Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1974 08 04

1. Jeffrey Edward QUANTRELL

Title	MR
Profile Type	PERSON
Name	JEFFREY EDWARD QUANTRELL
First Name	JEFFREY
Middle Name	EDWARD
Last Name	QUANTRELL
Nationality	UNITED KINGDOM
Birth Date	1974-08-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 DISCOVERY DRIVE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4GA
Topics	DISQUALIFIED
Notes	BORN ON 4 AUGUST 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yW3lyp2e8bbjsyWmZpeG7nB2Kj4

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: 2022-01-31 End Date: 2026-01-30 Listing Date: 2022-01-10 Country: United Kingdom Entity: gb-coh-yw3lyp2e8bbjsywmzpeg7nb2kj4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6108173 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. ALEXANDER GLEBOV

Profile Type	PERSON
Name	ALEXANDER GLEBOV
First Name	ALEXANDER
Last Name	GLEBOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-08-04
Birth-Place	NIZHNIY NOVGOROD
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.80
Eye-Color	GRY
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BIRTHMARK ON RIGHT CHEEK
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2000-11781

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: 2000/11781 Country: Russia Entity: interpol-red-2000-11781 Program: Red Notice Reason: Attempted murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. BRANDY DAWN FRENCH

Profile Type	PERSON
Name	BRANDY DAWN FRENCH
First Name	BRANDY
Middle Name	DAWN
Last Name	FRENCH
Country	UNITED STATES
Birth Date	1974-08-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIDLAND, TX 79708, USA P O BOX 80261, MIDLAND, TX 79708
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: 2008-10-20 Country: United States Entity: us-fed-excl-brandy-dawn-french-79708-midland 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: S4MR3QLJP Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-brandy-dawn-french-79708-midland 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. CLAUDIA FERRELL

Profile Type	PERSON
Name	CLAUDIA FERRELL
First Name	CLAUDIA
Last Name	FERRELL
Country	UNITED STATES
Birth Date	1974-08-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OLIVE BRANCH, MS 38654, USA 7295 WINDSONG DR, OLIVE BRANCH, MS 38654
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: 2009-05-20 Country: United States Entity: us-fed-excl-claudia-ferrell-38654-olive-branch 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: S4MR3Q4HK Start Date: 2009-05-20 Listing Date: 2009-05-20 Country: United States Entity: us-fed-excl-claudia-ferrell-38654-olive-branch 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).

5. KRISTY ANN BLACK

Profile Type	PERSON
Name	KRISTY ANN BLACK
First Name	KRISTY
Middle Name	ANN
Last Name	BLACK
Country	UNITED STATES
Birth Date	1974-08-04
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10306 S JORDAN CREEK DR, SOUTH JORDAN, UT 84095 SOUTH JORDAN, UT 84095, 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: 2013-09-19 Country: United States Entity: us-fed-excl-kristy-ann-black-84095-south-jordan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4BJ2P Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-kristy-ann-black-84095-south-jordan 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).