Search Sanctions | SapherCheck

Registration Number	LABCXN64N6Y5
Weak Alias	TULI
ID Number	2344272801331 72405902
Profile Type	PERSON
Name	ROGER ANTULIO SAMAYOA MONTEJO ROGER ANTULIO SAMAYOA MONTEJO SAMAYOA MONTEJO, ROGER ANTULIO
First Name	ROGER ANTULIO ROGER
Middle Name	ANTULIO
Last Name	SAMAYOA MONTEJO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1989-10-07
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	-, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34491

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34491 Country: United States Entity: NK-QPrdum3ce48s3TvkBvRduA Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN93NY Start Date: 2022-03-18 Listing Date: 2022-12-06 Country: United States Entity: NK-QPrdum3ce48s3TvkBvRduA Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Title	MR
Profile Type	PERSON
Name	JONATHAN MARK WILSON
First Name	JONATHAN
Middle Name	MARK
Last Name	WILSON
Nationality	UNITED KINGDOM
Birth Date	1989-10-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 OLD SCHOOL MEWS, KENNINGTON, ASHFORD, TN24 9ES
Topics	DISQUALIFIED
Notes	BORN ON 7 OCTOBER 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AtHNINYdb_0P0Q-ZKEjtrlef3Xs

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: 2021-01-07 End Date: 2028-01-06 Listing Date: 2020-12-17 Country: United Kingdom Entity: gb-coh-athninydb-0p0q-zkejtrlef3xs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5797933 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	DANIEL METCALFE
First Name	DANIEL
Last Name	METCALFE
Nationality	UNITED KINGDOM
Birth Date	1989-10-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	LYLANDS FARM, BOROUGHBRIDGE ROAD, GREAT OUSEBURN, YORK, UNITED KINGDOM, YO26 9TU
Topics	DISQUALIFIED
Notes	BORN ON 7 OCTOBER 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YHTTfefddE0D4yPVjNFAVRml1tA

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: 2022-10-31 End Date: 2027-10-30 Listing Date: 2022-10-10 Country: United Kingdom Entity: gb-coh-yhttfefdde0d4ypvjnfavrml1ta Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6393721 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	CHRISTINA ANNE BACHERT
First Name	CHRISTINA
Middle Name	ANNE
Last Name	BACHERT
Country	UNITED STATES
Birth Date	1989-10-07
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	2013-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GRAYSLAKE, IL 60030, USA 18155 WEST MEANDER DRIVE, GRAYSLAKE, IL 60030
Topics	DEBARRED ENTITY

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: 2013-02-20 Country: United States Entity: us-fed-excl-christina-anne-bachert-60030-grayslake Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: OPM Authority ID: S4MR47ZVR Start Date: 2013-03-15 Listing Date: 2013-05-01 Country: United States Entity: us-fed-excl-christina-anne-bachert-60030-grayslake 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: HHS Authority ID: S4MR47ZVR Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-christina-anne-bachert-60030-grayslake 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).

Profile Type	PERSON
Name	TANISHA JAMIE SMITH
First Name	TANISHA
Middle Name	JAMIE
Last Name	SMITH
Country	UNITED STATES
Birth Date	1989-10-07
Position	HOME HEALTH AGENCY (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	3619 FREEMAN AVE N, UNIT 3, MINNEAPOLIS, MN 55412
Topics	DEBARRED ENTITY

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: 2023-01-19 Country: United States Entity: us-fed-excl-tanisha-jamie-smith-55412-minneapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp