle Name	S S.
Last Name	COLE
Country	UNITED STATES
Birth Date	1970-10-21
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHARLESTON, WV 25311, USA 1604 1/2 MCCLUNG ST, APT, CHARLESTON, WV 25311
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: 1997-09-03 Country: United States Entity: us-fed-excl-tonya-s-cole-25311-charleston 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: S4MR3NNJ0 Start Date: 1997-09-03 Listing Date: 1997-09-23 Country: United States Entity: us-fed-excl-tonya-s-cole-25311-charleston 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).

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: S4MR3NNJ0 Start Date: 1999-12-22 Listing Date: 1998-01-07 Country: United States Entity: us-fed-excl-tonya-s-cole-25311-charleston Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. TREVA BINFORD

Profile Type	PERSON
Name	TREVA BINFORD
First Name	TREVA
Last Name	BINFORD
Country	UNITED STATES
Birth Date	1970-10-21
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-04-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLUMBUS, OH 43232, USA 2868 BARROWS ROAD, COLUMBUS, OH 43232
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: 2018-04-19 Country: United States Entity: us-fed-excl-treva-binford-43232-columbus 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: S4MR6DC84 Start Date: 2018-04-19 Listing Date: 2018-04-19 Country: United States Entity: us-fed-excl-treva-binford-43232-columbus Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public