Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1980 02 20

1. Ugur YILMAZ

Title	MR
Profile Type	PERSON
Name	UGUR YILMAZ
First Name	UGUR
Last Name	YILMAZ
Nationality	UNITED KINGDOM
Birth Date	1980-02-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	64 BURLEIGH GARDENS, LONDON, UNITED KINGDOM, N14 5AG
Topics	DISQUALIFIED
Notes	BORN ON 20 FEBRUARY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IEVkf5Kxj-iKot_p9ZtXswMQnbY

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: 2024-02-07 End Date: 2034-02-06 Listing Date: 2024-01-17 Country: United Kingdom Entity: gb-coh-ievkf5kxj-ikot-p9ztxswmqnby Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6843959 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Sami KHOUEIRY

Title	MR
Profile Type	PERSON
Name	SAMI KHOUEIRY
First Name	SAMI
Last Name	KHOUEIRY
Nationality	UNITED KINGDOM
Birth Date	1980-02-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 9, 16 MORTIMER CRESCENT, LONDON, UNITED KINGDOM, NW6 5NP
Topics	DISQUALIFIED
Notes	BORN ON 20 FEBRUARY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TSMJ7xZz_XjEbUXpE_NhVQzb3CQ

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: 2021-08-10 End Date: 2029-08-09 Listing Date: 2021-07-20 Country: United Kingdom Entity: gb-coh-tsmj7xzz-xjebuxpe-nhvqzb3cq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5841503 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. TAZNEEN MIRIAM SAILAR

Alias	UMMU YASMIN; TAZNIEM AISYAH HUMAIRA
Profile Type	PERSON
Name	TAZNEEN MIRIAM SAILAR
Country	UNITED KINGDOM
Birth Date	1980-02-20 1973-02-20
Birth-Place	MANCHESTER ATAU BEKASI
First Seen	2024-10-12
Last Seen	2024-10-25
Last Change	2024-10-14
Datasets	INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
Address	KEL. PANYINGKIRAN, KEC. INDIHIANG, TASIKMALAYA, JAWA BARAT
Topics	SANCTIONED ENTITY
Notes	- PENDIDIKAN SLTA/SEDERAJAT; - NIK 3278046002800009 ATAS NAMA AISYAH HUMAIRA; - NO. PASPOR 761204241 ATAS NAMA TAZNEEN MIRIAM SAILAR BERLAKU SAMPAI DENGAN 18 JANUARI 2018;

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILD-001 Country: Indonesia Entity: id-dttot-f2cc3acb5e9d207f001bf82dcbf09b7e542ec41f Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

Profile Type	PERSON
Name	AMY SCHULTZ
First Name	AMY
Last Name	SCHULTZ
Country	UNITED STATES
Birth Date	1980-02-20
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	2018-01-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HAMILIN, NY 14464, USA 29 SETTLERS LANE, HAMILIN, NY 14464
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: 2018-01-18 Country: United States Entity: us-fed-excl-amy-schultz-14464-hamilin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR664LX Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-amy-schultz-14464-hamilin Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. ANGELICA SUYAT TABARA

Profile Type	PERSON
Name	ANGELICA SUYAT TABARA
First Name	ANGELICA
Middle Name	SUYAT
Last Name	TABARA
Country	UNITED STATES
Birth Date	1980-02-20
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DALY CITY, CA 94015, USA 416 88TH STREET, APT 7, DALY CITY, CA 94015
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: 2011-04-20 Country: United States Entity: us-fed-excl-angelica-suyat-tabara-94015-daly-city 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: S4MR3RCPS Start Date: 2011-04-20 Listing Date: 2011-04-20 Country: United States Entity: us-fed-excl-angelica-suyat-tabara-94015-daly-city 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).

6. ANGILYNN C BALDWIN

Profile Type	PERSON
Name	ANGILYNN C BALDWIN
First Name	ANGILYNN
Middle Name	C
Last Name	BALDWIN
Country	UNITED STATES
Birth Date	1980-02-20
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3994 SAVANNAH CT, BOULDER, CO 80301
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: 2018-12-20 Country: United States Entity: us-fed-excl-angilynn-c-baldwin-80301-boulder Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. DANIELLE NICOLE POWERS

Profile Type	PERSON
Name	DANIELLE NICOLE POWERS
First Name	DANIELLE
Middle Name	NICOLE
Last Name	POWERS
Country	UNITED STATES
Birth Date	1980-02-20
Position	DENTAL PRACTICE (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4370 SMILEY ROAD, #1258090, LAS VEGAS, NV 89115
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: 2022-12-20 Country: United States Entity: us-fed-excl-danielle-nicole-powers-89115-las-vegas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. DIANA BROOKE TAYLOR

Profile Type	PERSON
Name	DIANA BROOKE TAYLOR
First Name	DIANA
Middle Name	BROOKE
Last Name	TAYLOR
Country	UNITED STATES
Birth Date	1980-02-20
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1705 E 75TH ST, INDIANAPOLIS, IN 46240
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	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-diana-brooke-taylor-46240-indianapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b3 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. ELIZABETH GOLDEN

Profile Type	PERSON
Name	ELIZABETH GOLDEN
First Name	ELIZABETH
Last Name	GOLDEN
Country	UNITED STATES
Birth Date	1980-02-20
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	805 NW 27, PARIS, TX 75460
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: 2018-11-20 Country: United States Entity: us-fed-excl-elizabeth-golden-75460-paris Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. MINDY DECKER

Profile Type	PERSON
Name	MINDY DECKER
First Name	MINDY
Last Name	DECKER
Country	UNITED STATES
Birth Date	1980-02-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	110 RYERSON ST, LEACHVILLE, AZ 72438 LEACHVILLE, AR 72438, 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: 2009-08-20 Country: United States Entity: us-fed-excl-mindy-decker-72438-leachville 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: S4MR3Q3XG Start Date: 2009-08-20 Listing Date: 2009-08-20 Country: United States Entity: us-fed-excl-mindy-decker-72438-leachville 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).