5 SapherCheck records found for Person 1984 06 29
1. Adam HAWKINS
2. EMIR CELAM
3. JESUS REYNALDO CALVO PEDRAZA
4. CHRISTIAN BROWN
2. Sanction Caption: Reciprocal
5. ROSHAUNA MCFARLAND
2. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ADAM HAWKINS
|
| First Name |
ADAM
|
| Last Name |
HAWKINS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-06-29
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
66 PARKVIEW ROAD, NEW ELTHAM, LONDON, SE9 3QW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 JUNE 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/W_K-5kAnbaMLGKJCXsElV7-3AUA
|
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: 2015-06-19 End Date: 2025-06-18 Country: United Kingdom Entity: gb-coh-w-k-5kanbamlgkjcxselv7-3aua Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20137183 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
EMIR CELAM
|
| First Name |
EMIR
|
| Last Name |
CELAM
|
| Country |
BOSNIA & HERZEGOVINA
|
| Nationality |
BOSNIA & HERZEGOVINA
|
| Birth Date |
1984-06-29
|
| Birth-Place |
GRADISKA
|
| 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/2018-56855
|
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: 2018/56855 Country: Bosnia & Herzegovina Entity: interpol-red-2018-56855 Program: Red Notice Reason: UNLAWFUL ESTABLISHING AND JOINING FOREIGN PARAMILITARY AND PARAPOLICE FORMATIONS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JESUS REYNALDO CALVO PEDRAZA
|
| First Name |
JESUS REYNALDO
|
| Last Name |
CALVO PEDRAZA
|
| Country |
BOLIVIA
|
| Nationality |
BOLIVIA
|
| Birth Date |
1984-06-29
|
| Birth-Place |
DEPARTAMENTO CHUQUISACA, PROVINCIA OROPEZA, LOCALIDAD SUCRE
|
| 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/2020-55653
|
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: 2020/55653 Country: Argentina Entity: interpol-red-2020-55653 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL REITERADO Y ABUSO SEXUAL SIMPLE. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
CHRISTIAN BROWN
|
| First Name |
CHRISTIAN
|
| Last Name |
BROWN
|
| Country |
UNITED STATES
|
| Birth Date |
1984-06-29
|
| 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 |
2020-10-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
YOUNGSTOWN, OH 44512, USA
3938 HOWARD ST, YOUNGSTOWN, OH 44512 |
| 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: 2020-10-20 Country: United States Entity: us-fed-excl-christian-brown-44512-youngstown 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: S4MRF1S0Y Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-christian-brown-44512-youngstown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
ROSHAUNA MCFARLAND
|
| First Name |
ROSHAUNA
|
| Last Name |
MCFARLAND
|
| Country |
UNITED STATES
|
| Birth Date |
1984-06-29
|
| 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 |
2016-05-19
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
646 MOSE STREET, WEST POINT, MS 39773
WEST POINT, MS 39773, 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: 2016-05-19 Country: United States Entity: us-fed-excl-roshauna-mcfarland-39773-west-point Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR52S5N Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-roshauna-mcfarland-39773-west-point 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). |