SapherCheck

4 SapherCheck records found for Person 1985 10 02

Title MRS
Profile Type PERSON
Name CHARLENE ANN FOGELIS
First Name CHARLENE
Middle Name ANN
Last Name FOGELIS
Nationality UNITED KINGDOM
Birth Date 1985-10-02
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address KINGSHILL AVENUE, WORCESTER PARK, UNITED KINGDOM, KT4 8DE
Topics DISQUALIFIED
Notes BORN ON 2 OCTOBER 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3OBpxB9pf-zpjSdSD3TgZHGN12A

1 Sanctions

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: 2022-09-06
End Date: 2029-09-05
Listing Date: 2022-08-16
Country: United Kingdom

Entity: gb-coh-3obpxb9pf-zpjsdsd3tgzhgn12a

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6361993

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JOHN CRISTIAN SCHKADE
First Name JOHN CRISTIAN
Last Name SCHKADE
Nationality PANAMA
UNITED STATES
Birth Date 1985-10-02
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 114
Hair-Color BLA
Height 1.80
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes SCHKADE HAS TATTOOS ON HIS LEFT ARM, LEFT FOREARM, RIGHT ARM, AND RIGHT FOREARM. THE WORD "REVERENCE" IS TATTOOED ON HIS LEFT ARM OR FOREARM, AND THE WORD "HUMILITY" IS TATTOOED ON HIS RIGHT ARM OR FOREARM. SCHKADE ALSO HAS A SCAR ON HIS HEAD.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-24302

1 Sanctions

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: 2011/24302

Country: United States

Entity: interpol-red-2011-24302

Program: Red Notice

Reason: Sexual Assault

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Registration Number LY4YSK76WEN5
Profile Type PERSON
Name JOSHUA FONSECA
First Name JOSHUA
Last Name FONSECA
Country UNITED STATES
Birth Date 1985-10-02
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-06-10
Last Seen 2024-10-25
Last Change 2024-09-20
Created At 2024-09-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TOPEKA, KS 66607, USA
1900 SW INDIANA AVE, TOPEKA, KS 66607
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-06-10
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: 2024-06-20
Country: United States

Entity: us-fed-excl-joshua-fonseca-66607-topeka

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRTLC7W

Start Date: 2024-07-31
Listing Date: 2024-09-18
Country: United States

Entity: us-fed-excl-joshua-fonseca-66607-topeka

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.

Profile Type PERSON
Name NICHOL SHANTEL WILEY
First Name NICHOL
Middle Name SHANTEL
Last Name WILEY
Country UNITED STATES
Birth Date 1985-10-02
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 2013-08-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 870 W HERITAGE DR, COLUMBUS, OH 43213
COLUMBUS, OH 43213, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2013-08-20
Country: United States

Entity: us-fed-excl-nichol-shantel-wiley-43213-columbus

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: S4MR4B3YR

Start Date: 2013-08-20
Listing Date: 2013-08-21
Country: United States

Entity: us-fed-excl-nichol-shantel-wiley-43213-columbus

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).