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10 SapherCheck records found for Person Chris

Alias	CHRIS MULLINS CAMM CARE KIMBERLY RUTH MEDICAL SUPPLIES & EQUIP. LLC CAMM CARE LLC MULLINS CALEB CALEB MULLINS ADVANCED CARE STAFFING LLC PATRIOT HOMECARE KIMBERLY RUTH MEDICAL SUPPLIES AND EQUIP KIMBERLY RUTH MED SUPPLIES & EUIP ADVANCED CARE STAFFING BBA PATRIOT HOMECARE CAMM CARE LLC CHRISTOPH MULLINS CHRISTOPHE MULLINS KIMBERLY RUTH MED SUPLS-EQUIP CHRISTOPHER MULLINS
Profile Type	PERSON
Name	CHRIS MULLINS CALEB MULLINS CHRISTOPHER CAL MULLINS
First Name	CHRIS CALEB CHRISTOPHER
Middle Name	CAL
Last Name	MULLINS
Country	UNITED STATES
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	OAK RIDGE, TN 37830, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRTML9Q Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-HEm95jJ2sgbUV6L4Ho57bA Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRTMKW4 Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-HEm95jJ2sgbUV6L4Ho57bA Program: Reciprocal Provisions: Ineligible (Proceedings Pending) 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	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRTMLVG Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-HEm95jJ2sgbUV6L4Ho57bA Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. CHRIS C. MULLINS

Alias	CHRIS MULLINS CAMM CARE KIMBERLY RUTH MEDICAL SUPPLIES & EQUIP. LLC CAMM CARE LLC MULLINS CALEB CALEB MULLINS ADVANCED CARE STAFFING LLC PATRIOT HOMECARE KIMBERLY RUTH MEDICAL SUPPLIES AND EQUIP KIMBERLY RUTH MED SUPPLIES & EUIP ADVANCED CARE STAFFING BBA PATRIOT HOMECARE CAMM CARE LLC CHRISTOPH MULLINS CHRISTOPHE MULLINS KIMBERLY RUTH MED SUPLS-EQUIP CHRISTOPHER MULLINS
Profile Type	PERSON
Name	CHRISTOPHER MATHEW MULLINS CHRIS C. MULLINS
First Name	CHRIS CHRISTOPHER
Middle Name	MATHEW C.
Last Name	MULLINS
Country	UNITED STATES
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	OAK RIDGE, TN 37830, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRTMKVJ Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-QJVB5gbfUW2waSXcMSsviX Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRTML92 Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-QJVB5gbfUW2waSXcMSsviX Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Tang Ping-keung

Alias	등병강 邓炳强鄧炳強 당빙컹 TANG PING-KEUNG, CHRIS CHRIS TANG PING-KEUNG TANG CHRIS TANG 덩빙창 炳強鄧 DENG BINGQIANG CHRIS TANG PING-KEUNG
ID Number	D4118015
Profile Type	PERSON
Name	CHRIS TANG PING-KEUNG トウ炳強鄧炳強 TANG PING-KEUNG PING-KEUNG TANG TANG, CHRIS CHRIS TANG 크리스 탕
First Name	PING-KEUNG CHRIS 炳強 PING-KEUNG
Last Name	鄧 TANG TANG DENG
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA HONG KONG SAR CHINA
Birth Date	1965-07-04
Birth-Place	BRITISH HONG KONG HONG KONG
Position	COMMISSIONER OF POLICE COMMISSIONER OF POLICE (2019-2021) SECRETARY FOR SECURITY - HONG KONG (SPECIAL ADMIN. REGION OF THE PEOPLE'S REPUBLIC OF CHINA) SECRETARY FOR SECURITY (2021-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-07
Modified At	2024-07-06
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	1 ARSENAL STREET
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HONG KONG POLICE OFFICER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29242 https://www.cia.gov/resources/world-leaders/foreign-governments/china

2 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: 29242 Country: United States Entity: Q48914413 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

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: S4MRDBJ1X Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q48914413 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

4. Christopher Mushohwe

Alias	MUSHOHWE, CHRISTOPHER CHRIS MUSHOHWE クリス・ムショフェ CHRISTOPHER CHINDOTI MUSHOHWE CHRISTOPHER MUSHOHWE
ID Number	63-101480P75
Profile Type	PERSON
Name	克里斯·穆舒維 CHRIS MUSHOHWE Мушохве, Кристофер クリス・ムショフェ CHRISTOPHER CHINDOTI MUSHOHWE CHRISTOPHER MUSHOHWE MUSHOHWE CHRISTOPHER CHINDOTI
First Name	CHRISTOPHER CHINDOTI CHRIS CHRISTOPHER
Last Name	MUSHOHWE MUSHOHWE
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1954-02-06
Position	HOUSE OF ASSEMBLY (MEMBER, 2013-) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-08-12
Created At	2013-04-18
Modified At	2024-06-06
Gender	MALE
Datasets	EVERY POLITICIAN WIKIDATA SWISS SECO SANCTIONS/EMBARGOES CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PROVINCIAL GOVERNOR ASSOCIATED WITH ZANU-PF. IN FEBRUARY 2009 ACCOMPANIED BY SOLDIERS TOLD THE CHIADZWA COMMUNITY THEY WOULD BE RELOCATED WITHOUT COMPENSATION. PROVINCIAL GOVERNOR: MANICALAND. (FORMER MINISTER OF TRANSPORT AND COMMUNICATIONS, FORMER DEPUTY MINISTER OF TRANSPORT AND COMMUNICATIONS). ZIMBABWEAN POLITICIAN MUTARE WEST MEMBER OF THE NATIONAL ASSEMBLY & MINISTER OF STATE FOR MANICALAND PROVINCE. FORMER RESIDENT MINISTER & GOVERNOR OF MANICALAND PROVINCE.

2 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
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: 29 Country: Canada Entity: Q5107550 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 6775 End Date: 2013-04-19 Country: Switzerland Entity: Q5107550 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Chris READER

Title	MR
Profile Type	PERSON
Name	CHRIS READER
First Name	CHRIS
Last Name	READER
Nationality	UNITED KINGDOM
Birth Date	1963-03-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	13 SOUTH GROVE, BRISTOL, UNITED KINGDOM, BS6 7XZ
Topics	DISQUALIFIED
Notes	BORN ON 30 MARCH 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2K93J-me0WBjDmHuuyLyiCco2U8

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: 2023-09-01 End Date: 2025-08-31 Country: United Kingdom Entity: gb-coh-2k93j-me0wbjdmhuuylyicco2u8 Reason: act: company directors disqualification act 1986 section: 5 description_identifier: summary conviction Reason: 622300180534 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Chris MAY

Title	MR
Profile Type	PERSON
Name	CHRIS MAY
First Name	CHRIS
Last Name	MAY
Nationality	UNITED KINGDOM
Birth Date	1983-09-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27 CHALFONT DRIVE, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG8 3LS
Topics	DISQUALIFIED
Notes	BORN ON 26 SEPTEMBER 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/k9P9GZjSgSaT28TQ-jIAx2qSGNI

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: 2019-06-18 End Date: 2029-06-17 Country: United Kingdom Entity: gb-coh-k9p9gzjsgsat28tq-jiax2qsgni Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T2015 7252 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Chris JOHNSON

Profile Type	PERSON
Name	CHRIS JOHNSON
First Name	CHRIS
Last Name	JOHNSON
Birth Date	1966-07-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	72 MOUNT PLEASANT ROAD, LONDON, UNITED KINGDOM, SE13 6RQ
Topics	DISQUALIFIED
Notes	BORN ON 7 JULY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OFn6H0lERdGXHV9AG3Bn4NZEJU4

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: 2018-05-08 End Date: 2025-05-07 Country: United Kingdom Entity: gb-coh-ofn6h0lerdgxhv9ag3bn4nzeju4 Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CR-2016-006711 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. CHRIS A. DOWLING

Profile Type	PERSON
Name	CHRIS A. DOWLING
First Name	CHRIS
Middle Name	A.
Last Name	DOWLING
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-05-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WEARE, NH 03281, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3NGX1 Start Date: 1997-06-12 Listing Date: 1997-07-03 Country: United States Entity: us-fed-excl-chris-a-dowling-03281-weare Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3NGX1 Start Date: 1997-03-17 Listing Date: 1997-05-08 Country: United States Entity: us-fed-excl-chris-a-dowling-03281-weare 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).

9. CHRIS A DOWLING

Profile Type	PERSON
Name	CHRIS A DOWLING
First Name	CHRIS
Middle Name	A
Last Name	DOWLING
Country	UNITED STATES
Birth Date	1961-02-01
Position	NURSE/NURSES AIDE (HOSPITAL)
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	28 LUFKIN RD, WEARE, NH 32814
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: 1997-03-17 Country: United States Entity: us-fed-excl-chris-a-dowling-32814-weare Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. CHRIS A RELATION

Profile Type	PERSON
Name	CHRIS A RELATION
First Name	CHRIS
Middle Name	A
Last Name	RELATION
Country	UNITED STATES
Birth Date	1972-05-17
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-12-06
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	34 ROCKY ROAD, WILLIAMSTOWN, VT 05679 WILLIAMSTOWN, VT 05679, 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: 2017-11-20 Country: United States Entity: us-fed-excl-chris-a-relation-05679-williamstown 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: S4MR63XM0 Start Date: 2017-11-20 Listing Date: 2017-12-06 Country: United States Entity: us-fed-excl-chris-a-relation-05679-williamstown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public