Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1971 12 19

1. Tracy Ann ROBERTS

Title	MRS
Profile Type	PERSON
Name	TRACY ANN ROBERTS
First Name	TRACY
Middle Name	ANN
Last Name	ROBERTS
Nationality	UNITED KINGDOM
Birth Date	1971-12-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 THORNTON CLOSE, THORNTON CLOSE, DAVENTRY, NEWNHAM, UNITED KINGDOM, NN11 3HW
Topics	DISQUALIFIED
Notes	BORN ON 19 DECEMBER 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pCc2z3lQa07axbIduszYedXq-e0

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: 2023-11-17 End Date: 2027-05-16 Listing Date: 2023-10-27 Country: United Kingdom Entity: gb-coh-pcc2z3lqa07axbiduszyedxq-e0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5984309 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. LAZARO JOSE SORIA

Profile Type	PERSON
Name	LAZARO JOSE SORIA
First Name	LAZARO JOSE
Last Name	SORIA
Country	URUGUAY
Nationality	URUGUAY
Birth Date	1971-12-19
Birth-Place	MONTEVIDEO.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-124019

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: 2019/124019 Country: Argentina Entity: interpol-red-2019-124019 Program: Red Notice Reason: ABUSO SEXUAL GRAVEMENTE ULTRAJANTE DOBLEMENTE AGRAVADO POR SER EL ENCARGADO DE LA GUARDA Y LA VICTIMA SER MENOR DE 18 AÑOS APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE EN CONCURSO IDEAL CON IRRUPCIÓN DE MENORES DOBLEMENTE AGRAVADA POR RESULTAR LA VICTIMA MENOR DE 13 AÑOS Y POR SER PERSONA CONVIVIENTE. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. NEMECIO PAIVA DUARTE

Profile Type	PERSON
Name	NEMECIO PAIVA DUARTE
First Name	NEMECIO
Last Name	PAIVA DUARTE
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1971-12-19
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-46260

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: 2021/46260 Country: Argentina Entity: interpol-red-2021-46260 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR SER EL ENCARGADO DE LA GUARDA Y POR APROVECHAR LA CONVIVENCIA PREEXISTENTE CON UN MENOR DE 18 AÑOS -REITERADOS-, ABUSO SEXUAL EN CONCURSO REAL CON ABUSO SEXUAL CON ACCESO CARNAL EN GRADO DE TENTATIVA Y ABUSO SEXUAL, TODOS ELLOS CONCURSANDO REALMENTE ENTRE SÍ. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JULIE ANN DILLON

Profile Type	PERSON
Name	JULIE ANN DILLON
First Name	JULIE
Middle Name	ANN
Last Name	DILLON
Country	UNITED STATES
Birth Date	1971-12-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5502 NORTH IH 20, SWEETWATER, TX 79556 SWEETWATER, TX 79556, 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: 2006-02-20 Country: United States Entity: us-fed-excl-julie-ann-dillon-79556-sweetwater 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: S4MR3PXC4 Start Date: 2006-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-julie-ann-dillon-79556-sweetwater 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. LISA NAYDENE KELSEY

Profile Type	PERSON
Name	LISA NAYDENE KELSEY
First Name	LISA
Middle Name	NAYDENE
Last Name	KELSEY
Country	UNITED STATES
Birth Date	1971-12-19
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CEDAR RAPIDS, IA 52405, USA 408 A AVE NW, APT A, CEDAR RAPIDS, IA 52405
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: 2007-06-20 Country: United States Entity: us-fed-excl-lisa-naydene-kelsey-52405-cedar-rapids 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: S4MR3PJDL Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-lisa-naydene-kelsey-52405-cedar-rapids 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. NORMA CAROLYN ESTES TREMONTANA

Profile Type	PERSON
Name	NORMA CAROLYN ESTES TREMONTANA
First Name	NORMA
Middle Name	CAROLYN ESTES
Last Name	TREMONTANA
Country	UNITED STATES
Birth Date	1971-12-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	975 TREMONTANA DR, PRATTVILLE, AL 36067
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: 2001-07-19 Country: United States Entity: us-fed-excl-norma-carolyn-estes-tremontana-36067-prattville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. PATRICK O'NEAL WALKER

Profile Type	PERSON
Name	PATRICK O'NEAL WALKER
First Name	PATRICK
Middle Name	O'NEAL
Last Name	WALKER
Country	UNITED STATES
Birth Date	1971-12-19
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SELMA, AL 36701, USA 1930 GRIFFEN AVE, SELMA, AL 36701
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: 1999-12-20 Country: United States Entity: us-fed-excl-patrick-o-neal-walker-36701-selma 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: S4MR3N76Y Start Date: 1999-12-20 Listing Date: 1999-12-23 Country: United States Entity: us-fed-excl-patrick-o-neal-walker-36701-selma 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: S4MR3N76Y Start Date: 2000-06-01 Listing Date: 2000-06-30 Country: United States Entity: us-fed-excl-patrick-o-neal-walker-36701-selma Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. RAUL ENRIQUE CHACON

Profile Type	PERSON
Name	RAUL ENRIQUE CHACON
First Name	RAUL
Middle Name	ENRIQUE
Last Name	CHACON
Country	UNITED STATES
Birth Date	1971-12-19
Position	SALES/MARKET/RETAIL (INSURANCE COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-02-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VALRICO, FL 33594, USA 1308 DEW BLOOM RD, VALRICO, FL 33594
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: 2000-11-20 Country: United States Entity: us-fed-excl-raul-enrique-chacon-33594-valrico 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: OPM Authority ID: S4MR3Q6HV Start Date: 2001-02-02 Listing Date: 2001-04-20 Country: United States Entity: us-fed-excl-raul-enrique-chacon-33594-valrico 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: S4MR3Q6HV Start Date: 2000-11-20 Listing Date: 2001-02-06 Country: United States Entity: us-fed-excl-raul-enrique-chacon-33594-valrico 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).