Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1998 07 07

1. Renee Tobbie EKPE

Title	MISS
Profile Type	PERSON
Name	RENEE TOBBIE EKPE
First Name	RENEE
Middle Name	TOBBIE
Last Name	EKPE
Nationality	UNITED KINGDOM
Birth Date	1998-07-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	85 PARK STREET LANE, PARK STREET, ST. ALBANS, UNITED KINGDOM, AL2 2JA
Topics	DISQUALIFIED
Notes	BORN ON 7 JULY 1998 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FnBEIsTNeLHk_Kchj8ooSMEOTcc

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: 2023-02-08 End Date: 2033-02-07 Listing Date: 2023-01-18 Country: United Kingdom Entity: gb-coh-fnbeistnelhk-kchj8oosmeotcc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6529175 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. MARÍA LUCÍA FUENTES PORTILLO

Profile Type	PERSON
Name	MARÍA LUCÍA FUENTES PORTILLO
First Name	MARÍA LUCÍA
Last Name	FUENTES PORTILLO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1998-07-07
Birth-Place	LOLOTIQUILLO, MORAZáN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-79958

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: 2021/79958 Country: El Salvador Entity: interpol-red-2021-79958 Program: Red Notice Reason: Organizaciones Terroristas y Homicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. EMILY GRACE CENATE

Profile Type	PERSON
Name	EMILY GRACE CENATE
First Name	EMILY
Middle Name	GRACE
Last Name	CENATE
Country	UNITED STATES
Birth Date	1998-07-07
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14 LEACH AVENUE 2, ALBANY, NY 12205 ALBANY, NY 12205, 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: 2021-12-20 Country: United States Entity: us-fed-excl-emily-grace-cenate-12205-albany 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: HHS Authority ID: S4MRK7NSF Start Date: 2021-12-20 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-emily-grace-cenate-12205-albany Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Registration Number	U7QMGM4M3AQ1
Profile Type	PERSON
Name	JALA HUNTER
First Name	JALA
Last Name	HUNTER
Country	UNITED STATES
Birth Date	1998-07-07
Position	HOSPITAL (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-05-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EDWARDS, MS 39066, USA 101 ASHCOT CIR, EDWARDS, MS 39066
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: 2022-04-20 Country: United States Entity: us-fed-excl-jala-hunter-39066-edwards 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: S4MRLG386 Start Date: 2022-04-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-jala-hunter-39066-edwards Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. STARQUAYZIA ROCKELL DYES

Profile Type	PERSON
Name	STARQUAYZIA ROCKELL DYES
First Name	STARQUAYZIA
Middle Name	ROCKELL
Last Name	DYES
Country	UNITED STATES
Birth Date	1998-07-07
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	186 OILFIELD ROAD, DUBACH, LA 71235
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: 2023-03-20 Country: United States Entity: us-fed-excl-starquayzia-rockell-dyes-71235-dubach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	YOUSRA OMAR
First Name	YOUSRA
Last Name	OMAR
Country	UNITED STATES
Birth Date	1998-07-07
Position	BOARDING HOME (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-01-10
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	77 RIDEOUT AVENUE, APT 8-6, LEWISTON, ME 04240 LEWISTON, ME 04240, 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: 2021-12-20 Country: United States Entity: us-fed-excl-yousra-omar-04240-lewiston 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: S4MRK7P2K Start Date: 2021-12-20 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-yousra-omar-04240-lewiston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public