6 SapherCheck records found for Person 1980 08 26
1. Andrew Thomas SPITERI
2. LUIS ALFREDO VELÁSQUEZ RIVERA
3. CHERI SUSAN THOMAS
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. JENNIFER RENEE HATCH
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. LATONYA JOHNSON
6. MELLISSA ELAINE GUICE
2. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDREW THOMAS SPITERI
|
| First Name |
ANDREW
|
| Middle Name |
THOMAS
|
| Last Name |
SPITERI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-08-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
31 CROFTS STREET, LONDON, E1 8LU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 AUGUST 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yhBz6mbtnDuFfvdXeCybB01fmCU
|
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: 2016-12-21 End Date: 2031-12-20 Country: United Kingdom Entity: gb-coh-yhbz6mbtnduffvdxecybb01fmcu Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2016-002271 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
LUIS ALFREDO VELÁSQUEZ RIVERA
|
| First Name |
LUIS ALFREDO
|
| Last Name |
VELÁSQUEZ RIVERA
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1980-08-26
|
| 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 |
| Notes |
POSEE TATUAJES EN EL CUERPO ALUSIVOS A LA PANDILLA
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2023-12110
|
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: 2023/12110 Country: El Salvador Entity: interpol-red-2023-12110 Program: Red Notice Reason: Organizaciones Terroristas y Homicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
CHERI SUSAN THOMAS
|
| First Name |
CHERI
|
| Middle Name |
SUSAN
|
| Last Name |
THOMAS
|
| Country |
UNITED STATES
|
| Birth Date |
1980-08-26
|
| Position |
NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-10-21
|
| Npi Code |
1225554975
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MERIDIAN, ID 83642, USA
1297 E OBSERVATION ST, MERIDIAN, ID 83642 |
| 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: 2019-10-20 Country: United States Entity: us-fed-excl-cheri-susan-thomas-83642-meridian Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR9ZNMM Start Date: 2019-11-26 Listing Date: 2020-03-18 Country: United States Entity: us-fed-excl-cheri-susan-thomas-83642-meridian 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. |
| 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: S4MR9ZNMM Start Date: 2019-10-20 Listing Date: 2019-10-21 Country: United States Entity: us-fed-excl-cheri-susan-thomas-83642-meridian Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
JENNIFER RENEE HATCH
|
| First Name |
JENNIFER
|
| Middle Name |
RENEE
|
| Last Name |
HATCH
|
| Country |
UNITED STATES
|
| Birth Date |
1980-08-26
|
| Position |
COUNSELING CENTER (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-02-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
640 SW CARDINAL DRIVE, KEYSTONE HEIGHTS, FL 32656
KEYSTONE HEIGHTS, FL 32656, 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: 2020-02-20 Country: United States Entity: us-fed-excl-jennifer-renee-hatch-32656-keystone-heights Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MRBVR6M Start Date: 2020-02-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-jennifer-renee-hatch-32656-keystone-heights Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MRBVR6M Start Date: 2020-03-27 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-jennifer-renee-hatch-32656-keystone-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. |
| Profile Type | PERSON |
|---|---|
| Name |
LATONYA JOHNSON
|
| First Name |
LATONYA
|
| Last Name |
JOHNSON
|
| Country |
UNITED STATES
|
| Birth Date |
1980-08-26
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| 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 |
2661 LAKE RD N, RADCLIFF, KY 40160
|
| 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: 2022-07-20 Country: United States Entity: us-fed-excl-latonya-johnson-40160-radcliff Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
MELLISSA ELAINE GUICE
|
| First Name |
MELLISSA
|
| Middle Name |
ELAINE
|
| Last Name |
GUICE
|
| Country |
UNITED STATES
|
| Birth Date |
1980-08-26
|
| 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 |
2013-03-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CEDAR PARK, TX 78613, USA
900 DISCOVERY BLVD, APT 5206, CEDAR PARK, TX 78613 |
| 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: 2013-03-20 Country: United States Entity: us-fed-excl-mellissa-elaine-guice-78613-cedar-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR488QP Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-mellissa-elaine-guice-78613-cedar-park 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). |