SapherCheck

4 SapherCheck records found for Person 1983 11 24

Title MR
Profile Type PERSON
Name MAZLUM DEMIR
First Name MAZLUM
Last Name DEMIR
Nationality UNITED KINGDOM
Birth Date 1983-11-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 COCKFOSTERS PARADE, COCKFOSTERS ROAD, BARNET, UNITED KINGDOM, EN4 0BX
Topics DISQUALIFIED
Notes BORN ON 24 NOVEMBER 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/x93eUbDxDywrbHZb_zB08BI1m44

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: 2021-07-15
End Date: 2028-07-14
Listing Date: 2021-06-24
Country: United Kingdom

Entity: gb-coh-x93eubdxdywrbhzb-zb08bi1m44

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

Reason: INV5842175

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JAIME ORLANDO DOMINGUEZ VILLATORO
First Name JAIME ORLANDO
Last Name DOMINGUEZ VILLATORO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1983-11-24
Birth-Place LISLIQUE, LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-92761

1 Sanctions

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: 2018/92761

Country: El Salvador

Entity: interpol-red-2018-92761

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANNA ELIZABETH MARTIN
First Name ANNA
Middle Name ELIZABETH
Last Name MARTIN
Country UNITED STATES
Birth Date 1983-11-24
Position EMPLOYEE (MENTAL HEALTH FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MONTPELIER, VT 05602, USA
310 BARNES ROAD, MONTPELIER, VT 05602
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: 2005-07-20
Country: United States

Entity: us-fed-excl-anna-elizabeth-martin-05602-montpelier

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3QP3V

Start Date: 2005-07-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-anna-elizabeth-martin-05602-montpelier

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 SARAH C CARON
First Name SARAH
Middle Name C
Last Name CARON
Country UNITED STATES
Birth Date 1983-11-24
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-06-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LISBON FALLS, ME 04252, USA
8 BEND STREET, APT A, LISBON FALLS, ME 04252
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: 2014-06-19
Country: United States

Entity: us-fed-excl-sarah-c-caron-04252-lisbon-falls

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

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: S4MR4FL76

Start Date: 2014-06-19
Listing Date: 2014-06-19
Country: United States

Entity: us-fed-excl-sarah-c-caron-04252-lisbon-falls

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).