Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1982 11 12

1. Mark Anthony FOLEY

Title	MR
Profile Type	PERSON
Name	MARK ANTHONY FOLEY
First Name	MARK
Middle Name	ANTHONY
Last Name	FOLEY
Nationality	UNITED KINGDOM
Birth Date	1982-11-12
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 2, 6 AMPTHILL ROAD, LIVERPOOL, UNITED KINGDOM, L17 9QW
Topics	DISQUALIFIED
Notes	BORN ON 12 NOVEMBER 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/30sG4hVTq4aEU_HTWddjbHY02Zs

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-07-30 End Date: 2026-07-29 Listing Date: 2020-07-09 Country: United Kingdom Entity: gb-coh-30sg4hvtq4aeu-htwddjbhy02zs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5731819 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. EVGENY MAMUTIN

Profile Type	PERSON
Name	EVGENY MAMUTIN
First Name	EVGENY
Last Name	MAMUTIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-11-12
Birth-Place	KINEL DISTRICT, GEORGIEVKA VILLAGE
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/2017-6721

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: 2017/6721 Country: Russia Entity: interpol-red-2017-6721 Program: Red Notice Reason: participation in the activity of a terrorist organization; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	821112450332
Profile Type	PERSON
Name	Татьяна Владимировна Серебрякова
First Name	Татьяна
Middle Name	Владимировна
Last Name	Серебрякова
Birth Date	1982-11-12
First Seen	2023-07-24
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	2023-07-24
Sanction Last Change	2023-07-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2023-07-21 Country: Kazakhstan Entity: kzafm-74592c88526abb1ff0351ec67df8651db99ebc9a Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 21.07.2023

4. AMY LEIGH HILL

Profile Type	PERSON
Name	AMY LEIGH HILL
First Name	AMY
Middle Name	LEIGH
Last Name	HILL
Country	UNITED STATES
Birth Date	1982-11-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ELIZABETH CITY, NC 27909, USA 125 TROY DRIVE, ELIZABETH CITY, NC 27909
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: 2010-01-20 Country: United States Entity: us-fed-excl-amy-leigh-hill-27909-elizabeth-city 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: S4MR3QMQY Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-amy-leigh-hill-27909-elizabeth-city 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).

Profile Type	PERSON
Name	ANGEL DIAZ
First Name	ANGEL
Last Name	DIAZ
Country	UNITED STATES
Birth Date	1982-11-12
Position	PERSONAL CARE PROVID (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	315 NORTH LIND AVENUE, HILLSIDE, IL 60162
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-angel-diaz-60162-hillside Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. ERIN R MOORE

Profile Type	PERSON
Name	ERIN R MOORE
First Name	ERIN
Middle Name	R
Last Name	MOORE
Country	UNITED STATES
Birth Date	1982-11-12
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	CHARLESTOWN, IN 47111, USA 1023 CHARLESTOWN MEMPHIS RD, CHARLESTOWN, IN 47111
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: 2018-05-20 Country: United States Entity: us-fed-excl-erin-r-moore-47111-charlestown 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: S4MR6JXS6 Start Date: 2018-05-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-erin-r-moore-47111-charlestown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public