Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1972 03 24

1. Jason Carl BROOKES

Title	MR
Profile Type	PERSON
Name	JASON CARL BROOKES
First Name	JASON
Middle Name	CARL
Last Name	BROOKES
Nationality	UNITED KINGDOM
Birth Date	1972-03-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	87 PONDMOOR ROAD, BRACKNELL, BERKSHIRE, RG12 7HX
Topics	DISQUALIFIED
Notes	BORN ON 24 MARCH 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Zfuc_tI_pKdiAus3CnSWBDvBQwA

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: 2014-03-25 End Date: 2026-03-24 Country: United Kingdom Entity: gb-coh-zfuc-ti-pkdiaus3cnswbdvbqwa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3847039 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	FAHIM AHMED
First Name	FAHIM
Last Name	AHMED
Country	INDIA
Nationality	INDIA
Birth Date	1972-03-24
Birth-Place	MUMBAI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.65
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	OLD INJURY MARK ON RIGHT SIDE OF EYE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-58607

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: 2019/58607 Country: India Entity: interpol-red-2019-58607 Program: Red Notice Reason: MURDER, Criminal Conspiracy, Causing disappearance of evidence of offence, Acts done by several persons in furtherance of common intention, Possession or carries any fire-arm or ammunition, Punishment for Organised Crime. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. LISA M HOFFMAN

Profile Type	PERSON
Name	LISA M HOFFMAN
First Name	LISA
Middle Name	M
Last Name	HOFFMAN
Country	UNITED STATES
Birth Date	1972-03-24
Position	PHARMACY (EMPLOYEE - PRIVATE S)
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	ROUTE 37, #33907-509, DANBURY, CT 06811
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: 2023-11-20 Country: United States Entity: us-fed-excl-lisa-m-hoffman-06811-danbury Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. MICHAEL D RYAN

Profile Type	PERSON
Name	MICHAEL D RYAN
First Name	MICHAEL
Middle Name	D
Last Name	RYAN
Country	UNITED STATES
Birth Date	1972-03-24
Position	NURSE/NURSES AIDE (HOSPITAL)
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	16352 W CENTRAL ST, SURPRISE, AZ 85388
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: 2005-02-20 Country: United States Entity: us-fed-excl-michael-d-ryan-85388-surprise Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. ROMAN VINTER

Alias	GREGORY VINTER ELENA VAGINA
Profile Type	PERSON
Name	ROMAN VINTER
First Name	ROMAN
Last Name	VINTER
Country	UNITED STATES
Birth Date	1972-03-24
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	1999-03-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROOKLYN, NY 11235, USA 26-57 BATCHELDER ST, BROOKLYN, NY 11235
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: 1999-02-18 Country: United States Entity: us-fed-excl-roman-vinter-11235-brooklyn 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: S4MR3QYZM Start Date: 1999-02-18 Listing Date: 1999-03-23 Country: United States Entity: us-fed-excl-roman-vinter-11235-brooklyn 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: S4MR3QYZM Start Date: 1999-08-13 Listing Date: 1999-06-14 Country: United States Entity: us-fed-excl-roman-vinter-11235-brooklyn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public