Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1985 08 21

1. Adam Charles HARRISON

Title	MR
Profile Type	PERSON
Name	ADAM CHARLES HARRISON
First Name	ADAM
Middle Name	CHARLES
Last Name	HARRISON
Nationality	UNITED KINGDOM
Birth Date	1985-08-21
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 HERON DRIVE, ROTHERHAM, UNITED KINGDOM, S63 6BZ
Topics	DISQUALIFIED
Notes	BORN ON 21 AUGUST 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DpTv_4hJYkUfIfAV3Ell3NbFhb4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-07-18 End Date: 2025-07-17 Listing Date: 2018-06-27 Country: United Kingdom Entity: gb-coh-dptv-4hjykufifav3ell3nbfhb4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4780201 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. ADLAN ALIMGEREEV

Profile Type	PERSON
Name	ADLAN ALIMGEREEV
First Name	ADLAN
Last Name	ALIMGEREEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-08-21
Birth-Place	OSMANURT SETTLEMENT/DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.80
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-37136

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: 2020/37136 Country: Russia Entity: interpol-red-2020-37136 Program: Red Notice Reason: participation in the activity of a terrorist organization, participation in illegal armed formation, Illegal storage of Firearms. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. CHELSEA LIANNE SNOWDEN

Profile Type	PERSON
Name	CHELSEA LIANNE SNOWDEN
First Name	CHELSEA
Middle Name	LIANNE
Last Name	SNOWDEN
Country	UNITED STATES
Birth Date	1985-08-21
Position	HOME HEALTH AGENCY (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	935 GREENLEE RD, RUTLEDGE, TN 37861
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: 2022-11-20 Country: United States Entity: us-fed-excl-chelsea-lianne-snowden-37861-rutledge Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. DAWNA LEE DEMARCO

Profile Type	PERSON
Name	DAWNA LEE DEMARCO
First Name	DAWNA
Middle Name	LEE
Last Name	DEMARCO
Country	UNITED STATES
Birth Date	1985-08-21
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TEWKSBURY, MA 01876, USA 175 PRINGLE STREET, APT A, TEWKSBURY, MA 01876
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: 2019-06-20 Country: United States Entity: us-fed-excl-dawna-lee-demarco-01876-tewksbury 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: S4MR9B66Y Start Date: 2019-06-20 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-dawna-lee-demarco-01876-tewksbury Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. SARAH JEAN SHORTER-PASSEY

Profile Type	PERSON
Name	SARAH JEAN SHORTER-PASSEY
First Name	SARAH
Middle Name	JEAN
Last Name	SHORTER-PASSEY
Country	UNITED STATES
Birth Date	1985-08-21
Position	PERSONAL CARE PROVID (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	P O BOX 1326, AFTON, WY 83110
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: 2015-08-20 Country: United States Entity: us-fed-excl-sarah-jean-shorter-passey-83110-afton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. TONETTE LATRICE BRACKINS

Profile Type	PERSON
Name	TONETTE LATRICE BRACKINS
First Name	TONETTE
Middle Name	LATRICE
Last Name	BRACKINS
Country	UNITED STATES
Birth Date	1985-08-21
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-02-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	405 MORRISON STREET, WEST FARGO, ND 58078 WEST FARGO, ND 58078, USA
Topics	DEBARRED ENTITY

3 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: 2020-01-20 Country: United States Entity: us-fed-excl-tonette-latrice-brackins-58078-west-fargo 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: S4MRBVR28 Start Date: 2020-01-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-tonette-latrice-brackins-58078-west-fargo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MRBVR28 Start Date: 2020-02-26 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-tonette-latrice-brackins-58078-west-fargo 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.