Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1982 05 13

1. Ansarul HOQUE

Title	MR
Profile Type	PERSON
Name	ANSARUL HOQUE
First Name	ANSARUL
Last Name	HOQUE
Nationality	UNITED KINGDOM
Birth Date	1982-05-13
First Seen	2024-10-17
Last Seen	2024-10-25
Last Change	2024-10-17
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	29 MAIN ROAD, OLDHAM, LANCASHIRE, OL9 6JX
Topics	DISQUALIFIED
Notes	BORN ON 13 MAY 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0WxQsQJSA3Wkr-T0DulfEUQhZd8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-17
Sanction Last Change	2024-10-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-16 End Date: 2029-10-15 Listing Date: 2024-09-25 Country: United Kingdom Entity: gb-coh-0wxqsqjsa3wkr-t0dulfeuqhzd8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7146655 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Kathryn Victoria HANCOCK

Title	MISS
Profile Type	PERSON
Name	KATHRYN VICTORIA HANCOCK
First Name	KATHRYN
Middle Name	VICTORIA
Last Name	HANCOCK
Nationality	UNITED KINGDOM
Birth Date	1982-05-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 RONALD ROAD, NEWPORT, GWENT, WALES, NP19 7GE
Topics	DISQUALIFIED
Notes	BORN ON 13 MAY 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/emGRO0SQG5GTjzVILHJkMyPy0iU

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: 2021-12-31 End Date: 2024-12-30 Country: United Kingdom Entity: gb-coh-emgro0sqg5gtjzvilhjkmypy0iu Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-BRS-000038 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CLEBER SOUZA FARIAS

Profile Type	PERSON
Name	CLEBER SOUZA FARIAS
First Name	CLEBER
Last Name	SOUZA FARIAS
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1982-05-13
Birth-Place	GUAíBA/RS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-47773

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: 2020/47773 Country: Brazil Entity: interpol-red-2020-47773 Program: Red Notice Reason: armed robbery, criminal group. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ELISE RENEE HAMILTON

Profile Type	PERSON
Name	ELISE RENEE HAMILTON
First Name	ELISE
Middle Name	RENEE
Last Name	HAMILTON
Country	UNITED STATES
Birth Date	1982-05-13
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	2018-04-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BENNINGTON, VT 05201, USA P O BOX 1096, BENNINGTON, VT 05201
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: 2018-04-19 Country: United States Entity: us-fed-excl-elise-renee-hamilton-05201-bennington 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: S4MR6DC5K Start Date: 2018-04-19 Listing Date: 2018-04-19 Country: United States Entity: us-fed-excl-elise-renee-hamilton-05201-bennington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. MARIA TERESA LEE RUSSELL

Profile Type	PERSON
Name	MARIA TERESA LEE RUSSELL
First Name	MARIA
Middle Name	TERESA LEE
Last Name	RUSSELL
Country	UNITED STATES
Birth Date	1982-05-13
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-04-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	117 AZALEA DR, FREEPORT, FL 32439 FREEPORT, FL 32439, 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: 2008-04-20 Country: United States Entity: us-fed-excl-maria-teresa-lee-russell-32439-freeport 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: S4MR3QPZ8 Start Date: 2008-04-20 Listing Date: 2008-04-23 Country: United States Entity: us-fed-excl-maria-teresa-lee-russell-32439-freeport 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).

6. SAGY GRINBERG

Profile Type	PERSON
Name	SAGY GRINBERG
First Name	SAGY
Last Name	GRINBERG
Country	UNITED STATES
Birth Date	1982-05-13
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Npi Code	1093177503
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	900 AVENUE AT PORT IMPERIAL BO, WEEHAWKEN, NJ 07086
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: 2023-11-20 Country: United States Entity: us-fed-excl-sagy-grinberg-07086-weehawken Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. STEPHANIE HOWELL

Profile Type	PERSON
Name	STEPHANIE HOWELL
First Name	STEPHANIE
Last Name	HOWELL
Country	UNITED STATES
Birth Date	1982-05-13
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-10-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5415 COLLEGE OAK DRIVE, #402, SACRAMENTO, CA 95841 SACRAMENTO, CA 95841, 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: 2015-10-20 Country: United States Entity: us-fed-excl-stephanie-howell-95841-sacramento 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: S4MR4VLPG Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-stephanie-howell-95841-sacramento 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).