SapherCheck

10 SapherCheck records found for Person 1978 07 19

Registration Number 1907978500063
Alias MATEVZ KOVAC
MATEVZ KOVAC
Profile Type PERSON
Name MATEVZ KARNER
KARNER, MATEVZ
MATEVZ KARNER
First Name MATEVZ
MATEVZ
Last Name KOVAC
KARNER
Country SLOVENIA
Nationality SLOVENIA
Birth Date 1978-07-19
Birth-Place LJUBLJANA, SLOVENIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2015-03-17
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MALCI BELICEVE 107, LJUBLJANA
LJUBLJANA, SVN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16814

2 Sanctions

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: 16814

Country: United States

Entity: NK-AYd9tbpQns8RMMKamC75VB

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4K4FX

Listing Date: 2015-03-17
Country: United States

Entity: NK-AYd9tbpQns8RMMKamC75VB

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

Title MR
Profile Type PERSON
Name MADANIPOUR, MAHMOUD
MAHMOUD MADANIPOUR
MR MAHMOUD MADANIPOUR
MAHMOUD MADANIPOUR
First Name MAHMOUD
MAHMOUD
Last Name MADANIPOUR
MADANIPOUR
Country UNITED KINGDOM
IRAN
Nationality IRAN
Birth Date 1978-07-19
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-17
Created At 2020-11-25
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
UK COMPANIES HOUSE PEOPLE WITH SIGNIFICANT CONTROL
US SAM PROCUREMENT EXCLUSIONS
Address 22 LONG ACRE LONG ACRE, LONDON WC2E 9LY
93 CHILTERN ROAD, SUTTON SM2 5QZ
SURRY, GBR
93 CHILTERN ROAD, SUTTON, SM2 5QZ, SURRY
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29623

2 Sanctions

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: 29623

Country: United States

Entity: NK-bfYrkJRWym5QaUYd8eJEDf

Program: SDN List

Provisions: SDGT
Block
IFSR

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRFB75R

Start Date: 2020-10-26
Listing Date: 2020-11-25
Country: United States

Entity: NK-bfYrkJRWym5QaUYd8eJEDf

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

Title MR
Profile Type PERSON
Name IAN JAMES HAMILTON
First Name IAN
Middle Name JAMES
Last Name HAMILTON
Nationality UNITED KINGDOM
Birth Date 1978-07-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 76 MARTINGALE CHASE, NEWBURY, BERKSHIRE, RG14 2ER
Topics DISQUALIFIED
Notes BORN ON 19 JULY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6dXa0YGE-Q42C8-awUIrrfeKQW4

1 Sanctions

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: 2016-05-18
End Date: 2031-05-17
Country: United Kingdom

Entity: gb-coh-6dxa0yge-q42c8-awuirrfekqw4

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: 5351 OF 2015

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name LEE NICHOLAS JONES
First Name LEE
Middle Name NICHOLAS
Last Name JONES
Nationality UNITED KINGDOM
Birth Date 1978-07-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 WELL LANE, GREAT WYRLEY, WALSALL, UNITED KINGDOM, WS6 6EZ
Topics DISQUALIFIED
Notes BORN ON 19 JULY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7nPoDGvtytRfUAFdUpoHClHzv-U

1 Sanctions

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: 2023-12-07
End Date: 2027-06-06
Listing Date: 2023-11-16
Country: United Kingdom

Entity: gb-coh-7npodgvtytrfuafdupohclhzv-u

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6759043

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JIAN YONG SUN
First Name JIAN YONG
Last Name SUN
Country CHINA
Nationality CHINA
Birth Date 1978-07-19
Birth-Place ZHEIJANG
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/2010-49355

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: 2010/49355

Country: Hungary

Entity: interpol-red-2010-49355

Program: Red Notice

Reason: ARMED ROBBERY IN GROUP

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RAUL ANTONIO LOPEZ ALVAREZ
First Name RAUL ANTONIO
Last Name LOPEZ ALVAREZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1978-07-19
Birth-Place EL PORVENIR, SANTA ANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 45
Hair-Color BLA
Height 1.59
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-48573

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: 2018/48573

Country: El Salvador

Entity: interpol-red-2018-48573

Program: Red Notice

Reason: EXTORSIÓN AGRAVADA EN SU MODALIDAD DE DELITO CONTINUADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CHARITY MICHELLE RHODES
First Name CHARITY
Middle Name MICHELLE
Last Name RHODES
Country UNITED STATES
Birth Date 1978-07-19
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-05-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GLENWOOD, IA 51534, USA
712 NUCKOLLS ST, GLENWOOD, IA 51534
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: 2008-05-20
Country: United States

Entity: us-fed-excl-charity-michelle-rhodes-51534-glenwood

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3PY1S

Start Date: 2008-05-20
Listing Date: 2008-05-29
Country: United States

Entity: us-fed-excl-charity-michelle-rhodes-51534-glenwood

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).

Profile Type PERSON
Name CHRISTOPHER RANDOLPH ROSARIO
First Name CHRISTOPHER
Middle Name RANDOLPH
Last Name ROSARIO
Country UNITED STATES
Birth Date 1978-07-19
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-07-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 82911 BEACH ACCESS RD, #216473, UMATILLA, OR 97882
UMATILLA, OR 97882, USA
Topics DEBARRED ENTITY

3 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: 2019-07-18
Country: United States

Entity: us-fed-excl-christopher-randolph-rosario-97882-umatilla

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: S4MR9B6GP

Start Date: 2019-07-18
Listing Date: 2019-07-23
Country: United States

Entity: us-fed-excl-christopher-randolph-rosario-97882-umatilla

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR9B6GP

Start Date: 2019-08-29
Listing Date: 2019-10-29
Country: United States

Entity: us-fed-excl-christopher-randolph-rosario-97882-umatilla

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

Profile Type PERSON
Name DATTESSA B PIERCE
First Name DATTESSA
Middle Name B
Last Name PIERCE
Country UNITED STATES
Birth Date 1978-07-19
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GLOUSTER, OH 45732, USA
20749 HIGHLAND AVE, GLOUSTER, OH 45732
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: 2007-03-20
Country: United States

Entity: us-fed-excl-dattessa-b-pierce-45732-glouster

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR3PKTK

Start Date: 2007-03-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-dattessa-b-pierce-45732-glouster

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).

Profile Type PERSON
Name EARNEST JAMES IV GIBSON
First Name EARNEST
Middle Name JAMES IV
Last Name GIBSON
Country UNITED STATES
Birth Date 1978-07-19
Position PSYCHOLOGIC PRACTICE (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 898801, OKLAHOMA CITY, OK 73189
Topics DEBARRED ENTITY

1 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: 2015-10-20
Country: United States

Entity: us-fed-excl-earnest-james-iv-gibson-73189-oklahoma-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp