Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1985 01 18

1. Tracy SMITH

Title	MRS
Profile Type	PERSON
Name	TRACY SMITH
First Name	TRACY
Last Name	SMITH
Nationality	UNITED KINGDOM
Birth Date	1985-01-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 2, 2 TWEEDIE LANE, CURRIE, UNITED KINGDOM, EH14 5NJ
Topics	DISQUALIFIED
Notes	BORN ON 18 JANUARY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/C8gT2Bz7yYlXZnOQNAmzB1uV-zA

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: 2021-03-09 End Date: 2027-03-08 Listing Date: 2021-02-16 Country: United Kingdom Entity: gb-coh-c8gt2bz7yylxznoqnamzb1uv-za Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5943477 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. MANSUR TASHMATOV

Profile Type	PERSON
Name	MANSUR TASHMATOV
First Name	MANSUR
Last Name	TASHMATOV
Country	KYRGYZSTAN
Nationality	RUSSIA KYRGYZSTAN
Birth Date	1985-01-18
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-79245

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: 2016/79245 Country: Russia Entity: interpol-red-2016-79245 Program: Red Notice Reason: Training for the purpose of terrorist activities. Participation in terrorist organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MANUEL ANTONIO REYES FLORES

Profile Type	PERSON
Name	MANUEL ANTONIO REYES FLORES
First Name	MANUEL ANTONIO
Last Name	REYES FLORES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-01-18
Birth-Place	CONCHAGUA, LA UNIóN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-75304

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: 2020/75304 Country: El Salvador Entity: interpol-red-2020-75304 Program: Red Notice Reason: Privación de Libertad y Homicidio Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ASHLEY M PRESTON

Profile Type	PERSON
Name	ASHLEY M PRESTON
First Name	ASHLEY
Middle Name	M
Last Name	PRESTON
Country	UNITED STATES
Birth Date	1985-01-18
Position	NURSE/NURSES AIDE (SKILLED NURSING 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	44 BELANGER LANE, WOLCOTT, VT 05680 WOLCOTT, VT 05680, 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: 2005-10-20 Country: United States Entity: us-fed-excl-ashley-m-preston-05680-wolcott 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: S4MR3PYPK Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-ashley-m-preston-05680-wolcott 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).

5. ASHLEY NICHOLE ALLEN

Profile Type	PERSON
Name	ASHLEY NICHOLE ALLEN
First Name	ASHLEY
Middle Name	NICHOLE
Last Name	ALLEN
Country	UNITED STATES
Birth Date	1985-01-18
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	2013-09-20
Npi Code	1366692634
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3648 EAST 53RD STREET, CLEVELAND, OH 44105 CLEVELAND, OH 44105, 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: 2013-09-19 Country: United States Entity: us-fed-excl-ashley-nichole-allen-44105-cleveland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4BHSM Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-ashley-nichole-allen-44105-cleveland 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).

6. YUNIER ZALAZAR

Profile Type	PERSON
Name	YUNIER ZALAZAR
First Name	YUNIER
Last Name	ZALAZAR
Country	UNITED STATES
Birth Date	1985-01-18
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 019120, #00430-104, MIAMI, FL 33101 MIAMI, FL 33101, 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: 2013-09-19 Country: United States Entity: us-fed-excl-yunier-zalazar-33101-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4BJ03 Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-yunier-zalazar-33101-miami 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).