Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1982 08 15

1. Helen Elisabeth DEIGHAN

Title	MRS
Profile Type	PERSON
Name	HELEN ELISABETH DEIGHAN
First Name	HELEN
Middle Name	ELISABETH
Last Name	DEIGHAN
Nationality	UNITED KINGDOM
Birth Date	1982-08-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	19 CONISTON AVENUE, PERIVALE, GREENFORD, MIDDLESEX, UNITED KINGDOM, UB6 8ED
Topics	DISQUALIFIED
Notes	BORN ON 15 AUGUST 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0ayJLXzl05K5Lj_6c2k04khcM4A

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: 2023-07-28 End Date: 2032-07-27 Listing Date: 2023-07-07 Country: United Kingdom Entity: gb-coh-0ayjlxzl05k5lj-6c2k04khcm4a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6857595 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Mehdi GHANEH-KEISAMI (AKA MATTHEW TEMPLE)

Title	MR
Profile Type	PERSON
Name	MEHDI GHANEH-KEISAMI (AKA MATTHEW TEMPLE)
First Name	MEHDI
Last Name	GHANEH-KEISAMI (AKA MATTHEW TEMPLE)
Nationality	UNITED KINGDOM
Birth Date	1982-08-15
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PIZZA COTTTAGE, 12 EAST PARADE, WHITLEY BAY, UNITED KINGDOM, NE26 1AP
Topics	DISQUALIFIED
Notes	BORN ON 15 AUGUST 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/E7oPA_pyHUU8THLW6_QOeImRmCg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-08 End Date: 2036-10-07 Listing Date: 2024-09-17 Country: United Kingdom Entity: gb-coh-e7opa-pyhuu8thlw6-qoeimrmcg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6985953 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Matthew TEMPLE(FORMERLY KNOWN AS MEHDI GHANEH-K...

Title	MR
Profile Type	PERSON
Name	MATTHEW TEMPLE(FORMERLY KNOWN AS MEHDI GHANEH-KEISAMI)
First Name	MATTHEW
Last Name	TEMPLE(FORMERLY KNOWN AS MEHDI GHANEH-KEISAMI)
Nationality	UNITED KINGDOM
Birth Date	1982-08-15
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PIZZA COTTAGE, 12 EAST PARADE, WHITLEY BAY, UNITED KINGDOM, NE26 1AP
Topics	DISQUALIFIED
Notes	BORN ON 15 AUGUST 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sySLFu7UZ_IS1kovcLdrHpf8L9k

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-08 End Date: 2036-10-07 Listing Date: 2024-09-17 Country: United Kingdom Entity: gb-coh-syslfu7uz-is1kovcldrhpf8l9k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6985953 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. DIONE CAMILLE DEVERA

Profile Type	PERSON
Name	DIONE CAMILLE DEVERA
First Name	DIONE
Middle Name	CAMILLE
Last Name	DEVERA
Country	UNITED STATES
Birth Date	1982-08-15
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	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ORANGE, CA 92868, USA 293 N STATE COLLEGE BLVD, APT, ORANGE, CA 92868
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: 2013-11-20 Country: United States Entity: us-fed-excl-dione-camille-devera-92868-orange 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: S4MR4C7B7 Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-dione-camille-devera-92868-orange 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).

5. MELISSA DAWN TRULOCK

Profile Type	PERSON
Name	MELISSA DAWN TRULOCK
First Name	MELISSA
Middle Name	DAWN
Last Name	TRULOCK
Country	UNITED STATES
Birth Date	1982-08-15
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	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1382 SR 27, DOVER, AR 72837 DOVER, AR 72837, 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: 2016-06-20 Country: United States Entity: us-fed-excl-melissa-dawn-trulock-72837-dover 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: S4MR53T4D Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-melissa-dawn-trulock-72837-dover 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).

6. RACHEL MISHLER

Profile Type	PERSON
Name	RACHEL MISHLER
First Name	RACHEL
Last Name	MISHLER
Country	UNITED STATES
Birth Date	1982-08-15
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	2015-09-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MILWAUKEE, WI 53208, USA 1912 N 48TH STREET, MILWAUKEE, WI 53208
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-rachel-mishler-53208-milwaukee 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: S4MR4SC4F Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-rachel-mishler-53208-milwaukee 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).