SapherCheck

10 SapherCheck records found for Person 1985 10 15

Weak Alias JAKE MATE
JAQUE MATE
ID Number 001-1733889-7
Profile Type PERSON
Name JAQUEZ ARAUJO, YADHER RAFAEL
YADHER RAFAEL JAQUEZ ARAUJO
YADHER RAFAEL JAQUEZ ARAUJO
First Name YADHER RAFAEL
YADHER
Middle Name RAFAEL
Last Name JAQUEZ ARAUJO
Country DOMINICAN REPUBLIC
Nationality DOMINICAN REPUBLIC
Birth Date 1985-10-15
Birth-Place SANTO DOMINGO, DOMINICAN REPUBLIC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-08-27
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26147

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 26147

Country: United States

Entity: NK-Ggb4hDK3LGZycmXcp2M348

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR9LHY5

Start Date: 2019-08-20
Listing Date: 2019-08-27
Country: United States

Entity: NK-Ggb4hDK3LGZycmXcp2M348

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Title MR
Profile Type PERSON
Name ANTHONY MARK ELLIS
First Name ANTHONY
Middle Name MARK
Last Name ELLIS
Nationality UNITED KINGDOM
Birth Date 1985-10-15
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 BROADWAY, DUNSCROFT, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN7 4AA
Topics DISQUALIFIED
Notes BORN ON 15 OCTOBER 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/c1BhOUg_aYTPjhiBxS1299KQkPg

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2017-10-23
End Date: 2026-10-22
Country: United Kingdom

Entity: gb-coh-c1bhoug-aytpjhibxs1299kqkpg

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: D50SE656

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANTHONY MARK MCAVOY-ELLIS
First Name ANTHONY
Middle Name MARK
Last Name MCAVOY-ELLIS
Nationality UNITED KINGDOM
Birth Date 1985-10-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 BROADWAY, DUNSCROFT, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN7 4AA
Topics DISQUALIFIED
Notes BORN ON 15 OCTOBER 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eXu3FMSiXL_po5lHYjtse_R7SLQ

1 Sanctions

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: 2017-10-23
End Date: 2026-10-23
Country: United Kingdom

Entity: gb-coh-exu3fmsixl-po5lhyjtse-r7slq

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: D50SE656

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MARIAN VALENTIN MANAFU
First Name MARIAN
Middle Name VALENTIN
Last Name MANAFU
Nationality ROMANIA
Birth Date 1985-10-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 83 TEWKESBURY TERRACE, LONDON, UNITED KINGDOM, N11 2LU
Topics DISQUALIFIED
Notes BORN ON 15 OCTOBER 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/G1j16MdClWR9bP3vga2Kb5YRp9Y

1 Sanctions

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: 2021-06-30
End Date: 2025-06-29
Listing Date: 2021-06-09
Country: United Kingdom

Entity: gb-coh-g1j16mdclwr9bp3vga2kb5yrp9y

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

Reason: INV5928443

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BARRY CURRAN
First Name BARRY
Last Name CURRAN
Birth Date 1985-10-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 18 BLACKWATER ROAD, ARMAGH, COUNTY ARMAGH, NORTHERN IRELAND, BT61 8EZ
Topics DISQUALIFIED
Notes BORN ON 15 OCTOBER 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Iqlv72EzD8cvc0U1cGtzcg0U8GE

1 Sanctions

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: 2023-09-29
End Date: 2033-09-28
Country: United Kingdom

Entity: gb-coh-iqlv72ezd8cvc0u1cgtzcg0u8ge

Reason: article: 5
act: company directors disqualification northern ireland order 2002
description_identifier: conviction of offence punishable on indictment or conviction on indictment or summary conviction

Reason: 21/016135

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name VLADIMIR KUDRYAVTSEV
First Name VLADIMIR
Last Name KUDRYAVTSEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1985-10-15
Birth-Place MAGADAN REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-20097

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: 2016/20097

Country: Russia

Entity: interpol-red-2016-20097

Program: Red Notice

Reason: illegal acquisition and storage of narcotic drugs or psychotropic substances in a large scale

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name OLEG GAZZAEV
First Name OLEG
Last Name GAZZAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1985-10-15
Birth-Place KIROVSKIY REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.75
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-49726

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: 2016/49726

Country: Russia

Entity: interpol-red-2016-49726

Program: Red Notice

Reason: participation in illegal armed formation, participation in the activity of terrorist organization,Training in order to participate in terrorist activity

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 851015300070
Profile Type PERSON
Name Нурлан Аралбекович Алипов
First Name Нурлан
Middle Name Аралбекович
Last Name Алипов
Birth Date 1985-10-15
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2015-01-20
Country: Kazakhstan

Entity: kzafm-db4e50ce03a5282cc31806e71cd84e524699e6bf

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 20.01.2015

Profile Type PERSON
Name BRANDON J ZARR
First Name BRANDON
Middle Name J
Last Name ZARR
Country UNITED STATES
Birth Date 1985-10-15
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 47 GREENFIELD STREET, WORCESTER, MA 01604
WORCESTER, MA 01604, 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: 2012-04-19
Country: United States

Entity: us-fed-excl-brandon-j-zarr-01604-worcester

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 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3RKR9

Start Date: 2012-04-19
Listing Date: 2012-04-19
Country: United States

Entity: us-fed-excl-brandon-j-zarr-01604-worcester

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).

Registration Number E23ZE79H51M6
Profile Type PERSON
Name GABRIELLE HOPE TAYLOR
First Name GABRIELLE
Middle Name HOPE
Last Name TAYLOR
Country UNITED STATES
Birth Date 1985-10-15
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-09-13
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PRESTON, MS 39354, USA
2490 EBENEZER CHURCH ROAD, PRESTON, MS 39354
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: 2022-07-20
Country: United States

Entity: us-fed-excl-gabrielle-hope-taylor-39354-preston

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: OPM

Authority ID: S4MRMJVSJ

Start Date: 2022-08-30
Listing Date: 2022-09-13
Country: United States

Entity: us-fed-excl-gabrielle-hope-taylor-39354-preston

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.