Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1983 06 02

1. John George EVANS

Profile Type	PERSON
Name	JOHN GEORGE EVANS
First Name	JOHN
Middle Name	GEORGE
Last Name	EVANS
Birth Date	1983-06-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 ROOKERY VILLAS, ROOKERY ROAD, DOWNE, ORPINGTON, KENT, BR6 7JQ
Topics	DISQUALIFIED
Notes	BORN ON 2 JUNE 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gb-otn9pANQkoE2KK7YIqG3U72k

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: 2013-03-20 End Date: 2025-03-19 Country: United Kingdom Entity: gb-coh-gb-otn9panqkoe2kk7yiqg3u72k Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 7516 OF 2012 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Muhammad Faisal IQBAL

Title	MR
Profile Type	PERSON
Name	MUHAMMAD FAISAL IQBAL
First Name	MUHAMMAD
Middle Name	FAISAL
Last Name	IQBAL
Nationality	PAKISTAN
Birth Date	1983-06-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 10, SAVILLE COURT, CLARENCE PARADE, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 2ET
Topics	DISQUALIFIED
Notes	BORN ON 2 JUNE 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vBJcKDTg6jPvveFNdPdSghZV09Y

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: 2024-03-22 End Date: 2026-03-21 Country: United Kingdom Entity: gb-coh-vbjckdtg6jpvvefndpdsghzv09y Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20240017/16/18 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CHARMONICA J HOOD

Profile Type	PERSON
Name	CHARMONICA J HOOD
First Name	CHARMONICA
Middle Name	J
Last Name	HOOD
Country	UNITED STATES
Birth Date	1983-06-02
Position	MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
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	822 FOX POINTE DR, DOVER, DE 19904
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: 2024-01-18 Country: United States Entity: us-fed-excl-charmonica-j-hood-19904-dover Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. SERGIO JONATHAN ORTIZ

Registration Number	PKEYXUWUM8V5
Profile Type	PERSON
Name	SERGIO JONATHAN ORTIZ
First Name	SERGIO
Middle Name	JONATHAN
Last Name	ORTIZ
Country	UNITED STATES
Birth Date	1983-06-02
Position	NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPRUCE PINE, NC 28777, USA 2433 JACKSON TOWN RD, SPRUCE PINE, NC 28777
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: 2023-10-19 Country: United States Entity: us-fed-excl-sergio-jonathan-ortiz-28777-spruce-pine 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: OPM Authority ID: S4MRRKH52 Start Date: 2023-11-30 Listing Date: 2023-12-11 Country: United States Entity: us-fed-excl-sergio-jonathan-ortiz-28777-spruce-pine 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.

5. TIFFANY MONISHA JOHNSON

Profile Type	PERSON
Name	TIFFANY MONISHA JOHNSON
First Name	TIFFANY
Middle Name	MONISHA
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1983-06-02
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	2015-09-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JUNCTION CITY, AR 71749, USA P O BOX 691, JUNCTION CITY, AR 71749
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-tiffany-monisha-johnson-71749-junction-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: S4MR4SC8W Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-tiffany-monisha-johnson-71749-junction-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 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).