Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1981 10 28

1. TREVOR ALLAN GORDON JR

Profile Type	PERSON
Name	TREVOR ALLAN GORDON JR TREVOR ALLAN JR GORDON
First Name	TREVOR
Middle Name	ALLAN JR ALLAN
Last Name	GORDON
Country	UNITED STATES
Birth Date	1981-10-28
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-04-22
Npi Code	1417276874
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14200 N MAY AVENUE, APT 1321, OKLAHOMA CITY, OK 73, OK 73134 OKLAHOMA CITY, OK 73134, OK 73134, 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: 2016-04-20 Country: United States Entity: NK-9KaYHWK6Lv37JDQJKn9Bir 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: S4MR5121Y Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: NK-9KaYHWK6Lv37JDQJKn9Bir 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).

2. ЛАТИПОВ ОЯТУЛЛО РУЗИЕВИЧ

Inn-Code	3206015245
Profile Type	PERSON
Name	ЛАТИПОВ ОЯТУЛЛО РУЗИЕВИЧ Оятулло Рузиевич Латипов
First Name	Оятулло
Last Name	Латипов
Birth Date	1981-10-28
Birth-Place	Вахшский район Республики Таджикистан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-10-28
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
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: 2017-10-28 Country: Kyrgyzstan Entity: NK-ZrGJ6qdSBPsNeQgdQCSijP Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-ZrGJ6qdSBPsNeQgdQCSijP Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. Charles AMANING

Title	MR
Profile Type	PERSON
Name	CHARLES AMANING
First Name	CHARLES
Last Name	AMANING
Nationality	UNITED KINGDOM
Birth Date	1981-10-28
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	80 LEONTINE CLOSE, LONDON, SE15 1UH
Topics	DISQUALIFIED
Notes	BORN ON 28 OCTOBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4_XJGomj8f653je5TUUOFjvl16w

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-03-28 End Date: 2030-03-27 Listing Date: 2016-03-07 Country: United Kingdom Entity: gb-coh-4-xjgomj8f653je5tuuofjvl16w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4513623 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Jasvinder Singh NIZZAR

Title	MR
Profile Type	PERSON
Name	JASVINDER SINGH NIZZAR
First Name	JASVINDER
Middle Name	SINGH
Last Name	NIZZAR
Nationality	UNITED KINGDOM
Birth Date	1981-10-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 QUEENSBURY CHASE, LITTLEOVER, DERBY, DERBYSHIRE, DE23 3UD
Topics	DISQUALIFIED
Notes	BORN ON 28 OCTOBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/byoKbOIpbE-4e95whHpJILN5ADU

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: 2014-07-21 End Date: 2027-07-20 Country: United Kingdom Entity: gb-coh-byokboipbe-4e95whhpjiln5adu Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: A30MA174 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	PAUL QUIRK
First Name	PAUL
Last Name	QUIRK
Nationality	UNITED KINGDOM
Birth Date	1981-10-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 CRAIGSWOOD GATE, BAILLIESTON, GLASGOW, UNITED KINGDOM, G69 7FD
Topics	DISQUALIFIED
Notes	BORN ON 28 OCTOBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/m_nA8MYy5K-ZRjLRFPZRU_7v4PU

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: 2020-10-21 End Date: 2026-10-20 Listing Date: 2020-09-30 Country: United Kingdom Entity: gb-coh-m-na8myy5k-zrjlrfpzru-7v4pu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5887873 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. THOMAS ANTONIUS WILHELMUS ARNOLDUS VAN DER SOMMEN

Profile Type	PERSON
Name	THOMAS ANTONIUS WILHELMUS ARNOLDUS VAN DER SOMMEN
First Name	THOMAS ANTONIUS WILHELMUS ARNOLDUS
Last Name	VAN DER SOMMEN
Country	NETHERLANDS
Nationality	NETHERLANDS
Birth Date	1981-10-28
Birth-Place	EINDHOVEN
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/2014-58818

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: 2014/58818 Country: Netherlands Entity: interpol-red-2014-58818 Program: Red Notice Reason: Illegal trading in narcotics (soft and hard drugs), money laundering and assualt. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ANDREW C MUNGER

Profile Type	PERSON
Name	ANDREW C MUNGER
First Name	ANDREW
Middle Name	C
Last Name	MUNGER
Country	UNITED STATES
Birth Date	1981-10-28
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	2015-09-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BERWICK, ME 03901, USA 180 CRANBERRY MEADOW RD, BERWICK, ME 03901
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: 2015-07-20 Country: United States Entity: us-fed-excl-andrew-c-munger-03901-berwick Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR4SBZZ Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-andrew-c-munger-03901-berwick 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).

8. IRLINE PIERRE-PAUL

Profile Type	PERSON
Name	IRLINE PIERRE-PAUL
First Name	IRLINE
Last Name	PIERRE-PAUL
Country	UNITED STATES
Birth Date	1981-10-28
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	9 CRIMSON AVENUE SOUTH, APT 5, MALVERNE, NY 11565
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: 2020-06-18 Country: United States Entity: us-fed-excl-irline-pierre-paul-11565-malverne Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. NACHELLE N MULLINS

Profile Type	PERSON
Name	NACHELLE N MULLINS
First Name	NACHELLE
Middle Name	N
Last Name	MULLINS
Country	UNITED STATES
Birth Date	1981-10-28
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	246 TEAKWOOD DRIVE, ZANESVILLE, OH 43701
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	2024-05-10
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: 2024-05-20 Country: United States Entity: us-fed-excl-nachelle-n-mullins-43701-zanesville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. TANGALON RENA NICHOLS

Profile Type	PERSON
Name	TANGALON RENA NICHOLS
First Name	TANGALON
Middle Name	RENA
Last Name	NICHOLS
Country	UNITED STATES
Birth Date	1981-10-28
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	2016-02-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3016 CROUCH STREET, FORT WORTH, TX 76105 FORT WORTH, TX 76105, 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: 2016-02-18 Country: United States Entity: us-fed-excl-tangalon-rena-nichols-76105-fort-worth 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: S4MR4ZQZ9 Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-tangalon-rena-nichols-76105-fort-worth 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).