4 SapherCheck records found for Person 1975 03 19
1. Satinder Singh NIJJER
2. JOSE ALBERTO AGUIRRE
3. ANGELA D IRESON
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. DONNA RENEE BROCK
2. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SATINDER SINGH NIJJER
|
| First Name |
SATINDER
|
| Middle Name |
SINGH
|
| Last Name |
NIJJER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-03-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 ROYAL OAK ROAD, HALESOWEN, UNITED KINGDOM, B62 0DY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 MARCH 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3XGhqMT4Q2jqort6MtcVFRO2X1Q
|
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: 2022-02-18 End Date: 2031-02-17 Listing Date: 2022-01-28 Country: United Kingdom Entity: gb-coh-3xghqmt4q2jqort6mtcvfro2x1q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6232013 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JOSE ALBERTO AGUIRRE
|
| First Name |
JOSE ALBERTO
|
| Last Name |
AGUIRRE
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1975-03-19
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-202171
|
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: 2017/202171 Country: Argentina Entity: interpol-red-2017-202171 Program: Red Notice Reason: ABUSO SEXUAL SIMPLE, ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR HABER SIDO COMETIDO POR UN ASCENDIENTE REITERADO EN DOS OPORTUNIDADES, TODOS ELLOS EN CONCURSO REAL, EN CONCURSO IDEAL CON CORRUPCION DE MENORES AGRAVADA POR SER LA VICTIMA MENOR DE 13 AÑOS Y MEDIAR ADEMAS AMENAZAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ANGELA D. IRESON
ANGELA D IRESON |
| First Name |
ANGELA
|
| Middle Name |
D
D. |
| Last Name |
IRESON
|
| Country |
UNITED STATES
|
| Birth Date |
1975-03-19
|
| Position |
NURSE/NURSES AIDE (HOSPITAL)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2004-05-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LEBANON, VA 24266, USA
ROUTE 1, BOX 379K, LEBANON, VA 24266 |
| 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: 2004-04-20 Country: United States Entity: us-fed-excl-angela-d-ireson-24266-lebanon 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:
OPM Authority ID: S4MR3QLWR Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: us-fed-excl-angela-d-ireson-24266-lebanon 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:
HHS Authority ID: S4MR3QLWR Start Date: 2004-04-20 Listing Date: 2004-05-06 Country: United States Entity: us-fed-excl-angela-d-ireson-24266-lebanon 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 |
DONNA RENEE BROCK
|
| First Name |
DONNA
|
| Middle Name |
RENEE
|
| Last Name |
BROCK
|
| Country |
UNITED STATES
|
| Birth Date |
1975-03-19
|
| Position |
HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-09-27
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MARTIN, GA 30557, USA
157 GUMLOG CREEK ROAD, MARTIN, GA 30557 |
| 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: 2018-09-20 Country: United States Entity: us-fed-excl-donna-renee-brock-30557-martin 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: S4MR6TNRW Start Date: 2018-09-20 Listing Date: 2018-09-27 Country: United States Entity: us-fed-excl-donna-renee-brock-30557-martin Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |