Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1986 02 12

Registration Number	K92RTQ7N9AG5
Alias	MAE TOUSSAINT JR. THOMAS
Weak Alias	MAE THOMAS
ID Number	111801231
Profile Type	PERSON
Name	THOMAS, MAE TOUSSAINT MAE TOUSSAINT THOMAS MAE TOUSSAINT THOMAS
First Name	MAE MAE TOUSSAINT
Middle Name	TOUSSAINT TOUSSAINT JR.
Last Name	THOMAS THOMAS
Country	GUYANA
Nationality	GUYANA
Birth Date	1986-02-12
Birth-Place	GEORGETOWN, GUYANA
First Seen	2024-06-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	5 CAMP STREET, WERK-EN-RUST, GEORGETOWN GEORGETOWN, GUY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49140

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-11
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49140 Country: United States Entity: NK-2b8LTSJge3yvgQNKMHaUnN Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8WS Start Date: 2024-06-11 Listing Date: 2024-09-18 Country: United States Entity: NK-2b8LTSJge3yvgQNKMHaUnN 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

2. Sean Gerard MCGOVERN

Registration Number	LCXTTE34SEF5
Alias	SEAN GERARD MCGOVERN
Profile Type	PERSON
Name	SEAN GERARD MCGOVERN SEAN MCGOVERN SEAN GERARD MCGOVERN MCGOVERN, SEAN GERARD
First Name	SEAN GERARD SEáN SEAN GERARD
Middle Name	GERARD
Last Name	MCGOVERN MCGOVERN
Country	IRELAND UNITED ARAB EMIRATES
Nationality	IRELAND
Birth Date	1986-02-12
Birth-Place	DUBLIN, IRELAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2022-12-06
Modified At	2024-10-10
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
Notes	IRISH CRIMINAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34994

2 Sanctions

1. Sanction Caption: SDN List

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: 34994 Country: United States Entity: Q130478728 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRN93PT Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: Q130478728 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Associate Of Subject: Q130478728 Object Object Caption: Daniel Kinahan Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata Wikidata Persons in Relevant Categories Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: DUBAI, ARE Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras 14 Palm Jumeirah, 378149 Dubai Calle Galicia No 71 A, Guadalmina Baja, Estepona Alias: Daniel Joseph Kinahan Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34982

3. Peter Christopher ROBERTS

Title	MR
Profile Type	PERSON
Name	PETER CHRISTOPHER ROBERTS
First Name	PETER
Middle Name	CHRISTOPHER
Last Name	ROBERTS
Nationality	UNITED KINGDOM
Birth Date	1986-02-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	50 VICTORIA ROAD, POOLE, UNITED KINGDOM, BH12 3BB
Topics	DISQUALIFIED
Notes	BORN ON 12 FEBRUARY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gvKGaHOALOI0IhUU3zUmwbvKxPU

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: 2023-08-17 End Date: 2033-08-16 Listing Date: 2023-07-27 Country: United Kingdom Entity: gb-coh-gvkgahoaloi0ihuu3zumwbvkxpu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6854351 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Ana SAVICKA

Profile Type	PERSON
Name	ANA SAVICKA
First Name	ANA
Last Name	SAVICKA
Nationality	LITHUANIA
Birth Date	1986-02-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WOOLWICH HOUSE, 61 MOSLEY STREET, MANCHESTER, UNITED KINGDOM, M2 3HZ
Topics	DISQUALIFIED
Notes	BORN ON 12 FEBRUARY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Todh5n_2cUmFQxvYbLJ5YqP8mTs

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: 2020-11-24 End Date: 2027-11-23 Listing Date: 2020-11-03 Country: United Kingdom Entity: gb-coh-todh5n-2cumfqxvyblj5yqp8mts Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5992165 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. JUSTIN DAVID OLSON

Profile Type	PERSON
Name	JUSTIN DAVID OLSON
First Name	JUSTIN
Middle Name	DAVID
Last Name	OLSON
Country	UNITED STATES
Birth Date	1986-02-12
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	15510 W 133RD ST, APT 1208, OLATHE, KS 66062 OLATHE, KS 66062, 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: 2007-08-20 Country: United States Entity: us-fed-excl-justin-david-olson-66062-olathe 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: S4MR3PLWB Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-justin-david-olson-66062-olathe 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. STEPHANIE LYNN PLANTE

Profile Type	PERSON
Name	STEPHANIE LYNN PLANTE
First Name	STEPHANIE
Middle Name	LYNN
Last Name	PLANTE
Country	UNITED STATES
Birth Date	1986-02-12
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	2015-10-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6448 PAINTER FARM LANE, KNOXVILLE, TN 37931 KNOXVILLE, TN 37931, 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: 2015-10-20 Country: United States Entity: us-fed-excl-stephanie-lynn-plante-37931-knoxville 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: S4MR4VLNM Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-stephanie-lynn-plante-37931-knoxville 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).