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6 SapherCheck records found for Person Katarzyna

1. Katarzyna Ewa Pawlowska Hanafin

Registration Number	FJ5WRF2NV9N6
Alias	KATARZYNA EWA PAWLOWSKA KATERINA PAWLOWSKA KATERINA PAWLOWSKA HANAFIN
Profile Type	PERSON
Name	KATARZYNA EWA PAWLOWSKA HANAFIN KATARZYNA EWA PAWLOWSKA HANAFIN PAWLOWSKA HANAFIN, KATARZYNA EWA
First Name	KATERINA KATARZYNA KATARZYNA EWA
Middle Name	EWA
Last Name	PAWLOWSKA PAWLOWSKA HANAFIN PAWLOWSKA HANAFIN
Country	UNITED ARAB EMIRATES POLAND
Nationality	POLAND
Birth Date	1977-03-28
Birth-Place	STRZELIN, POLAND
First Seen	2023-09-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-19
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44982

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-14
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44982 Country: United States Entity: NK-hYNryuwWqS6XYzzbCUbv3H Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRQXDYJ Start Date: 2023-09-14 Listing Date: 2023-09-19 Country: United States Entity: NK-hYNryuwWqS6XYzzbCUbv3H 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

2. Katarzyna UHER-FILIP

Title	MRS
Profile Type	PERSON
Name	KATARZYNA UHER-FILIP
First Name	KATARZYNA
Last Name	UHER-FILIP
Nationality	POLAND
Birth Date	1980-03-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WOODLAND GARDENS, ISLEWORTH, UNITED KINGDOM, TW7 6LX
Topics	DISQUALIFIED
Notes	BORN ON 9 MARCH 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BSox0bM5vJ6Ub2k6Fptl2BblkZk

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: 2023-03-28 End Date: 2033-03-27 Listing Date: 2023-03-07 Country: United Kingdom Entity: gb-coh-bsox0bm5vj6ub2k6fptl2bblkzk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6679217 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Katarzyna ROSZEWSKA

Title	MRS
Profile Type	PERSON
Name	KATARZYNA ROSZEWSKA
First Name	KATARZYNA
Last Name	ROSZEWSKA
Nationality	POLAND
Birth Date	1989-03-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 SPRING GROVE CRESCENT, HOUNSLOW, UNITED KINGDOM, TW3 4DD
Topics	DISQUALIFIED
Notes	BORN ON 17 MARCH 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_lPAfFMrMJzMMKGX4l3WGL6PnXI

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: 2024-06-25 End Date: 2033-06-24 Listing Date: 2024-06-04 Country: United Kingdom Entity: gb-coh-lpaffmrmjzmmkgx4l3wgl6pnxi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6725857 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Katarzyna Agnieszka NOWAK

Title	MRS
Profile Type	PERSON
Name	KATARZYNA AGNIESZKA NOWAK
First Name	KATARZYNA
Middle Name	AGNIESZKA
Last Name	NOWAK
Nationality	POLAND
Birth Date	1979-08-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 SIDNEY GARDENS, BRENTFORD, UNITED KINGDOM, TW8 8DX
Topics	DISQUALIFIED
Notes	BORN ON 5 AUGUST 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QP8U-V31Wmngd0ullsUozumPl6I

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: 2023-10-02 End Date: 2034-10-01 Listing Date: 2023-09-11 Country: United Kingdom Entity: gb-coh-qp8u-v31wmngd0ullsuozumpl6i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6897719 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Katarzyna BANTICK

Title	MRS
Profile Type	PERSON
Name	KATARZYNA BANTICK
First Name	KATARZYNA
Last Name	BANTICK
Nationality	UNITED KINGDOM
Birth Date	1966-08-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	17D BALHAM PARK ROAD, LONDON, UNITED KINGDOM, SW12 8DT
Topics	DISQUALIFIED
Notes	BORN ON 14 AUGUST 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VF3UKpdc-Hy16BSeEFZW1Ay9Arc

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: 2023-03-24 End Date: 2029-03-23 Listing Date: 2023-03-03 Country: United Kingdom Entity: gb-coh-vf3ukpdc-hy16bseefzw1ay9arc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5995125 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. KATARZYNA RYGIEL

Profile Type	PERSON
Name	KATARZYNA RYGIEL
First Name	KATARZYNA
Last Name	RYGIEL
Country	UNITED STATES
Birth Date	1961-04-02
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2005-09-13
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5173 WARING RD, #138, SAN DIEGO, CA 92120 SAN DIEGO, CA 92120, USA
Topics	DEBARRED ENTITY
Description	UPIN: F92451

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: 2005-07-20 Country: United States Entity: us-fed-excl-katarzyna-rygiel-92120-san-diego 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: S4MR3PHJR Start Date: 2005-09-12 Listing Date: 2005-09-13 Country: United States Entity: us-fed-excl-katarzyna-rygiel-92120-san-diego Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3N7WB Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-katarzyna-rygiel-92120-san-diego 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).