Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1985 11 02

1. Lucy Nicola O'REILLY

Title	MISS
Profile Type	PERSON
Name	LUCY NICOLA O'REILLY
First Name	LUCY
Middle Name	NICOLA
Last Name	O'REILLY
Nationality	UNITED KINGDOM
Birth Date	1985-11-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	112 LECHMERE AVENUE, CHIGWELL, UNITED KINGDOM, IG7 5EU
Topics	DISQUALIFIED
Notes	BORN ON 2 NOVEMBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dlN2Hb9M_564cL55skvZYBNSBts

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: 2021-03-01 End Date: 2026-02-28 Listing Date: 2021-02-08 Country: United Kingdom Entity: gb-coh-dln2hb9m-564cl55skvzybnsbts Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5931611 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Richard BLUNDRED

Title	MR
Profile Type	PERSON
Name	RICHARD BLUNDRED
First Name	RICHARD
Last Name	BLUNDRED
Nationality	UNITED KINGDOM
Birth Date	1985-11-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 BEDFORD CRESCENT, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 3EH
Topics	DISQUALIFIED
Notes	BORN ON 2 NOVEMBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GcydCKSCote3mPQtbmukJHMpmQw

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: 2019-10-17 End Date: 2027-10-16 Country: United Kingdom Entity: gb-coh-gcydckscote3mpqtbmukjhmpmqw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180243 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Рамзан Исмаилович Хамидов

Inn-Code	851102301527
Profile Type	PERSON
Name	Рамзан Исмаилович Хамидов
First Name	Рамзан
Middle Name	Исмаилович
Last Name	Хамидов
Birth Date	1985-11-02
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

1. Sanction Caption: Kazakh Terror Fin...

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: 2018-06-04 Country: Kazakhstan Entity: kzafm-5a5fb6687c5a777e3268aa2ef41f742e72636a3c Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 04.06.2018

4. CHRISTOPHER EDWARD STORLIE

Profile Type	PERSON
Name	CHRISTOPHER EDWARD STORLIE
First Name	CHRISTOPHER
Middle Name	EDWARD
Last Name	STORLIE
Country	UNITED STATES
Birth Date	1985-11-02
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	2013-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MILWAUKEE, WI 53214, USA 908 SOUTH 73RD STREET, MILWAUKEE, WI 53214
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: 2013-12-19 Country: United States Entity: us-fed-excl-christopher-edward-storlie-53214-milwaukee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR4CDXT Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-christopher-edward-storlie-53214-milwaukee 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).

5. LISET CURIEL-FAGES

Profile Type	PERSON
Name	LISET CURIEL-FAGES
First Name	LISET
Last Name	CURIEL-FAGES
Country	UNITED STATES
Birth Date	1985-11-02
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1040 SW 70TH AVE, LOT B251, MIAMI, FL 33144 MIAMI, FL 33144, 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: 2013-09-19 Country: United States Entity: us-fed-excl-liset-curiel-fages-33144-miami 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: S4MR4BJ10 Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-liset-curiel-fages-33144-miami 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).

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: S4MR4BJ10 Start Date: 2013-10-30 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-liset-curiel-fages-33144-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public