10 SapherCheck records found for Person Mitchell
1. MITCHELL A KESTENBAUM
2. Sanction Caption: NonProcurement
2. Mitchell Reiss
3. Mitchell James MOSLEY
4. Mitchell MALLIN
5. Mitchell Iain FLACK
6. JONATHAN MITCHELL BARRERA HERNANDEZ
7. MITCHELL A WEIL
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
8. MITCHELL ALAN OLIVARES
2. Sanction Caption: Reciprocal
9. MITCHELL CHAD BARRETT
2. Sanction Caption: Reciprocal
10. MITCHELL CHOW
| Profile Type | PERSON |
|---|---|
| Name |
MITCHELL A. KESTENBAUM
MITCHELL A KESTENBAUM |
| First Name |
MITCHELL
|
| Middle Name |
A
A. |
| Last Name |
KESTENBAUM
|
| Country |
UNITED STATES
|
| Birth Date |
1952-01-22
|
| Position |
EMPLOYEE (PRIVATE CIT/ENTITY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1903 VIRGINIA AVE, WEST SACRAMENTO, CA 95691
WEST SACREMENTO, CA 95691, 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: 1988-04-04 Country: United States Entity: NK-AmoY7yvbrmc46DWMpdHV9D Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3QP0Y Listing Date: 1997-02-03 Country: United States Entity: NK-AmoY7yvbrmc46DWMpdHV9D 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). |
| Alias |
米切爾·賴斯
|
|---|---|
| Profile Type | PERSON |
| Name |
米切尔·赖斯
MITCHELL REISS ميتشيل ريس ミッチェル・レイス |
| First Name |
MITCHELL
|
| Last Name |
REISS
|
| Country |
UNITED STATES
|
| Nationality |
UNITED STATES
|
| Birth Date |
1957-06-12
|
| Position |
FORMER SPECIAL ENVOY FOR NORTHERN IRELAND
DIRECTOR OF POLICY PLANNING |
| First Seen | 2024-05-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-24 |
| Modified At |
2024-10-23
|
| Gender |
MALE
|
| Datasets |
IRAN SANCTIONS LIST
WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
DIPLOMAT
COUNTER-SANCTIONED ENTITY POLITICIAN |
| Notes |
AMERICAN DIPLOMAT
|
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: Q6881367 Source URL: https://sanctionlist.mfa.ir/ |
| Profile Type | PERSON |
|---|---|
| Name |
MITCHELL JAMES MOSLEY
|
| First Name |
MITCHELL
|
| Middle Name |
JAMES
|
| Last Name |
MOSLEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-06-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
C/O STANFORD HILL PRISON, CHURCH ROAD, EASTCHURCH, SHEERNESS, KENT, ME12 4DZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 JUNE 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eoFlCQKTPUnm9y2z-sn9f-wGKBU
|
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: 2014-11-04 End Date: 2026-11-03 Country: United Kingdom Entity: gb-coh-eoflcqktpunm9y2z-sn9f-wgkbu Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: A00ME311 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MITCHELL MALLIN
|
| First Name |
MITCHELL
|
| Last Name |
MALLIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-07-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
20 CHURCH HILL, LITTLE WALTHAM, CHELMSFORD, UNITED KINGDOM, CM3 3LR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 JULY 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KCfB-rn6PmU0y2Fa8IFlA-uHk9w
|
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: 2021-04-02 End Date: 2035-04-01 Listing Date: 2021-03-12 Country: United Kingdom Entity: gb-coh-kcfb-rn6pmu0y2fa8ifla-uhk9w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5475687 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MITCHELL IAIN FLACK
|
| First Name |
MITCHELL
|
| Middle Name |
IAIN
|
| Last Name |
FLACK
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1972-03-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
83 BOSWORTH ROAD, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5NA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 MARCH 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/o5SYOqHxA7IBiEq0dY8UbuVwgxw
|
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: 2021-12-21 End Date: 2025-06-21 Listing Date: 2021-11-30 Country: United Kingdom Entity: gb-coh-o5syoqhxa7ibieq0dy8ubuvwgxw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6058501 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JONATHAN MITCHELL BARRERA HERNANDEZ
|
| First Name |
JONATHAN MITCHELL
|
| Last Name |
BARRERA HERNANDEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1992-05-30
|
| Birth-Place |
SAN SALVADOR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
68
|
| Hair-Color |
BLA
|
| Height |
1.78
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-71264
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2018/71264 Country: El Salvador Entity: interpol-red-2018-71264 Program: Red Notice Reason: LAVADO DE DINERO Y DE ACTIVOS Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MITCHELL A. WEIL
MITCHELL A WEIL |
| First Name |
MITCHELL
|
| Middle Name |
A
A. |
| Last Name |
WEIL
|
| Country |
UNITED STATES
|
| Birth Date |
1950-04-24
|
| Position |
GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
122 S EL CAMINO REAL, #32, SAN CLEMENTE, CA 92671
SAN CLEMENTE, CA 92671, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: A51252
|
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: 1996-03-14 Country: United States Entity: us-fed-excl-mitchell-a-weil-92671-san-clemente Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3NW0W Start Date: 1996-05-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mitchell-a-weil-92671-san-clemente 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: S4MR3NW0W Start Date: 1996-05-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mitchell-a-weil-92671-san-clemente Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
MITCHELL ALAN OLIVARES
|
| First Name |
MITCHELL
|
| Middle Name |
ALAN
|
| Last Name |
OLIVARES
|
| Country |
UNITED STATES
|
| Birth Date |
1982-12-17
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-01-24
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
HIGHLANDS RANCH, CO 80129, USA
10612 HYACINTH ST, HIGHLANDS RANCH, CO 80129 |
| 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: 2018-01-18 Country: United States Entity: us-fed-excl-mitchell-alan-olivares-80129-highlands-ranch 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: S4MR664NL Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-mitchell-alan-olivares-80129-highlands-ranch Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
E96KPJ8HFAW3
|
|---|---|
| Profile Type | PERSON |
| Name |
MITCHELL CHAD BARRETT
|
| First Name |
MITCHELL
|
| Middle Name |
CHAD
|
| Last Name |
BARRETT
|
| Country |
UNITED STATES
|
| Birth Date |
1966-09-24
|
| Position |
PHARMACIST (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-10-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PENSACOLA, FL 32516, USA
P O BOX 3949, #22085-043, PENSACOLA, FL 32516 |
| 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: 2022-08-18 Country: United States Entity: us-fed-excl-mitchell-chad-barrett-32516-pensacola Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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:
OPM Authority ID: S4MRMVJBV Start Date: 2022-09-29 Listing Date: 2022-10-18 Country: United States Entity: us-fed-excl-mitchell-chad-barrett-32516-pensacola Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| Profile Type | PERSON |
|---|---|
| Name |
MITCHELL CHOW
|
| First Name |
MITCHELL
|
| Last Name |
CHOW
|
| Country |
UNITED STATES
|
| Birth Date |
1976-03-12
|
| Position |
MARKETING FIRM (BUS OWNER/EXEC)
|
| First Seen | 2024-09-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-09-10 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
4004 EAST ARKONA ROAD, MILAN, MI 48160
|
| 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 | 2024-09-10 |
| Sanction Last Change | 2024-09-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-mitchell-chow-48160-milan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |