SapherCheck

5 SapherCheck records found for Person 1990 01 15

Title MISS
Profile Type PERSON
Name EGLE BUNKUTE
First Name EGLE
Last Name BUNKUTE
Birth Date 1990-01-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 THE RAILWAY, HENLOW, BEDFORDSHIRE, UNITED KINGDOM, SG16 6FN
Topics DISQUALIFIED
Notes BORN ON 15 JANUARY 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1BikHIzMhMTyveQDTOJ8jqhK-0k

1 Sanctions

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: 2020-04-03
End Date: 2025-04-02
Country: United Kingdom

Entity: gb-coh-1bikhizmhmtyveqdtoj8jqhk-0k

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: S20190709

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CANDY ILEANA ROMERO GARCIA
First Name CANDY ILEANA
Last Name ROMERO GARCIA
Nationality EL SALVADOR
Birth Date 1990-01-15
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 68
Hair-Color BROF
Height 1.70
Eye-Color OTHL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-43357

1 Sanctions

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: 2018/43357

Country: El Salvador

Entity: interpol-red-2018-43357

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SHAMIL GAZIMAGOMEDOV
First Name SHAMIL
Last Name GAZIMAGOMEDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-01-15
Birth-Place KHASAVYURT REGION, DAGESTAN REPUBLIC
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/2020-29072

1 Sanctions

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: 2020/29072

Country: Russia

Entity: interpol-red-2020-29072

Program: Red Notice

Reason: participation in illeagal armed formation, participation in terroris organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANDREA SHONETTE JEFFERSON
First Name ANDREA
Middle Name SHONETTE
Last Name JEFFERSON
Country UNITED STATES
Birth Date 1990-01-15
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-01-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 716 BAYLOR DR, WEST MEMPHIS, AR 72301
WEST MEMPHIS, AR 72301, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2017-01-19
Country: United States

Entity: us-fed-excl-andrea-shonette-jefferson-72301-west-memphis

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: S4MR5CP9Z

Start Date: 2017-01-19
Listing Date: 2017-01-20
Country: United States

Entity: us-fed-excl-andrea-shonette-jefferson-72301-west-memphis

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 DANIEL LIRA-GONZALES
First Name DANIEL
Last Name LIRA-GONZALES
Country UNITED STATES
Birth Date 1990-01-15
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 1705 S 11TH STREET, APT 43, LAMAR, CO 81052
Topics DEBARRED ENTITY

1 Sanctions

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: 2023-12-20
Country: United States

Entity: us-fed-excl-daniel-lira-gonzales-81052-lamar

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp