Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1973 09 10

Title	MS
Profile Type	PERSON
Name	QIAOZHEN SHI
First Name	QIAOZHEN
Last Name	SHI
Nationality	UNITED KINGDOM
Birth Date	1973-09-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	63 MORESBY AVENUE, SURBITON, SURREY, UNITED KINGDOM, KT5 9DT
Topics	DISQUALIFIED
Notes	BORN ON 10 SEPTEMBER 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AGSCfMUDD7_PCo1seBNJwMv3WqI

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: 2020-06-25 End Date: 2026-06-24 Listing Date: 2020-06-04 Country: United Kingdom Entity: gb-coh-agscfmudd7-pco1sebnjwmv3wqi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5719131 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Nick ADDISON

Title	MR
Profile Type	PERSON
Name	NICK ADDISON
First Name	NICK
Last Name	ADDISON
Nationality	UNITED KINGDOM
Birth Date	1973-09-10
First Seen	2024-08-13
Last Seen	2024-10-25
Last Change	2024-08-13
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 FIELDFARE, LEIGHTON BUZZARD, BEDFORDSHIRE, UNITED KINGDOM, LU7 4DG
Topics	DISQUALIFIED
Notes	BORN ON 10 SEPTEMBER 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gGVdNz7W90h4tHcsEUuMW65gwWE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-13 End Date: 2037-08-12 Country: United Kingdom Entity: gb-coh-ggvdnz7w90h4thcseuumw65gwwe Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2024-000084 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. MASOOD UL HAQ

Profile Type	PERSON
Name	MASOOD UL HAQ
First Name	MASOOD UL
Last Name	HAQ
Country	PAKISTAN
Nationality	UNITED KINGDOM PAKISTAN
Birth Date	1973-09-10
Birth-Place	MIR PUR, AZAD JAMMU & KASHMIR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	90
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	(1) BLACK MOLE ON LEFT CHEEK (2) CUT MARK ON HIS RIGHT HAND (3) SLIGHTLY LIMPS WHILE WALKING
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-41200

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: 2019/41200 Country: Pakistan Entity: interpol-red-2019-41200 Program: Red Notice Reason: Planning, Terrorist Activities, Nefarious Designs against State and also heading Banned Organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JUAN OLIVE

Profile Type	PERSON
Name	JUAN OLIVE
First Name	JUAN
Last Name	OLIVE
Country	UNITED STATES
Birth Date	1973-09-10
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2006-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HIALEAH, FL 33015, USA 19413 NW 83 PL, HIALEAH, FL 33015
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: 2006-03-10 Country: United States Entity: us-fed-excl-juan-olive-33015-hialeah 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: S4MR3PL2P Start Date: 2006-03-10 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-juan-olive-33015-hialeah 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: S4MR3PCWG Start Date: 2006-09-20 Listing Date: 2006-09-26 Country: United States Entity: us-fed-excl-juan-olive-33015-hialeah Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. MISTY FRENCH

Profile Type	PERSON
Name	MISTY FRENCH
First Name	MISTY
Last Name	FRENCH
Country	UNITED STATES
Birth Date	1973-09-10
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-03-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2549 N KATY LANE, FRESNO, CA 93722 FRESNO, CA 93722, 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: 2017-03-20 Country: United States Entity: us-fed-excl-misty-french-93722-fresno 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: S4MR5JB21 Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-misty-french-93722-fresno 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).

6. NICOLE L BLACKWELL

Profile Type	PERSON
Name	NICOLE L BLACKWELL
First Name	NICOLE
Middle Name	L
Last Name	BLACKWELL
Country	UNITED STATES
Birth Date	1973-09-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1228 UPHAM ST, LAKEWOOD, CO 80214 LAKEWOOD, CO 80214, 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: 2008-09-18 Country: United States Entity: us-fed-excl-nicole-l-blackwell-80214-lakewood 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: S4MR3PJ77 Start Date: 2008-09-18 Listing Date: 2008-09-18 Country: United States Entity: us-fed-excl-nicole-l-blackwell-80214-lakewood 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).