SapherCheck

10 SapherCheck records found for Person Louise

Sector AIDE
Profile Type PERSON
Name CORA LOUISE SHOWELL
CORA LOUISE SHOWELL
First Name CORA
CORA LOUISE
Middle Name LOUISE
Last Name SHOWELL
SHOWELL
Country UNITED STATES
Birth Date 1968-09-25
Position COUNSELOR (ADULT HOME)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 509 BAY STREET, APT 209, BERLIN, MD 21811
BERLIN, MD 21811, USA
509 BAY STREET, BERLIN MD 21811
Topics DEBARRED ENTITY

3 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: 2005-06-20
Country: United States

Entity: NK-DEUpBEhLSEBNedU4Si46kz

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: MFVVU-A

Start Date: 2004-12-06
Country: United States

Entity: NK-DEUpBEhLSEBNedU4Si46kz

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
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: S4MR3QX6N

Start Date: 2005-06-20
Listing Date: 2007-04-19
Country: United States

Entity: NK-DEUpBEhLSEBNedU4Si46kz

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).

Alias 샤오비킴
LOUISE HSIAO BI-KHIM
소미금
シャオ・メイチン
LOUISE HSIAO
HSIAO MEI-CHIN
HSIAO BI-KHIM
XIAO MEIQIN
SIAU Bí-KHîM
蕭美琴
萧美琴
しょう びきん
シャウ・ビィキム
HSIAO, BI-KHIM
Profile Type PERSON
Name HSIAO BI-KHIM
Сьяу Бикхим
SIAO MEJ-čCHIN
HSIAO BI-KHIM
BI-KHIM HSIAO
Сяо Бі-Кхім
BI-KHIM HSIAO
蕭美琴
샤오메이친
First Name LOUISE
MěIQíN
Last Name XIAO
Country TAIWAN
UNITED STATES
Nationality TAIWAN
UNITED STATES
Birth Date 1971-08-07
Birth-Place KOBE
Position LEGISLATIVE YUAN (MEMBER, 2012-2016)
MEMBER OF THE LEGISLATIVE YUAN (2016-2020)
REPUBLIC OF CHINA REPRESENTATIVE TO THE UNITED STATES (2020-2023)
MEMBER OF THE LEGISLATIVE YUAN (2012-2016)
MEMBER OF THE LEGISLATIVE YUAN (2005-2008)
LEGISLATIVE YUAN (MEMBER, 2016-)
MEMBER OF THE LEGISLATIVE YUAN (2002-2005)
VICE PRESIDENT OF THE REPUBLIC OF CHINA (2024-)
VICE PRESIDENT
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-22
Modified At 2024-09-10
Gender FEMALE
Datasets CHINA SANCTIONS RESEARCH
WIKIDATA POLITICALLY EXPOSED PERSONS
US CIA WORLD LEADERS
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics DIPLOMAT
COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes TAIWANESE POLITICIAN AND DIPLOMAT. VICE PRESIDENT OF TAIWAN (SINCE 2024)
SourceUrl https://www.cia.gov/resources/world-leaders/foreign-governments/taiwan

1 Sanctions

Sanction Caption Sanction
Sanction Datasets China Sanctions Research
Sanction First Seen 2024-05-22
Sanction Last Change 2024-05-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Taiwan Affairs Office of the State Council

Start Date: 2022-08-16
Entity: Q700752

Source URL: http://www.gwytb.gov.cn/xwdt/zwyw/202208/t20220816_12462610.htm
https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538
Profile Type PERSON
Name LOUISE BROWN
First Name LOUISE
Last Name BROWN
Birth Date 1963-03-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address BASEMENT FLAT 2, HOLYROOD PLACE, PLYMOUTH, ENGLAND, PL1 2QB
Topics DISQUALIFIED
Notes BORN ON 4 MARCH 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/42QFwFeBEQrg-g-3ygT5X5Ev5Zk

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: 2016-06-13
End Date: 2026-06-12
Country: United Kingdom

