Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1980 06 22

Title	MR.
Profile Type	PERSON
Name	SHAMIM AHMED MIAH
First Name	SHAMIM
Middle Name	AHMED
Last Name	MIAH
Nationality	UNITED KINGDOM
Birth Date	1980-06-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	82 BLACKBURN ROAD, ACCRINGTON, UNITED KINGDOM, BB5 1LL
Topics	DISQUALIFIED
Notes	BORN ON 22 JUNE 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5tIFyFftjLp4VCY6WPX5Bfxdl5U

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: 2023-10-23 End Date: 2033-10-22 Listing Date: 2023-10-02 Country: United Kingdom Entity: gb-coh-5tifyfftjlp4vcy6wpx5bfxdl5u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6839019 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. MANUEL ENRIQUE JACO (JR)

Profile Type	PERSON
Name	MANUEL ENRIQUE JACO (JR)
First Name	MANUEL ENRIQUE
Last Name	JACO (JR)
Country	HONDURAS
Nationality	HONDURAS UNITED STATES
Birth Date	1980-06-22
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	82.50
Hair-Color	BRO
Height	1.73
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NUMEROUS TATTOOS; ABDOMEN, CHEST, BACK, SHOULDER
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-29926

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: 2007/29926 Country: United States Entity: interpol-red-2007-29926 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MARLON BARNETT

Profile Type	PERSON
Name	MARLON BARNETT
First Name	MARLON
Last Name	BARNETT
Nationality	JAMAICA
Birth Date	1980-06-22
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-74253

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: 2015/74253 Country: Jamaica Entity: interpol-red-2015-74253 Program: Red Notice Reason: 1) Illegal Possession of Firearm and Ammunition 2) Murder 3) Shooting with Intent 4) Escape Custody Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. CELESTE RENEE PADGETT

Profile Type	PERSON
Name	CELESTE RENEE PADGETT
First Name	CELESTE
Middle Name	RENEE
Last Name	PADGETT
Country	UNITED STATES
Birth Date	1980-06-22
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2208 MURPHY DR, APT 706, BEDFORD, TX 76021 BEDFORD, TX 76021, 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: 2009-05-20 Country: United States Entity: us-fed-excl-celeste-renee-padgett-76021-bedford 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: S4MR3Q4HR Start Date: 2009-05-20 Listing Date: 2009-05-20 Country: United States Entity: us-fed-excl-celeste-renee-padgett-76021-bedford 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. ENJOLI BRANDT

Profile Type	PERSON
Name	ENJOLI BRANDT
First Name	ENJOLI
Last Name	BRANDT
Country	UNITED STATES
Birth Date	1980-06-22
Position	EMPLOYEE (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEBANON, PA 17042, USA 838 CHESTNUT ST, #2F, LEBANON, PA 17042
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: 2008-01-20 Country: United States Entity: us-fed-excl-enjoli-brandt-17042-lebanon 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: S4MR3PSLT Start Date: 2008-01-20 Listing Date: 2008-01-24 Country: United States Entity: us-fed-excl-enjoli-brandt-17042-lebanon 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. KATRIA LYNN FLOWERS

Profile Type	PERSON
Name	KATRIA LYNN FLOWERS
First Name	KATRIA
Middle Name	LYNN
Last Name	FLOWERS
Country	UNITED STATES
Birth Date	1980-06-22
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-04-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OKLAHOMA CITY, OK 73108, USA 3114 SW 17TH ST, OKLAHOMA CITY, OK 73108
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: 2008-04-20 Country: United States Entity: us-fed-excl-katria-lynn-flowers-73108-oklahoma-city 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: S4MR3PXH3 Start Date: 2008-04-20 Listing Date: 2008-04-23 Country: United States Entity: us-fed-excl-katria-lynn-flowers-73108-oklahoma-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).

7. LA'SHA KNIGHT LOVELY

Profile Type	PERSON
Name	LA'SHA KNIGHT LOVELY
First Name	LA'SHA
Middle Name	KNIGHT
Last Name	LOVELY
Country	UNITED STATES
Birth Date	1980-06-22
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
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	3209 OLD RIVER ROAD, GREENVILLE, NC 27834 GREENVILLE, NC 27834, 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: 2009-07-20 Country: United States Entity: us-fed-excl-la-sha-knight-lovely-27834-greenville 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: S4MR3PWSC Start Date: 2009-07-20 Listing Date: 2009-07-24 Country: United States Entity: us-fed-excl-la-sha-knight-lovely-27834-greenville 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).

8. LASANIA IISHA ODA

Profile Type	PERSON
Name	LASANIA IISHA ODA
First Name	LASANIA
Middle Name	IISHA
Last Name	ODA
Country	UNITED STATES
Birth Date	1980-06-22
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-01-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAVEEN, AZ 85339, USA 6329 W CONSTANCE WAY, LAVEEN, AZ 85339
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: 2019-12-19 Country: United States Entity: us-fed-excl-lasania-iisha-oda-85339-laveen 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: S4MRBF4W8 Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-lasania-iisha-oda-85339-laveen Program: Reciprocal Provisions: Prohibition/Restriction 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: OPM Authority ID: S4MRBF4W8 Start Date: 2020-02-12 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-lasania-iisha-oda-85339-laveen 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.

9. LEEAH CHRISTINE MCQUI POPE

Profile Type	PERSON
Name	LEEAH CHRISTINE MCQUI POPE
First Name	LEEAH
Middle Name	CHRISTINE MCQUI
Last Name	POPE
Country	UNITED STATES
Birth Date	1980-06-22
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	1105 WALTER AVENUE, LOUISVILLE, KY 40215
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: 2016-06-20 Country: United States Entity: us-fed-excl-leeah-christine-mcqui-pope-40215-louisville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp