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4 SapherCheck records found for Person 1985 09 16

1. Ilhan Kyuchuk

Alias	İLHAN KüçüK 库楚克 ILHAN KYUCHYUK ILCHAN KJUTSCHJUK
Profile Type	PERSON
Name	イルハン・キュチュク ILHAN KYUCHYUK ILHAN KYUCHUK ILHAN KJUčJUK ILHAN KYUCHYUK إيلخان كيوشوك Илхан Кючюк IłCHAN KJUCZJUK İLHAN KüçüK 伊爾汗·庫楚克
First Name	ILHAN İLHAN
Last Name	KYUCHYUK KüçüK
Country	EUROPEAN UNION BULGARIA
Nationality	BULGARIA
Birth Date	1985-09-16
Birth-Place	SEVLIEVO
Position	MEMBER OF THE EUROPEAN PARLIAMENT (2024-) MEMBER OF THE EUROPEAN PARLIAMENT (2014-2019) MEMBER OF THE EUROPEAN PARLIAMENT (2019-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-21
Modified At	2024-10-14
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH WIKIDATA POLITICALLY EXPOSED PERSONS EUROPEAN PARLIAMENT MEMBERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	MEP, RENEW BULGARIAN POLITICIAN (BORN 1985)
SourceUrl	http://www.europarl.europa.eu/meps/en/124866

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2021-03-22 Entity: Q17266806 Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1863106.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

2. Hamed GHORBANPANAH

Title	MR
Profile Type	PERSON
Name	HAMED GHORBANPANAH
First Name	HAMED
Last Name	GHORBANPANAH
Nationality	UNITED KINGDOM
Birth Date	1985-09-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	43 BOSTON STREET, SUNDERLAND, UNITED KINGDOM, SR5 4QT
Topics	DISQUALIFIED
Notes	BORN ON 16 SEPTEMBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dnB1v0BLgxwDvbSJkhFA4jFgNtU

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: 2023-06-26 End Date: 2030-06-25 Listing Date: 2023-06-05 Country: United Kingdom Entity: gb-coh-dnb1v0blgxwdvbsjkhfa4jfgntu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6827175 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. JUAN FRANSCISCO NIN

Profile Type	PERSON
Name	JUAN FRANSCISCO NIN
First Name	JUAN
Middle Name	FRANSCISCO
Last Name	NIN
Country	UNITED STATES
Birth Date	1985-09-16
Position	CLINIC (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	2470 NE 182ND TER, NORTH MIAMI BEACH, FL 33160
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: 2022-06-20 Country: United States Entity: us-fed-excl-juan-franscisco-nin-33160-north-miami-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. KANDICE K ROBINSON

Profile Type	PERSON
Name	KANDICE K ROBINSON
First Name	KANDICE
Middle Name	K
Last Name	ROBINSON
Country	UNITED STATES
Birth Date	1985-09-16
Position	SOCIAL WORKER (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-02-28
Npi Code	1639444516
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MEMPHIS, TN 38109, USA 554 BONITA DRIVE, MEMPHIS, TN 38109
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: 2020-02-20 Country: United States Entity: us-fed-excl-kandice-k-robinson-38109-memphis 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: OPM Authority ID: S4MRBVR33 Start Date: 2020-03-27 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-kandice-k-robinson-38109-memphis 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.

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: HHS Authority ID: S4MRBVR33 Start Date: 2020-02-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-kandice-k-robinson-38109-memphis Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public