7 SapherCheck records found for Person 1987 12 24
1. Gerald CHIATOH ETANGAYONG
2. Luke Michael RYAN
3. Gerald Chiatoh ETANGAYONG
4. ENMANUEL RAMÍREZ JIMÉNEZ
5. DANIELLE C DEFOSSE-STROUT
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
6. DANIELLE HILL
7. JANELL M SCALES
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GERALD CHIATOH ETANGAYONG
|
| First Name |
GERALD
|
| Last Name |
CHIATOH ETANGAYONG
|
| Nationality |
CAMEROON
|
| Birth Date |
1987-12-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 LAMBOURNE PLACE, LONDON, UNITED KINGDOM, SE3 7BH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 DECEMBER 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1Vu7nkG0xH0j3XaYtS_0qtW4z5s
|
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: 2018-10-29 End Date: 2029-10-28 Listing Date: 2018-10-08 Country: United Kingdom Entity: gb-coh-1vu7nkg0xh0j3xayts-0qtw4z5s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4764269 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LUKE MICHAEL RYAN
|
| First Name |
LUKE
|
| Middle Name |
MICHAEL
|
| Last Name |
RYAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-12-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 SCOTT ROAD, HAMPSHIRE, SO50 9FW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 DECEMBER 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6RMuYqy9De0wFfMXup_XONJ5qWM
|
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: 2021-05-28 End Date: 2029-05-27 Country: United Kingdom Entity: gb-coh-6rmuyqy9de0wffmxup-xonj5qwm Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190168 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GERALD CHIATOH ETANGAYONG
|
| First Name |
GERALD
|
| Middle Name |
CHIATOH
|
| Last Name |
ETANGAYONG
|
| Nationality |
CAMEROON
|
| Birth Date |
1987-12-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 LAMBOURNE PLACE, LONDON, UNITED KINGDOM, SE3 7BH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 DECEMBER 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jnABJEcv94CAwaI-twlM7faU0OM
|
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: 2018-10-29 End Date: 2029-10-28 Listing Date: 2018-10-08 Country: United Kingdom Entity: gb-coh-jnabjecv94cawai-twlm7fau0om Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4764269 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ENMANUEL RAMÍREZ JIMÉNEZ
|
| First Name |
ENMANUEL
|
| Last Name |
RAMÍREZ JIMÉNEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1987-12-24
|
| Birth-Place |
NAHUIZALCO, SONSONATE
|
| 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/2023-52096
|
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: 2023/52096 Country: El Salvador Entity: interpol-red-2023-52096 Program: Red Notice Reason: Agresión Sexual en Menor e Incapaz Agravada Bajo la Modalidad de Delito Continuado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Registration Number |
P78QBVFMD5R8
|
|---|---|
| Profile Type | PERSON |
| Name |
DANIELLE C DEFOSSE-STROUT
|
| First Name |
DANIELLE
|
| Middle Name |
C
|
| Last Name |
DEFOSSE-STROUT
|
| Country |
UNITED STATES
|
| Birth Date |
1987-12-24
|
| Position |
SOCIAL WORKER (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-05-09
|
| Npi Code |
1174929061
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
GREENE, ME 04236, USA
643 COLLEGE ROAD, GREENE, ME 04236 |
| 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: 2022-03-20 Country: United States Entity: us-fed-excl-danielle-c-defosse-strout-04236-greene 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: S4MRLG30F Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-danielle-c-defosse-strout-04236-greene Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MRLG30F Start Date: 2022-04-30 Listing Date: 2022-05-12 Country: United States Entity: us-fed-excl-danielle-c-defosse-strout-04236-greene Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| Profile Type | PERSON |
|---|---|
| Name |
DANIELLE HILL
|
| First Name |
DANIELLE
|
| Last Name |
HILL
|
| Country |
UNITED STATES
|
| Birth Date |
1987-12-24
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| 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 |
602 HIGHLAND VIEW DR, YOUNGSVILLE, LA 70592
|
| 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: 2022-08-18 Country: United States Entity: us-fed-excl-danielle-hill-70592-youngsville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
JANELL M SCALES
|
| First Name |
JANELL
|
| Middle Name |
M
|
| Last Name |
SCALES
|
| Country |
UNITED STATES
|
| Birth Date |
1987-12-24
|
| 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 |
1011 SANDHILL AVE, BALDWYN, MS 38824
|
| 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: 2020-11-19 Country: United States Entity: us-fed-excl-janell-m-scales-38824-baldwyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |