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9 SapherCheck records found for Person 1981 01 10

Profile Type	PERSON
Name	SHAUNA LEIGH BOEN
First Name	SHAUNA
Middle Name	LEIGH
Last Name	BOEN
Country	UNITED STATES
Birth Date	1981-01-10
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	2018-03-29
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WACO, TX 76708, USA PO BOX 21042, WACO, TX 76702
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: 2018-03-20 Country: United States Entity: NK-6odxT2GaPp4kCwCT2qdVo8 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: S4MR6C06B Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: NK-6odxT2GaPp4kCwCT2qdVo8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Jared Kushner

Alias	Џаред Кушнер JARED COREY KUSHNER ג'ארד קורי קושנר Τζάρεντ Κάσνερ
Profile Type	PERSON
Name	Джаред Кушнер JARED KUSHNER 재러드 쿠슈너 Τζάρεντ Κούσνερ Џеред Кушнер جرد کوشنر جاريد كوشنر जरेद कुस्नर Џаред Кушнер جیریڈ کشنر Ջարեդ Քուշներ ジャレッド・クシュナー JARED COREY KUSHNER ჯარედ კუშნერი ג'ארד קושנר 贾里德·库什纳
First Name	COREY JARED
Last Name	KUSHNER
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1981-01-10
Birth-Place	LIVINGSTON
Position	OFFICE OF AMERICAN INNOVATION (2017-2021) SENIOR ADVISOR TO THE PRESIDENT OF THE UNITED STATES (2017-2021) FORMER SENIOR ADVISOR TO THE PRESIDENT OF THE U.S.
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-09-19
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	SENIOR ADVISOR TO THE PRESIDENT OF THE UNITED STATES FROM 2017 TO 2021

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-30
Sanction Last Change	2024-05-30
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Gen. Soleimani’s Assassination Start Date: 2021-01-19 Country: Iran Entity: Q13628723 Source URL: https://sanctionlist.mfa.ir/

3. Dmitry Krutoi

Alias	КРУТОЙ Дмитрий Николаевич Дмитрий Крутой КРУТОЙ Дзмітрый Мікалаевіч Дзмітрый Крутой ZIMITSIER MIKALAYEVIç KRUTı Дмитрий Николаевич Крутой Крутой Дзмітрый Мікалаевіч
Profile Type	PERSON
Name	DMITRY KRUTOI DMITRY KRUTOI Крутой, Дмитрий Николаевич Дзмітрый Мікалаевіч Крутой ZIMITSIER KRUTı ZIMICIER KRUTY
Country	RUSSIA BELARUS
Birth Date	1981-01-10
Birth-Place	BIALYNICHY
Position	HEAD OF THE PRESIDENTIAL ADMINISTRATION OF BELARUS (2024-) DEPUTY HEAD OF THE BELARUS PRESIDENT ADMINISTRATION (2020-) AMBASSADOR OF BELARUS TO RUSSIA (2022-2024) FIRST DEPUTY PRIME MINISTER OF THE REPUBLIC OF BELARUS (2019-2020)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Modified At	2024-10-22
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BELARUSIAN POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q56162351 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Daniel KEMP

Profile Type	PERSON
Name	DANIEL KEMP
First Name	DANIEL
Last Name	KEMP
Nationality	UNITED KINGDOM
Birth Date	1981-01-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	57 WEST BANKS, SLEAFORD, UNITED KINGDOM, NG34 7QB
Topics	DISQUALIFIED
Notes	BORN ON 10 JANUARY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fbFcgAHwv9YJMt9jvtFV2fd6IRo

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: 2023-05-10 End Date: 2033-05-09 Listing Date: 2023-04-19 Country: United Kingdom Entity: gb-coh-fbfcgahwv9yjmt9jvtfv2fd6iro Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5945591 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Matthew James PEARCE

Title	MR
Profile Type	PERSON
Name	MATTHEW JAMES PEARCE
First Name	MATTHEW
Middle Name	JAMES
Last Name	PEARCE
Nationality	UNITED KINGDOM
Birth Date	1981-01-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 GREENWOOD AVENUE, MANSFIELD WOODHOUSE, MANSFIELD, NG19 8DU
Topics	DISQUALIFIED
Notes	BORN ON 10 JANUARY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l6qJFWQcVzRo7fW5aFCfmCrA5gY

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: 2021-09-07 End Date: 2025-09-06 Country: United Kingdom Entity: gb-coh-l6qjfwqcvzro7fw5afcfmcra5gy Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-000620 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. FERNANDO CORDEIRO

Profile Type	PERSON
Name	FERNANDO CORDEIRO
First Name	FERNANDO
Last Name	CORDEIRO
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1981-01-10
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BRO
Height	1.68
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CORDEIRO MAY BE BETWEEN 160 AND 168 CENTIMETERS TALL, AND MAY WEIGH BETWEEN 54 AND 75 KILOGRAMS.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-302610

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: 2012/302610 Country: United States Entity: interpol-red-2012-302610 Program: Red Notice Reason: 1) Aggravated Rape of a Child 2) Rape of a Child with Force 3) Indecent Assault and Battery of a Child under 14 Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. Morozyk Uliana Serhiyivna

Alias	MOROZYK ULIANA
Inn-Code	2959503783
Profile Type	PERSON
Name	MOROZYK ULIANA SERHIYIVNA Морозик Уляна Сергіївна
Nationality	UKRAINE
Birth Date	1981-01-10
First Seen	2024-09-02
Last Seen	2024-10-25
Last Change	2024-09-02
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 601/2024

Sanction Caption	601/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-09-02
Sanction Last Change	2024-09-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-09-02 End Date: 2034-09-02 Duration: Десять років Country: Ukraine Entity: ua-nsdc-27469-morozik-ulana-sergiivna Program: 601/2024 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод Source URL: https://www.president.gov.ua/documents/6012024-52009 https://drs.nsdc.gov.ua/ Status: active

8. EDWARD PIZZI

Registration Number	E38BDEXHDH91
Profile Type	PERSON
Name	EDWARD PIZZI
First Name	EDWARD
Last Name	PIZZI
Country	UNITED STATES
Birth Date	1981-01-10
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-09-13
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 3949, #65540-509, PENSACOLA, FL 32516 PENSACOLA, FL 32516, 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: 2022-07-20 Country: United States Entity: us-fed-excl-edward-pizzi-32516-pensacola 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: S4MRMJVT5 Start Date: 2022-08-30 Listing Date: 2022-09-13 Country: United States Entity: us-fed-excl-edward-pizzi-32516-pensacola 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. HOLLY IRENE BOYNTON

Profile Type	PERSON
Name	HOLLY IRENE BOYNTON
First Name	HOLLY
Middle Name	IRENE
Last Name	BOYNTON
Country	UNITED STATES
Birth Date	1981-01-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	214 JONES AVE, EVANSTON, WY 82930 EVANSTON, WY 82930, 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: 2006-10-19 Country: United States Entity: us-fed-excl-holly-irene-boynton-82930-evanston 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: S4MR3PX56 Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-holly-irene-boynton-82930-evanston 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).