Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1972 12 26

1. Efefiong Koko Nkanya ITA

Title	MR
Profile Type	PERSON
Name	EFEFIONG KOKO NKANYA ITA
First Name	EFEFIONG
Middle Name	KOKO NKANYA
Last Name	ITA
Nationality	UNITED KINGDOM
Birth Date	1972-12-26
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	59 BURGHLEY ROAD, LONDON, UNITED KINGDOM, N8 0QG
Topics	DISQUALIFIED
Notes	BORN ON 26 DECEMBER 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/srW1zYdFSojYWrgXy3-h-JyRIQI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-01 End Date: 2029-09-30 Listing Date: 2024-09-10 Country: United Kingdom Entity: gb-coh-srw1zydfsojywrgxy3-h-jyriqi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6968525 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	YONGRI AN
First Name	YONGRI
Last Name	AN
Country	CHINA
Nationality	CHINA
Birth Date	1972-12-26
Birth-Place	HEILONGJIANG
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.72
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-73141

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: 2015/73141 Country: China Entity: interpol-red-2015-73141 Program: Red Notice Reason: intentional injury Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. NICOLE S SOYSTER

Profile Type	PERSON
Name	NICOLE S SOYSTER
First Name	NICOLE
Middle Name	S
Last Name	SOYSTER
Country	UNITED STATES
Birth Date	1972-12-26
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	362 CHANDELLE DRIVE, UNIT 41, MARTINSBURG, PA 16662
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-nicole-s-soyster-16662-martinsburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. SHERRI LYNN HOFMANN

Profile Type	PERSON
Name	SHERRI LYNN HOFMANN
First Name	SHERRI
Middle Name	LYNN
Last Name	HOFMANN
Country	UNITED STATES
Birth Date	1972-12-26
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	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BURLINGTON, KY 41005, USA 6044 TAYLOR DR, APT 83, BURLINGTON, KY 41005
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-sherri-lynn-hofmann-41005-burlington 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: S4MR46J8B Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-sherri-lynn-hofmann-41005-burlington 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).