Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1985 05 23

1. Sophia DEL CORE

Title	MRS
Profile Type	PERSON
Name	SOPHIA DEL CORE
First Name	SOPHIA
Last Name	DEL CORE
Nationality	UNITED KINGDOM
Birth Date	1985-05-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	LITTLE ORCHARD, LADDERBANKS LANE, BAILDON, SHIPLEY, UNITED KINGDOM, BD17 6RX
Topics	DISQUALIFIED
Notes	BORN ON 23 MAY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6Sg-R-1O_RPda6bm5pHQ5KlhMV0

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: 2021-09-06 End Date: 2030-09-05 Listing Date: 2021-08-16 Country: United Kingdom Entity: gb-coh-6sg-r-1o-rpda6bm5phq5klhmv0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6237607 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. ANZOR DZHIGUEV

Profile Type	PERSON
Name	ANZOR DZHIGUEV
First Name	ANZOR
Last Name	DZHIGUEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-05-23
Birth-Place	USHKALOY, CHECHEN REPUBLIC.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.74
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-61236

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: 2019/61236 Country: Russia Entity: interpol-red-2019-61236 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. CANDICE C DALTON

Profile Type	PERSON
Name	CANDICE C DALTON
First Name	CANDICE
Middle Name	C
Last Name	DALTON
Country	UNITED STATES
Birth Date	1985-05-23
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6221 SHINGLE CREEK PKWY, APT 5, BROOKLYN CENTER, MN 55430 BROOKLYN CENTER, MN 55430, 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: 2011-11-20 Country: United States Entity: us-fed-excl-candice-c-dalton-55430-brooklyn-center 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: S4MR3RMGM Start Date: 2011-11-20 Listing Date: 2011-11-21 Country: United States Entity: us-fed-excl-candice-c-dalton-55430-brooklyn-center 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).

4. JENNIFER ASHLEA-MARIE TATE

Profile Type	PERSON
Name	JENNIFER ASHLEA-MARIE TATE
First Name	JENNIFER
Middle Name	ASHLEA-MARIE
Last Name	TATE
Country	UNITED STATES
Birth Date	1985-05-23
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	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALTUS, OK 73521, USA 609 N WILLARD STREET, ALTUS, OK 73521
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: 2018-05-20 Country: United States Entity: us-fed-excl-jennifer-ashlea-marie-tate-73521-altus 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: S4MR6JY11 Start Date: 2018-05-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-jennifer-ashlea-marie-tate-73521-altus Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public