10 SapherCheck records found for Person Donald
1. DONALD J SORENSEN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. DONALD PUGATCH
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. Donald Ramsfeld
4. Don Bacon
5. Donald Trump
6. Donald CAMERON
7. Donald MACLEOD
8. Donald BANDA
9. Donald NELSON
10. DONALD DIMASSI
| Profile Type | PERSON |
|---|---|
| Name |
DONALD J SORENSEN
DONALD J. SORENSEN |
| First Name |
DONALD
|
| Middle Name |
J
J. |
| Last Name |
SORENSEN
|
| Country |
UNITED STATES
|
| Birth Date |
1923-06-24
|
| Position |
PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1999-01-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 128, PALOS VERDES ESTATES, CA 90274
PALOS VERDES ESTATE, CA 90274, 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: 1998-11-19 Country: United States Entity: NK-MokTVJGYjzronWasVdNtmW 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: S4MR3NHZX Start Date: 1999-02-22 Listing Date: 1999-03-24 Country: United States Entity: NK-MokTVJGYjzronWasVdNtmW 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: S4MR3NHZX Start Date: 1998-11-19 Listing Date: 1999-01-21 Country: United States Entity: NK-MokTVJGYjzronWasVdNtmW 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 |
DONALD PUGATCH
|
| First Name |
DONALD
|
| Last Name |
PUGATCH
|
| Country |
UNITED STATES
|
| Birth Date |
1935-03-02
|
| Position |
PSYCHIATRY (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1998-05-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
522 CHICKERING RD, N ANDOVER, MA 18452
NORTH ANDOVER, MA 01845, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: A68217
|
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: 1998-05-20 Country: United States Entity: NK-PUUL5szVHvVmevjrpCFzPH 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: S4MR3QY3S Start Date: 1998-08-24 Listing Date: 1999-01-06 Country: United States Entity: NK-PUUL5szVHvVmevjrpCFzPH 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: S4MR3QY3S Start Date: 1998-05-20 Listing Date: 1998-05-21 Country: United States Entity: NK-PUUL5szVHvVmevjrpCFzPH 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). |
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Iran Sanctions List |
| Sanction First Seen | 2024-05-10 |
| Sanction Last Change | 2024-05-10 |
| Sanction Last Seen | 2024-10-17 |
| Sanction Properties |
Authority:
Iran Ministry of Foreign Affairs Sanction Description Violation of human rights (Crimes against humanity and participation in the torture of Abu-Ghraib, Guantanamo and Bagram prisoners) Start Date: 2011-07-24 Country: Iran Entity: Q184650 Source URL: https://sanctionlist.mfa.ir/ |
1 Sanctions
1. Sanction Caption: Sanction| 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: Q19757583 Source URL: https://sanctionlist.mfa.ir/ |
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Iran Sanctions List |
| Sanction First Seen | 2024-05-30 |
| Sanction Last Change | 2024-05-30 |
| Sanction Last Seen | 2024-10-17 |
| Sanction Properties |
Authority:
Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Gen. Soleimani’s Assassination Start Date: 2021-01-19 Country: Iran Entity: Q22686 Source URL: https://sanctionlist.mfa.ir/ |
| Profile Type | PERSON |
|---|---|
| Name |
DONALD CAMERON
|
| First Name |
DONALD
|
| Last Name |
CAMERON
|
| Birth Date |
1981-05-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
27 REDCASTLE VIEW, KIRKHILL, SCOTLAND, IV5 7NN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 MAY 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cQrGRRwV1i7wlTWk4a_kkKVGzM0
|
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: 2017-06-28 End Date: 2025-06-27 Country: United Kingdom Entity: gb-coh-cqrgrrwv1i7wltwk4a-kkkvgzm0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: INV-B108-17 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DONALD MACLEOD
|
| First Name |
DONALD
|
| Last Name |
MACLEOD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-04-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 DORCHESTER WAYE, HAYES, MIDDLESEX, UB4 0HU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 APRIL 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KSGGl_mFZj45kQVqri5BME6TIUQ
|
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: 2015-03-19 End Date: 2025-03-18 Country: United Kingdom Entity: gb-coh-ksggl-mfzj45kqvqri5bme6tiuq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20137641 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DONALD BANDA
|
| First Name |
DONALD
|
| Last Name |
BANDA
|
| Nationality |
ZAMBIA
|
| Birth Date |
1975-07-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
39 BECKFORD AVENUE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 7ND
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 JULY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N99DUbM_UshWbtw2Jpks66FzAuo
|
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: 2021-03-09 End Date: 2026-03-08 Country: United Kingdom Entity: gb-coh-n99dubm-ushwbtw2jpks66fzauo Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-004525 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DONALD NELSON
|
| First Name |
DONALD
|
| Last Name |
NELSON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1940-10-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 31 70 TAVISTOCK ROAD, LONDON, GREATER LONDON, W11 1AN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 OCTOBER 1940 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zv1AcMiWHYLYFL1K62RfNgus9GQ
|
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: 2014-11-21 End Date: 2028-11-20 Listing Date: 2014-10-31 Country: United Kingdom Entity: gb-coh-zv1acmiwhylyfl1k62rfngus9gq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4177989 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DONALD DIMASSI
|
| First Name |
DONALD
|
| Last Name |
DIMASSI
|
| Country |
CENTRAL AFRICAN REPUBLIC
|
| Nationality |
CENTRAL AFRICAN REPUBLIC
|
| Birth Date |
1989-10-17
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-58509
|
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: 2018/58509 Country: South Africa Entity: interpol-red-2018-58509 Program: Red Notice Reason: RAPE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |