Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1981 03 16

1. James Patrick JARVIS

Title	MR
Profile Type	PERSON
Name	JAMES PATRICK JARVIS
First Name	JAMES
Middle Name	PATRICK
Last Name	JARVIS
Nationality	UNITED KINGDOM
Birth Date	1981-03-16
First Seen	2024-09-09
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	78 ALEXANDER DRIVE, CIRENCESTER, UNITED KINGDOM, GL7 1UJ
Topics	DISQUALIFIED
Notes	BORN ON 16 MARCH 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ECz-WmmBN08UG-3wJye5mz7sOis

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-09
Sanction Last Change	2024-09-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-09 End Date: 2033-09-08 Listing Date: 2024-08-19 Country: United Kingdom Entity: gb-coh-ecz-wmmbn08ug-3wjye5mz7sois Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6267097 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	CRAIG MINTO
First Name	CRAIG
Last Name	MINTO
Nationality	UNITED KINGDOM
Birth Date	1981-03-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE SUN INN, LOTHIAN BRIDGE, DALKEITH, UNITED KINGDOM, EH22 4TR
Topics	DISQUALIFIED
Notes	BORN ON 16 MARCH 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oiPzcwtsLyV_utMS9XSI1oHhFvU

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: 2021-01-09 End Date: 2026-01-08 Listing Date: 2020-12-18 Country: United Kingdom Entity: gb-coh-oipzcwtslyv-utms9xsi1ohhfvu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5787897 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Марат Амантаевич Конырбаев

Inn-Code	810316300374
Profile Type	PERSON
Name	Марат Амантаевич Конырбаев
First Name	Марат
Middle Name	Амантаевич
Last Name	Конырбаев
Birth Date	1981-03-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2018-06-15 Country: Kazakhstan Entity: kzafm-2a065211e95569b4bf8bd4c87dec4e82e66961f7 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 15.06.2018

4. ASHLEY LEANN JOHNSON

Profile Type	PERSON
Name	ASHLEY LEANN JOHNSON
First Name	ASHLEY
Middle Name	LEANN
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1981-03-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GREENSBORO, NC 27408, USA 508 BENJAMIN PKWY, GREENSBORO, NC 27408
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: 2008-08-20 Country: United States Entity: us-fed-excl-ashley-leann-johnson-27408-greensboro 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: S4MR3PKX1 Start Date: 2008-08-20 Listing Date: 2008-08-20 Country: United States Entity: us-fed-excl-ashley-leann-johnson-27408-greensboro 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. HEMAL MADHUSUDAN BHAGAT

Profile Type	PERSON
Name	HEMAL MADHUSUDAN BHAGAT
First Name	HEMAL
Middle Name	MADHUSUDAN
Last Name	BHAGAT
Country	UNITED STATES
Birth Date	1981-03-16
Position	PHYSICAL THERAPY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-05-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WINTON, NC 27986, USA P O BOX 630, #47980-039, WINTON, NC 27986
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: 2017-05-18 Country: United States Entity: us-fed-excl-hemal-madhusudan-bhagat-27986-winton 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: S4MR5RBQB Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-hemal-madhusudan-bhagat-27986-winton 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).

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: S4MR62BW8 S4MR5YTTG Start Date: 2017-07-28 Listing Date: 2017-11-06 2017-08-30 Country: United States Entity: us-fed-excl-hemal-madhusudan-bhagat-27986-winton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. MISTY GAYLE ROTH

Profile Type	PERSON
Name	MISTY GAYLE ROTH
First Name	MISTY
Middle Name	GAYLE
Last Name	ROTH
Country	UNITED STATES
Birth Date	1981-03-16
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	2016-01-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	45128 BROWN STREET, CALLAHAN, FL 32011 CALLAHAN, FL 32011, 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: 2016-01-20 Country: United States Entity: us-fed-excl-misty-gayle-roth-32011-callahan 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: S4MR4YYLF Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-misty-gayle-roth-32011-callahan 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).