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10 SapherCheck records found for Person Nicole

1. Nicole Malliotakis

Alias	尼科尔·马利奥塔基斯ニコール・マリオトーキス Νικόλ Μαλλιωτάκη
Profile Type	PERSON
Name	نیکول مالیوتاکیس NICOLE MALLIOTAKIS Νικόλ Μαλλιωτάκης نيكول ماليوتاكيس ניקול מליוטאקיס Николь Маллиотакис ニコール・マリオタキス妮可·马利奥塔基斯 NICOLE MALLIOTAKISOVá
First Name	NICOLE
Last Name	MALLIOTAKIS
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1980-11-11
Birth-Place	MANHATTAN
Position	MEMBER OF THE UNITED STATES HOUSE OF REPRESENTATIVES UNITED STATES REPRESENTATIVE (2021-) MEMBER OF THE NEW YORK STATE ASSEMBLY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-01
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN (BORN 1980)

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: Q7030112 Source URL: https://sanctionlist.mfa.ir/

2. Nicole JAMES

Title	MISS
Profile Type	PERSON
Name	NICOLE JAMES
First Name	NICOLE
Last Name	JAMES
Nationality	UNITED KINGDOM
Birth Date	1977-01-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	GLASCOED COTTAGE, GLASCOED ROAD, FRITH, WREXHAM, UNITED KINGDOM, LL11 5LT
Topics	DISQUALIFIED
Notes	BORN ON 8 JANUARY 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2JVqmRq5gfb073VgdCJzIGV6Lwk

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: 2017-03-16 End Date: 2027-03-15 Listing Date: 2017-02-23 Country: United Kingdom Entity: gb-coh-2jvqmrq5gfb073vgdcjzigv6lwk Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB45488 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Nicole Moana POA

Title	MS
Profile Type	PERSON
Name	NICOLE MOANA POA
First Name	NICOLE
Middle Name	MOANA
Last Name	POA
Nationality	NEW ZEALAND
Birth Date	1972-04-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 THE MEAD, RODE, FROME, UNITED KINGDOM, BA11 6PF
Topics	DISQUALIFIED
Notes	BORN ON 2 APRIL 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YgMmexUz9NLice6xo30RIWYwlVE

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: 2024-02-06 End Date: 2027-08-05 Listing Date: 2024-01-16 Country: United Kingdom Entity: gb-coh-ygmmexuz9nlice6xo30riwywlve Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6298863 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. NICOLE ANDREA AGUILERA SILVA

Profile Type	PERSON
Name	NICOLE ANDREA AGUILERA SILVA
First Name	NICOLE ANDREA
Last Name	AGUILERA SILVA
Country	ARGENTINA
Nationality	ARGENTINA CHILE
Birth Date	1996-10-11
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-21252

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: 2020/21252 Country: Argentina Entity: interpol-red-2020-21252 Program: Red Notice Reason: Infracción a la Ley Federal N° 22.415 contrabando Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ASHLEY NICOLE JESTER WESTBROO TURNER

Profile Type	PERSON
Name	ASHLEY NICOLE JESTER WESTBROO TURNER
First Name	ASHLEY NICOLE
Middle Name	JESTER WESTBROO
Last Name	TURNER
Country	UNITED STATES
Birth Date	1984-12-18
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	1304 STROZIER COURT, BARLING, AR 72923
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: 2018-02-20 Country: United States Entity: us-fed-excl-ashley-nicole-jester-westbroo-turner-72923-barling Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. ASHLEY NICOLE JESTER WESTBROOK TURNER

Profile Type	PERSON
Name	ASHLEY NICOLE JESTER WESTBROOK TURNER
First Name	ASHLEY NICOLE
Middle Name	JESTER WESTBROOK
Last Name	TURNER
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-02-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BARLING, AR 72923, USA
Topics	DEBARRED ENTITY

1 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: S4MR68D3W Start Date: 2018-02-20 Listing Date: 2018-02-21 Country: United States Entity: us-fed-excl-ashley-nicole-jester-westbrook-turner-72923-barling Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. NICOLE A BURGEI

Profile Type	PERSON
Name	NICOLE A BURGEI NICOLE A. BURGEI
First Name	NICOLE
Middle Name	A A.
Last Name	BURGEI
Country	UNITED STATES
Birth Date	1973-07-06
Position	BUSINESS MANAGER (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OTTOVILLE, OH 45876, USA 375 WALNUT ST, OTTOVILLE, OH 45876
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: 2002-03-20 Country: United States Entity: us-fed-excl-nicole-a-burgei-45876-ottoville 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: S4MR3MY8S Start Date: 2002-03-20 Listing Date: 2002-07-31 Country: United States Entity: us-fed-excl-nicole-a-burgei-45876-ottoville 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: S4MR3MY8S Start Date: 2002-05-24 Listing Date: 2002-08-20 Country: United States Entity: us-fed-excl-nicole-a-burgei-45876-ottoville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. NICOLE A CAMPO

Profile Type	PERSON
Name	NICOLE A CAMPO
First Name	NICOLE
Middle Name	A
Last Name	CAMPO
Country	UNITED STATES
Birth Date	1979-04-24
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	2017-02-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PATCHOGUE, NY 11772, USA 72 MOUNT VERNON AVE, 7-A, PATCHOGUE, NY 11772
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: 2017-02-20 Country: United States Entity: us-fed-excl-nicole-a-campo-11772-patchogue Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR5FHM5 Start Date: 2017-02-20 Listing Date: 2017-02-21 Country: United States Entity: us-fed-excl-nicole-a-campo-11772-patchogue 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

9. NICOLE A DEVRIES

Profile Type	PERSON
Name	NICOLE A DEVRIES
First Name	NICOLE
Middle Name	A
Last Name	DEVRIES
Country	UNITED STATES
Birth Date	1977-07-16
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	2018-02-21
Npi Code	1346480803
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	W358N5893 SURREY DRIVE, OCONOMOWOC, WI 53066 OCONOMOWOC, WI 53066, 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: 2018-02-20 Country: United States Entity: us-fed-excl-nicole-a-devries-53066-oconomowoc Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR68D3J Start Date: 2018-02-20 Listing Date: 2018-02-21 Country: United States Entity: us-fed-excl-nicole-a-devries-53066-oconomowoc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. NICOLE A GRIFFITH

Profile Type	PERSON
Name	NICOLE A. GRIFFITH NICOLE A GRIFFITH
First Name	NICOLE
Middle Name	A A.
Last Name	GRIFFITH
Country	UNITED STATES
Birth Date	1975-01-01
Position	HEALTH CARE AIDE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	651 LAMAR RD, N E, MAGEE, MS 39111 MAGEE, MS 39111, 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: 2000-06-20 Country: United States Entity: us-fed-excl-nicole-a-griffith-39111-magee 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: HHS Authority ID: S4MR3NB3M Start Date: 2000-06-20 Listing Date: 2000-07-24 Country: United States Entity: us-fed-excl-nicole-a-griffith-39111-magee 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: S4MR3NB3M Start Date: 2000-10-10 Listing Date: 2000-12-21 Country: United States Entity: us-fed-excl-nicole-a-griffith-39111-magee Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public