Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1985 11 03

1. Marcel Viorel ION

Title	MR
Profile Type	PERSON
Name	MARCEL VIOREL ION
First Name	MARCEL
Middle Name	VIOREL
Last Name	ION
Nationality	ROMANIA
Birth Date	1985-11-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 5, 24 CHURCHDOWN, BROMLEY, UNITED KINGDOM, BR1 5PT
Topics	DISQUALIFIED
Notes	BORN ON 3 NOVEMBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Mvzob-HT_X8YHpki-j0lkFIw-0w

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: 2024-05-01 End Date: 2034-04-30 Listing Date: 2024-04-10 Country: United Kingdom Entity: gb-coh-mvzob-ht-x8yhpki-j0lkfiw-0w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6762927 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. CARLOS VIDAL HERNANDEZ MENDEZ

Profile Type	PERSON
Name	CARLOS VIDAL HERNANDEZ MENDEZ
First Name	CARLOS VIDAL
Last Name	HERNANDEZ MENDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-11-03
Birth-Place	MUNICIPIO DE SAN AGUSTIN, DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Height	1.58
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-283013

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: 2017/283013 Country: El Salvador Entity: interpol-red-2017-283013 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MAGOMED MAGOMEDOV

Profile Type	PERSON
Name	MAGOMED MAGOMEDOV
First Name	MAGOMED
Last Name	MAGOMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-11-03
Birth-Place	BEZHTA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.73
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-2710

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: 2018/2710 Country: Russia Entity: interpol-red-2018-2710 Program: Red Notice Reason: getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. NYERERE C DAVIDSON

Profile Type	PERSON
Name	NYERERE C DAVIDSON
First Name	NYERERE
Middle Name	C
Last Name	DAVIDSON
Country	UNITED STATES
Birth Date	1985-11-03
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
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	3232 GEORGIA AVE NW, APT 211, WASHINGTON, DC 20010
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: 2020-07-20 Country: United States Entity: us-fed-excl-nyerere-c-davidson-20010-washington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. ROSE ASHLEIGH KOINANGE

Profile Type	PERSON
Name	ROSE ASHLEIGH KOINANGE
First Name	ROSE
Middle Name	ASHLEIGH
Last Name	KOINANGE
Country	UNITED STATES
Birth Date	1985-11-03
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	116 THOREAU WAY, APT 517, LAWRENCE, MA 01843
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: 2024-04-18 Country: United States Entity: us-fed-excl-rose-ashleigh-koinange-01843-lawrence Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. RYAN LOWRY PATRICK

Profile Type	PERSON
Name	RYAN LOWRY PATRICK
First Name	RYAN
Middle Name	LOWRY
Last Name	PATRICK
Country	UNITED STATES
Birth Date	1985-11-03
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Npi Code	1205297561
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRISTOL, VA 24201, USA 33 CRESCENT DR, BRISTOL, VA 24201
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: 2021-12-20 Country: United States Entity: us-fed-excl-ryan-lowry-patrick-24201-bristol Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MRK7NV0 Start Date: 2021-12-20 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-ryan-lowry-patrick-24201-bristol Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MRKW5MZ Start Date: 2022-01-28 Listing Date: 2022-03-08 Country: United States Entity: us-fed-excl-ryan-lowry-patrick-24201-bristol 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.