Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1980 07 17

1. Thi Hien VU

Title	MS
Profile Type	PERSON
Name	THI HIEN VU
First Name	THI
Middle Name	HIEN
Last Name	VU
Nationality	UNITED KINGDOM
Birth Date	1980-07-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	140 INGRAVE ROAD, BRENTWOOD, ESSEX, UNITED KINGDOM, CM13 2AG
Topics	DISQUALIFIED
Notes	BORN ON 17 JULY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/plKOT01HrP9IgK8fRj3dYanXGTk

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: 2022-09-09 End Date: 2031-09-08 Listing Date: 2022-08-19 Country: United Kingdom Entity: gb-coh-plkot01hrp9igk8frj3dyanxgtk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6440909 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	Алтынбек Камчыбекович Акматов
First Name	Алтынбек
Last Name	Акматов
Birth Date	1980-07-17
Birth-Place	Нарынская область
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2022-02-09
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2022-02-09 Country: Kyrgyzstan Entity: kg-fiu-384f382388d8ceea81f742efad65c1f681dc7191 Program: Экстремист Reason: Приговор Каракольского городского суда от 09.12.2021 года Source URL: https://fiu.gov.kg/sked/9

3. BECKI LYNN TREVINO

Profile Type	PERSON
Name	BECKI LYNN TREVINO
First Name	BECKI
Middle Name	LYNN
Last Name	TREVINO
Country	UNITED STATES
Birth Date	1980-07-17
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	2012-12-06
Npi Code	1023187499
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	N1591 COUNTY TRUNK J, KAUKAUNA, WI 54130 KAUKAUNA, WI 54130, 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: 2012-11-20 Country: United States Entity: us-fed-excl-becki-lynn-trevino-54130-kaukauna 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: S4MR473RN Start Date: 2012-11-20 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-becki-lynn-trevino-54130-kaukauna 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).

4. EVE P TRUITT

Profile Type	PERSON
Name	EVE P TRUITT EVE P. TRUITT
First Name	EVE
Middle Name	P P.
Last Name	TRUITT
Country	UNITED STATES
Birth Date	1980-07-17
Position	HEALTH CARE AIDE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1329 S MADISON ST, APT 3D, JONESBORO, AR 72401 JONESBORO, AR 724014073, 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: 2002-08-20 Country: United States Entity: us-fed-excl-eve-p-truitt-72401-jonesboro 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: OPM Authority ID: S4MR3MYRS Start Date: 2002-10-18 Listing Date: 2003-02-03 Country: United States Entity: us-fed-excl-eve-p-truitt-72401-jonesboro 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: S4MR3MYRS Start Date: 2002-08-20 Listing Date: 2002-09-09 Country: United States Entity: us-fed-excl-eve-p-truitt-72401-jonesboro 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. JAMAICA STURGILL

Profile Type	PERSON
Name	JAMAICA STURGILL
First Name	JAMAICA
Last Name	STURGILL
Country	UNITED STATES
Birth Date	1980-07-17
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
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	581 HAMBLIN DR, CINCINNATI, OH 45255 CINCINNATI, OH 45255, 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: 2011-10-20 Country: United States Entity: us-fed-excl-jamaica-sturgill-45255-cincinnati 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: S4MR3RL4B Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-jamaica-sturgill-45255-cincinnati 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. SHIRLETHA NICKOL FRAZIER

Profile Type	PERSON
Name	SHIRLETHA NICKOL FRAZIER
First Name	SHIRLETHA
Middle Name	NICKOL
Last Name	FRAZIER
Country	UNITED STATES
Birth Date	1980-07-17
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	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	532 SUPERIOR STREET, RIVER ROUGE, MI 48218 RIVER ROUGE, MI 48218, 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: 2013-11-20 Country: United States Entity: us-fed-excl-shirletha-nickol-frazier-48218-river-rouge 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: S4MR4C7CJ Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-shirletha-nickol-frazier-48218-river-rouge 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).

7. STEVEN FREDERICK JR RICHARDSON

Profile Type	PERSON
Name	STEVEN FREDERICK JR RICHARDSON
First Name	STEVEN
Middle Name	FREDERICK JR
Last Name	RICHARDSON
Country	UNITED STATES
Birth Date	1980-07-17
Position	PHYSICIAN ASSISTANT (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	21851 NEWLAND STREET, SPC 261, HUNTINGTON BEACH, CA 92646
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: 2020-12-20 Country: United States Entity: us-fed-excl-steven-frederick-jr-richardson-92646-huntington-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp