SapherCheck

5 SapherCheck records found for Person 1992 08 12

ID Number 92.08.12-569.89
Profile Type PERSON
Name RACHID HASNAOUI
Middle Name RACHID
Last Name HASNAOUI
Birth Date 1992-08-12
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-04-14
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2017-04-14
Listing Date: 2017-04-14
Country: Belgium

Entity: be-fod-logical-92081256989

Program: BE

Reason: 2017/70054

Source URL: https://www.stradalex.com/Stradalex/FR/publichome/html/display/monitorHome/2017070054
Title MR
Profile Type PERSON
Name MANDEEP SINGH GOSAL
First Name MANDEEP
Middle Name SINGH
Last Name GOSAL
Nationality UNITED KINGDOM
Birth Date 1992-08-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address WOOD LANE CLOSE, IVER, UNITED KINGDOM, SL0 0LJ
Topics DISQUALIFIED
Notes BORN ON 12 AUGUST 1992 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rWBgjgsVdUMIFjilOnLY92dvzqM

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: 2022-08-03
End Date: 2026-08-02
Listing Date: 2022-07-13
Country: United Kingdom

Entity: gb-coh-rwbgjgsvdumifjilonly92dvzqm

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6424313

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name LUIS ENRIQUE SEGUNDO
First Name LUIS ENRIQUE
Last Name SEGUNDO
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1992-08-12
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/2017-291598

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: 2017/291598

Country: Argentina

Entity: interpol-red-2017-291598

Program: Red Notice

Reason: TRAFICO DE ESTUPEFACIENTES AGRAVADO POR LA PARTICIPACION DE TRES O MAR PERSONAS.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CODY RYCE MASON
First Name CODY
Middle Name RYCE
Last Name MASON
Country UNITED STATES
Birth Date 1992-08-12
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 2016-08-18
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 11347 COURTSIDE STREET, VICTORVILLE, CA 92392
VICTORVILLE, CA 92392, 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: 2016-08-18
Country: United States

Entity: us-fed-excl-cody-ryce-mason-92392-victorville

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: HHS

Authority ID: S4MR54NRZ

Start Date: 2016-08-18
Listing Date: 2016-08-18
Country: United States

Entity: us-fed-excl-cody-ryce-mason-92392-victorville

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 JENNAFER EILEEN TOPITZHOFER
First Name JENNAFER
Middle Name EILEEN
Last Name TOPITZHOFER
Country UNITED STATES
Birth Date 1992-08-12
Position OPTICAL PRACTICE (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 8751 E LOMITA AVENUE, MESA, AZ 85209
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: 2024-03-20
Country: United States

Entity: us-fed-excl-jennafer-eileen-topitzhofer-85209-mesa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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