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4 SapherCheck records found for Person 1974 12 20

1. Orhan Dragashi

Alias	ORHAN DRAGASH Орхан Драгаш
Profile Type	PERSON
Name	ORHAN DRAGAš ORHAN DRAGASHI DRAGAš ORHAN Орхан Драгаш
First Name	ORHAN
Last Name	DRAGAš
Nationality	SERBIA
Birth Date	1974-12-20 1972-12-20
Birth-Place	PRIZREN, REPUBLIC OF SERBIA PRIZREN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-21
Created At	2013-04-18
Modified At	2024-09-18
Gender	MALE
Datasets	WIKIDATA SWISS SECO SANCTIONS/EMBARGOES
Topics	POLITICIAN
Notes	POLITICIAN BUSINESS PARTNER OF SLOBODAN TEšIC. INVOLVED IN ARRANGEMENTS FOR TRANSFER OF ARMS TO LIBERIA FROM SERBIA (DETAILS IN EXPERT PANEL REPORT S/2003/498).

1 Sanctions

1. Sanction Caption: Ordinance of 19 J...

Sanction Caption	Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4201 Start Date: 2013-11-15 2013-04-19 End Date: 2014-04-11 Listing Date: 2013-11-14 2013-04-18 Country: Switzerland Entity: Q12746421 Program: Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Louise WILLETT

Title	MRS
Profile Type	PERSON
Name	LOUISE WILLETT
First Name	LOUISE
Last Name	WILLETT
Nationality	UNITED KINGDOM
Birth Date	1974-12-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	120 GRANTHAM ROAD, BOTTESFORD, NOTTINGHAM, UNITED KINGDOM, NG13 0EG
Topics	DISQUALIFIED
Notes	BORN ON 20 DECEMBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_EaJ2BCva2noi9mTZXZGexfSYbY

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: 2019-04-19 End Date: 2025-04-18 Listing Date: 2019-03-29 Country: United Kingdom Entity: gb-coh-eaj2bcva2noi9mtzxzgexfsyby Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5374905 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CANDYCE JONES

Profile Type	PERSON
Name	CANDYCE JONES
First Name	CANDYCE
Last Name	JONES
Country	UNITED STATES
Birth Date	1974-12-20
Position	PSYCHOLOGIC PRACTICE (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEXINGTON, KY 40512, USA P O BOX 14500, LEXINGTON, KY 40512
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: 2012-01-19 Country: United States Entity: us-fed-excl-candyce-jones-40512-lexington 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: OPM Authority ID: S4MR3R91N Start Date: 2012-02-24 Listing Date: 2012-05-22 Country: United States Entity: us-fed-excl-candyce-jones-40512-lexington 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: S4MR3R91N Start Date: 2012-01-19 Listing Date: 2012-01-19 Country: United States Entity: us-fed-excl-candyce-jones-40512-lexington 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. VANESSA ELIZABETH GUTHRIE

Profile Type	PERSON
Name	VANESSA ELIZABETH GUTHRIE
First Name	VANESSA
Middle Name	ELIZABETH
Last Name	GUTHRIE
Country	UNITED STATES
Birth Date	1974-12-20
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	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4645 HICKORY SHORES BLVD, GULF BREEZE, FL 32563 GULF BREEZE, FL 32563, 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: 2016-06-20 Country: United States Entity: us-fed-excl-vanessa-elizabeth-guthrie-32563-gulf-breeze 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: S4MR53T6N Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-vanessa-elizabeth-guthrie-32563-gulf-breeze 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).