Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1986 04 11

1. James Francis BYRNE

Profile Type	PERSON
Name	JAMES FRANCIS BYRNE
First Name	JAMES
Middle Name	FRANCIS
Last Name	BYRNE
Nationality	UNITED KINGDOM
Birth Date	1986-04-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	24 WOOLSTON MANOR ABRIDGE ROAD, CHIGWELL, ESSEX, IG7 6BX
Topics	DISQUALIFIED
Notes	BORN ON 11 APRIL 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/erebh6Hed2ZFlFPgcR5vNnBLr1k

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: 2016-08-02 End Date: 2031-08-01 Country: United Kingdom Entity: gb-coh-erebh6hed2zflfpgcr5vnnblr1k Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20147595 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Ben Anthony HEPPELL

Title	MR
Profile Type	PERSON
Name	BEN ANTHONY HEPPELL
First Name	BEN
Middle Name	ANTHONY
Last Name	HEPPELL
Nationality	UNITED KINGDOM
Birth Date	1986-04-11
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	33 EWSHOT GARDENS, EWSHOT, FARNHAM, UNITED KINGDOM, GU10 5DG
Topics	DISQUALIFIED
Notes	BORN ON 11 APRIL 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I-UbEzsxA9C8iYlRcK9h5SOpz1o

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-10-18 End Date: 2028-10-17 Listing Date: 2021-09-28 Country: United Kingdom Entity: gb-coh-i-ubezsxa9c8iylrck9h5sopz1o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5951575 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. NOE RUBEN XAJAP HERNANDEZ

Profile Type	PERSON
Name	NOE RUBEN XAJAP HERNANDEZ
First Name	NOE RUBEN
Last Name	XAJAP HERNANDEZ
Birth Date	1986-04-11
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-38709

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: 2018/38709 Country: Guatemala Entity: interpol-red-2018-38709 Program: Red Notice Reason: Asesinato Robo Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. AMANDA N SCHNELLE

Profile Type	PERSON
Name	AMANDA N SCHNELLE
First Name	AMANDA
Middle Name	N
Last Name	SCHNELLE
Country	UNITED STATES
Birth Date	1986-04-11
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	2017-03-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GILFORD, NH 03249, USA 14 RIDGEWOOD AVENUE, GILFORD, NH 03249
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: 2017-03-20 Country: United States Entity: us-fed-excl-amanda-n-schnelle-03249-gilford 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: S4MR5J9QQ Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-amanda-n-schnelle-03249-gilford 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. CHRISTIAN JOSEPH MCKEON

Profile Type	PERSON
Name	CHRISTIAN JOSEPH MCKEON
First Name	CHRISTIAN
Middle Name	JOSEPH
Last Name	MCKEON
Country	UNITED STATES
Birth Date	1986-04-11
Position	MARKETING FIRM (EMPLOYEE - PRIVATE S)
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	P O BOX 3949, #42836-509, PENSACOLA, FL 32516
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: 2023-08-20 Country: United States Entity: us-fed-excl-christian-joseph-mckeon-32516-pensacola Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. JOANNA SUMMA

Profile Type	PERSON
Name	JOANNA SUMMA
First Name	JOANNA
Last Name	SUMMA
Country	UNITED STATES
Birth Date	1986-04-11
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-08-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DUNMORE, PA 18512, USA 206 GREEN STREET, DUNMORE, PA 18512
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: 2017-08-20 Country: United States Entity: us-fed-excl-joanna-summa-18512-dunmore 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: S4MR5Y8Q1 Start Date: 2017-08-20 Listing Date: 2017-08-21 Country: United States Entity: us-fed-excl-joanna-summa-18512-dunmore 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).