Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1979 11 27

1. Vincent Wai Kit YU

Title	MR
Profile Type	PERSON
Name	VINCENT WAI KIT YU
First Name	VINCENT
Middle Name	WAI KIT
Last Name	YU
Nationality	UNITED KINGDOM
Birth Date	1979-11-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 WOODFOLD HALL, WOODFOLD PARK, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB2 7QA
Topics	DISQUALIFIED
Notes	BORN ON 27 NOVEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TZuGb2-M6iieFP3sHBFN_FrHpk8

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: 2018-12-24 End Date: 2025-12-23 Listing Date: 2018-12-03 Country: United Kingdom Entity: gb-coh-tzugb2-m6iiefp3shbfn-frhpk8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5168141 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Darren James DAWSON

Title	MR
Profile Type	PERSON
Name	DARREN JAMES DAWSON
First Name	DARREN
Middle Name	JAMES
Last Name	DAWSON
Nationality	UNITED KINGDOM
Birth Date	1979-11-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ROSEHALL DRIVE, UDDINGSTON, GLASGOW, UNITED KINGDOM, G71 7FP
Topics	DISQUALIFIED
Notes	BORN ON 27 NOVEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Yden4ODR_jFf-ydV-JSIvmd8q6o

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: 2022-08-22 End Date: 2033-08-21 Listing Date: 2022-08-01 Country: United Kingdom Entity: gb-coh-yden4odr-jff-ydv-jsivmd8q6o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6396325 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	FERENC SUTO
First Name	FERENC
Last Name	SUTO
Country	HUNGARY
Nationality	HUNGARY
Birth Date	1979-11-27
Birth-Place	BUDAPEST
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-110606

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: 2019/110606 Country: Hungary Entity: interpol-red-2019-110606 Program: Red Notice Reason: ARMED ROBBERY Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Dzmitry Mikhaltsou

Alias	DZMITRY VIKTARAVICH MIKHALTSOU ДЗМІТРЫЙ ВІКТАРАВІЧ МІХАЛЬЦОЎ DMITRY VIKTOROVICH MIKHALTSOV ДМИТРИЙ ВИКТОРОВИЧ МИХАЛЬЦОВ
ID Number	3271179H010PB4
Profile Type	PERSON
Name	MIKHALTSOU, DZMITRY ДЗМІТРЫЙ МІХАЛЬЦОЎ DZMITRY MIKHALTSOU
First Name	ДЗМІТРЫЙ ДМИТРИЙ DMITRY DZMITRY
Middle Name	VIKTOROVICH ВІКТАРАВІЧ ВИКТОРОВИЧ VIKTARAVICH
Last Name	MIKHALTSOU МИХАЛЬЦОВ MIKHALTSOV МІХАЛЬЦОЎ
Country	BELARUS
Nationality	BELARUS
Birth Date	1979-11-27
Birth-Place	TURSK VILLAGE, BELARUS
First Seen	2024-04-15
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	OSTROSHITSKAYA STREET 6, APARTMENT 104, MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48602

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48602 Country: United States Entity: ofac-48602 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. BLAINE BALLARD

Profile Type	PERSON
Name	BLAINE BALLARD
First Name	BLAINE
Last Name	BALLARD
Country	UNITED STATES
Birth Date	1979-11-27
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	2015-09-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SULLIVAN, IN 47882, USA 320 W THOMAS STREET, SULLIVAN, IN 47882
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: 2015-07-20 Country: United States Entity: us-fed-excl-blaine-ballard-47882-sullivan 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: S4MR4SC3S Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-blaine-ballard-47882-sullivan 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).

6. CARLO CASERIA ABALOS

Profile Type	PERSON
Name	CARLO CASERIA ABALOS
First Name	CARLO
Middle Name	CASERIA
Last Name	ABALOS
Country	UNITED STATES
Birth Date	1979-11-27
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	2018-03-29
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	445 EAST LINCOLN, CARSON, CA 90745 CARSON, CA 90745, 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: 2018-03-20 Country: United States Entity: us-fed-excl-carlo-caseria-abalos-90745-carson 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: S4MR6C07C Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: us-fed-excl-carlo-caseria-abalos-90745-carson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. CLAUDIA AGUIRRE

Profile Type	PERSON
Name	CLAUDIA AGUIRRE
First Name	CLAUDIA
Last Name	AGUIRRE
Country	UNITED STATES
Birth Date	1979-11-27
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DIXON, CA 95620, USA 1255 WATSON RANCH WAY, DIXON, CA 95620
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: 2011-10-20 Country: United States Entity: us-fed-excl-claudia-aguirre-95620-dixon 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: S4MR3RMSM Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-claudia-aguirre-95620-dixon 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	DINO AJLONI
First Name	DINO
Last Name	AJLONI
Country	UNITED STATES
Birth Date	1979-11-27
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-09-23
Npi Code	1194141119
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5440 SHORE DRIVE, SAINT AUGUSTINE, FL 32086 SAINT AUGUSTINE, FL 32086, 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: 2019-09-19 Country: United States Entity: us-fed-excl-dino-ajloni-32086-saint-augustine 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: OPM Authority ID: S4MR9SH3G Start Date: 2019-10-30 Listing Date: 2019-12-02 Country: United States Entity: us-fed-excl-dino-ajloni-32086-saint-augustine 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.

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: S4MR9SH3G Start Date: 2019-09-19 Listing Date: 2019-09-23 Country: United States Entity: us-fed-excl-dino-ajloni-32086-saint-augustine Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. GEORGE THOMAS JR GRIFFITHS

Profile Type	PERSON
Name	GEORGE THOMAS JR GRIFFITHS
First Name	GEORGE
Middle Name	THOMAS JR
Last Name	GRIFFITHS
Country	UNITED STATES
Birth Date	1979-11-27
Position	TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 150160, ATLANTA, GA 30315
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-george-thomas-jr-griffiths-30315-atlanta Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. JESSICA J LOVE

Profile Type	PERSON
Name	JESSICA J LOVE
First Name	JESSICA
Middle Name	J
Last Name	LOVE
Country	UNITED STATES
Birth Date	1979-11-27
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	2021-11-04
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 5000, #55476-177, PEKIN, IL 61555 PEKIN, IL 61555, 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: 2021-10-20 Country: United States Entity: us-fed-excl-jessica-j-love-61555-pekin 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: S4MRJND1Q S4MRQ6GH9 Start Date: 2021-10-20 2023-07-01 End Date: 2026-06-30 Listing Date: 2021-11-04 2023-07-05 Country: United States Entity: us-fed-excl-jessica-j-love-61555-pekin Program: Reciprocal Provisions: Prohibition/Restriction Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public