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10 SapherCheck records found for Person Margaret

1. MARGARET VINCZE

Profile Type	PERSON
Name	MARGARET VINCZE
First Name	MARGARET
Last Name	VINCZE
Country	UNITED STATES
Birth Date	1943-01-22
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OLD ORCHARD BEACH, ME 04064, USA 75 ROSS RD, #43, OLD ORCHARD BCH, ME 04064
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-EFffzdwy985eYWncrwtVV4 Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3QYSG Start Date: 2001-08-10 Listing Date: 2002-01-16 Country: United States Entity: NK-EFffzdwy985eYWncrwtVV4 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: S4MR3QYSG Start Date: 2001-06-20 Listing Date: 2001-08-06 Country: United States Entity: NK-EFffzdwy985eYWncrwtVV4 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).

2. MARGARET MUBANG AWAHMUKALAH

Profile Type	PERSON
Name	MARGARET MUBANG AWAHMUKALAH
First Name	MARGARET
Middle Name	MUBANG
Last Name	AWAHMUKALAH
Country	UNITED STATES
Birth Date	1953-10-17
Position	OWNER/OPERATOR (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-10-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1617 COLLEEN COURT, NORRISTOWN, PA 19401 AVONDALE, PA 19311, USA
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: 2005-08-18 Country: United States Entity: NK-RsYmCxMAhesUcaogQojTCU Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3MZ3N Start Date: 2005-08-18 Listing Date: 2007-04-19 Country: United States Entity: NK-RsYmCxMAhesUcaogQojTCU 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: S4MR3PQL4 Start Date: 2005-10-13 Listing Date: 2005-10-19 Country: United States Entity: NK-RsYmCxMAhesUcaogQojTCU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. MARGARET EVERMON

Profile Type	PERSON
Name	MARGARET EVERMON
First Name	MARGARET
Last Name	EVERMON
Country	UNITED STATES
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2735 EAST BIJOU ST, COLORADO SPRING, CO 80909 COLORADO SPRINGS, CO 80909, USA
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: 1984-06-26 Country: United States Entity: NK-iQ7po2GxQp6YrNdgt4cM6J Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QP24 Listing Date: 1997-02-03 Country: United States Entity: NK-iQ7po2GxQp6YrNdgt4cM6J Program: NonProcurement 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. Maggie Hassan

Alias	마거릿 우드 Маргарет Ууд Хасан HASSAN, MARGARET Маргарет Вуд Мэгги Хэссан 瑪姬·哈桑 Меґі Гасан 瑪吉·哈桑 مگی حسن 马吉·哈山 MAGGIE HASSAN MARGARET WOOD 마거릿 해선 マギー・ハッサン ماغي حسن მეგი ჰესანი Меггі Хасан Μάγκι Γουντ Χάσαν Маргарет Уд Хасан MARGARET WOOD HASSAN Маргарет Вуд Гасан MARGARET "MAGGIE" HASSAN מגי האסן 馬吉·哈山 MARGARET COLDWELL WOOD Μάργκαρετ Χάσαν MARGARET COLDWELL HASSAN Μάργκαρετ Γουντ Χάσαν 매기 하산
Title	MS.
Profile Type	PERSON
Name	מגי האסן MARGARET WOOD HASSAN マギー・ハッサン ماغي حسن Մեգի Հասան Мэгги Хэссан 瑪姬·哈桑 매기 해선 მეგი ჰესანი مگی حسن Маргарет Уд Хасан Меггі Гассен MAGGIE HASSAN Μάγκι Χάσαν
First Name	MARGARET COLDWELL MAGGIE
Last Name	WOOD HASSAN
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1958-02-27
Birth-Place	BOSTON
Position	GOVERNOR OF NEW HAMPSHIRE (2013-2017) UNITED STATES SENATOR UNITED STATES SENATOR (2017-2019) SENATE (MEMBER, 2019-) SENATE (MEMBER, 2017-2019) UNITED STATES SENATOR (2023-) MEMBER OF THE STATE SENATE OF NEW HAMPSHIRE (2004-2010) UNITED STATES SENATOR (2021-2023) UNITED STATES SENATOR (2019-2021)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-01
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN (BORN 1958)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q24053 Source URL: https://sanctionlist.mfa.ir/

5. Margaret LANE

Title	MRS
Profile Type	PERSON
Name	MARGARET LANE
First Name	MARGARET
Last Name	LANE
Nationality	UNITED KINGDOM
Birth Date	1957-12-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 BEDWELL CLOSE, RUABON, WREXHAM, UNITED KINGDOM, LL14 6BW
Topics	DISQUALIFIED
Notes	BORN ON 24 DECEMBER 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6I6zVRdPO-30kSqX0visdzPA1_o

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: 2021-09-23 End Date: 2027-09-22 Listing Date: 2021-09-02 Country: United Kingdom Entity: gb-coh-6i6zvrdpo-30ksqx0visdzpa1-o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6269987 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Margaret Jean MURRAY SHELLEY

Title	MRS
Profile Type	PERSON
Name	MARGARET JEAN MURRAY SHELLEY
First Name	MARGARET
Middle Name	JEAN
Last Name	MURRAY SHELLEY
Nationality	WALES
Birth Date	1970-09-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	CASTELL AMDOC HOUSE, LOWER CHAPEL, BRECON, POWYS, WALES, LD3 9RF
Topics	DISQUALIFIED
Notes	BORN ON 4 SEPTEMBER 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aZVB6cPPSLlq5flA_3BI_lajy2c

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: 2014-06-07 End Date: 2026-06-06 Country: United Kingdom Entity: gb-coh-azvb6cppsllq5fla-3bi-lajy2c Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: AOOMT016 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. MARGARET A. BOARDMAN

Profile Type	PERSON
Name	MARGARET A. BOARDMAN
First Name	MARGARET
Middle Name	A.
Last Name	BOARDMAN
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SOMERSET, MA 027263429, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3QMHR Start Date: 1998-11-19 Listing Date: 1999-01-20 Country: United States Entity: us-fed-excl-margaret-a-boardman-02726-somerset 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).

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: S4MR3QMHR Start Date: 1999-02-19 Listing Date: 1999-03-23 Country: United States Entity: us-fed-excl-margaret-a-boardman-02726-somerset Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. MARGARET A BOARDMAN

Profile Type	PERSON
Name	MARGARET A BOARDMAN
First Name	MARGARET
Middle Name	A
Last Name	BOARDMAN
Country	UNITED STATES
Birth Date	1947-05-22
Position	NURSE/NURSES AIDE (HOSPITAL)
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	30 PETER DRIVE, SOMERSET, MA 27263
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: 1998-11-19 Country: United States Entity: us-fed-excl-margaret-a-boardman-27263-somerset Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. MARGARET A BOLES

Profile Type	PERSON
Name	MARGARET A BOLES
First Name	MARGARET
Middle Name	A
Last Name	BOLES
Country	UNITED STATES
Birth Date	1970-04-09
Position	EMPLOYEE (INTER CARE FACILITY)
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	2404 AMBERLY DRIVE, N LITTLE ROCK, AR 72117
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: 1996-02-12 Country: United States Entity: us-fed-excl-margaret-a-boles-72117-n-little-rock Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. MARGARET A. BOLES

Profile Type	PERSON
Name	MARGARET A. BOLES
First Name	MARGARET
Middle Name	A.
Last Name	BOLES
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	NORTH LITTLE ROCK, AR 72117, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3QD9L Start Date: 1996-04-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-margaret-a-boles-72117-north-little-rock Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3QD9L Start Date: 1996-04-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-margaret-a-boles-72117-north-little-rock 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).