Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1987 01 20

1. Kevin SPENCER

Title	MR
Profile Type	PERSON
Name	KEVIN SPENCER
First Name	KEVIN
Last Name	SPENCER
Nationality	UNITED KINGDOM
Birth Date	1987-01-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 CHURCH PATH, DEAL, KENT, CT14 9TH
Topics	DISQUALIFIED
Notes	BORN ON 20 JANUARY 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HilmTz893Fl5sUGgI4R0Dh4msuA

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: 2015-04-14 End Date: 2027-04-13 Listing Date: 2015-03-25 Country: United Kingdom Entity: gb-coh-hilmtz893fl5suggi4r0dh4msua Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4160963 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. KHASAN BUTSAEV

Profile Type	PERSON
Name	KHASAN BUTSAEV
First Name	KHASAN
Last Name	BUTSAEV
Country	UZBEKISTAN
Nationality	RUSSIA
Birth Date	1987-01-20
Birth-Place	KRECHETAUSSKIY SETTLEMENT/TAMDYNSKIY REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-14644

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: 2016/14644 Country: Russia Entity: interpol-red-2016-14644 Program: Red Notice Reason: participation in illegal armed formation (2 crimes); illegal acquisition and storage of explosive devices (2 crimes); encroachment on the life of an officer of a law-enforcement agency (2 crimes) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Jermaine Emmanuel Walters

Profile Type	PERSON
Name	JERMAINE EMMANUEL WALTERS
First Name	JERMAINE EMMANUEL
Last Name	WALTERS
Birth Date	1987-01-20
Birth-Place	AMERSFOORT
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 14901 Listing Date: 2020-03-05 Country: Netherlands Entity: nl-dnst-bbddca5d7cfe18fb0e3c9df9227a8d0362b31fbc Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2020-14901.html

4. ALISHA D WRIGHT

Profile Type	PERSON
Name	ALISHA D WRIGHT
First Name	ALISHA
Middle Name	D
Last Name	WRIGHT
Country	UNITED STATES
Birth Date	1987-01-20
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	2106 5TH STREET, COLUMBUS, IN 47201
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: 2018-05-20 Country: United States Entity: us-fed-excl-alisha-d-wright-47201-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. JOSHUA L BUCKHAM

Profile Type	PERSON
Name	JOSHUA L BUCKHAM
First Name	JOSHUA
Middle Name	L
Last Name	BUCKHAM
Country	UNITED STATES
Birth Date	1987-01-20
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	2015-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLINTON, TN 37716, USA 105 IVY LANE, CLINTON, TN 37716
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: 2015-06-18 Country: United States Entity: us-fed-excl-joshua-l-buckham-37716-clinton 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: S4MR4LCHH Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-joshua-l-buckham-37716-clinton 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).

6. TABETHA CHAPMAN

Profile Type	PERSON
Name	TABETHA CHAPMAN
First Name	TABETHA
Last Name	CHAPMAN
Country	UNITED STATES
Birth Date	1987-01-20
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-05-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BELLEVUE, OH 44811, USA 200 STEEPLECHASE AVE, APT J, BELLEVUE, OH 44811
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: 2016-05-19 Country: United States Entity: us-fed-excl-tabetha-chapman-44811-bellevue 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: S4MR52S3V Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-tabetha-chapman-44811-bellevue 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).