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10 SapherCheck records found for Person Christopher

Registration Number	GNB7QWWT4MD5
Profile Type	PERSON
Name	CHRISTOPHER R PARKS
First Name	CHRISTOPHER
Middle Name	R
Last Name	PARKS
Country	UNITED STATES
Birth Date	1961-07-23
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	722 W 108TH PLACE SOUTH, JENKS, OK 74037 JENKS, OK 74037, 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	2024-05-10
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: 2024-05-20 Country: United States Entity: NK-AoqwG4F38iH37ctXpCTyQL 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	2024-08-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7QMW Start Date: 2024-06-28 Listing Date: 2024-08-06 Country: United States Entity: NK-AoqwG4F38iH37ctXpCTyQL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

2. CHRISTOPHER M. MULLINS

Alias	CHRIS MULLINS CAMM CARE CHRISTOPHE MULLINS 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 KIMBERLY RUTH MED SUPLS-EQUIP BBA PATRIOT HOMECARE CAMM CARE LLC CHRISTOPH MULLINS CHRISTOPHER MULLINS
Profile Type	PERSON
Name	CALEB M. MULLINS CHRISTOPHER M. MULLINS MULLINS CHRISTOPHER CALEB
First Name	MULLINS CALEB CHRISTOPHER
Middle Name	M. CHRISTOPHER
Last Name	MULLINS CALEB
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: S4MRTML3C Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-D9QtJR3WnMUAGTGAFRKgoi 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: S4MRTML9R Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-D9QtJR3WnMUAGTGAFRKgoi 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: S4MRTMKYQ Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-D9QtJR3WnMUAGTGAFRKgoi Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. CHRIS 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	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

4. CHRISTOPH MULLINS

Alias	CHRIS MULLINS CAMM CARE CHRISTOPHE MULLINS 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 CHRISTOPH MULLINS BBA PATRIOT HOMECARE CAMM CARE LLC KIMBERLY RUTH MED SUPLS-EQUIP CHRISTOPHER MULLINS
Profile Type	PERSON
Name	CHRISTOPHER CALEB MULLINS CHRISTOPH MULLINS
First Name	CHRISTOPH CHRISTOPHER
Middle Name	CALEB
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: S4MRTMKR9 Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-HbEQ9BAsMtL7tKRHNAdQou 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: S4MRTMKVK Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-HbEQ9BAsMtL7tKRHNAdQou Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. 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

6. CHRISTOPHER J PERRY

Profile Type	PERSON
Name	CHRISTOPHER J. PERRY CHRISTOPHER J PERRY
First Name	CHRISTOPHER
Middle Name	J J.
Last Name	PERRY
Country	UNITED STATES
Birth Date	1979-01-03
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-03-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	18 RILEY DRIVE, E PROVIDENCE, RI 02915 EAST PROVIDENCE, RI 02915, 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: 2000-12-20 Country: United States Entity: NK-Suter9FgQKg3q7SDgqiUVe 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: S4MR3N818 Start Date: 2001-03-07 Listing Date: 2001-05-02 Country: United States Entity: NK-Suter9FgQKg3q7SDgqiUVe 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: S4MR3N818 Start Date: 2000-12-20 Listing Date: 2001-03-07 Country: United States Entity: NK-Suter9FgQKg3q7SDgqiUVe 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).

7. CALEB 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	CALEB C. MULLINS CHRISTOPHER MULLINS
First Name	CALEB CHRISTOPHER
Middle Name	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: S4MRTMKZC Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-aRwJACGg2xxS5k5EJRV649 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: S4MRTMLHH Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-aRwJACGg2xxS5k5EJRV649 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. Christopher Vincent KINAHAN

Registration Number	LCVXRDQJ69M5
Weak Alias	CHRISTY KINAHAN SENIOR THE DAPPER DON CHRISTOPHER O'BRIEN
Profile Type	PERSON
Name	CHRISTOPHER VINCENT KINAHAN KINAHAN, CHRISTOPHER VINCENT CHRISTOPHER VINCENT KINAHAN
First Name	CHRISTOPHER VINCENT CHRISTOPHER
Middle Name	VINCENT
Last Name	KINAHAN
Country	UNITED KINGDOM SPAIN IRELAND UNITED ARAB EMIRATES
Nationality	IRELAND
Birth Date	1957-03-23 1957-05-23 1952-11-19
Birth-Place	PERIVALE, MIDDLESEX, UNITED KINGDOM LONDON, UNITED KINGDOM CABRA, IRELAND DUBLIN, IRELAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE LOS GERANIOS, VILLA INDELO N 244, SAN PEDRO DE ALCANTARA, MARBELLA CALLE MUNTANER 325, PLANTA 6, 4, 08021 BARCELONA DUBAI, ARE URBANIZACION TORRE BERMEJA, N 1501, ESTEPONA DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34980

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: 34980 Country: United States Entity: NK-bWTbNgW4DuVCJxSBQTe4pi Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRN93PP Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: NK-bWTbNgW4DuVCJxSBQTe4pi 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

9. Christopher Vincent KINAHAN JUNIOR

Registration Number	LCX7YSE45L71
Weak Alias	CHRISTY JNR.
ID Number	784198027625874 077449510 166622091
Profile Type	PERSON
Name	CHRISTOPHER VINCENT KINAHAN JUNIOR CHRISTOPHER VINCENT KINAHAN JUNIOR KINAHAN JUNIOR, CHRISTOPHER VINCENT
First Name	CHRISTOPHER VINCENT CHRISTOPHER
Middle Name	VINCENT
Last Name	KINAHAN JUNIOR
Country	UNITED KINGDOM SPAIN IRELAND UNITED ARAB EMIRATES
Nationality	IRELAND
Birth Date	1981-05-30 1980-09-24
Birth-Place	DUBLIN, IRELAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	1404 IRIS BLUE BUILDING, DUBAI MARINA, P.O. BOX 11850, DUBAI URBANIZACION ACOSTA LOS FLAMINGOS GOLF, BLOQUE 82 D, BENAHAVIS, MARBELLA DUBAI, ARE CALLE EDIFICIO EL NORAY, 2 PISO 1 B, MARBELLA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34993

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: 34993 Country: United States Entity: NK-fdor73wfHpuo72PMnPzGFE Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRN93PS Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: NK-fdor73wfHpuo72PMnPzGFE 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-fdor73wfHpuo72PMnPzGFE Object Object Caption: KINAHAN ORGANIZED CRIME GROUP Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Dubai Alias: KINAHAN ORGANISED CRIME GROUP Legal Form: Criminal Organization Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34979

10. Christopher Ainsley CARR

Title	MR
Profile Type	PERSON
Name	CHRISTOPHER AINSLEY CARR
First Name	CHRISTOPHER
Middle Name	AINSLEY
Last Name	CARR
Nationality	UNITED KINGDOM
Birth Date	1992-12-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 LOWTON ROAD, SALE, UNITED KINGDOM, M33 4LD
Topics	DISQUALIFIED
Notes	BORN ON 1 DECEMBER 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dZ_LXQPAOu6LwhewQONGzaoEL2s

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: 2020-12-14 End Date: 2031-12-13 Listing Date: 2020-11-23 Country: United Kingdom Entity: NK-fepc9D26e8FQdwPEkQAZtu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5970237 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A