Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1973 02 20

1. Adrian Keith TAYLOR

Title	MR
Profile Type	PERSON
Name	ADRIAN KEITH TAYLOR
First Name	ADRIAN
Middle Name	KEITH
Last Name	TAYLOR
Nationality	UNITED KINGDOM
Birth Date	1973-02-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	53 LANGLEY GROVE, SANDRIDGE, ST. ALBANS, HERTFORDSHIRE, AL4 9DP
Topics	DISQUALIFIED
Notes	BORN ON 20 FEBRUARY 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/k5VuQx9fXGuYoUgW1dvsljvxz3c

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: 2016-03-30 End Date: 2030-03-29 Listing Date: 2016-03-09 Country: United Kingdom Entity: gb-coh-k5vuqx9fxguyougw1dvsljvxz3c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4283801 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Fredy FERNANDES

Title	MR
Profile Type	PERSON
Name	FREDY FERNANDES
First Name	FREDY
Last Name	FERNANDES
Nationality	PORTUGAL
Birth Date	1973-02-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	196 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE1 2NQ
Topics	DISQUALIFIED
Notes	BORN ON 20 FEBRUARY 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T6V5IJC-Gi_bdSwTbkjwKJKgG3s

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: 2017-11-08 End Date: 2025-11-07 Country: United Kingdom Entity: gb-coh-t6v5ijc-gi-bdswtbkjwkjkgg3s Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170169 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. TAZNEEN MIRIAM SAILAR

Alias	UMMU YASMIN; TAZNIEM AISYAH HUMAIRA
Profile Type	PERSON
Name	TAZNEEN MIRIAM SAILAR
Country	UNITED KINGDOM
Birth Date	1980-02-20 1973-02-20
Birth-Place	MANCHESTER ATAU BEKASI
First Seen	2024-10-12
Last Seen	2024-10-25
Last Change	2024-10-14
Datasets	INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
Address	KEL. PANYINGKIRAN, KEC. INDIHIANG, TASIKMALAYA, JAWA BARAT
Topics	SANCTIONED ENTITY
Notes	- PENDIDIKAN SLTA/SEDERAJAT; - NIK 3278046002800009 ATAS NAMA AISYAH HUMAIRA; - NO. PASPOR 761204241 ATAS NAMA TAZNEEN MIRIAM SAILAR BERLAKU SAMPAI DENGAN 18 JANUARI 2018;

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILD-001 Country: Indonesia Entity: id-dttot-f2cc3acb5e9d207f001bf82dcbf09b7e542ec41f Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

4. ANGELA ROSE MOBLEY

Profile Type	PERSON
Name	ANGELA ROSE MOBLEY
First Name	ANGELA
Middle Name	ROSE
Last Name	MOBLEY
Country	UNITED STATES
Birth Date	1973-02-20
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	2019-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3108 S MOUNT CARMEL AVE, WICHITA, KS 67217 WICHITA, KS 67217, 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: 2019-10-20 Country: United States Entity: us-fed-excl-angela-rose-mobley-67217-wichita 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: S4MR9ZNMP Start Date: 2019-10-20 Listing Date: 2019-10-21 Country: United States Entity: us-fed-excl-angela-rose-mobley-67217-wichita Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. KRISTIN KERR

Profile Type	PERSON
Name	KRISTIN KERR
First Name	KRISTIN
Last Name	KERR
Country	UNITED STATES
Birth Date	1973-02-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	609 S WEAVER DRIVE, APACHE JUNCTION, AZ 85220 APACHE JUNCTION, AZ 85220, 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: 2004-02-19 Country: United States Entity: us-fed-excl-kristin-kerr-85220-apache-junction 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: OPM Authority ID: S4MR3MTP6 Start Date: 2004-04-22 Listing Date: 2004-04-27 Country: United States Entity: us-fed-excl-kristin-kerr-85220-apache-junction 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: HHS Authority ID: S4MR3MTP6 S4MR3MTP8 Start Date: 2004-02-19 Listing Date: 2004-03-22 Country: United States Entity: us-fed-excl-kristin-kerr-85220-apache-junction 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. RAFAEL MARTINEZ-AGUILA

Profile Type	PERSON
Name	RAFAEL MARTINEZ-AGUILA
First Name	RAFAEL
Last Name	MARTINEZ-AGUILA
Country	UNITED STATES
Birth Date	1973-02-20
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TAMPA, FL 33614, USA 8742 MALLARD RESERVE DR, UNIT, TAMPA, FL 33614
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: 2014-05-20 Country: United States Entity: us-fed-excl-rafael-martinez-aguila-33614-tampa 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: S4MR4F7VW Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-rafael-martinez-aguila-33614-tampa 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).

7. VICTOR P CABRAL

Profile Type	PERSON
Name	VICTOR P CABRAL
First Name	VICTOR
Middle Name	P
Last Name	CABRAL
Country	UNITED STATES
Birth Date	1973-02-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5 MCNIFF ST, WEST WARWICK, RI 02893 WEST WARWICK, RI 02893, 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: 2009-12-20 Country: United States Entity: us-fed-excl-victor-p-cabral-02893-west-warwick 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: S4MR3Q4FD Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-victor-p-cabral-02893-west-warwick 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).