Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1985 10 16

Profile Type	PERSON
Name	RHIAN BOWDEN
First Name	RHIAN
Last Name	BOWDEN
Nationality	UNITED KINGDOM
Birth Date	1985-10-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	TY NEWYDD, TY ISAF FARM, PENYRHEOL, CAERPHILLY, UNITED KINGDOM, CF83 2AP
Topics	DISQUALIFIED
Notes	BORN ON 16 OCTOBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_rhOYkUIFxVWRW04HU8ZkT_DImU

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: 2023-09-11 End Date: 2026-03-10 Listing Date: 2023-08-21 Country: United Kingdom Entity: gb-coh-rhoykuifxvwrw04hu8zkt-dimu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6717917 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Richard WILLIAMS

Title	MR
Profile Type	PERSON
Name	RICHARD WILLIAMS
First Name	RICHARD
Last Name	WILLIAMS
Nationality	UNITED KINGDOM
Birth Date	1985-10-16
First Seen	2024-08-22
Last Seen	2024-10-25
Last Change	2024-08-22
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	104 CALDERVALE AVENUE, MANCHESTER, UNITED KINGDOM, M21 7PW
Topics	DISQUALIFIED
Notes	BORN ON 16 OCTOBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wI3YB9ujgGPmC6oDsipBFASDVpI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-22
Sanction Last Change	2024-08-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-22 End Date: 2033-08-21 Listing Date: 2024-08-01 Country: United Kingdom Entity: gb-coh-wi3yb9ujggpmc6odsipbfasdvpi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7048893 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. JOSHUA DARIO CONSTANTE

Profile Type	PERSON
Name	JOSHUA DARIO CONSTANTE
First Name	JOSHUA DARIO
Last Name	CONSTANTE
Country	UNITED STATES
Nationality	ECUADOR UNITED STATES
Birth Date	1985-10-16
Birth-Place	LOS ANGELES, CALIFORNIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	82
Hair-Color	BLA
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CONSTANTE HAS A TATTOO ON HIS UPPER RIGHT ARM/SHOULDER OF THE GRIM REAPER EMBRACING A NAKED WOMAN.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-49663

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: 2011/49663 Country: United States Entity: interpol-red-2011-49663 Program: Red Notice Reason: 1) Robbery with use of a firearm and loss of property exceeding $2,500,000 (3 counts) 2) Assault with a deadly weapon with use of a firearm (3 counts) 3) False imprisonment with use of a firearm (3 counts) 4) Terrorist threats with use of a firearm (3 counts) 5) Burglary 6) Kidnapping to commit robbery or rape with use of a firearm (3 counts) 7) Assault with intent to commit rape (2 counts) 8) Sexual battery (2 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. SHENARDO KIFFIN

Profile Type	PERSON
Name	SHENARDO KIFFIN
First Name	SHENARDO
Last Name	KIFFIN
Birth Date	1985-10-16
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/2015-73828

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: 2015/73828 Country: Jamaica Entity: interpol-red-2015-73828 Program: Red Notice Reason: 1) Two counts of Murder 2) Illegal Possession of Firearm and Ammunition Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. CAITLIN ASHLEY EVANS

Profile Type	PERSON
Name	CAITLIN ASHLEY EVANS
First Name	CAITLIN
Middle Name	ASHLEY
Last Name	EVANS
Country	UNITED STATES
Birth Date	1985-10-16
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	6015 APRIL LN, MISSOULA, MT 59803
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: 2024-03-20 Country: United States Entity: us-fed-excl-caitlin-ashley-evans-59803-missoula Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. CHRISTOPHER W SPIVEY

Profile Type	PERSON
Name	CHRISTOPHER W SPIVEY
First Name	CHRISTOPHER
Middle Name	W
Last Name	SPIVEY
Country	UNITED STATES
Birth Date	1985-10-16
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	916 WEST ELM STREET, OLNEY, IL 62450 OLNEY, IL 62450, 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: 2015-06-18 Country: United States Entity: us-fed-excl-christopher-w-spivey-62450-olney 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: S4MR4LCM7 Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-christopher-w-spivey-62450-olney 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).

7. LYNDEE L COLEMAN

Profile Type	PERSON
Name	LYNDEE L COLEMAN
First Name	LYNDEE
Middle Name	L
Last Name	COLEMAN
Country	UNITED STATES
Birth Date	1985-10-16
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 297, PHILO, CA 95466 PHILO, CA 95466, 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: 2006-10-19 Country: United States Entity: us-fed-excl-lyndee-l-coleman-95466-philo 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: S4MR3PL1H Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-lyndee-l-coleman-95466-philo 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).