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10 SapherCheck records found for Person 1978 10 03

Registration Number	KH58XPYJ89X3
Alias	FREDRIK VEJDELAND
Profile Type	PERSON
Name	VEJDELAND, TOR FREDRIK TOR FREDRIK VEJDELAND TOR FREDRIK VEJDELAND FREDRIK VEJDELAND
First Name	FREDRIK TOR FREDRIK TOR
Middle Name	FREDRIK
Last Name	VEJDELAND VEJDELAND
Country	SWEDEN
Nationality	SWEDEN
Birth Date	1978-10-03
Birth-Place	ÖSTERSUNDS FöRSAMLING OSTERSUND, JAMTLAND, SWEDEN
Position	LEADER (2024-)
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Modified At	2024-07-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	KUNGALV KUNGALV, SWE
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SVENSK NATIONALSOCIALISTISK AKTIVIST
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49261

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49261 Country: United States Entity: Q124660872 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL90F Start Date: 2024-06-14 Listing Date: 2024-09-18 Country: United States Entity: Q124660872 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. Cristian Gabriel STELEA

Title	MR
Profile Type	PERSON
Name	CRISTIAN GABRIEL STELEA
First Name	CRISTIAN
Middle Name	GABRIEL
Last Name	STELEA
Birth Date	1978-10-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 FRANCES AVENUE, CHAFFORD HUNDRED, GRAYS, UNITED KINGDOM, RM16 6NH
Topics	DISQUALIFIED
Notes	BORN ON 3 OCTOBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8Rg2-5EPxgiFf3Mg8fqmc_-SUzQ

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: 2022-03-01 End Date: 2029-02-28 Listing Date: 2022-02-08 Country: United Kingdom Entity: gb-coh-8rg2-5epxgiff3mg8fqmc-suzq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6323295 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. David SOULSBY

Profile Type	PERSON
Name	DAVID SOULSBY
First Name	DAVID
Last Name	SOULSBY
Nationality	UNITED KINGDOM
Birth Date	1978-10-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 WATERGATE ROAD, CONSETT, DURHAM, ENGLAND, DH8 9QS
Topics	DISQUALIFIED
Notes	BORN ON 3 OCTOBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kYWztinZbINMDUlCzvjmVbbsCwk

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: 2015-04-02 End Date: 2027-04-01 Country: United Kingdom Entity: gb-coh-kywztinzbinmdulczvjmvbbscwk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20130911 & T20130909 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Fatima KARACA

Title	MRS
Profile Type	PERSON
Name	FATIMA KARACA
First Name	FATIMA
Last Name	KARACA
Nationality	UNITED KINGDOM
Birth Date	1978-10-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	COPSE VIEW, ASH LANE, BURGHFIELD COMMON, READING, BERKSHIRE, UNITED KINGDOM, RG7 3HR
Topics	DISQUALIFIED
Notes	BORN ON 3 OCTOBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q9QbFUJguF3BzFUws7q-NRDcYN8

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: 2023-03-31 End Date: 2034-03-30 Listing Date: 2023-03-10 Country: United Kingdom Entity: gb-coh-q9qbfujguf3bzfuws7q-nrdcyn8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6769383 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Арсен Пернебаевич Искаков

Inn-Code	781003303331
Profile Type	PERSON
Name	Арсен Пернебаевич Искаков
First Name	Арсен
Middle Name	Пернебаевич
Last Name	Искаков
Birth Date	1978-10-03
First Seen	2024-06-19
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2024-06-19
Sanction Last Change	2024-06-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2024-06-13 Country: Kazakhstan Entity: kzafm-2099bc928df6ee8ec55bae2010327a37be7ca8ba Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 13.06.2024

6. Мурат Манатович Смагулов

Inn-Code	781003302869
Profile Type	PERSON
Name	Мурат Манатович Смагулов
First Name	Мурат
Middle Name	Манатович
Last Name	Смагулов
Birth Date	1978-10-03
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

1. Sanction Caption: Kazakh Terror Fin...

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: 2018-06-04 Country: Kazakhstan Entity: kzafm-215b00ecf0b4f8da2491817c42a71dfbd3eea1d3 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 04.06.2018

7. BARBARA ANN CLEMMENTS

Profile Type	PERSON
Name	BARBARA ANN CLEMMENTS
First Name	BARBARA
Middle Name	ANN
Last Name	CLEMMENTS
Country	UNITED STATES
Birth Date	1978-10-03
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	2013-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HALLETTSVILLE, TX 77964, USA 1704 US HIGHWAY 90A W, HALLETTSVILLE, TX 77964
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: 2013-10-20 Country: United States Entity: us-fed-excl-barbara-ann-clemments-77964-hallettsville 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: S4MR4BS8B Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-barbara-ann-clemments-77964-hallettsville 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).

8. KELLY RENEE POMERLEAU

Profile Type	PERSON
Name	KELLY RENEE POMERLEAU
First Name	KELLY
Middle Name	RENEE
Last Name	POMERLEAU
Country	UNITED STATES
Birth Date	1978-10-03
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	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4368 34TH STREET, APT 2, SAN DIEGO, CA 92104 SAN DIEGO, CA 92104, 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: 2014-10-20 Country: United States Entity: us-fed-excl-kelly-renee-pomerleau-92104-san-diego 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: S4MR4H83G Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-kelly-renee-pomerleau-92104-san-diego 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).

9. ROBERT J VILLARREAL

Profile Type	PERSON
Name	ROBERT J VILLARREAL
First Name	ROBERT
Middle Name	J
Last Name	VILLARREAL
Country	UNITED STATES
Birth Date	1978-10-03
Position	ORTHOPEDICS (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-21
Npi Code	1710104609
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2ND & CHESTNUT ST, 7TH FLR, #0, PHILADELPHIA, PA 19106 PHILADELPHIA, PA 19106, USA
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: 2013-08-20 Country: United States Entity: us-fed-excl-robert-j-villarreal-19106-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR4B43X Start Date: 2013-09-30 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-robert-j-villarreal-19106-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR4B43X Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-robert-j-villarreal-19106-philadelphia 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).

10. SYNIA LIES

Profile Type	PERSON
Name	SYNIA LIES
First Name	SYNIA
Last Name	LIES
Country	UNITED STATES
Birth Date	1978-10-03
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WICHITA, KS 67226, USA 7817 E 31ST CIRCLE N, WICHITA, KS 67226
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: 2014-08-20 Country: United States Entity: us-fed-excl-synia-lies-67226-wichita 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: S4MR4GGRF Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-synia-lies-67226-wichita 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).