Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1988 03 21

1. Shane Steven ROLLINSON

Profile Type	PERSON
Name	SHANE STEVEN ROLLINSON
First Name	SHANE
Middle Name	STEVEN
Last Name	ROLLINSON
Nationality	UNITED KINGDOM
Birth Date	1988-03-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	60 DOWNFIELD DRIVE, SEDGLEY, DUDLEY, WEST MIDLANDS, DY3 1RY
Topics	DISQUALIFIED
Notes	BORN ON 21 MARCH 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6rrrBNbl4jePIAMPyCrxSkzpYYM

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: 2019-02-25 End Date: 2027-02-24 Country: United Kingdom Entity: gb-coh-6rrrbnbl4jepiampycrxskzpyym Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180203 AND T20180403 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. BYRON ESTUARDO GALVEZ ESCOBAR

Profile Type	PERSON
Name	BYRON ESTUARDO GALVEZ ESCOBAR
First Name	BYRON ESTUARDO
Last Name	GALVEZ ESCOBAR
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1988-03-21
Birth-Place	COATEPEQUE, QUETZALTENANGO, GUATEMALA
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/2022-58833

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: 2022/58833 Country: Guatemala Entity: interpol-red-2022-58833 Program: Red Notice Reason: Violación con Circunstancias Especiales de Agravación. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. DAVID KENNETH BERMUDEZ

Profile Type	PERSON
Name	DAVID KENNETH BERMUDEZ
First Name	DAVID
Middle Name	KENNETH
Last Name	BERMUDEZ
Country	UNITED STATES
Birth Date	1988-03-21
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8693 PEDERNALES DRIVE, EL PASO, TX 79907
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	2024-05-10
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: 2024-05-20 Country: United States Entity: us-fed-excl-david-kenneth-bermudez-79907-el-paso Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. DELESHIA QUANTAY BOOKER

Profile Type	PERSON
Name	DELESHIA QUANTAY BOOKER
First Name	DELESHIA
Middle Name	QUANTAY
Last Name	BOOKER
Country	UNITED STATES
Birth Date	1988-03-21
Position	ASSISTED LIVING FACI (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	411 CHURCH ST, APT B, COLUMBIA, TN 38401
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: 2023-04-20 Country: United States Entity: us-fed-excl-deleshia-quantay-booker-38401-columbia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. KATIE LOUISE BOLL

Profile Type	PERSON
Name	KATIE LOUISE BOLL
First Name	KATIE
Middle Name	LOUISE
Last Name	BOLL
Country	UNITED STATES
Birth Date	1988-03-21
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	2020-09-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	344 MARINE FORCES DR, #18087-0, GRAND PRAIRIE, TX 75051 GRAND PRAIRIE, TX 75051, 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: 2020-09-20 Country: United States Entity: us-fed-excl-katie-louise-boll-75051-grand-prairie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MRDTJGN Start Date: 2020-09-20 Listing Date: 2020-09-28 Country: United States Entity: us-fed-excl-katie-louise-boll-75051-grand-prairie Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. KORY LEE GEORGE

Profile Type	PERSON
Name	KORY LEE GEORGE
First Name	KORY
Middle Name	LEE
Last Name	GEORGE
Country	UNITED STATES
Birth Date	1988-03-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	116 CAT TAIL LANE, BRISTOL, VT 05443 BRISTOL, VT 05443, 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: 2007-09-20 Country: United States Entity: us-fed-excl-kory-lee-george-05443-bristol 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: S4MR3P9F9 Start Date: 2007-09-20 Listing Date: 2007-09-20 Country: United States Entity: us-fed-excl-kory-lee-george-05443-bristol 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).