Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1974 10 21

1. Andrew Ashwood BRYCE

Title	MR
Profile Type	PERSON
Name	ANDREW ASHWOOD BRYCE
First Name	ANDREW
Middle Name	ASHWOOD
Last Name	BRYCE
Nationality	UNITED KINGDOM
Birth Date	1974-10-21
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FARNHAM ROAD, BORDON, UNITED KINGDOM, GU35 0NH
Topics	DISQUALIFIED
Notes	BORN ON 21 OCTOBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hYCnxIOAxsFwSaLGZJNjhYynEAc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-08-26 End Date: 2029-08-25 Listing Date: 2022-08-05 Country: United Kingdom Entity: gb-coh-hycnxioaxsfwsalgzjnjhyyneac Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6404155 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. ADAM DZHABRAILOV

Profile Type	PERSON
Name	ADAM DZHABRAILOV
First Name	ADAM
Last Name	DZHABRAILOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-10-21
Birth-Place	MESKER-YURT, CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-10
Gender	MALE
Hair-Color	OTHD
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-17815

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: 2023/17815 Country: Russia Entity: interpol-red-2023-17815 Program: Red Notice Reason: Organisation of an Illegal Armed Formation, or Participation in It Act of Terrorism Encroachment on the Life of an Officer of a Law-enforcement Agency Illegal Acquisition, Transfer, Sale, Storage, Transportation, or Bearing of Firearms, Its Basic Parts, Ammunition, Explosives, and Explosive Devices Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. AYNALEM DAWO

Profile Type	PERSON
Name	AYNALEM DAWO
First Name	AYNALEM
Last Name	DAWO
Country	UNITED STATES
Birth Date	1974-10-21
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-10
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	581 49TH AVE N, APT E, MINNEAPOLIS, MN 55430
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	2024-05-10
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: 2024-05-20 Country: United States Entity: us-fed-excl-aynalem-dawo-55430-minneapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. CHRISTOPHER WAYNE FERGUSON

Profile Type	PERSON
Name	CHRISTOPHER WAYNE FERGUSON
First Name	CHRISTOPHER
Middle Name	WAYNE
Last Name	FERGUSON
Country	UNITED STATES
Birth Date	1974-10-21
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	HENDERSON, TX 75652, USA 203 WATSON ST, HENDERSON, TX 75652
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-christopher-wayne-ferguson-75652-henderson 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: S4MR3QLXH Start Date: 2011-02-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-christopher-wayne-ferguson-75652-henderson 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. CHRISTOPHER WAYNE FERGUSON

Profile Type	PERSON
Name	CHRISTOPHER WAYNE FERGUSON
First Name	CHRISTOPHER
Middle Name	WAYNE
Last Name	FERGUSON
Country	UNITED STATES
Birth Date	1974-10-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	4920 THISTLE DR, APT 67, TYLER, TX 75703
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: 2011-02-20 Country: United States Entity: us-fed-excl-christopher-wayne-ferguson-75703-tyler Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. KRISTIN LYNN LOVE

Profile Type	PERSON
Name	KRISTIN LYNN LOVE
First Name	KRISTIN
Middle Name	LYNN
Last Name	LOVE
Country	UNITED STATES
Birth Date	1974-10-21
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	47 PEARL STREET, APT 2, STOUGHTON, MA 02072
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-kristin-lynn-love-02072-stoughton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. RODRIGO ALBERTO APODACA

Profile Type	PERSON
Name	RODRIGO ALBERTO APODACA
First Name	RODRIGO
Middle Name	ALBERTO
Last Name	APODACA
Country	UNITED STATES
Birth Date	1974-10-21
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-03-29
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1875 POST OAK PARK DR, APT 828, HOUSTON, TX 77027 HOUSTON, TX 77027, 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: 2018-03-20 Country: United States Entity: us-fed-excl-rodrigo-alberto-apodaca-77027-houston 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: S4MR6C06L Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: us-fed-excl-rodrigo-alberto-apodaca-77027-houston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. SCHWANNA FORTENBERRY

Registration Number	PJPMR9LUTPD3
Profile Type	PERSON
Name	SCHWANNA FORTENBERRY
First Name	SCHWANNA
Last Name	FORTENBERRY
Country	UNITED STATES
Birth Date	1974-10-21
Position	NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-12-11
Npi Code	1164968681
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	16110 DEVILS RIVER COURT, CYPRESS, TX 77433 CYPRESS, TX 77433, 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: 2023-10-19 Country: United States Entity: us-fed-excl-schwanna-fortenberry-77433-cypress 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: OPM Authority ID: S4MRRKH4J Start Date: 2023-11-30 Listing Date: 2023-12-11 Country: United States Entity: us-fed-excl-schwanna-fortenberry-77433-cypress 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.