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10 SapherCheck records found for Person Carl

1. Carl Andrew CAVILL

Title	MR
Profile Type	PERSON
Name	CARL ANDREW CAVILL
First Name	CARL
Middle Name	ANDREW
Last Name	CAVILL
Nationality	UNITED KINGDOM
Birth Date	1986-09-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	24 SQUIRREL CHASE, WITHAM ST. HUGHS, LINCOLN, UNITED KINGDOM, LN6 9UX
Topics	DISQUALIFIED
Notes	BORN ON 23 SEPTEMBER 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rSZzEFkW-MzaJv_L9noXOOM-jOY

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: 2021-06-29 End Date: 2025-06-28 Listing Date: 2021-06-08 Country: United Kingdom Entity: NK-hAEqrLaQLhuFMAk7UJ2NKC Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6129413 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	CARL DUBOVY
First Name	CARL
Last Name	DUBOVY
Country	UNITED STATES
Birth Date	1933-06-28
Position	ALLERGIST/IMMUNOLOGY (MEDICAL PRACTICE, MD)
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	11 PIPPINS WAY, MORRISTOWN, NJ 79606 MORRISTOWN, NJ 07960, USA
Topics	DEBARRED ENTITY
Description	UPIN: C56229

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: 1996-10-10 Country: United States Entity: NK-jXuQvugkubfSv8CwkYw5Ws 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: OPM Authority ID: S4MR3NWLF Start Date: 1996-12-06 Listing Date: 1997-02-03 Country: United States Entity: NK-jXuQvugkubfSv8CwkYw5Ws Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3NWLF Start Date: 1996-12-06 Listing Date: 1997-02-03 Country: United States Entity: NK-jXuQvugkubfSv8CwkYw5Ws 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 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).

3. Carl Gershman

Alias	格什曼卡爾·格什曼
Profile Type	PERSON
Name	カール・ガーシュマン卡尔·格什曼 Καρλ Γκέρσμαν CARL GERSHMAN كارل غيرشمان
First Name	CARL
Last Name	GERSHMAN
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1943-07-20
Birth-Place	NEW YORK CITY
First Seen	2024-05-22
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-09-11
Gender	MALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES CHINA SANCTIONS RESEARCH
Topics	DIPLOMAT COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENT, NATIONAL ENDOWMENT FOR DEMOCRACY PRESIDENT OF THE NATIONAL ENDOWMENT FOR DEMOCRACY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2020-08-10 Entity: Q5040214 Source URL: https://www.fmprc.gov.cn/eng/xwfw_665399/s2510_665401/2511_665403/202008/t20200810_693328.html https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

Profile Type	PERSON
Name	CARL BRAUN
First Name	CARL
Last Name	BRAUN
Country	HAITI
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Haiti / Haïti

Sanction Caption	Haiti / Haïti
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 11 Country: Canada Entity: ca-sema-c2ed6743057628bd6ddd4a402ef7e0c108888f26 Program: Haiti / Haïti Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

5. Carl Darren SMITH

Profile Type	PERSON
Name	CARL DARREN SMITH
First Name	CARL
Middle Name	DARREN
Last Name	SMITH
Nationality	UNITED KINGDOM
Birth Date	1986-05-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	340 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Topics	DISQUALIFIED
Notes	BORN ON 4 MAY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0JkrJoVT0yrWqIiJHJ4VTCLI7oE

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: 2017-12-21 End Date: 2027-12-20 Country: United Kingdom Entity: gb-coh-0jkrjovt0yrwqiijhj4vtcli7oe Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160293 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Carl Anthony BALLARD

Title	MR.
Profile Type	PERSON
Name	CARL ANTHONY BALLARD
First Name	CARL
Middle Name	ANTHONY
Last Name	BALLARD
Nationality	UNITED KINGDOM
Birth Date	1974-08-21
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	45 UFTON ROAD, LONDON, N1 4HE
Topics	DISQUALIFIED
Notes	BORN ON 21 AUGUST 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3_p8ntvsfZIi6k_XclJpW7Pld_c

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: 2014-07-22 End Date: 2028-07-21 Country: United Kingdom Entity: gb-coh-3-p8ntvsfzii6k-xcljpw7pld-c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3695739 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	CARL GILROY
First Name	CARL
Last Name	GILROY
Nationality	UNITED KINGDOM
Birth Date	1962-06-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	36 WAVERTREE NOOK ROAD, LIVERPOOL, UNITED KINGDOM, L15 7LQ
Topics	DISQUALIFIED
Notes	BORN ON 10 JUNE 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/77ExXtrwd06_8UoteAI8u-RyUVY

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: 2020-04-23 End Date: 2032-04-22 Listing Date: 2020-04-02 Country: United Kingdom Entity: gb-coh-77exxtrwd06-8uoteai8u-ryuvy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5765461 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Carl SHORTER

Title	MR
Profile Type	PERSON
Name	CARL SHORTER
First Name	CARL
Last Name	SHORTER
Nationality	UNITED KINGDOM
Birth Date	1977-08-01
First Seen	2024-09-02
Last Seen	2024-10-25
Last Change	2024-09-02
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16-16A RUNDELL CRESCENT, LONDON, UNITED KINGDOM, NW4 3BP
Topics	DISQUALIFIED
Notes	BORN ON 1 AUGUST 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8Jj2m1Yn8i6EDkudSMzV3gZnQcU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-02
Sanction Last Change	2024-09-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-08-08 End Date: 2033-08-07 Listing Date: 2023-07-18 Country: United Kingdom Entity: gb-coh-8jj2m1yn8i6edkudsmzv3gznqcu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6741721 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Carl Edward DAVIS

Title	MR
Profile Type	PERSON
Name	CARL EDWARD DAVIS
First Name	CARL
Middle Name	EDWARD
Last Name	DAVIS
Nationality	UNITED KINGDOM
Birth Date	1982-06-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	91 DONNINGTON, ROCHDALE, LANCASHIRE, UNITED KINGDOM, OL11 4JR
Topics	DISQUALIFIED
Notes	BORN ON 10 JUNE 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dsTjBzCWgHiLULhhe_eioEC5qrk

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: 2023-08-01 End Date: 2029-07-31 Listing Date: 2023-07-11 Country: United Kingdom Entity: gb-coh-dstjbzcwghilulhhe-eioec5qrk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6422999 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Carl Stuart THORNTON

Title	MR
Profile Type	PERSON
Name	CARL STUART THORNTON
First Name	CARL
Middle Name	STUART
Last Name	THORNTON
Nationality	UNITED KINGDOM
Birth Date	1980-12-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 PINE ACRE COURT, THE RIDGE, WOKING, SURREY, GU22 7EQ
Topics	DISQUALIFIED
Notes	BORN ON 6 DECEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FaHTJwFtC73DOCFnAZSME3u2J_0

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: 2017-03-01 End Date: 2032-02-29 Country: United Kingdom Entity: gb-coh-fahtjwftc73docfnazsme3u2j-0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2016-002124 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A