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10 SapherCheck records found for Person Catherine

Registration Number	FDT3GBAABNJ5
Profile Type	PERSON
Name	TEMIN, CATHERINE ESTHER CATHERINE ESTHER TEMIN CATHERINE ESTHER TEMIN
First Name	CATHERINE ESTHER CATHERINE
Middle Name	ESTHER
Last Name	TEMIN TEMIN
Country	FINLAND
Nationality	ESTONIA
Birth Date	1985-07-07
First Seen	2023-09-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-19
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44857

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-14
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44857 Country: United States Entity: NK-EDeaA6XbweHjgPcMJKy4C8 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. 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: S4MRQXDWL Start Date: 2023-09-14 Listing Date: 2023-09-19 Country: United States Entity: NK-EDeaA6XbweHjgPcMJKy4C8 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

2. CATHERINE MARIE KERKOW

Alias	ODILE ANN PESSE ODILE PESSE KATHERINE MARIE KERKOW JANICE ANN FORTE
Profile Type	PERSON
Name	CATHERINE MARIE KERKOW
First Name	CATHERINE MARIE
Last Name	KERKOW
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1951-10-06 1946-04-23 1951-10-07
Birth-Place	COOS BAY, OREGON COOS BAY, OREGON
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	52 115 POUNDS
Hair-Color	BRO BROWN
Height	5'5" 1.65
Eye-Color	BRO BROWN
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NCIC: W443088341 KERKOW IS KNOWN TO SPEAK ENGLISH AND FRENCH. SHE MAY HAVE TIES TO OREGON, FRANCE, SWITZERLAND, ALGERIA, JORDAN, AND CUBA. CATHERINE MARIE KERKOW IS WANTED FOR HER ALLEGED INVOLVEMENT IN THE HIJACKING OF WESTERN AIRLINES FLIGHT 701 WHICH WAS TO FLY FROM LOS ANGELES, CALIFORNIA, TO SEATTLE, WASHINGTON, ON JUNE 3, 1972. A MEMBER OF THE BLACK PANTHERS, KERKOW AND AN ACCOMPLICE CLAIMED THEY HAD A BOMB IN AN ATTACHE CASE AND DEMANDED $500,000. AFTER ALLOWING THE 97 PASSENGERS TO GET OFF THE PLANE IN SAN FRANCISCO, CALIFORNIA, KERKOW AND HER ACCOMPLICE FLEW TO ALGERIA WHERE THEY WERE GRANTED POLITICAL ASYLUM. ON JANUARY 25, 1975, THE TWO HIJACKERS, USING FAKE PASSPORTS, WERE ARRESTED ON ILLEGAL ENTRY CHARGES IN FRANCE. KERKOW'S ACCOMPLICE WAS EVENTUALLY EXTRADITED TO THE UNITED STATES, BUT KERKOW'S WHEREABOUTS REMAIN UNKNOWN. A FEDERAL ARREST WARRANT WAS ISSUED FOR KERKOW IN THE UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF NEW YORK, ON JUNE 5, 1972, AFTER SHE WAS CHARGED WITH AIR PIRACY. KERKOW MAY BE WEARING CORRECTIVE LENSES OR GLASSES.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-11142 https://www.fbi.gov/wanted/dt/catherine-marie-kerkow

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: 2010/11142 Country: United States Entity: NK-f9mnysLAuu7zbMthYrz2S9 Program: Red Notice Reason: AIRCRAFT PIRACY Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Catherine WAICHUNGO

Title	MS
Profile Type	PERSON
Name	CATHERINE WAICHUNGO
First Name	CATHERINE
Last Name	WAICHUNGO
Birth Date	1969-11-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 KIMBLEWICK LANE, SPALDING, UNITED KINGDOM, PE11 3GY
Topics	DISQUALIFIED
Notes	BORN ON 20 NOVEMBER 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BD3u4vhLkbYDMgK1Wqwi5Aq3qgI

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: 2024-04-15 End Date: 2033-04-14 Listing Date: 2024-03-25 Country: United Kingdom Entity: gb-coh-bd3u4vhlkbydmgk1wqwi5aq3qgi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7049659 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Catherine Mary REGAN

Title	MRS
Profile Type	PERSON
Name	CATHERINE MARY REGAN
First Name	CATHERINE
Middle Name	MARY
Last Name	REGAN
Nationality	UNITED KINGDOM
Birth Date	1974-03-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APARTMENT 8 38 ROSS MILL AVENUE, BELFAST, COUNTY ANTRIM, NORTHERN IRELAND, BT13 2QH
Topics	DISQUALIFIED
Notes	BORN ON 14 MARCH 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SQdwAMPvPXbUtEUkhjpgB6Wvvic

