SapherCheck

10 SapherCheck records found for Person Dean

Profile Type PERSON
Name DEAN PATSALOS
First Name DEAN
Last Name PATSALOS
Country UNITED STATES
Birth Date 1960-12-05
Position OWNER/OPERATOR (AMBULANCE COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1999-07-09
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NEWBURGH, NY 12250, USA
402 DOWNING WAY, NEWBURGH, NY 12550
Topics DEBARRED ENTITY

3 Sanctions

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: 1999-06-17
Country: United States

Entity: NK-kifN2JHYcNAnMHu6xxe38z

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QFSK

Start Date: 1999-09-09
Listing Date: 1999-10-05
Country: United States

Entity: NK-kifN2JHYcNAnMHu6xxe38z

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QFSK

Start Date: 1999-06-17
Listing Date: 1999-07-09
Country: United States

Entity: NK-kifN2JHYcNAnMHu6xxe38z

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).

Alias DEAN BENSON PHILIPS
DEAN PHILLIPS
DEAN BENSON PHILLIPS
DEAN BENSON PFEFER
DEAN B. PHILLIPS
Филлипс, Дин
PHILLIPS, DEAN
Title MR.
Profile Type PERSON
Name دین فیلیپس
DEAN PHILLIPS
דין פיליפס
Дін Філліпс
دين فيليبس
Дин Филлипс
迪恩·菲利普斯
ディーン・フィリップス
First Name DEAN
BENSON
Last Name PHILLIPS
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1969-01-20
Birth-Place SAINT PAUL
Position UNITED STATES REPRESENTATIVE (2021-2023)
UNITED STATES REPRESENTATIVE (2019-2021)
HOUSE OF REPRESENTATIVES (MEMBER, 2019-)
MEMBER OF THE UNITED STATES HOUSE OF REPRESENTATIVES
UNITED STATES REPRESENTATIVE (2023-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-16
Modified At 2024-10-13
Gender MALE
Datasets IRAN SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US MEMBERS OF THE CONGRESS
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics PERSON OF INTEREST
COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes AMERICAN BUSINESSMAN AND POLITICIAN (BORN 1969)

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-02
Sanction Last Change 2024-05-02
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Counter Terrorism Sanctions Supporting MKO

Start Date: 2022-07-16
Country: Iran

Entity: Q58323131

Source URL: https://sanctionlist.mfa.ir/
Title MR
Profile Type PERSON
Name DEAN EMANUELLE MILLER
First Name DEAN
Middle Name EMANUELLE
Last Name MILLER
Nationality UNITED KINGDOM
Birth Date 1981-05-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 36 NORTHCOTE AVENUE, SHEFFIELD, UNITED KINGDOM, S2 3AX
Topics DISQUALIFIED
Notes BORN ON 3 MAY 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BoKe5l1jnjZ9-CWSUycUxnVKitI

1 Sanctions

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: 2023-02-01
End Date: 2032-01-31
Listing Date: 2023-01-11
Country: United Kingdom

Entity: gb-coh-boke5l1jnjz9-cwsuycuxnvkiti

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6450941

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DEAN PHILLIP JOSEPH BRIGGS
First Name DEAN
Middle Name PHILLIP JOSEPH
Last Name BRIGGS
Nationality UNITED KINGDOM
Birth Date 1983-07-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 97 RICHMOND PARK ROAD, DERBY, UNITED KINGDOM, DE22 4PL
Topics DISQUALIFIED
Notes BORN ON 26 JULY 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/db2e5pJr5Rd_Vvwpsl1Ml3Zv6p0

1 Sanctions

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: 2022-12-28
End Date: 2032-12-27
Listing Date: 2022-12-07
Country: United Kingdom

Entity: gb-coh-db2e5pjr5rd-vvwpsl1ml3zv6p0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6682359

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DEAN SPENCER FOX
First Name DEAN
Middle Name SPENCER
Last Name FOX
Nationality UNITED KINGDOM
Birth Date 1965-09-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address GLORALAN LODGE, ST. MARY'S AVENUE, LONDON, UNITED KINGDOM, N3 1SN
Topics DISQUALIFIED
Notes BORN ON 9 SEPTEMBER 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Fj0sYeiY-HxHCkZL_Pd655BVd2k

1 Sanctions

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: 2023-04-24
End Date: 2033-04-23
Country: United Kingdom

Entity: gb-coh-fj0syeiy-hxhckzl-pd655bvd2k

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20210721

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DEAN DOBSON
First Name DEAN
Last Name DOBSON
Nationality UNITED KINGDOM
Birth Date 1998-11-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address DISCOVERY DOCK APARTMENTS EAST, 3 SOUTH QUAY SQUARE, UPMINSTER, LONDON, UNITED KINGDOM, E14 9RU
Topics DISQUALIFIED
Notes BORN ON 14 NOVEMBER 1998 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HbKzezUKlSQr_wOtczpAg6O2cjA

1 Sanctions

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: 2023-03-03
End Date: 2033-03-02
Listing Date: 2023-02-10
Country: United Kingdom

Entity: gb-coh-hbkzezuklsqr-wotczpag6o2cja

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6367287

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DEAN HARRIS
First Name DEAN
Last Name HARRIS
Nationality UNITED KINGDOM
Birth Date 1977-12-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 871 CANNOCK ROAD, WOLVERHAMPTON, UNITED KINGDOM, WV10 8QA
Topics DISQUALIFIED
Notes BORN ON 30 DECEMBER 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hTrmbidP_Qx5-5UFU8CbPu98hXs

1 Sanctions

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: 2018-10-03
End Date: 2027-10-02
Listing Date: 2018-09-12
Country: United Kingdom

Entity: gb-coh-htrmbidp-qx5-5ufu8cbpu98hxs

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5259127

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DEAN SMITH
First Name DEAN
Last Name SMITH
Nationality JAMAICA
Birth Date 1971-03-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address ROMAN PAVEMENT, LINCOLN, LINCOLNSHIRE, LN2 5RD
Topics DISQUALIFIED
Notes BORN ON 18 MARCH 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jVS-ftR3WXX5u6zMp--YXNG5vt8

1 Sanctions

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: 2022-11-02
End Date: 2027-11-01
Country: United Kingdom

Entity: gb-coh-jvs-ftr3wxx5u6zmp-yxng5vt8

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20217110

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DEAN MUNDAY
First Name DEAN
Last Name MUNDAY
Nationality UNITED KINGDOM
Birth Date 1968-07-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 122 DERBY ROAD, HEANOR, UNITED KINGDOM, DE75 7QL
Topics DISQUALIFIED
Notes BORN ON 29 JULY 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/M5hKNejQAiPlIQMlW8zbCJ8tn00

1 Sanctions

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: 2023-03-29
End Date: 2034-03-28
Listing Date: 2023-03-08
Country: United Kingdom

Entity: gb-coh-m5hknejqaipliqmlw8zbcj8tn00

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6466987

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DEAN JACOBS
First Name DEAN
Last Name JACOBS
Nationality UNITED KINGDOM
Birth Date 1989-02-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 11 DELAMERE CLOSE, CASTLE BROMWICH, BIRMINGHAM, UNITED KINGDOM, B36 9TW
Topics DISQUALIFIED
Notes BORN ON 22 FEBRUARY 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PWJLY_FhZ64r9R3PdO1WIdtMKt8

1 Sanctions

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: 2018-05-07
End Date: 2028-05-06
Listing Date: 2018-04-16
Country: United Kingdom

Entity: gb-coh-pwjly-fhz64r9r3pdo1widtmkt8

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5109885

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A