6 SapherCheck records found for Person 1987 12 25
1. Rory Mitchell HACKETT
2. Subesh PATEL
3. MAGOMED AKHMEDOV
4. NOELLE C OTTO
2. Sanction Caption: Reciprocal
5. SAMANTHA K LEWIS
6. VICTORIA J PALMA BREA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RORY MITCHELL HACKETT
|
| First Name |
RORY
|
| Middle Name |
MITCHELL
|
| Last Name |
HACKETT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-12-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 MONTAGU PLACE, LONDON, UNITED KINGDOM, W1H 2ES
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 DECEMBER 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pvBMbwnP8pKqIhM0sX6W7Y8kl7w
|
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: 2023-06-23 End Date: 2026-12-22 Listing Date: 2023-06-02 Country: United Kingdom Entity: gb-coh-pvbmbwnp8pkqihm0sx6w7y8kl7w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6369025 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SUBESH PATEL
|
| First Name |
SUBESH
|
| Last Name |
PATEL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-12-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
20 TOMMY TAYLORS LANE, GLOUCESTERSHIRE, CHELTENHAM, UNITED KINGDOM, GL50 4NR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 DECEMBER 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YQmwNEsW0cvcI0wSOW0akzqmTcI
|
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: 2023-11-07 End Date: 2033-11-06 Country: United Kingdom Entity: gb-coh-yqmwnesw0cvci0wsow0akzqmtci Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6857597 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MAGOMED AKHMEDOV
|
| First Name |
MAGOMED
|
| Last Name |
AKHMEDOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1987-12-25
|
| Birth-Place |
TERSKIY VILLAGE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-62102
|
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: 2016/62102 Country: Russia Entity: interpol-red-2016-62102 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
NOELLE C OTTO
|
| First Name |
NOELLE
|
| Middle Name |
C
|
| Last Name |
OTTO
|
| Country |
UNITED STATES
|
| Birth Date |
1987-12-25
|
| 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 |
2017-12-06
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
290 BILLY BROWN ROAD, MC DONOUGH, NY 13801
MC DONOUGH, NY 13801, 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: 2017-11-20 Country: United States Entity: us-fed-excl-noelle-c-otto-13801-mc-donough Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR63XMH Start Date: 2017-11-20 Listing Date: 2017-12-06 Country: United States Entity: us-fed-excl-noelle-c-otto-13801-mc-donough Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
SAMANTHA K LEWIS
|
| First Name |
SAMANTHA
|
| Middle Name |
K
|
| Last Name |
LEWIS
|
| Country |
UNITED STATES
|
| Birth Date |
1987-12-25
|
| 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 |
P O BOX 21, STAR CITY, AR 71667
|
| 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: 2022-07-20 Country: United States Entity: us-fed-excl-samantha-k-lewis-71667-star-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
VICTORIA J PALMA BREA
|
| First Name |
VICTORIA
|
| Middle Name |
J
|
| Last Name |
PALMA BREA
|
| Country |
UNITED STATES
|
| Birth Date |
1987-12-25
|
| Position |
TRANSPORTATION CO (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 |
ROUTE 37, #87800-054, DANBURY, CT 06811
|
| 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: 2023-05-18 Country: United States Entity: us-fed-excl-victoria-j-palma-brea-06811-danbury Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |