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10 SapherCheck records found for Person Allan

Profile Type	PERSON
Name	ALLAN LLEWELLYN
First Name	ALLAN
Last Name	LLEWELLYN
Country	UNITED STATES
Birth Date	1953-02-05
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORTH ATTLEBORO, MA 02760, USA 95 WENDY DRIVE, N ATTLEBORO, MA 02760
Topics	DEBARRED ENTITY

3 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: 1993-11-26 Country: United States Entity: NK-f5Gc5V6xkzgTUM2StshsHy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3P4XH Start Date: 1994-02-18 Listing Date: 1997-02-03 Country: United States Entity: NK-f5Gc5V6xkzgTUM2StshsHy Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3P4XH Start Date: 1994-02-18 Listing Date: 1997-02-03 Country: United States Entity: NK-f5Gc5V6xkzgTUM2StshsHy Program: NonProcurement 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

2. Allan Rodriguez

Registration Number	UYLDEFJ8HDV3
Alias	ALLAN RODRIGUEZ ALAN RODRIGUEZ
ID Number	2754422680101
Profile Type	PERSON
Name	RODRIGUEZ REYES, ALLAN ESTUARDO ALLAN RODRIGUEZ ALLAN ESTUARDO RODRIGUEZ REYES ALLAN ESTUARDO RODRIGUEZ REYES ALLAN RODRíGUEZ
First Name	ESTUARDO ALLAN ESTUARDO ALAN ALLAN
Middle Name	ESTUARDO
Last Name	RODRIGUEZ REYES RODRíGUEZ RODRIGUEZ REYES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1981-10-19
Birth-Place	GUATEMALA CITY GUATEMALA
Position	PRESIDENT OF THE CONGRESS OF THE REPUBLIC OF GUATEMALA (2020-2022) MEMBER OF THE CONGRESS OF GUATEMALA (2020-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-23
Modified At	2024-06-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SAN LUCAS -SAN LUCAS, GTM
Topics	SANCTIONED ENTITY POLITICIAN
Notes	GUATEMALAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40145

3 Sanctions

1. Sanction Caption: SDN List

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: 40145 Country: United States Entity: Q97174505 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2024-02-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q97174505 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. Sanction Caption: Reciprocal

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: S4MRNF93R Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: Q97174505 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

3. Allan HO

Profile Type	PERSON
Name	ALLAN HO
First Name	ALLAN
Last Name	HO
Nationality	UNITED KINGDOM
Birth Date	1968-05-03
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 BURNSIDE WALK, COATBRIDGE, UNITED KINGDOM, ML5 1HX
Topics	DISQUALIFIED
Notes	BORN ON 3 MAY 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/06PihQMQ3cKQlbMct9ZEkYI8CRA

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: 2020-07-28 End Date: 2029-07-27 Listing Date: 2020-07-07 Country: United Kingdom Entity: gb-coh-06pihqmq3ckqlbmct9zekyi8cra Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5816781 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Allan Seton VOGEL

Title	MR
Profile Type	PERSON
Name	ALLAN SETON VOGEL
First Name	ALLAN
Middle Name	SETON
Last Name	VOGEL
Nationality	UNITED KINGDOM
Birth Date	1965-07-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	176 CAMBRIDGE STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 1BB
Topics	DISQUALIFIED
Notes	BORN ON 11 JULY 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9jEro_-UbrPN2i6MjJOUGWPU928

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: 2018-02-26 End Date: 2025-02-25 Country: United Kingdom Entity: gb-coh-9jero-ubrpn2i6mjjougwpu928 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: D00MK021 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Allan BARKE

Title	MR
Profile Type	PERSON
Name	ALLAN BARKE
First Name	ALLAN
Last Name	BARKE
Nationality	UNITED KINGDOM
Birth Date	1986-05-19
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 COTSWOLD WAY, WINSFORD, CHESHIRE, CW7 1QW
Topics	DISQUALIFIED
Notes	BORN ON 19 MAY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FUxdpIR5l0M3UiZuGXrLiFdFC5U

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: 2021-04-01 End Date: 2029-03-31 Country: United Kingdom Entity: gb-coh-fuxdpir5l0m3uizugxrlifdfc5u Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20210094 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Allan John COUTTS

Profile Type	PERSON
Name	ALLAN JOHN COUTTS
First Name	ALLAN
Middle Name	JOHN
Last Name	COUTTS
Nationality	UNITED KINGDOM
Birth Date	1958-06-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	50 PARK ROAD, SANDHURST, BERKSHIRE, GU7 9AA
Topics	DISQUALIFIED
Notes	BORN ON 2 JUNE 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KD0ouLrZL0QvBtfb_bwfozKwVEE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-08-30 End Date: 2028-08-29 Country: United Kingdom Entity: gb-coh-kd0oulrzl0qvbtfb-bwfozkwvee Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180004 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Allan Wayne FOLEY

Title	MR
Profile Type	PERSON
Name	ALLAN WAYNE FOLEY
First Name	ALLAN
Middle Name	WAYNE
Last Name	FOLEY
Nationality	UNITED KINGDOM
Birth Date	1960-11-04
First Seen	2024-10-12
Last Seen	2024-10-25
Last Change	2024-10-12
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 LLOYDS COURT, PENYDARREN, MERTHYR TYDFIL, WALES, CF47 9HZ
Topics	DISQUALIFIED
Notes	BORN ON 4 NOVEMBER 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Pc5Ul2GSueL2PtBCWplgG5qJFqM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-03 End Date: 2028-10-02 Country: United Kingdom Entity: gb-coh-pc5ul2gsuel2ptbcwplgg5qjfqm Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2024-MAN-000255 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Allan Charles JOHNSON

Title	MR
Profile Type	PERSON
Name	ALLAN CHARLES JOHNSON
First Name	ALLAN
Middle Name	CHARLES
Last Name	JOHNSON
Nationality	UNITED KINGDOM
Birth Date	1967-06-18
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WELL COTTAGE, KENNETT ROAD, HERRINGSWELL, BURY ST. EDMUNDS, UNITED KINGDOM, IP28 6SS
Topics	DISQUALIFIED
Notes	BORN ON 18 JUNE 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ym3R1r1fHfkZBr_a6lO3rMbYL68

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-07-22 End Date: 2025-07-21 Listing Date: 2021-07-01 Country: United Kingdom Entity: gb-coh-ym3r1r1fhfkzbr-a6lo3rmbyl68 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5851833 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Allan LEONARD

Title	MR
Profile Type	PERSON
Name	ALLAN LEONARD
First Name	ALLAN
Last Name	LEONARD
Nationality	UNITED KINGDOM
Birth Date	1977-11-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 6, 9 CROWN CRESCENT, LARBERT, UNITED KINGDOM, FK5 4XP
Topics	DISQUALIFIED
Notes	BORN ON 7 NOVEMBER 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yT7LH951EjHnx35TYIN1V-fNhHI

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: 2023-05-16 End Date: 2028-05-15 Listing Date: 2023-04-25 Country: United Kingdom Entity: gb-coh-yt7lh951ejhnx35tyin1v-fnhhi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6624619 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Allan Antonio YUSUF

Title	MR
Profile Type	PERSON
Name	ALLAN ANTONIO YUSUF
First Name	ALLAN
Middle Name	ANTONIO
Last Name	YUSUF
Nationality	UNITED KINGDOM
Birth Date	1961-09-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	HOUGHTON HOUSE FARM, MAGPIE HALL ROAD, ASHFORD, KENT, UNITED KINGDOM, TN26 1HE
Topics	DISQUALIFIED
Notes	BORN ON 7 SEPTEMBER 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z_D7hVv3baQ7OmB71QjmyG9SbsQ

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: 2019-07-31 End Date: 2025-07-30 Listing Date: 2019-07-10 Country: United Kingdom Entity: gb-coh-z-d7hvv3baq7omb71qjmyg9sbsq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4464233 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A