Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1980 01 10

1. Gary HOWARD

Title	MR
Profile Type	PERSON
Name	GARY HOWARD
First Name	GARY
Last Name	HOWARD
Nationality	UNITED KINGDOM
Birth Date	1980-01-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	24 CROMPTONS COURT, LIVERPOOL, UNITED KINGDOM, L18 3EZ
Topics	DISQUALIFIED
Notes	BORN ON 10 JANUARY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IV3eopYy3CSDE0OT8FwDzxyE39g

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: 2022-09-29 End Date: 2028-09-28 Listing Date: 2022-09-08 Country: United Kingdom Entity: gb-coh-iv3eopyy3csde0ot8fwdzxye39g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5782743 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Clair Rosina HUNNISETT

Title	MISS
Profile Type	PERSON
Name	CLAIR ROSINA HUNNISETT
First Name	CLAIR
Middle Name	ROSINA
Last Name	HUNNISETT
Nationality	UNITED KINGDOM
Birth Date	1980-01-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 AELFRYN, LLANHARRY, UNITED KINGDOM, CF72 9LQ
Topics	DISQUALIFIED
Notes	BORN ON 10 JANUARY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RwfPxHRahp9AycVS8wmRxtPDStE

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: 2019-05-01 End Date: 2025-04-30 Listing Date: 2019-04-10 Country: United Kingdom Entity: gb-coh-rwfpxhrahp9aycvs8wmrxtpdste Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4982639 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. JOSE ABDON MENDOZA BELTRAN

Profile Type	PERSON
Name	JOSE ABDON MENDOZA BELTRAN
First Name	JOSE ABDON
Last Name	MENDOZA BELTRAN
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1980-01-10
Birth-Place	LA PAZ
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/2023-38318

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: 2023/38318 Country: Bolivia Entity: interpol-red-2023-38318 Program: Red Notice Reason: Lesiones con resultado de muerte homicidio o asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ERICA V NOEL

Profile Type	PERSON
Name	ERICA V NOEL
First Name	ERICA
Middle Name	V
Last Name	NOEL
Country	UNITED STATES
Birth Date	1980-01-10
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	2016-03-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ORANGE, MA 01364, USA 44 STONE VALLEY ROAD, ORANGE, MA 01364
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: 2016-03-20 Country: United States Entity: us-fed-excl-erica-v-noel-01364-orange 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: S4MR50CQS Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-erica-v-noel-01364-orange 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).

5. NABIL CHEHADEH

Registration Number	RZERJ7J1JJL3
Profile Type	PERSON
Name	NABIL CHEHADEH
First Name	NABIL
Last Name	CHEHADEH
Country	UNITED STATES
Birth Date	1980-01-10
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	23429 MILITARY RD, DEARBORN HEIGHTS, MI 48127 DEARBORN HEIGHTS, MI 48127, 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: 2023-05-18 Country: United States Entity: us-fed-excl-nabil-chehadeh-48127-dearborn-heights 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: S4MRQG2YK Start Date: 2023-06-30 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-nabil-chehadeh-48127-dearborn-heights 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.

6. THERA M KEAGY

Profile Type	PERSON
Name	THERA M KEAGY THERA M. KEAGY
First Name	THERA
Middle Name	M M.
Last Name	KEAGY
Country	UNITED STATES
Birth Date	1980-01-10
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-11-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1089, CAVE JUNCTION, OR 97523 CAVE JUNCTION, OR 97523, 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: 2002-10-20 Country: United States Entity: us-fed-excl-thera-m-keagy-97523-cave-junction 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: OPM Authority ID: S4MR3N33M Start Date: 2002-12-23 Listing Date: 2003-03-27 Country: United States Entity: us-fed-excl-thera-m-keagy-97523-cave-junction Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3N33M Start Date: 2002-10-20 Listing Date: 2002-11-26 Country: United States Entity: us-fed-excl-thera-m-keagy-97523-cave-junction 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).