Entity: gb-coh-42qfwfebeqrg-g-3ygt5x5ev5zk

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20157147

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name LOUISE WORSELL
First Name LOUISE
Last Name WORSELL
Birth Date 1954-12-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 603 THE BOATHOUSE, OCEAN DRIVE, GILLINGHAM, KENT, UNITED KINGDOM, ME17 1FW
Topics DISQUALIFIED
Notes BORN ON 23 DECEMBER 1954 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CCZxmgr3i9NUNcoxvbavwRc_aLo

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: 2023-04-25
End Date: 2029-04-24
Country: United Kingdom

Entity: gb-coh-cczxmgr3i9nuncoxvbavwrc-alo

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20207211

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name LOUISE ALISON MCGREGOR
First Name LOUISE
Middle Name ALISON
Last Name MCGREGOR
Birth Date 1969-06-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 9A, MANOR PLACE, EDINBURGH, UNITED KINGDOM, EH3 7DH
Topics DISQUALIFIED
Notes BORN ON 1 JUNE 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dKMWFlhl2lOjOmRucqGELqLShns

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: 2020-05-21
End Date: 2027-05-20
Listing Date: 2020-04-30
Country: United Kingdom

Entity: gb-coh-dkmwflhl2lojomrucqgelqlshns

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

Reason: INV5707507

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MS
Profile Type PERSON
Name LOUISE JARVIS
First Name LOUISE
Last Name JARVIS
Nationality UNITED KINGDOM
Birth Date 1975-06-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 ROSSEFIELD PLACE, LEEDS, UNITED KINGDOM, LS13 3RJ
Topics DISQUALIFIED
Notes BORN ON 16 JUNE 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/E19kMEJKaoOCiAXY3W8ydVayrRo

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: 2018-12-26
End Date: 2024-12-25
Listing Date: 2018-12-05
Country: United Kingdom

Entity: gb-coh-e19kmejkaoociaxy3w8ydvayrro

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

Reason: INV5311435

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name LOUISE WILLETT
First Name LOUISE
Last Name WILLETT
Nationality UNITED KINGDOM
Birth Date 1974-12-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 120 GRANTHAM ROAD, BOTTESFORD, NOTTINGHAM, UNITED KINGDOM, NG13 0EG
Topics DISQUALIFIED
Notes BORN ON 20 DECEMBER 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_EaJ2BCva2noi9mTZXZGexfSYbY

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: 2019-04-19
End Date: 2025-04-18
Listing Date: 2019-03-29
Country: United Kingdom

Entity: gb-coh-eaj2bcva2noi9mtzxzgexfsyby

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

Reason: INV5374905

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name LOUISE BROWN
First Name LOUISE
Last Name BROWN
Nationality UNITED KINGDOM
Birth Date 1963-03-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address BASEMENT FLAT 2, HOLYROOD PLACE, PLYMOUTH, ENGLAND, PL1 2QB
Topics DISQUALIFIED
Notes BORN ON 4 MARCH 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FqhUJi7PWnInG7pOaeiDkK-g498

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: 2016-06-13
End Date: 2026-06-12
Country: United Kingdom

Entity: gb-coh-fqhuji7pwning7poaeidkk-g498

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20157147

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MISS
Profile Type PERSON
Name TERRI-LOUISE STANNER
First Name TERRI-LOUISE
Last Name STANNER
Nationality UNITED KINGDOM
Birth Date 1986-05-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 1 HARTSHEAD VIEW, 267 BROADOAK ROAD, ASHTON-UNDER-LYNE, UNITED KINGDOM, OL6 8RP
Topics DISQUALIFIED
Notes BORN ON 6 MAY 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rUtUDldtWITi0qtq7cgBPqk--ZI

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: 2017-01-03
End Date: 2027-01-02
Listing Date: 2016-12-13
Country: United Kingdom

Entity: gb-coh-rutudldtwiti0qtq7cgbpqk-zi

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

Reason: INV4521937

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A