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6 SapherCheck records found for Person 1973 06 05

1. Robert Benjamin HOWETT

Title	MR
Profile Type	PERSON
Name	ROBERT BENJAMIN HOWETT
First Name	ROBERT
Middle Name	BENJAMIN
Last Name	HOWETT
Nationality	UNITED KINGDOM
Birth Date	1973-06-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 FERNHEATH WAY, DARTFORD, UNITED KINGDOM, DA2 7PE
Topics	DISQUALIFIED
Notes	BORN ON 5 JUNE 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZXNe4a_mPTsOgyIl3PO9cWRrMdE

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: 2022-09-14 End Date: 2028-09-13 Listing Date: 2022-08-24 Country: United Kingdom Entity: gb-coh-zxne4a-mptsogyil3po9cwrrmde Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6439501 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. HERU SISWANTO

Alias	FNU ABU AHMAD AL INDONESI HERU SISWANTO SURABAYA HERU SISVVANTO SOEPARDI USTAZ SISWANTO HERU SURANTO USTAD HERU SISWANTO USTAD HERI SUSANTO USTAD HERU USTADZ HERU SISWANTO MUSA AL INDONESI SOEPARDI SUSANTO HERU SUSANTO HERU SISWANTO HERU SISWANTO SOEPARDI HERI ABU AHMAD AL INDONESI
Profile Type	PERSON
Name	HERU SISWANTO
Country	INDONESIA
Birth Date	1973-12-05 1973-06-05 1973-06-06
Birth-Place	SURABAYA
First Seen	2024-10-12
Last Seen	2024-10-25
Last Change	2024-10-12
Datasets	INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
Address	TAMBAK SEGARAN, RT. 03/RW. 03, DUSUN TAMBAK SEGARAN, KEC. SIMOKERTO, KAB. , SURABAYA, PROVINSI JAWA TIMUR
Topics	SANCTIONED ENTITY
Notes	- NIK NOMOR: 3578110506730004; - PASPOR NOMOR: S835649 DAN A7412221; - PEKERJAAN: KARYAWAN SWASTA.

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: IDD-031 Country: Indonesia Entity: id-dttot-9905990fce5c755918bc17fa60e8f136909743ac Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

3. LORI L LIPOVSIK

Profile Type	PERSON
Name	LORI L LIPOVSIK
First Name	LORI
Middle Name	L
Last Name	LIPOVSIK
Country	UNITED STATES
Birth Date	1973-06-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1311 PINE HOLLOW RD, #A, MCKEES ROCKS, PA 15136 MCKEES ROCKS, PA 15136, 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: 2004-12-20 Country: United States Entity: us-fed-excl-lori-l-lipovsik-15136-mckees-rocks 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: S4MR3PDVJ Start Date: 2005-02-16 Listing Date: 2005-02-23 Country: United States Entity: us-fed-excl-lori-l-lipovsik-15136-mckees-rocks 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: S4MR3QYKV Start Date: 2004-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-lori-l-lipovsik-15136-mckees-rocks 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).

4. MOHAMED FAROUK ABOUZAHRA

Profile Type	PERSON
Name	MOHAMED FAROUK ABOUZAHRA
First Name	MOHAMED
Middle Name	FAROUK
Last Name	ABOUZAHRA
Country	UNITED STATES
Birth Date	1973-06-05
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-28
Npi Code	1568735264
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4164 E MEAD WAY, CHANDLER, AZ 85249 CHANDLER, AZ 85249, 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: 2019-08-20 Country: United States Entity: us-fed-excl-mohamed-farouk-abouzahra-85249-chandler Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR9LVQG Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-mohamed-farouk-abouzahra-85249-chandler 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: OPM Authority ID: S4MR9LVQG Start Date: 2019-09-27 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-mohamed-farouk-abouzahra-85249-chandler Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

5. RAJESH C MAKWANA

Profile Type	PERSON
Name	RAJESH C MAKWANA
First Name	RAJESH
Middle Name	C
Last Name	MAKWANA
Country	UNITED STATES
Birth Date	1973-06-05
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2240 HUBBARD RD, #16313-040, YOUNGSTOWN, OH 44501 YOUNGSTOWN, OH 44501, 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: 2013-10-20 Country: United States Entity: us-fed-excl-rajesh-c-makwana-44501-youngstown 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: S4MR4BS8V Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-rajesh-c-makwana-44501-youngstown 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).

Profile Type	PERSON
Name	VERA WANES
First Name	VERA
Last Name	WANES
Country	UNITED STATES
Birth Date	1973-06-05
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-10-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5717 TILDEN AVE, VAN NUYS, CA 91401 VAN NUYS, CA 91401, 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: 2017-10-19 Country: United States Entity: us-fed-excl-vera-wanes-91401-van-nuys 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: S4MR61PHC Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-vera-wanes-91401-van-nuys 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).