Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1976 12 17

1. Maira Lizeth RIVERA MARADIAGA

Alias	MAYRA RIVERA MAYRA RIVERA
ID Number	0209-1976-00026
Profile Type	PERSON
Name	MAIRA LIZETH RIVERA MARADIAGA MAIRA LIZETH RIVERA MARADIAGA RIVERA MARADIAGA, MAIRA LIZETH
First Name	MAYRA MAIRA MAIRA LIZETH
Middle Name	LIZETH
Last Name	RIVERA RIVERA MARADIAGA
Country	HONDURAS
Birth Date	1976-12-17 1975-12-17
Birth-Place	TOCOA, COLON, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-09-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TOCOA TOCOA, COLON, HND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16177

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16177 Country: United States Entity: NK-h44XrEKqG9iREBQGzCE3Py Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4BL99 Listing Date: 2013-09-26 Country: United States Entity: NK-h44XrEKqG9iREBQGzCE3Py Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Ferhan-Ur REHMAN

Title	MR
Profile Type	PERSON
Name	FERHAN-UR REHMAN
First Name	FERHAN-UR
Last Name	REHMAN
Nationality	UNITED KINGDOM
Birth Date	1976-12-17
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-09-26
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	19 NORTHFIELD ROAD, LONDON, UNITED KINGDOM, E6 2AJ
Topics	DISQUALIFIED
Notes	BORN ON 17 DECEMBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ACQH_k0kVnNGoAmQX4jPfTPOb5A

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-06-22 End Date: 2030-06-21 Listing Date: 2023-06-01 Country: United Kingdom Entity: gb-coh-acqh-k0kvnngoamqx4jpftpob5a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6576925 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Syed Shabbi AHMED

Title	MR
Profile Type	PERSON
Name	SYED SHABBI AHMED
First Name	SYED
Middle Name	SHABBI
Last Name	AHMED
Nationality	UNITED KINGDOM
Birth Date	1976-12-17
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 AFFLECK STREET, ABERDEEN, SCOTLAND, AB11 6JH
Topics	DISQUALIFIED
Notes	BORN ON 17 DECEMBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dr6jcKxQDLrvA7Xr88D_2vcmclk

1 Sanctions

1. Sanction Caption: Sanction

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: 2019-11-29 End Date: 2030-11-28 Listing Date: 2019-11-08 Country: United Kingdom Entity: gb-coh-dr6jckxqdlrva7xr88d-2vcmclk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5564527 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Darren Alan PALMER

Title	MR
Profile Type	PERSON
Name	DARREN ALAN PALMER
First Name	DARREN
Middle Name	ALAN
Last Name	PALMER
Nationality	UNITED KINGDOM
Birth Date	1976-12-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	33 CWMBATH ROAD, MORRISTON, SWANSEA, WALES, SA6 7BA
Topics	DISQUALIFIED
Notes	BORN ON 17 DECEMBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yzvzlXy5_mf2nguJAXcR7orlu5w

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: 2019-04-15 End Date: 2029-04-14 Country: United Kingdom Entity: gb-coh-yzvzlxy5-mf2ngujaxcr7orlu5w Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20177203 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. MALEIA SHEA ADAMS

Profile Type	PERSON
Name	MALEIA SHEA ADAMS
First Name	MALEIA
Middle Name	SHEA
Last Name	ADAMS
Country	UNITED STATES
Birth Date	1976-12-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 267, LEWISVILLE, NC 27023 LEWISVILLE, NC 27023, 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: 2009-06-18 Country: United States Entity: us-fed-excl-maleia-shea-adams-27023-lewisville 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: S4MR3Q1ZC Start Date: 2009-06-18 Listing Date: 2009-06-22 Country: United States Entity: us-fed-excl-maleia-shea-adams-27023-lewisville 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. ROMMEL CLARAVALL LAZARO

Profile Type	PERSON
Name	ROMMEL CLARAVALL LAZARO
First Name	ROMMEL
Middle Name	CLARAVALL
Last Name	LAZARO
Country	UNITED STATES
Birth Date	1976-12-17
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	2015-05-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OKLAHOMA CITY, OK 73135, USA 8709 MUZNY LANE, OKLAHOMA CITY, OK 73135
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: 2015-05-20 Country: United States Entity: us-fed-excl-rommel-claravall-lazaro-73135-oklahoma-city 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: S4MR4KY9S Start Date: 2015-05-20 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-rommel-claravall-lazaro-73135-oklahoma-city 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).