Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1988 08 13

1. Karina BELANE

Title	MS
Profile Type	PERSON
Name	KARINA BELANE
First Name	KARINA
Last Name	BELANE
Nationality	LATVIA
Birth Date	1988-08-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	378 WORSLEY ROAD, ECCLES, MANCHESTER, UNITED KINGDOM, M30 8JA
Topics	DISQUALIFIED
Notes	BORN ON 13 AUGUST 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/836_DhyN2bzJXN0Ojnklj9paRqY

2 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: 2021-01-04 End Date: 2028-01-03 Listing Date: 2020-12-14 Country: United Kingdom Entity: gb-coh-836-dhyn2bzjxn0ojnklj9parqy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5987125 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. 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: 2024-04-25 End Date: 2031-04-24 Country: United Kingdom Entity: gb-coh-836-dhyn2bzjxn0ojnklj9parqy Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20240070 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. FATIMA ALIEVA

Profile Type	PERSON
Name	FATIMA ALIEVA
First Name	FATIMA
Last Name	ALIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-08-13
Birth-Place	MAKHACHKALA, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-75709

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: 2020/75709 Country: Russia Entity: interpol-red-2020-75709 Program: Red Notice Reason: Participation in activity of a terrorist organization. Participation in activity of an illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ALEX WALKER
First Name	ALEX
Last Name	WALKER
Country	UNITED STATES
Birth Date	1988-08-13
Position	INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	208 GORDON ST, APT D24, HATTIESBURG, MS 39401 HATTIESBURG, MS 39401, 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: 2013-01-20 Country: United States Entity: us-fed-excl-alex-walker-39401-hattiesburg 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: S4MR47NKV Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: us-fed-excl-alex-walker-39401-hattiesburg 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).

4. MICHELLE NICOLE DALTON

Profile Type	PERSON
Name	MICHELLE NICOLE DALTON
First Name	MICHELLE
Middle Name	NICOLE
Last Name	DALTON
Country	UNITED STATES
Birth Date	1988-08-13
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PFLUGERVILLE, TX 78660, USA 4517 HEES COURT, PFLUGERVILLE, TX 78660
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: 2013-04-18 Country: United States Entity: us-fed-excl-michelle-nicole-dalton-78660-pflugerville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR48QP6 Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: us-fed-excl-michelle-nicole-dalton-78660-pflugerville 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).