7 SapherCheck records found for Person 1987 05 08
1. Jason Michael John EDWARDS
2. Joseph BRUCE
3. TIAGO ARRUDA RODRIGUES
4. RABIH ALKHALIL
5. ASHLEY LANZISERA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
6. LINDSEY D BREEZE
7. TAPEAKA HARRIS
2. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JASON MICHAEL JOHN EDWARDS
|
| First Name |
JASON
|
| Middle Name |
MICHAEL JOHN
|
| Last Name |
EDWARDS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-05-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
335 SUTTON COMMON ROAD, SUTTON, UNITED KINGDOM, SM3 9HZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 MAY 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dupI7Pk2Et8zEnm29KoIYI69nOQ
|
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: 2021-08-17 End Date: 2026-08-16 Listing Date: 2021-07-27 Country: United Kingdom Entity: gb-coh-dupi7pk2et8zenm29koiyi69noq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5833049 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JOSEPH BRUCE
|
| First Name |
JOSEPH
|
| Last Name |
BRUCE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-05-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
322 KIMBERWORTH PARK ROAD, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S61 3LS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 MAY 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ffNkdBe1FlFMeIL-m7msP607DSM
|
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: 2018-10-26 End Date: 2028-10-25 Country: United Kingdom Entity: gb-coh-ffnkdbe1flfmeil-m7msp607dsm Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180442 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
TIAGO ARRUDA RODRIGUES
|
| First Name |
TIAGO
|
| Last Name |
ARRUDA RODRIGUES
|
| Country |
BRAZIL
|
| Nationality |
BRAZIL
|
| Birth Date |
1987-05-08
|
| Birth-Place |
SANTANA DO LIVRAMENTO - RIO GRANDE DO SUL
|
| 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/2016-67021
|
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: 2016/67021 Country: Brazil Entity: interpol-red-2016-67021 Program: Red Notice Reason: AGRAVATED THEFT Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
RABIH ALKHALIL
|
| First Name |
RABIH
|
| Last Name |
ALKHALIL
|
| Nationality |
CANADA
|
| Birth Date |
1987-05-08
|
| Birth-Place |
MONTREAL, QUEBEC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
77
|
| Hair-Color |
BLA
|
| Height |
1.78
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2022-48082
|
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: 2022/48082 Country: Canada Entity: interpol-red-2022-48082 Program: Red Notice Reason: 1) First Degree Murder 2) Conspiracy to Commit a Murder 1) FORCIBLE PRISON BREAK W INTENT 2) ESCAPE AND BEING AT LARGE WITHOUT EXCUSE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ASHLEY LANZISERA
|
| First Name |
ASHLEY
|
| Last Name |
LANZISERA
|
| Country |
UNITED STATES
|
| Birth Date |
1987-05-08
|
| Position |
PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2017-01-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
FALL RIVER, MA 02721, USA
308 FERRY STREET, APT 2, FALL RIVER, MA 02721 |
| 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: 2017-01-19 Country: United States Entity: us-fed-excl-ashley-lanzisera-02721-fall-river Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR5CP50 Start Date: 2017-01-19 Listing Date: 2017-01-20 Country: United States Entity: us-fed-excl-ashley-lanzisera-02721-fall-river 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). |
| 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: S4MR5XTXW Start Date: 2017-03-28 Listing Date: 2017-08-15 Country: United States Entity: us-fed-excl-ashley-lanzisera-02721-fall-river Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
LINDSEY D BREEZE
|
| First Name |
LINDSEY
|
| Middle Name |
D
|
| Last Name |
BREEZE
|
| Country |
UNITED STATES
|
| Birth Date |
1987-05-08
|
| 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 |
6205 ESCALADE PT, COLORADO SPRINGS, CO 80923
|
| 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-lindsey-d-breeze-80923-colorado-springs Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
TAPEAKA HARRIS
|
| First Name |
TAPEAKA
|
| Last Name |
HARRIS
|
| Country |
UNITED STATES
|
| Birth Date |
1987-05-08
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2019-08-28
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
19410 HARVARD AVENUE, BEACHWOOD, OH 44122
BEACHWOOD, OH 44122, 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: 2019-08-20 Country: United States Entity: us-fed-excl-tapeaka-harris-44122-beachwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR9LVPT Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-tapeaka-harris-44122-beachwood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |