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10 SapherCheck records found for Person Laura

1. LAURA LEANNA STEWART

Profile Type	PERSON
Name	LAURA LEANNA STEWART
First Name	LAURA
Middle Name	LEANNA
Last Name	STEWART
Country	UNITED STATES
Birth Date	1963-09-07
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-02-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLORADO SPRINGS, CO 80916, USA 136 JASPER DR, COLORADO SPRINGS, CO 80911
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: 2003-12-18 Country: United States Entity: NK-PAo4T56gyQAMBDqEAV7G7F Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: HHS Authority ID: S4MR3MWCX Start Date: 2003-12-18 Listing Date: 2004-02-27 Country: United States Entity: NK-PAo4T56gyQAMBDqEAV7G7F 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).

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: OPM Authority ID: S4MR3MWCX Start Date: 2004-03-01 Listing Date: 2004-03-29 Country: United States Entity: NK-PAo4T56gyQAMBDqEAV7G7F Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Laura Victoria GOMEZ APONTE

ID Number	31937650
Profile Type	PERSON
Name	GOMEZ APONTE, LAURA VICTORIA LAURA VICTORIA GOMEZ APONTE LAURA VICTORIA GOMEZ APONTE
First Name	LAURA VICTORIA LAURA VICTORIA
Last Name	GOMEZ APONTE
Country	COLOMBIA
Birth Date	1965-10-31
Birth-Place	CALI, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARRERA 4A NO. 63N-29, CALI C/O LADRILLERA LA CANDELARIA LTDA., CALI CALI, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7302

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7302 Country: United States Entity: NK-fKQWTQswLhfVTFYzCftJ5d Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3PDH7 Listing Date: 2005-05-25 Country: United States Entity: NK-fKQWTQswLhfVTFYzCftJ5d 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

3. LAURA LLYN CHRISTMAN

Profile Type	PERSON
Name	LAURA LLYN CHRISTMAN
First Name	LAURA
Middle Name	LLYN
Last Name	CHRISTMAN
Country	UNITED STATES
Birth Date	1956-03-30
Position	OWNER/OPERATOR (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORTH POWDER, OR 97867, USA 64519 WOLF CREEK LANE, N POWDER, OR 97867
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: 2001-06-20 Country: United States Entity: NK-hWthZpSj4VSnhjVE9HeaZH Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3MZNZ Start Date: 2001-08-06 Listing Date: 2002-01-02 Country: United States Entity: NK-hWthZpSj4VSnhjVE9HeaZH Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3MZNZ Start Date: 2001-06-20 Listing Date: 2001-08-06 Country: United States Entity: NK-hWthZpSj4VSnhjVE9HeaZH 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).

4. Laura KISELIOVA

Title	MISS
Profile Type	PERSON
Name	LAURA KISELIOVA
First Name	LAURA
Last Name	KISELIOVA
Nationality	LITHUANIA
Birth Date	1979-06-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	13 LADYWELL AVENUE, LITTLE HULTON, GREATER MANCHESTER, UNITED KINGDOM, M38 9GN
Topics	DISQUALIFIED
Notes	BORN ON 14 JUNE 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1295dcFfW7DRH96y1K2J2z3Ijfw

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	2024-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-12-13 End Date: 2018-12-12 Country: United Kingdom Entity: gb-coh-1295dcffw7drh96y1k2j2z3ijfw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20150053/56/57 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Laura Michelle HARRIS

Title	MISS
Profile Type	PERSON
Name	LAURA MICHELLE HARRIS
First Name	LAURA
Middle Name	MICHELLE
Last Name	HARRIS
Nationality	UNITED KINGDOM
Birth Date	1978-11-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	49 LLYS ONNEN, LLANDUDNO JUNCTION, UNITED KINGDOM, LL31 9EZ
Topics	DISQUALIFIED
Notes	BORN ON 23 NOVEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7Yh0XTN8SIwS2uf3eJiibqCacy4

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: 2023-07-13 End Date: 2027-01-12 Listing Date: 2023-06-22 Country: United Kingdom Entity: gb-coh-7yh0xtn8siws2uf3ejiibqcacy4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6598713 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MISS
Profile Type	PERSON
Name	LAURA DINE
First Name	LAURA
Last Name	DINE
Nationality	UNITED KINGDOM
Birth Date	1988-08-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	597 MARRELSMOOR AVENUE, WATERLOOVILLE, UNITED KINGDOM, PO7 5GH
Topics	DISQUALIFIED
Notes	BORN ON 31 AUGUST 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9cjJhMjkK4KlkgNsV3SMDIWfhOo

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: 2023-01-31 End Date: 2034-01-30 Listing Date: 2023-01-10 Country: United Kingdom Entity: gb-coh-9cjjhmjkk4klkgnsv3smdiwfhoo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6568887 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Laura Elizabeth WHEELER

Title	MISS
Profile Type	PERSON
Name	LAURA ELIZABETH WHEELER
First Name	LAURA
Middle Name	ELIZABETH
Last Name	WHEELER
Nationality	UNITED KINGDOM
Birth Date	1974-01-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 SHEPHERDS CLOSE, NEWRY, UNITED KINGDOM, BT35 9FD
Topics	DISQUALIFIED
Notes	BORN ON 18 JANUARY 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ArHeUHafkNcqjGM8i0t9N8ziCCY

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: 2023-03-07 End Date: 2030-03-06 Listing Date: 2023-02-14 Country: United Kingdom Entity: gb-coh-arheuhafkncqjgm8i0t9n8ziccy Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U634 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Laura Emily GROVES

Title	MISS
Profile Type	PERSON
Name	LAURA EMILY GROVES
First Name	LAURA
Middle Name	EMILY
Last Name	GROVES
Nationality	UNITED KINGDOM
Birth Date	1987-12-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	345 THURCASTON ROAD, LEICESTER, UNITED KINGDOM, LE4 2RF
Topics	DISQUALIFIED
Notes	BORN ON 10 DECEMBER 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cdboQM4kEIBTmrB51bVynlnVzIs

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: 2024-07-23 End Date: 2035-07-22 Listing Date: 2024-07-02 Country: United Kingdom Entity: gb-coh-cdboqm4keibtmrb51bvynlnvzis Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7035049 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Laura THEOPHILUS

Title	MS
Profile Type	PERSON
Name	LAURA THEOPHILUS
First Name	LAURA
Last Name	THEOPHILUS
Nationality	UNITED KINGDOM
Birth Date	1978-05-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	123 HIGH STREET, SAWSTON, CAMBRIDGE, UNITED KINGDOM, CB22 3HJ
Topics	DISQUALIFIED
Notes	BORN ON 21 MAY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CnynScuSh3SnUNsaoGNiAo_3W-I

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: 2021-02-01 End Date: 2031-01-31 Listing Date: 2021-01-11 Country: United Kingdom Entity: gb-coh-cnynscush3snunsaogniao-3w-i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5803773 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MISS
Profile Type	PERSON
Name	LAURA KANE
First Name	LAURA
Last Name	KANE
Nationality	UNITED KINGDOM
Birth Date	1989-10-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 ELM ROAD, KIDDERMINSTER, WORCESTERSHIRE, UNITED KINGDOM, DY10 1ST
Topics	DISQUALIFIED
Notes	BORN ON 10 OCTOBER 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CQlzynro-JLF3LN62cJG3yGc-uw

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: 2017-11-17 End Date: 2027-11-16 Country: United Kingdom Entity: gb-coh-cqlzynro-jlf3ln62cjg3ygc-uw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167249 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A