10 SapherCheck records found for Person Jessica
1. JESSICA IPPEDICO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. Jessica Lorrany Areda CORDEIRO
3. MAGALI JESSICA GRIMBERG
4. JESSICA ESOHE EDOSOMWAN
5. JESSICA LORENA SARAVIA SANCHEZ
6. JESSICA DINORA VELASQUEZ CHINCHILLA
7. JESSICA A BRUSSARD
2. Sanction Caption: Reciprocal
8. JESSICA A MULLINS
2. Sanction Caption: Reciprocal
9. JESSICA A PALMER
2. Sanction Caption: Reciprocal
10. JESSICA A POKORNY
| Profile Type | PERSON |
|---|---|
| Name |
JESSICA IPPEDICO
|
| First Name |
JESSICA
|
| Last Name |
IPPEDICO
|
| Country |
UNITED STATES
|
| Birth Date |
1953-10-19
|
| Position |
SOCIAL WORKER (COUNSELING CENTER)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1998-03-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SOMERVILLE, MA 02144, USA
30 HANCOCK ST, #2, SOMERVILLE, MA 21443 |
| 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: 1998-02-19 Country: United States Entity: NK-kZXDP24mSLAranPkEWgzBK 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:
HHS Authority ID: S4MR3QLWM Start Date: 1998-02-19 Listing Date: 1998-03-25 Country: United States Entity: NK-kZXDP24mSLAranPkEWgzBK 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: S4MR3QLWM Start Date: 1998-06-30 Listing Date: 1998-07-16 Country: United States Entity: NK-kZXDP24mSLAranPkEWgzBK Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
JESSICA LORRANY AREDA CORDEIRO
|
| First Name |
JESSICA
|
| Middle Name |
LORRANY AREDA
|
| Last Name |
CORDEIRO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-07-24
|
| First Seen | 2024-01-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
101 CROSS ROAD, MALDON, UNITED KINGDOM, CM9 5ED
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 JULY 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/W94hIa0zPgFWsQWFGZuYzkGvmt0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-01-24 |
| Sanction Last Change | 2024-01-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-01-24 End Date: 2034-01-23 Listing Date: 2024-01-03 Country: United Kingdom Entity: gb-coh-w94hia0zpgfwsqwfgzuyzkgvmt0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6904923 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MAGALI JESSICA GRIMBERG
|
| First Name |
MAGALI JESSICA
|
| Last Name |
GRIMBERG
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1988-05-10
|
| Birth-Place |
CORDOBA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-36787
|
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: 2016/36787 Country: Argentina Entity: interpol-red-2016-36787 Program: Red Notice Reason: Contrabando de exportación doblemente agravado por tratarse de sustancia estupefaciente que por su cantidad se encuentra inequÃvocamente destinada a su comercialización como asà también por la intervención de tres o más personas, en grado de tentativa Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JESSICA ESOHE EDOSOMWAN
|
| First Name |
JESSICA ESOHE
|
| Last Name |
EDOSOMWAN
|
| Country |
NIGERIA
|
| Nationality |
NIGERIA
|
| Birth Date |
1993-07-02
|
| Birth-Place |
BÉNIN CITY
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-102928
|
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: 2018/102928 Country: France Entity: interpol-red-2018-102928 Program: Red Notice Reason: - PROXÉNÉTISME AGGRAVE: PLURALITÉ DE VICTIMES - TRAITE D’ÊTRES HUMAINS COMMISE A L’ÉGARD DE PLUSIEURS PERSONNES - BLANCHIMENT AGGRAVE : CONCOURS EN BANDE ORGANISÉE A UNE OPÉRATION DE PLACEMENT, DISSIMULATION OU CONVERSION DU PRODUIT D'UN DÉLIT Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JESSICA LORENA SARAVIA SANCHEZ
|
| First Name |
JESSICA LORENA
|
| Last Name |
SARAVIA SANCHEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1990-02-18
|
| Birth-Place |
SAN SALVADOR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
70
|
| Hair-Color |
BLA
|
| Height |
1.55
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-66686
|
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: 2018/66686 Country: El Salvador Entity: interpol-red-2018-66686 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JESSICA DINORA VELASQUEZ CHINCHILLA
|
| First Name |
JESSICA DINORA
|
| Last Name |
VELASQUEZ CHINCHILLA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1989-02-18
|
| Birth-Place |
SANTA ANA, SANTA ANA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Hair-Color |
BLA
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-3337
|
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: 2021/3337 Country: El Salvador Entity: interpol-red-2021-3337 Program: Red Notice Reason: Tráfico IlÃcito Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JESSICA A BRUSSARD
|
| First Name |
JESSICA
|
| Middle Name |
A
|
| Last Name |
BRUSSARD
|
| Country |
UNITED STATES
|
| Birth Date |
1987-04-18
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-09-03
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
FRANKLIN, NH 03235, USA
2 SPRUCE COURT, UNIT A, FRANKLIN, NH 03235 |
| 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: 2015-07-20 Country: United States Entity: us-fed-excl-jessica-a-brussard-03235-franklin 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:
HHS Authority ID: S4MR4SBZT Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-jessica-a-brussard-03235-franklin 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |
| Profile Type | PERSON |
|---|---|
| Name |
JESSICA A MULLINS
|
| First Name |
JESSICA
|
| Middle Name |
A
|
| Last Name |
MULLINS
|
| Country |
UNITED STATES
|
| Birth Date |
1980-10-01
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-02-28
|
| Npi Code |
1437328390
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CELINA, OH 45822, USA
530 N ASH STREET, CELINA, OH 45822 |
| 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: 2020-01-20 Country: United States Entity: us-fed-excl-jessica-a-mullins-45822-celina 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: S4MRBVR1M Start Date: 2020-01-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-jessica-a-mullins-45822-celina Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
TZAXPZP7LE72
|
|---|---|
| Profile Type | PERSON |
| Name |
JESSICA A PALMER
|
| First Name |
JESSICA
|
| Middle Name |
A
|
| Last Name |
PALMER
|
| Country |
UNITED STATES
|
| Birth Date |
1981-10-19
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-05-09
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
WAYNE, WV 25570, USA
300 HALFWAY DOWN TRAIL, WAYNE, WV 25570 |
| 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: 2022-03-20 Country: United States Entity: us-fed-excl-jessica-a-palmer-25570-wayne 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: S4MRLG35J Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-jessica-a-palmer-25570-wayne Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
JESSICA A POKORNY
|
| First Name |
JESSICA
|
| Middle Name |
A
|
| Last Name |
POKORNY
|
| Country |
UNITED STATES
|
| Birth Date |
1986-08-19
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
3531 JACKSON AVENUE, APT 8, PLOVER, WI 54467
|
| 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: 2019-04-18 Country: United States Entity: us-fed-excl-jessica-a-pokorny-54467-plover Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |