Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1981 11 26

1. Stewart MUNGEAM

Profile Type	PERSON
Name	STEWART MUNGEAM
First Name	STEWART
Last Name	MUNGEAM
Nationality	UNITED KINGDOM
Birth Date	1981-11-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 MEREWOOD CLOSE, BROMLEY, KENT, BR1 2AN
Topics	DISQUALIFIED
Notes	BORN ON 26 NOVEMBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/17WBE3fXOSxkPXJE7nWdxScL24Y

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: 2012-11-27 End Date: 2025-11-26 Country: United Kingdom Entity: gb-coh-17wbe3fxosxkpxje7nwdxscl24y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: ICETURN LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Mace AL NAKEEB

Title	MRS
Profile Type	PERSON
Name	MACE AL NAKEEB
First Name	MACE
Last Name	AL NAKEEB
Nationality	UNITED KINGDOM
Birth Date	1981-11-26
First Seen	2024-03-13
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	66 WALWICK FELL, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE15 6BT
Topics	DISQUALIFIED
Notes	BORN ON 26 NOVEMBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8-g5WgLpob_pAJZXRyZOu-0BSLs

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-03-13
Sanction Last Change	2024-03-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-03-13 End Date: 2033-03-12 Listing Date: 2024-02-21 Country: United Kingdom Entity: gb-coh-8-g5wglpob-pajzxryzou-0bsls Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6940893 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Kevin Richard CLARIDGE

Title	MR
Profile Type	PERSON
Name	KEVIN RICHARD CLARIDGE
First Name	KEVIN
Middle Name	RICHARD
Last Name	CLARIDGE
Nationality	UNITED KINGDOM
Birth Date	1981-11-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	36 MUNDANIA ROAD, LONDON, UNITED KINGDOM, SE22 0NW
Topics	DISQUALIFIED
Notes	BORN ON 26 NOVEMBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EHLTxPFI8nt9TKnMqPw25PoR0XU

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: 2023-09-14 End Date: 2034-09-13 Listing Date: 2023-08-24 Country: United Kingdom Entity: gb-coh-ehltxpfi8nt9tknmqpw25por0xu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6878303 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Craig Clemart BROOKS

Profile Type	PERSON
Name	CRAIG CLEMART BROOKS
First Name	CRAIG
Middle Name	CLEMART
Last Name	BROOKS
Nationality	UNITED KINGDOM
Birth Date	1981-11-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	39 FALSTONE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 6PJ
Topics	DISQUALIFIED
Notes	BORN ON 26 NOVEMBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fANqr_bMOBkAw3PjNA096Qv88e4

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: 2015-12-30 End Date: 2030-12-29 Country: United Kingdom Entity: gb-coh-fanqr-bmobkaw3pjna096qv88e4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 2665 OF 2015 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MS
Profile Type	PERSON
Name	XUE RONG LI
First Name	XUE
Middle Name	RONG
Last Name	LI
Nationality	UNITED KINGDOM
Birth Date	1981-11-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 CHURCH LAND, LLANYRE, LLANDRINDOD WELLS, UNITED KINGDOM, LD1 6DX
Topics	DISQUALIFIED
Notes	BORN ON 26 NOVEMBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Uxh2vPFriKgKMHdSydEiaQKdRS4

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: 2021-03-31 End Date: 2025-03-30 Listing Date: 2021-03-10 Country: United Kingdom Entity: gb-coh-uxh2vpfrikgkmhdsydeiaqkdrs4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5994643 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. PEDRO ALEJANDRO CASTILLO PANIAGUA

Profile Type	PERSON
Name	PEDRO ALEJANDRO CASTILLO PANIAGUA
First Name	PEDRO ALEJANDRO
Last Name	CASTILLO PANIAGUA
Country	DOMINICAN REPUBLIC
Nationality	DOMINICAN REPUBLIC
Birth Date	1981-11-26
Birth-Place	ELIAS PIÑA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	GRY
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-221588

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: 2017/221588 Country: Dominican Republic Entity: interpol-red-2017-221588 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	811126302846
Profile Type	PERSON
Name	Даниэль Кыргызбаевич Тасжарганов
First Name	Даниэль
Middle Name	Кыргызбаевич
Last Name	Тасжарганов
Birth Date	1981-11-26
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: 2021-02-05 Country: Kazakhstan Entity: kzafm-2f055a670f7463633c8c9891bc0c6f308ac3bd2f Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 05.02.2021

8. ALLAN HAWTHORNE

Profile Type	PERSON
Name	ALLAN HAWTHORNE
First Name	ALLAN
Last Name	HAWTHORNE
Country	UNITED STATES
Birth Date	1981-11-26
Position	EMPLOYEE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2005-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RUTH, MS 39662, USA 2786 BRONZE DR, S E, RUTH, MS 39662
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: 2005-01-19 Country: United States Entity: us-fed-excl-allan-hawthorne-39662-ruth 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: HHS Authority ID: S4MR3PGCW Start Date: 2005-01-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-allan-hawthorne-39662-ruth 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).

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: S4MR3R19G Start Date: 2005-03-14 Listing Date: 2005-03-17 Country: United States Entity: us-fed-excl-allan-hawthorne-39662-ruth Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	JILL M BOYD
First Name	JILL
Middle Name	M
Last Name	BOYD
Country	UNITED STATES
Birth Date	1981-11-26
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-04-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	804 SOUTH MAIN, HOPKINSVILLE, KY 42240 HOPKINSVILLE, KY 42240, 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: 2009-04-20 Country: United States Entity: us-fed-excl-jill-m-boyd-42240-hopkinsville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3Q544 Start Date: 2009-04-20 Listing Date: 2009-04-21 Country: United States Entity: us-fed-excl-jill-m-boyd-42240-hopkinsville 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).

10. TAKESHA SHARRAZE BROWN

Profile Type	PERSON
Name	TAKESHA SHARRAZE BROWN
First Name	TAKESHA
Middle Name	SHARRAZE
Last Name	BROWN
Country	UNITED STATES
Birth Date	1981-11-26
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 856, BALDWIN, LA 70514 BALDWIN, LA 70514, 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: 2007-10-18 Country: United States Entity: us-fed-excl-takesha-sharraze-brown-70514-baldwin 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: S4MR3PSNX Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-takesha-sharraze-brown-70514-baldwin 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).