Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1976 02 11

1. Daniel Justin ETZIN

Title	MR
Profile Type	PERSON
Name	DANIEL JUSTIN ETZIN
First Name	DANIEL
Middle Name	JUSTIN
Last Name	ETZIN
Nationality	SEYCHELLES
Birth Date	1976-02-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	GRIFFINS, GREEN LANE, CHURT, FARNHAM, SURREY, UNITED KINGDOM, GU10 2PA
Topics	DISQUALIFIED
Notes	BORN ON 11 FEBRUARY 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qcIDvm85EXa7awDrnaw-hiOG-Ik

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: 2022-03-09 End Date: 2028-03-08 Country: United Kingdom Entity: gb-coh-qcidvm85exa7awdrnaw-hiog-ik Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-000280 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Christopher BENSON

Title	MR
Profile Type	PERSON
Name	CHRISTOPHER BENSON
First Name	CHRISTOPHER
Last Name	BENSON
Nationality	UNITED KINGDOM
Birth Date	1976-02-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	TORR HUS, GOODMANHAM ROAD, YORK, UNITED KINGDOM, YO43 3HX
Topics	DISQUALIFIED
Notes	BORN ON 11 FEBRUARY 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QrK4XcG42wJF9KXpuo_oppbfljA

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: 2020-12-08 End Date: 2026-12-07 Listing Date: 2020-11-17 Country: United Kingdom Entity: gb-coh-qrk4xcg42wjf9kxpuo-oppbflja Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5694079 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Ronald Lee SKELTON

Profile Type	PERSON
Name	RONALD LEE SKELTON
First Name	RONALD
Middle Name	LEE
Last Name	SKELTON
Nationality	UNITED KINGDOM
Birth Date	1976-02-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	37 LENNARD ROAD, BROMLEY, KENT, UNITED KINGDOM, BR2 8LN
Topics	DISQUALIFIED
Notes	BORN ON 11 FEBRUARY 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Z8zQMVXdE5IQfZHD06NBJ0paFH4

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: 2016-11-04 End Date: 2028-11-05 Listing Date: 2016-10-14 Country: United Kingdom Entity: gb-coh-z8zqmvxde5iqfzhd06nbj0pafh4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4462741 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ALEKSANDR MEREKIN

Profile Type	PERSON
Name	ALEKSANDR MEREKIN
First Name	ALEKSANDR
Last Name	MEREKIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-02-11
Birth-Place	VOLGOGRAD CITY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-349632

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: 2012/349632 Country: Russia Entity: interpol-red-2012-349632 Program: Red Notice Reason: Murder committed out of mercenary motives by hire and by a group of persons under a preliminary conspiracy; illegal acquisition of firearms. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	CHAD CLAY
First Name	CHAD
Last Name	CLAY
Country	UNITED STATES
Birth Date	1976-02-11
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	DELPHOS, OH 45833, USA 1235 ERIE STREET, DELPHOS, OH 45833
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: 2006-04-20 Country: United States Entity: us-fed-excl-chad-clay-45833-delphos Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3PLCN Start Date: 2006-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-chad-clay-45833-delphos 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).

6. JASON TOWNSEND

Profile Type	PERSON
Name	JASON TOWNSEND
First Name	JASON
Last Name	TOWNSEND
Country	UNITED STATES
Birth Date	1976-02-11
Position	COUNSELING CENTER (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-10-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RAEFORD, NC 28376, USA 1023 FAIRFIELD CIRCLE, RAEFORD, NC 28376
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: 2017-10-19 Country: United States Entity: us-fed-excl-jason-townsend-28376-raeford 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: S4MR61PJH Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-jason-townsend-28376-raeford 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).

7. KELLY DIANE JEFFERS

Profile Type	PERSON
Name	KELLY DIANE JEFFERS
First Name	KELLY
Middle Name	DIANE
Last Name	JEFFERS
Country	UNITED STATES
Birth Date	1976-02-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-08-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ARVADA, CO 80003, USA 8463 CHASE STREET, ARVADA, CO 80003
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: 2010-08-19 Country: United States Entity: us-fed-excl-kelly-diane-jeffers-80003-arvada 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: S4MR3QQHZ Start Date: 2010-08-19 Listing Date: 2010-08-24 Country: United States Entity: us-fed-excl-kelly-diane-jeffers-80003-arvada 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).