Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1982 09 16

1. Tufaeyl Ahmed CHOWDHURY

Title	MR
Profile Type	PERSON
Name	TUFAEYL AHMED CHOWDURY TUFAEYL AHMED CHOWDHURY
First Name	TUFAEYL
Middle Name	AHMED
Last Name	CHOWDURY CHOWDHURY
Nationality	BANGLADESH
Birth Date	1982-09-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	38A/2, CEMEX & QAYUM HOUSE, FLAT 5B SHEKER TAK ROAD-2, DHAKA, MOHAMMEDPUR, BANGLADESH 38A/2, CEMEX & QAYUM HOUSE, FLAT 5B, SHEKER TAK ROAD-2, DHAKA, MOHAMMEDPUR, BANGLADESH
Topics	DISQUALIFIED
Notes	BORN ON 16 SEPTEMBER 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9BbrHN0gtnbZ_9744o7hXMeDxLM https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3oBi6eFNLcY749vnP44k1z_TaoE

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: 2023-03-20 End Date: 2033-03-19 Listing Date: 2023-02-27 Country: United Kingdom Entity: NK-YezhQNiCQKgZ5Uh9yuzJxK Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6269989 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. ARICA FRAZIER

Profile Type	PERSON
Name	ARICA FRAZIER
First Name	ARICA
Last Name	FRAZIER
Country	UNITED STATES
Birth Date	1982-09-16
Position	MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
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	409 WILLOW ST, ELLENDALE, DE 19941
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: 2022-11-20 Country: United States Entity: us-fed-excl-arica-frazier-19941-ellendale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. JACQUELINE BARNES

Profile Type	PERSON
Name	JACQUELINE BARNES
First Name	JACQUELINE
Last Name	BARNES
Country	UNITED STATES
Birth Date	1982-09-16
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	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW KENSINGTON, PA 15068, USA 1818 LEISHMAN AVENUE, NEW KENSINGTON, PA 15068
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: 2018-06-20 Country: United States Entity: us-fed-excl-jacqueline-barnes-15068-new-kensington 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: S4MR6JXSV Start Date: 2018-06-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-jacqueline-barnes-15068-new-kensington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. JAMES KENNETH KESSEL

Profile Type	PERSON
Name	JAMES KENNETH KESSEL
First Name	JAMES
Middle Name	KENNETH
Last Name	KESSEL
Country	UNITED STATES
Birth Date	1982-09-16
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	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2241 CAMERON AVE, APT 1, CINCINNATI, OH 45212 CINCINNATI, OH 45212, 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: 2018-06-20 Country: United States Entity: us-fed-excl-james-kenneth-kessel-45212-cincinnati 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: S4MR6JXWN Start Date: 2018-06-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-james-kenneth-kessel-45212-cincinnati Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JAMES KESSEL

Profile Type	PERSON
Name	JAMES KESSEL
First Name	JAMES
Last Name	KESSEL
Country	UNITED STATES
Birth Date	1982-09-16
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	1935 WAVERLY AVENUE, APT 2, NORWOOD, OH 45212
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: 2019-06-20 Country: United States Entity: us-fed-excl-james-kessel-45212-norwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. LINDSEY ALLISON KERNS

Registration Number	RN7CEEG6X9V8
Profile Type	PERSON
Name	LINDSEY ALLISON KERNS
First Name	LINDSEY
Middle Name	ALLISON
Last Name	KERNS
Country	UNITED STATES
Birth Date	1982-09-16
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEXINGTON, KY 40512, USA P O BOX 14525, #85405-509, LEXINGTON, KY 40512
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: 2023-06-20 Country: United States Entity: us-fed-excl-lindsey-allison-kerns-40512-lexington 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: OPM Authority ID: S4MRQG2SL Start Date: 2023-07-27 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-lindsey-allison-kerns-40512-lexington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

7. SARA CHEREE THOMPSON

Profile Type	PERSON
Name	SARA CHEREE THOMPSON
First Name	SARA
Middle Name	CHEREE
Last Name	THOMPSON
Country	UNITED STATES
Birth Date	1982-09-16
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	2357 S MOSLEY, WICHITA, KS 67218 WICHITA, KS 67218, 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-sara-cheree-thompson-67218-wichita 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: S4MR3QQCX Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-sara-cheree-thompson-67218-wichita 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).