SapherCheck

5 SapherCheck records found for Person 1978 05 27

Title MR
Profile Type PERSON
Name NICHOLAS ABBINANTE
First Name NICHOLAS
Last Name ABBINANTE
Nationality UNITED KINGDOM
Birth Date 1978-05-27
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 VICARS CROSS, CHESTER, UNITED KINGDOM, CH3 5NL
Topics DISQUALIFIED
Notes BORN ON 27 MAY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NP3GGY3JbvXOKH127qli2VyEjWg

1 Sanctions

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: 2017-05-19
End Date: 2027-05-18
Listing Date: 2017-04-28
Country: United Kingdom

Entity: gb-coh-np3ggy3jbvxokh127qli2vyejwg

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB 45478

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ALEN DEMIROVIC
First Name ALEN
Last Name DEMIROVIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1978-05-27
Birth-Place BIHAC
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/2014-78848

1 Sanctions

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: 2014/78848

Country: Bosnia & Herzegovina

Entity: interpol-red-2014-78848

Program: Red Notice

Reason: AGGRAVATED THEFT,AGGRAVATED THEFT IN ATTEMPT

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 780527300761
Profile Type PERSON
Name Рустам Азизович Апизов
First Name Рустам
Middle Name Азизович
Last Name Апизов
Birth Date 1978-05-27
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2018-02-07
Country: Kazakhstan

Entity: kzafm-1fa4f27347ff9c4207b727d7a29df7b74357d7b7

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 07.02.2018

Profile Type PERSON
Name JACQUELINE C SILVA
First Name JACQUELINE
Middle Name C
Last Name SILVA
Country UNITED STATES
Birth Date 1978-05-27
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 2015-09-03
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 146 ASHCRAFT ROAD, #1, NEW LONDON, CT 06320
NEW LONDON, CT 06320, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2015-07-20
Country: United States

Entity: us-fed-excl-jacqueline-c-silva-06320-new-london

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: HHS

Authority ID: S4MR4SC0S

Start Date: 2015-07-20
Listing Date: 2015-09-03
Country: United States

Entity: us-fed-excl-jacqueline-c-silva-06320-new-london

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 NETSANET AREGA BESHAH
First Name NETSANET
Middle Name AREGA
Last Name BESHAH
Country UNITED STATES
Birth Date 1978-05-27
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-06-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ARLINGTON, VA 22201, USA
1435 N COURTHOUSE RD, #1426088, ARLINGTON, VA 22201
Topics DEBARRED ENTITY

2 Sanctions

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: 2011-06-20
Country: United States

Entity: us-fed-excl-netsanet-arega-beshah-22201-arlington

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3R8WL

Start Date: 2011-06-20
Listing Date: 2011-06-20
Country: United States

Entity: us-fed-excl-netsanet-arega-beshah-22201-arlington

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).