Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1978 11 28

1. Lydia Elizabeth COLEBROOK

Title	MISS
Profile Type	PERSON
Name	LYDIA ELIZABETH COLEBROOK
First Name	LYDIA
Middle Name	ELIZABETH
Last Name	COLEBROOK
Nationality	UNITED KINGDOM
Birth Date	1978-11-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 ALLENS LANE, SPROWSTON, NORWICH, NORFOLK, NR7 8EL
Topics	DISQUALIFIED
Notes	BORN ON 28 NOVEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/90fjDhaheiOxW3PLm--uly5QPyg

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: 2014-12-10 End Date: 2028-12-09 Listing Date: 2014-11-19 Country: United Kingdom Entity: gb-coh-90fjdhaheioxw3plm-uly5qpyg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3695745 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. KHASAN EGIEV

Profile Type	PERSON
Name	KHASAN EGIEV
First Name	KHASAN
Last Name	EGIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1978-11-28
Birth-Place	MALGOBEK TOWN REPUBLIC OF INGUSHETIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.85
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-55331

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: 2019/55331 Country: Russia Entity: interpol-red-2019-55331 Program: Red Notice Reason: Participation in Illegal armed formation; Illegal acquisition, transfer, storage, transportation or bearing of firearms, its basic parts, ammunition, explosives, and explosive devices committed by a group of persons by previous concert Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Серик Андреевич Аринов

Inn-Code	781128350056
Profile Type	PERSON
Name	Серик Андреевич Аринов
First Name	Серик
Middle Name	Андреевич
Last Name	Аринов
Birth Date	1978-11-28
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: 2016-12-06 Country: Kazakhstan Entity: kzafm-959a55c9e627c73d5b0f127dd7cac9d212cc6ea1 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 06.12.2016

4. AMY ELIZABETH PRESTON

Profile Type	PERSON
Name	AMY ELIZABETH PRESTON
First Name	AMY
Middle Name	ELIZABETH
Last Name	PRESTON
Country	UNITED STATES
Birth Date	1978-11-28
Position	HEALTH CARE AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BARTLESVILLE, OK 74006, USA 221 SE ELMHURST AE, BARTLESVILLE, OK 74006
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: 2009-07-20 Country: United States Entity: us-fed-excl-amy-elizabeth-preston-74006-bartlesville 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: HHS Authority ID: S4MR3QWTS Start Date: 2009-07-20 Listing Date: 2009-07-24 Country: United States Entity: us-fed-excl-amy-elizabeth-preston-74006-bartlesville 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).

5. REBEKKA LEA OWENS

Profile Type	PERSON
Name	REBEKKA LEA OWENS
First Name	REBEKKA
Middle Name	LEA
Last Name	OWENS
Country	UNITED STATES
Birth Date	1978-11-28
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	2017-10-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TULSA, OK 74145, USA 9137 E 46TH PLACE, TULSA, OK 74145
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: 2017-10-19 Country: United States Entity: us-fed-excl-rebekka-lea-owens-74145-tulsa 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: S4MR61PFS Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-rebekka-lea-owens-74145-tulsa 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).