Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1986 01 03

1. Martin HEIMAN

Title	MR
Profile Type	PERSON
Name	MARTIN HEIMAN
First Name	MARTIN
Last Name	HEIMAN
Nationality	UNITED KINGDOM
Birth Date	1986-01-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 HARDMAN AVENUE, PRESTWICH, MANCHESTER, GREATER MANCHESTER, ENGLAND, M25 0HB
Topics	DISQUALIFIED
Notes	BORN ON 3 JANUARY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1kGX-XUdwULpCMIz_uYrxyAxHmc

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: 2022-12-19 End Date: 2026-12-18 Country: United Kingdom Entity: gb-coh-1kgx-xudwulpcmiz-uyrxyaxhmc Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-MAN-000561 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Abrar MALVANKAR

Title	MR
Profile Type	PERSON
Name	ABRAR MALVANKAR
First Name	ABRAR
Last Name	MALVANKAR
Nationality	UNITED KINGDOM
Birth Date	1986-01-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	79 ABBOTSFORD AVENUE, BIRMINGHAM, UNITED KINGDOM, B43 6HE
Topics	DISQUALIFIED
Notes	BORN ON 3 JANUARY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SItl1CRNOqZ841_e0O7QjlYk3As

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: 2022-12-16 End Date: 2026-06-15 Listing Date: 2022-11-25 Country: United Kingdom Entity: gb-coh-sitl1crnoqz841-e0o7qjlyk3as Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6088855 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. RUSLAN YAKUBOV

Profile Type	PERSON
Name	RUSLAN YAKUBOV
First Name	RUSLAN
Last Name	YAKUBOV
Country	KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1986-01-03
Birth-Place	NOVY UZEN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.77
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-172918

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: 2017/172918 Country: Russia Entity: interpol-red-2017-172918 Program: Red Notice Reason: participation in the activity of an illegal armed formation; getting trained with the aim of terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. CASSANDRA BLEVINS

Profile Type	PERSON
Name	CASSANDRA BLEVINS
First Name	CASSANDRA
Last Name	BLEVINS
Country	UNITED STATES
Birth Date	1986-01-03
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1895 CALVARY RIDGE ROAD, YOSEMITE, KY 42566
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: 2023-10-19 Country: United States Entity: us-fed-excl-cassandra-blevins-42566-yosemite Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. JOSE LANCE GUTIERREZ

Profile Type	PERSON
Name	JOSE LANCE GUTIERREZ
First Name	JOSE
Middle Name	LANCE
Last Name	GUTIERREZ
Country	UNITED STATES
Birth Date	1986-01-03
Position	HEALTH CARE AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ABILENE, TX 79602, USA 1949 BUTTERNUT ST, ABILENE, TX 79602
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: 2011-01-19 Country: United States Entity: us-fed-excl-jose-lance-gutierrez-79602-abilene Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3RHG0 Start Date: 2011-01-19 Listing Date: 2011-01-19 Country: United States Entity: us-fed-excl-jose-lance-gutierrez-79602-abilene 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).

6. RUBIE E SANTIAGO

Profile Type	PERSON
Name	RUBIE E SANTIAGO
First Name	RUBIE
Middle Name	E
Last Name	SANTIAGO
Country	UNITED STATES
Birth Date	1986-01-03
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-04-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KIRKLAND, WA 98034, USA 13108 107TH PL NE, KIRKLAND, WA 98034
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: 2016-04-20 Country: United States Entity: us-fed-excl-rubie-e-santiago-98034-kirkland 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: S4MR51259 Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-rubie-e-santiago-98034-kirkland 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).