Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1979 05 21

1. Ashif Rafik KAPADIA

Profile Type	PERSON
Name	ASHIF RAFIK KAPADIA
First Name	ASHIF
Middle Name	RAFIK
Last Name	KAPADIA
Nationality	UNITED KINGDOM
Birth Date	1979-05-21
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	66 PENRITH ROAD, LEICESTER, LEICESTERSHIRE, LE4 6NX
Topics	DISQUALIFIED
Notes	BORN ON 21 MAY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5ISH31S5k13DkffpLI2DYSm8il4

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: 2012-06-05 End Date: 2025-06-04 Country: United Kingdom Entity: gb-coh-5ish31s5k13dkffpli2dysm8il4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: SPC DIRECT LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Fiaz Razzak MALIK

Profile Type	PERSON
Name	FIAZ RAZZAK MALIK
First Name	FIAZ
Middle Name	RAZZAK
Last Name	MALIK
Nationality	UNITED KINGDOM
Birth Date	1979-05-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 5 STROMA COURT, LINCOLN WAY, SLOUGH, SL1 5RQ
Topics	DISQUALIFIED
Notes	BORN ON 21 MAY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LGf7702Bha9f_HDgxTI7ahcN_JU

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: 2015-07-01 End Date: 2028-06-30 Country: United Kingdom Entity: gb-coh-lgf7702bha9f-hdgxti7ahcn-ju Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 763/15 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Richard CAMPOZANO

Title	MR
Profile Type	PERSON
Name	RICHARD CAMPOZANO
First Name	RICHARD
Last Name	CAMPOZANO
Birth Date	1979-05-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 52, HOMEDALE HOUSE, 3 BRUNSWICK ROAD, SUTTON, SURREY, UNITED KINGDOM, SM1 4DG
Topics	DISQUALIFIED
Notes	BORN ON 21 MAY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lMOEJ_tGkK6UlmeNRGiwt32rHW0

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: 2024-01-30 End Date: 2033-01-29 Listing Date: 2024-01-09 Country: United Kingdom Entity: gb-coh-lmoej-tgkk6ulmenrgiwt32rhw0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6946207 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Paul Michael HAWKINS

Title	MR
Profile Type	PERSON
Name	PAUL MICHAEL HAWKINS
First Name	PAUL
Middle Name	MICHAEL
Last Name	HAWKINS
Nationality	UNITED KINGDOM
Birth Date	1979-05-21
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 YORK DRIVE, RAMSBOTTOM, BURY, LANCASHIRE, UNITED KINGDOM, BL0 9DQ
Topics	DISQUALIFIED
Notes	BORN ON 21 MAY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Wg0oxvURPEZmXvKmzaXpa-gw410

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: 2024-01-04 End Date: 2034-01-03 Listing Date: 2023-12-14 Country: United Kingdom Entity: gb-coh-wg0oxvurpezmxvkmzaxpa-gw410 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6692323 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. BRANDON BRENT BOWCUT

Profile Type	PERSON
Name	BRANDON BRENT BOWCUT
First Name	BRANDON
Middle Name	BRENT
Last Name	BOWCUT
Country	UNITED STATES
Birth Date	1979-05-21
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	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COTTONWOOD, ID 83522, USA 236 RADAR RD, #128047, COTTONWOOD, ID 83522
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: 2019-04-18 Country: United States Entity: us-fed-excl-brandon-brent-bowcut-83522-cottonwood 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: S4MR8PRL8 Start Date: 2019-04-18 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-brandon-brent-bowcut-83522-cottonwood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. JOSHUA MILLSPAUGH

Profile Type	PERSON
Name	JOSHUA MILLSPAUGH
First Name	JOSHUA
Last Name	MILLSPAUGH
Country	UNITED STATES
Birth Date	1979-05-21
Position	OPTICAL PRACTICE (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1000,#56385509, MORGANTOWN, WA 26507
Topics	DEBARRED ENTITY

1 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: 2022-06-20 Country: United States Entity: us-fed-excl-joshua-millspaugh-26507-morgantown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. OLIVIA ISABEL RAMOS

Profile Type	PERSON
Name	OLIVIA ISABEL RAMOS
First Name	OLIVIA
Middle Name	ISABEL
Last Name	RAMOS
Country	UNITED STATES
Birth Date	1979-05-21
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-10-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	191 EBONY LANE, WAPATO, WA 98951 WAPATO, WA 98951, 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: 2016-08-12 Country: United States Entity: us-fed-excl-olivia-isabel-ramos-98951-wapato Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR5605W Start Date: 2016-08-12 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-olivia-isabel-ramos-98951-wapato 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. TAMECIA DION BRIGHT

Profile Type	PERSON
Name	TAMECIA DION BRIGHT
First Name	TAMECIA
Middle Name	DION
Last Name	BRIGHT
Country	UNITED STATES
Birth Date	1979-05-21
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-05-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LITTLE ROCK, AR 72210, USA 12109 STAGECOACH ROAD, LITTLE ROCK, AR 72210
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: 2016-05-19 Country: United States Entity: us-fed-excl-tamecia-dion-bright-72210-little-rock Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR52S5V Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-tamecia-dion-bright-72210-little-rock 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).