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: 2017-07-13 End Date: 2025-07-12 Country: United Kingdom Entity: gb-coh-sqdwampvpxbuteukhjpgb6wvvic Reason: article: 9 description_identifier: high court to disqualify unfit directors of insolvent companies act: company directors disqualification northern ireland order 2002 Reason: 2016/34984 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Catherine Louise CANN

Title	MRS
Profile Type	PERSON
Name	CATHERINE LOUISE CANN
First Name	CATHERINE
Middle Name	LOUISE
Last Name	CANN
Nationality	UNITED KINGDOM
Birth Date	1972-03-03
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 OAK AVENUE, MANSFIELD, UNITED KINGDOM, NG18 2AP
Topics	DISQUALIFIED
Notes	BORN ON 3 MARCH 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yD-L5ItAYFw9NraSts0Ml3lwd9c

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-04-09 End Date: 2034-04-08 Listing Date: 2024-03-19 Country: United Kingdom Entity: gb-coh-yd-l5itayfw9nrasts0ml3lwd9c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6857529 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. CATHERINE A COOPER

Profile Type	PERSON
Name	CATHERINE A COOPER CATHERINE A. COOPER
First Name	CATHERINE
Middle Name	A A.
Last Name	COOPER
Country	UNITED STATES
Birth Date	1955-07-12
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-07-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	350 HALSEY DR, ORWIGSBURG, PA 17961 ORWIGSBURG, PA 17961, USA
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: 1999-07-20 Country: United States Entity: us-fed-excl-catherine-a-cooper-17961-orwigsburg 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: S4MR3Q8MM Start Date: 1999-07-20 Listing Date: 1999-07-26 Country: United States Entity: us-fed-excl-catherine-a-cooper-17961-orwigsburg 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. 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: S4MR3Q8MM Start Date: 1999-10-13 Listing Date: 1999-10-29 Country: United States Entity: us-fed-excl-catherine-a-cooper-17961-orwigsburg Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. CATHERINE A ELIE

Profile Type	PERSON
Name	CATHERINE A ELIE
First Name	CATHERINE
Middle Name	A
Last Name	ELIE
Country	UNITED STATES
Birth Date	1967-10-01
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	2015-09-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SACO, ME 04072, USA 10 BARTLETT STREET, APT 1, SACO, ME 04072
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: 2015-07-20 Country: United States Entity: us-fed-excl-catherine-a-elie-04072-saco Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR4SBZY Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-catherine-a-elie-04072-saco 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).

8. CATHERINE A GODSIL

Profile Type	PERSON
Name	CATHERINE A. GODSIL CATHERINE A GODSIL
First Name	CATHERINE
Middle Name	A A.
Last Name	GODSIL
Country	UNITED STATES
Birth Date	1961-02-04
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-12-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	456 LOMBARD ST, GALESBURG, IL 61401 GALESBURG, IL 61401, USA
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: 2003-11-20 Country: United States Entity: us-fed-excl-catherine-a-godsil-61401-galesburg 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: S4MR3MV3F Start Date: 2003-11-20 Listing Date: 2003-12-05 Country: United States Entity: us-fed-excl-catherine-a-godsil-61401-galesburg 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. 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: S4MR3MV3F Start Date: 2004-01-26 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-catherine-a-godsil-61401-galesburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. CATHERINE A LARSEN

Profile Type	PERSON
Name	CATHERINE A. LARSEN CATHERINE A LARSEN
First Name	CATHERINE
Middle Name	A A.
Last Name	LARSEN
Country	UNITED STATES
Birth Date	1958-09-19
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	W6751 FIRELAND 5, MENASHA, WI 54952 MENASHA, WI 54952, USA
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: 1997-10-09 Country: United States Entity: us-fed-excl-catherine-a-larsen-54952-menasha 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: S4MR3NP78 Start Date: 1998-02-23 Listing Date: 1998-03-16 Country: United States Entity: us-fed-excl-catherine-a-larsen-54952-menasha 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: S4MR3NP78 Start Date: 1997-10-09 Listing Date: 1997-10-27 Country: United States Entity: us-fed-excl-catherine-a-larsen-54952-menasha 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).

10. CATHERINE A RIDENER

Profile Type	PERSON
Name	CATHERINE A RIDENER
First Name	CATHERINE
Middle Name	A
Last Name	RIDENER
Country	UNITED STATES
Birth Date	1961-01-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PARIS, TN 38242, USA 223 FAIRVIEW ST, PARIS, TN 38242
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: 2008-01-20 Country: United States Entity: us-fed-excl-catherine-a-ridener-38242-paris 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: S4MR3PT27 Start Date: 2008-01-20 Listing Date: 2008-01-24 Country: United States Entity: us-fed-excl-catherine-a-ridener-38242-paris 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).