Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1990 07 24

1. Ashley Shaun FLETCHER

Title	MR
Profile Type	PERSON
Name	ASHLEY SHAUN FLETCHER
First Name	ASHLEY
Middle Name	SHAUN
Last Name	FLETCHER
Nationality	UNITED KINGDOM
Birth Date	1990-07-24
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	88 NEWCASTLE GARDENS, WHITLEIGH, PLYMOUTH, DEVON
Topics	DISQUALIFIED
Notes	BORN ON 24 JULY 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ek3r-5CkRc_a3djYO3UQrPP4bJA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2015-09-02 End Date: 2025-09-01 Country: United Kingdom Entity: gb-coh-ek3r-5ckrc-a3djyo3uqrpp4bja Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20140010 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Stoyan GARKOV

Title	MR
Profile Type	PERSON
Name	STOYAN GARKOV
First Name	STOYAN
Last Name	GARKOV
Nationality	BULGARIA
Birth Date	1990-07-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 12, THE COACH YARD, 372A TONBRIDGE ROAD, MAIDSTONE, UNITED KINGDOM, ME16 8TT
Topics	DISQUALIFIED
Notes	BORN ON 24 JULY 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rxuiQAt7DfTlJ0HWOte5YykHd3o

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: 2024-04-23 End Date: 2029-04-22 Listing Date: 2024-04-02 Country: United Kingdom Entity: gb-coh-rxuiqat7dftlj0hwote5yykhd3o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7004567 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Мухаммадазиз Розмахамато...

Profile Type	PERSON
Name	Мухаммадазиз Розмахаматович Сатвалдиев
First Name	Мухаммадазиз
Last Name	Сатвалдиев
Birth Date	1990-07-24
Birth-Place	Ноокатский район
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2021-09-13
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2021-09-13 Country: Kyrgyzstan Entity: kg-fiu-f011f9c3236c0f92f5e58b8d7b1720f1eedf341a Program: Экстремист Reason: Приговор Сокулукского районного суда от 10.09.2020 года Source URL: https://fiu.gov.kg/sked/9

4. ELIZABETH ANN PUTULIN

Profile Type	PERSON
Name	ELIZABETH ANN PUTULIN
First Name	ELIZABETH
Middle Name	ANN
Last Name	PUTULIN
Country	UNITED STATES
Birth Date	1990-07-24
Position	DME - GENERAL (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	500 CRAWFORD ST, APT 361, HOUSTON, TX 77002
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: 2022-08-18 Country: United States Entity: us-fed-excl-elizabeth-ann-putulin-77002-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. KANEESHA LASHA HORNE

Profile Type	PERSON
Name	KANEESHA LASHA HORNE
First Name	KANEESHA
Middle Name	LASHA
Last Name	HORNE
Country	UNITED STATES
Birth Date	1990-07-24
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	2020-10-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PANAMA CITY, FL 32405, USA 3108 LANNY LN, PANAMA CITY, FL 32405
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: 2020-10-20 Country: United States Entity: us-fed-excl-kaneesha-lasha-horne-32405-panama-city 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: S4MRF1RZ6 Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-kaneesha-lasha-horne-32405-panama-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. LATIF MOHAMED CHOWDHURY

Registration Number	VLF9PVKHA5K1
Profile Type	PERSON
Name	LATIF MOHAMED CHOWDHURY
First Name	LATIF
Middle Name	MOHAMED
Last Name	CHOWDHURY
Country	UNITED STATES
Birth Date	1990-07-24
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-01-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1 WORTHINGTON COURT, STERLING, VA 20165 STERLING, VA 20165, 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: 2022-11-20 Country: United States Entity: us-fed-excl-latif-mohamed-chowdhury-20165-sterling Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MRNR1TR Start Date: 2022-12-29 Listing Date: 2023-01-30 Country: United States Entity: us-fed-excl-latif-mohamed-chowdhury-20165-sterling Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.