SapherCheck

7 SapherCheck records found for Person 1983 04 29

Title MR
Profile Type PERSON
Name HARINDER SINGH MAWI
First Name HARINDER
Middle Name SINGH
Last Name MAWI
Nationality UNITED KINGDOM
Birth Date 1983-04-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 26 TITHE HOUSE WAY, HUDDERSFIELD, WEST YORKSHIRE, UNITED KINGDOM, HD2 1RD
Topics DISQUALIFIED
Notes BORN ON 29 APRIL 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6aP6wbQqFdxlIo8JMv4_7gjxTOM

1 Sanctions

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: 2021-12-13
End Date: 2026-12-12
Listing Date: 2021-11-22
Country: United Kingdom

Entity: gb-coh-6ap6wbqqfdxlio8jmv4-7gjxtom

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6271513

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name IDRIS ABDULLAH
First Name IDRIS
Last Name ABDULLAH
Birth Date 1983-04-29
First Seen 2024-01-17
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address CLIVEDEN STUD HOUSE, CLIVEDEN ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 0HL
Topics DISQUALIFIED
Notes BORN ON 29 APRIL 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CPthBgM0VnjnKWkmd-4xH-h2-6g

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-01-17
Sanction Last Change 2024-01-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-11-10
End Date: 2034-11-09
Country: United Kingdom

Entity: gb-coh-cpthbgm0vnjnkwkmd-4xh-h2-6g

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: J01RM901

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name Боходир Ботиралиевич Ходжиматов
First Name Боходир
Last Name Ходжиматов
Birth Date 1983-04-29
Birth-Place г.Балыкчы
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2021-09-13
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Экстремист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2021-09-13
Country: Kyrgyzstan

Entity: kg-fiu-9250492f781e02e4066ffc0d65165b3bcb68ff6c

Program: Экстремист

Reason: Приговор Ноокенского районного суда от 23.09.2019 года

Source URL: https://fiu.gov.kg/sked/9
Inn-Code 830429301450
Profile Type PERSON
Name Талгат Серикович Саркубенов
First Name Талгат
Middle Name Серикович
Last Name Саркубенов
Birth Date 1983-04-29
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

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: 2021-10-07
Country: Kazakhstan

Entity: kzafm-ea75c7a199a0012be41e0fdcc7197dc220be2ef6

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 07.10.2021

Profile Type PERSON
Name APRIL DENEEN BLIMLINE
First Name APRIL
Middle Name DENEEN
Last Name BLIMLINE
Country UNITED STATES
Birth Date 1983-04-29
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 12310 BELLAIRE COURT, THORNTON, CO 80241
Topics DEBARRED ENTITY

1 Sanctions

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: 2022-12-20
Country: United States

Entity: us-fed-excl-april-deneen-blimline-80241-thornton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DAVID JAMES MASON
First Name DAVID
Middle Name JAMES
Last Name MASON
Country UNITED STATES
Birth Date 1983-04-29
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 2012-08-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5112 2ND AVENUE DR, NW, BRADENTON, FL 34209
BRADENTON, FL 34209, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2012-08-20
Country: United States

Entity: us-fed-excl-david-james-mason-34209-bradenton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR460CM

Start Date: 2012-08-20
Listing Date: 2012-08-29
Country: United States

Entity: us-fed-excl-david-james-mason-34209-bradenton

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 RENEE CARMINA LEROY
First Name RENEE
Middle Name CARMINA
Last Name LEROY
Country UNITED STATES
Birth Date 1983-04-29
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4353 SEVEN CANYONS DRIVE, KISSIMMEE, FL 34746
Topics DEBARRED ENTITY

1 Sanctions

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: 2024-04-18
Country: United States

Entity: us-fed-excl-renee-carmina-leroy-34746-kissimmee

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp