4 SapherCheck records found for Person 1976 03 19
1. Artem Pshonka
2. Sanction Caption: (UE) 208/2014 du ...
2. Ian James HOWIE
3. MICHAEL ARIZE OGUDO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. NICOLE LYNN WINSETT
2. Sanction Caption: Reciprocal
2 Sanctions
1. Sanction Caption: Ukraine| Sanction Caption | Ukraine |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 490 Country: Canada Entity: Q12145775 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | (UE) 208/2014 du 05/03/2014 (UE Ukraine biens mal acquis - R (UE) 208/2014) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Authority ID: EU.3035.22 Country: France Entity: Q12145775 Program: (UE) 208/2014 du 05/03/2014 (UE Ukraine biens mal acquis - R (UE) 208/2014) Reason: fils de l'ancien procureur général - personne faisant l'objet d'une enquête en Ukraine pour participation à des infractions liées au détournement de fonds publics ukrainiens et à leur transfert illégal hors d'Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IAN JAMES HOWIE
|
| First Name |
IAN
|
| Middle Name |
JAMES
|
| Last Name |
HOWIE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-03-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
COURTNEY PARK ROAD, LANGDON HILLS, BASILDON, UNITED KINGDOM, SS16 6RE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 MARCH 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GJDmfr6-uYKfZNCHeBiqnPVN3uo
|
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: 2022-08-10 End Date: 2028-08-09 Listing Date: 2022-07-20 Country: United Kingdom Entity: gb-coh-gjdmfr6-uykfznchebiqnpvn3uo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6174585 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MICHAEL ARIZE OGUDO
|
| First Name |
MICHAEL
|
| Middle Name |
ARIZE
|
| Last Name |
OGUDO
|
| Country |
UNITED STATES
|
| Birth Date |
1976-03-19
|
| Position |
DME - POWER VEHICLES (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-11-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
KATY, TX 77449, USA
21603 DALTON SPRING LANE, KATY, TX 77449 |
| 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: 2014-11-20 Country: United States Entity: us-fed-excl-michael-arize-ogudo-77449-katy 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:
OPM Authority ID: S4MR4R6SJ Start Date: 2014-12-30 Listing Date: 2015-08-20 Country: United States Entity: us-fed-excl-michael-arize-ogudo-77449-katy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification. |
| 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: S4MR4HNTD Start Date: 2014-11-20 Listing Date: 2014-11-20 Country: United States Entity: us-fed-excl-michael-arize-ogudo-77449-katy 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). |
| Profile Type | PERSON |
|---|---|
| Name |
NICOLE LYNN WINSETT
|
| First Name |
NICOLE
|
| Middle Name |
LYNN
|
| Last Name |
WINSETT
|
| Country |
UNITED STATES
|
| Birth Date |
1976-03-19
|
| 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 |
2014-12-18
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1773 GONDERT AVE, DAYTON, OH 45403
DAYTON, OH 45403, 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: 2014-12-18 Country: United States Entity: us-fed-excl-nicole-lynn-winsett-45403-dayton 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: S4MR4HZKF Start Date: 2014-12-18 Listing Date: 2014-12-18 Country: United States Entity: us-fed-excl-nicole-lynn-winsett-45403-dayton 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). |