Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1976 07 21

1. Gareth STEENSON

Profile Type	PERSON
Name	GARETH STEENSON
First Name	GARETH
Last Name	STEENSON
Nationality	IRELAND
Birth Date	1976-07-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	TERRYGRAHAN, DOOHAMLET, CASTLEBLAYNEY, MONAGHAN
Topics	DISQUALIFIED
Notes	BORN ON 21 JULY 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1VSdwDJA71m7Jq9HFKf52aSLvvM

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: 2012-12-06 End Date: 2024-12-05 Country: United Kingdom Entity: gb-coh-1vsdwdja71m7jq9hfkf52aslvvm Reason: article: 9 description_identifier: high court to disqualify unfit directors of insolvent companies act: company directors disqualification northern ireland order 2002 Reason: 12/41936 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. ALPIIAT ABDULMUTALIBOVA

Profile Type	PERSON
Name	ALPIIAT ABDULMUTALIBOVA
First Name	ALPIIAT
Last Name	ABDULMUTALIBOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-07-21
Birth-Place	MAKHACHKALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-114171

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: 2019/114171 Country: Russia Entity: interpol-red-2019-114171 Program: Red Notice Reason: participation in the activity of a terrorist organization; assistance to terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. SHENG-HSIUNG LIN

Profile Type	PERSON
Name	SHENG-HSIUNG LIN
First Name	SHENG-HSIUNG
Last Name	LIN
Country	TAIWAN
Nationality	CHINA
Birth Date	1976-07-21
Birth-Place	KAOHSIUNG CITY, TAIWAN (CHINA)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-64934

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: 2019/64934 Country: Vietnam Entity: interpol-red-2019-64934 Program: Red Notice Reason: Illegal transport of narcotic subtances Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JOSE EDUARDO RODRIGUEZ GARCIA

Profile Type	PERSON
Name	JOSE EDUARDO RODRIGUEZ GARCIA
First Name	JOSE EDUARDO
Last Name	RODRIGUEZ GARCIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1976-07-21
Birth-Place	MUNICIPIO DE BERLíN, DEPARTAMENTO DE USULUTáN.
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/2023-8265

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: 2023/8265 Country: El Salvador Entity: interpol-red-2023-8265 Program: Red Notice Reason: Homicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. CATHY SPENCER

Profile Type	PERSON
Name	CATHY SPENCER
First Name	CATHY
Last Name	SPENCER
Country	UNITED STATES
Birth Date	1976-07-21
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-08-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WILLIAMSPORT, OH 43164, USA 409 RIVERVIEW ROAD, WILLIAMSPORT, OH 43164
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: 2019-08-20 Country: United States Entity: us-fed-excl-cathy-spencer-43164-williamsport 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: S4MR9LVNV Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-cathy-spencer-43164-williamsport Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. LIGIA GUTIERREZ

Alias	LIGIA GUTIERREZ
Profile Type	PERSON
Name	LIGIA GUTIERREZ
First Name	LIGIA
Last Name	GUTIERREZ
Country	UNITED STATES
Birth Date	1976-07-21
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-01-14
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOUSTON, TX 770312902, USA 12011 CHESSINGTON DRIVE, HOUSTON, TX 77031
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: 2022-09-20 Country: United States Entity: us-fed-excl-ligia-gutierrez-77031-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRFPG8M Start Date: 2021-01-11 Listing Date: 2021-01-14 Country: United States Entity: us-fed-excl-ligia-gutierrez-77031-houston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred/Suspended by the U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefit Program (FEHBP), under the authority of 5 U.S.C. 8902. The scope and effect of the debarment/suspension is described in 5 CFR Part 890 Subpart J. *** If both DHHS and OPM have a record for the same individual, please contact the agency with the earlier Active date for verification.