SapherCheck

10 SapherCheck records found for Person 1974 12 30

Alias MICKAëL LE PICARD
MICKAëL ADAM
ALI ADAM
ABOU LEYNA
Profile Type PERSON
Name MICHEL FROMENT
First Name MICHEL
MICKAëL
Last Name FROMENT
Country FRANCE
Birth Date 1974-12-30
Birth-Place SAINT-QUENTIN (02)
First Seen 2023-09-12
Last Seen 2024-10-25
Last Change 2024-10-25
Datasets FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6894

1 Sanctions

Sanction Caption ECOT2423726A du 11/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-09-12
Sanction Last Change 2024-09-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-Cxc3xvPhLqukM2L4YGMaxK

Program: ECOT2423726A du 11/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Title MS
Profile Type PERSON
Name AYAN ESSA
First Name AYAN
Last Name ESSA
Nationality UNITED KINGDOM
Birth Date 1974-12-30
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 157 CATOR STREET, LONDON, SE15 6AA
Topics DISQUALIFIED
Notes BORN ON 30 DECEMBER 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YpkEOorq4EpOGrEV0jYBRAXeiUw

1 Sanctions

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: 2016-06-22
End Date: 2028-06-21
Listing Date: 2016-06-01
Country: United Kingdom

Entity: gb-coh-ypkeoorq4epogrev0jybraxeiuw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4483489

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KERRY ANNE DUGGUA
Country ISLE OF MAN
Birth Date 1974-12-30
First Seen 2024-09-14
Last Seen 2024-10-25
Last Change 2024-09-14
Datasets ISLE OF MAN FSA DISQUALIFIED DIRECTORS
Address WITHHELD
Topics DISQUALIFIED

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Isle of Man FSA Disqualified Directors
Sanction First Seen 2024-09-14
Sanction Last Change 2024-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Isle of Man Financial Services Authority

Start Date: 2024-09-13
End Date: 2029-09-13
Duration: 5 years

Country: Isle of Man

Entity: im-dir-a5d7bc11c3d601a278bbe71253101a65a6fd8ca9

Reason: Section 2 Company Officers (Disqualification) Act 2009

Source URL: https://www.iomfsa.im/enforcement/disqualified-directors/
Profile Type PERSON
Name JOSE REYES VALLE QUIJADA
First Name JOSE REYES
Last Name VALLE QUIJADA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1974-12-30
Birth-Place NUEVA CONCEPCION, CHALATENANGO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 100
Hair-Color BLA
Height 1.60
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-24719

1 Sanctions

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: 2019/24719

Country: El Salvador

Entity: interpol-red-2019-24719

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Weak Alias GONZALITO
ID Number 11002977
Profile Type PERSON
Name JOSE GONZALO SANCHEZ SANCHEZ
SANCHEZ SANCHEZ, JOSE GONZALO
First Name JOSE
Middle Name GONZALO
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1974-12-30
Birth-Place MONTERIA, CORDOBA, COLOMBIA
First Seen 2024-09-24
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48922

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-24
Sanction Last Change 2024-09-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48922

Country: United States

Entity: ofac-48922

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name AMY M KIRK
First Name AMY
Middle Name M
Last Name KIRK
Country UNITED STATES
Birth Date 1974-12-30
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 2020-08-28
Npi Code 1407851876
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 10700 US HIGHWAY 42 S, PLAIN CITY, OH 43064
PLAIN CITY, OH 43064, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2020-10-20
Country: United States

Entity: us-fed-excl-amy-m-kirk-43064-plain-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRDJNK5

Start Date: 2020-10-20
Listing Date: 2020-10-23
Country: United States

Entity: us-fed-excl-amy-m-kirk-43064-plain-city

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MRDJNK5

Start Date: 2020-08-10
Listing Date: 2020-08-28
Country: United States

Entity: us-fed-excl-amy-m-kirk-43064-plain-city

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name CONNIE DENISE CHANDLER
First Name CONNIE
Middle Name DENISE
Last Name CHANDLER
Country UNITED STATES
Birth Date 1974-12-30
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-04-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MER ROUGE, LA 71261, USA
600 S 18TH, APT 27, MER ROUGE, LA 71261
Topics DEBARRED ENTITY

2 Sanctions

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: 2009-04-20
Country: United States

Entity: us-fed-excl-connie-denise-chandler-71261-mer-rouge

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3Q36K

Start Date: 2009-04-20
Listing Date: 2009-04-21
Country: United States

Entity: us-fed-excl-connie-denise-chandler-71261-mer-rouge

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).

Profile Type PERSON
Name EDGAR GABINO AMEZQUITA
First Name EDGAR
Middle Name GABINO
Last Name AMEZQUITA
Country UNITED STATES
Birth Date 1974-12-30
Position COUNSELING CENTER (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-01-24
Npi Code 1194027938
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 9506 OTIS ST, SOUTH GATE, CA 90280
SOUTH GATE, CA 90280, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2018-01-18
Country: United States

Entity: us-fed-excl-edgar-gabino-amezquita-90280-south-gate

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR664VX

Start Date: 2018-01-18
Listing Date: 2018-01-24
Country: United States

Entity: us-fed-excl-edgar-gabino-amezquita-90280-south-gate

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JESSICA MARIE LAZZARA
First Name JESSICA
Middle Name MARIE
Last Name LAZZARA
Country UNITED STATES
Birth Date 1974-12-30
Position COUNSELOR (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-01-09
Npi Code 1821480088
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4642 GADARA RD, KEYSTONE HEIGHTS, FL 32656
KEYSTONE HEIGHTS, FL 32656, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2019-12-19
Country: United States

Entity: us-fed-excl-jessica-marie-lazzara-32656-keystone-heights

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRBF4X8

Start Date: 2019-12-19
Listing Date: 2020-01-09
Country: United States

Entity: us-fed-excl-jessica-marie-lazzara-32656-keystone-heights

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MRBF4X8

Start Date: 2020-02-12
Listing Date: 2020-05-28
Country: United States

Entity: us-fed-excl-jessica-marie-lazzara-32656-keystone-heights

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.

Profile Type PERSON
Name KELLI ROBINSON
First Name KELLI
Last Name ROBINSON
Country UNITED STATES
Birth Date 1974-12-30
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MERIDIAN, MS 39301, USA
4780 E CRESCENT LAKE DR, MERIDIAN, MS 39301
Topics DEBARRED ENTITY

2 Sanctions

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: 2005-10-20
Country: United States

Entity: us-fed-excl-kelli-robinson-39301-meridian

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QW3G

Start Date: 2005-10-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-kelli-robinson-39301-meridian

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).