SapherCheck

6 SapherCheck records found for Person Kristian

Title MR
Profile Type PERSON
Name KRISTIAN JON BENHAM
First Name KRISTIAN
Middle Name JON
Last Name BENHAM
Nationality UNITED KINGDOM
Birth Date 1971-11-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 23 HAMFIELD DRIVE, HAYLING ISLAND, UNITED KINGDOM, PO11 0DB
Topics DISQUALIFIED
Notes BORN ON 7 NOVEMBER 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hN3OJE7LxGSGVsSzyY5Xd1ZlePU

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: 2022-03-24
End Date: 2028-03-23
Listing Date: 2022-03-03
Country: United Kingdom

Entity: gb-coh-hn3oje7lxgsgvsszyy5xd1zlepu

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

Reason: INV5489199

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name KRISTIAN HURN
First Name KRISTIAN
Last Name HURN
Nationality UNITED KINGDOM
Birth Date 1989-10-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 313 MILNROW ROAD, ROCHDALE, UNITED KINGDOM, OL16 5BU
Topics DISQUALIFIED
Notes BORN ON 30 OCTOBER 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HxkBCVowu73a2loDf0ehACRfWHU

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: 2019-03-12
End Date: 2025-03-11
Listing Date: 2019-02-19
Country: United Kingdom

Entity: gb-coh-hxkbcvowu73a2lodf0ehacrfwhu

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

Reason: INV5377987

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KRISTIAN SOERENSEN
First Name KRISTIAN
Last Name SOERENSEN
Country DENMARK
Nationality DENMARK
Birth Date 1954-02-25
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/2016-49661

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: 2016/49661

Country: Denmark

Entity: interpol-red-2016-49661

Program: Red Notice

Reason: •sexual exploitation of children and child pornography

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KRISTIAN M SANTOS-COY
First Name KRISTIAN
Middle Name M
Last Name SANTOS-COY
Country UNITED STATES
Birth Date 1967-06-01
Position EMERGENCY MED TECH (AMBULANCE COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-07-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 9201 MADISON AVE, APT 205, ORANGEVALE, CA 95662
ORANGEVALE, CA 95662, USA
Topics DEBARRED ENTITY

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: 2009-07-20
Country: United States

Entity: us-fed-excl-kristian-m-santos-coy-95662-orangevale

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: S4MR3PWRN

Start Date: 2009-07-20
Listing Date: 2009-07-24
Country: United States

Entity: us-fed-excl-kristian-m-santos-coy-95662-orangevale

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 KRISTIAN WESLEY JERO WHITE
First Name KRISTIAN
Middle Name WESLEY JERO
Last Name WHITE
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-11-01
Datasets US SAM PROCUREMENT EXCLUSIONS
Address WACONIA, MN 55387, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3N7QQ

Start Date: 2000-08-20
Listing Date: 2000-11-01
Country: United States

Entity: us-fed-excl-kristian-wesley-jero-white-55387-waconia

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: S4MR3N7QQ

Start Date: 2000-11-16
Listing Date: 2001-03-08
Country: United States

Entity: us-fed-excl-kristian-wesley-jero-white-55387-waconia

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name KRISTIAN WESLEY JEROME WHITE
First Name KRISTIAN
Middle Name WESLEY JEROME
Last Name WHITE
Country UNITED STATES
Birth Date 1972-03-11
Position NURSE/NURSES AIDE (NURSING PROFESSION)
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 8375 CO RD, 10 E, WACONIA, MN 55387
Topics DEBARRED ENTITY

1 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: 2000-08-20
Country: United States

Entity: us-fed-excl-kristian-wesley-jerome-white-55387-waconia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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