SapherCheck

10 SapherCheck records found for Person Dennis

Profile Type PERSON
Name DENNIS MCELENY
First Name DENNIS
Last Name MCELENY
Country UNITED STATES
Birth Date 1970-05-10
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2002-09-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NORTH SEMINOLE, FL 33772, USA
9820 121ST STREET, N SEMINOLE, FL 33772
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: 2001-12-14
Country: United States

Entity: NK-7ScdXLDdvupmAyXFRzpr84

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: HHS

Authority ID: S4MR3MXVK

Start Date: 2001-12-14
Listing Date: 2002-09-23
Country: United States

Entity: NK-7ScdXLDdvupmAyXFRzpr84

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).

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: S4MR3MXVK

Start Date: 2002-11-29
Listing Date: 2003-03-17
Country: United States

Entity: NK-7ScdXLDdvupmAyXFRzpr84

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name DENNIS RAY PORTER
First Name DENNIS
Middle Name RAY
Last Name PORTER
Country UNITED STATES
Birth Date 1955-08-16
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1998-05-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1610 SOUTHERN BLVD, W PALM BEACH, FL 33406
WEST PALM BEACH, FL 33406, USA
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: 1998-04-20
Country: United States

Entity: NK-PEvccpXocCsZPLng6RvaTg

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3NRHR

Start Date: 1998-07-30
Listing Date: 1998-08-26
Country: United States

Entity: NK-PEvccpXocCsZPLng6RvaTg

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: S4MR3NRHR

Start Date: 1998-04-20
Listing Date: 1998-05-06
Country: United States

Entity: NK-PEvccpXocCsZPLng6RvaTg

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).

Profile Type PERSON
Name DENNIS GEORGE GAY II
DENNIS GEORGE II GAY
First Name DENNIS
Middle Name GEORGE
GEORGE II
Last Name GAY
Country UNITED STATES
Birth Date 1976-07-12
Position PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-10-20
Npi Code 1992704670
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2739 GALL BOULEVARD, ZEPHYRHILLS, FL 33541
ZEPHYRHILLS, FL 33541, USA
Topics DEBARRED ENTITY
Description UPIN: Q72020

2 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: 2011-10-20
Country: United States

Entity: NK-PwD76uW7pdAbAFK2vmCvMt

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: HHS

Authority ID: S4MR3RMS0

Start Date: 2011-10-20
Listing Date: 2011-10-20
Country: United States

Entity: NK-PwD76uW7pdAbAFK2vmCvMt

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 Теринг, Деннис
DENNIS THERING
THERING
Profile Type PERSON
Name Деннис Теринг
丹尼斯·泰林
Денніс Терінг
DENNIS THERING
First Name DENNIS
Last Name THERING
Country EUROPEAN UNION
GERMANY
Nationality GERMANY
Birth Date 1984-04-05
Birth-Place HAMBURG
Position CHAIRMAN OF THE CHRISTIAN DEMOCRATIC UNION OF HAMBURG
MEMBER OF THE 21ST HAMBURG PARLIAMENT
MEMBER OF THE HAMBURG PARLIAMENT (2015-)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-07-17
Gender MALE
Datasets IRAN SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA
Topics COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes GERMAN POLITICIAN

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-06-04
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Counter Terrorism Sanctions

Start Date: 2023-01-25
Country: Iran

Entity: Q1189555

Source URL: https://sanctionlist.mfa.ir/
Title MR
Profile Type PERSON
Name DENNIS PERCY WAKELING
First Name DENNIS
Middle Name PERCY
Last Name WAKELING
Nationality UNITED KINGDOM
Birth Date 1940-04-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address THE COTTAGE, ORSETT HOUSE, HIGH ROAD, ORSET, ESSEX, ENGLAND, RM16 3HB
Topics DISQUALIFIED
Notes BORN ON 23 APRIL 1940 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0WBve6FeUZAtInhdv1_sEoVN6XE

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: 2023-09-15
End Date: 2033-09-14
Country: United Kingdom

Entity: gb-coh-0wbve6feuzatinhdv1-seovn6xe

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

Reason: T20210696

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DENNIS GOODHALL
First Name DENNIS
Last Name GOODHALL
Nationality UNITED KINGDOM
Birth Date 1984-01-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 62 GOOSE BAY DRIVE KINGSWAY, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL2 2EW
Topics DISQUALIFIED
Notes BORN ON 28 JANUARY 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CU5yeBgWoPDGsaunwB6H3vWyRVY

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: 2024-06-24
End Date: 2033-06-23
Listing Date: 2024-06-03
Country: United Kingdom

Entity: gb-coh-cu5yebgwopdgsaunwb6h3vwyrvy

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

Reason: INV7021999

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DENNIS DOBSON
First Name DENNIS
Last Name DOBSON
Nationality UNITED KINGDOM
Birth Date 1970-10-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 76-78, ADELAIDE STREET, BLACKPOOL, UNITED KINGDOM, FY1 4LA
Topics DISQUALIFIED
Notes BORN ON 3 OCTOBER 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hxTGmw0H6vBqgSUAUYknqdsRpOA

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: 2019-09-20
End Date: 2029-09-19
Listing Date: 2019-08-30
Country: United Kingdom

Entity: gb-coh-hxtgmw0h6vbqgsuauyknqdsrpoa

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

Reason: INV5289541

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DENNIS CASON
First Name DENNIS
Last Name CASON
Nationality UNITED KINGDOM
Birth Date 1978-01-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 4, QUBE COURT, 8 BALHAM HILL, LONDON, UNITED KINGDOM, SW12 9ED
Topics DISQUALIFIED
Notes BORN ON 17 JANUARY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NwzdqfWDPy5zMtbwn46GnEeSfVw

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: 2022-02-04
End Date: 2026-02-03
Listing Date: 2022-01-14
Country: United Kingdom

Entity: gb-coh-nwzdqfwdpy5zmtbwn46gneesfvw

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

Reason: INV6302961

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DENNIS ALBERTO LOPEZ SAMAYOA
First Name DENNIS ALBERTO
Last Name LOPEZ SAMAYOA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-08-04
Birth-Place SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 63
Hair-Color BLA
Height 1.67
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-116152

1 Sanctions

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: 2019/116152

Country: El Salvador

Entity: interpol-red-2019-116152

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DENNIS ALEXIS AYALA MOJICA
First Name DENNIS ALEXIS
Last Name AYALA MOJICA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-01-28
Birth-Place SANTA ANA, SANTA ANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-9361

1 Sanctions

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: 2020/9361

Country: El Salvador

Entity: interpol-red-2020-9361

Program: Red Notice

Reason: EXTORSION AGRAVADA EN MODALIDAD DE DELITO CONTINUADO Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices