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10 SapherCheck records found for Person Nikki

1. Nikki Haley

Alias	NIMRATA RANDHAWAOVá NIKKI RANDHAWA NIMRATA NIKKI RANDHAWA HALEY NIMARATA NIKKI RANDHAWA NIMRATA RANDHAWA NIMARATA NIKKI HALEY NIMARATA RADHAWA Νίκι Χάλεϊ NIMRATA HALEY Νίκκι Χέιλυ Νίκι Χέιλι NIMARATA RANDHAWA NIMRATA NIKKI HALEY 黑利 님라타 란다와 헤일리 NIMARATA NIKKI RANDHAWA HALEY Нимрата Никки Рандхава Хейли 妮基·黑莉 NIMRATA NIKKI RANDHAWA NIKKI HALEY 妮琪·海利妮基‧海莉 NIMARATA HALEY 님라타 헤일리 Хейли, Никки NIMARATA RANDHAWA HALEY
Profile Type	PERSON
Name	니키 헤일리 ニッキー・ヘイリー Ніккі Гейлі نيكي هيلي Νίκκι Χάλεϋ Ники Хејли ნიკი ჰეილი NIKI HEJLI NIMARTA NIKKI HALEY نیکی هیلی Ники Хейли NIKKI HALEYOVá NIKKI HEYLI निक्की हेली 妮基·黑利 Никки Хейли NIKKI HALEY نکی ہیلی Нікі Хэйлі ניקי היילי Նիկկի Հեյլի
First Name	NIKKI NIMARATA
Last Name	HALEY RANDHAWA
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1972-01-20
Birth-Place	BAMBERG
Position	GOVERNOR OF SOUTH CAROLINA (2011-2017) MEMBER OF THE SOUTH CAROLINA HOUSE OF REPRESENTATIVES (2005-2011) UNITED STATES AMBASSADOR TO THE UNITED NATIONS (2017-2018) FORMER U.S. REPRESENTATIVE TO THE UNITED NATIONS
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-09-30
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	DIPLOMAT PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN AND DIPLOMAT (BORN 1972)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Gen. Soleimani’s Assassination Start Date: 2022-01-08 Country: Iran Entity: Q11668 Source URL: https://sanctionlist.mfa.ir/

2. Nikki FLOWERS

Profile Type	PERSON
Name	NIKKI FLOWERS
First Name	NIKKI
Last Name	FLOWERS
Nationality	UNITED KINGDOM
Birth Date	1980-02-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	273 FISHGUARD ROAD, LLANISHEN, CARDIFF, UNITED KINGDOM, CF14 5PW
Topics	DISQUALIFIED
Notes	BORN ON 25 FEBRUARY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JeZDbeAQZPeZroIpplSR9_r1l2E

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: 2021-05-28 End Date: 2026-05-27 Country: United Kingdom Entity: gb-coh-jezdbeaqzpezroipplsr9-r1l2e Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20191096 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. NIKKI A NUNES

Profile Type	PERSON
Name	NIKKI A NUNES
First Name	NIKKI
Middle Name	A
Last Name	NUNES
Country	UNITED STATES
Birth Date	1970-05-14
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FALL RIVER, MA 02720, USA 293 CRESCENT STREET, FALL RIVER, MA 02720
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: 2005-10-20 Country: United States Entity: us-fed-excl-nikki-a-nunes-02720-fall-river 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: S4MR3PHXG Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-nikki-a-nunes-02720-fall-river 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. NIKKI ELIZABETH DARLING

Profile Type	PERSON
Name	NIKKI ELIZABETH DARLING
First Name	NIKKI
Middle Name	ELIZABETH
Last Name	DARLING
Country	UNITED STATES
Birth Date	1977-02-25
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	2021-02-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RIVERSIDE, CA 92504, USA 6227 ASH LN, RIVERSIDE, CA 92504
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: 2021-02-18 Country: United States Entity: us-fed-excl-nikki-elizabeth-darling-92504-riverside 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: S4MRG5L21 Start Date: 2021-02-18 Listing Date: 2021-02-25 Country: United States Entity: us-fed-excl-nikki-elizabeth-darling-92504-riverside Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. NIKKI J BLACK

Profile Type	PERSON
Name	NIKKI J BLACK
First Name	NIKKI
Middle Name	J
Last Name	BLACK
Country	UNITED STATES
Birth Date	1969-08-30
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	2017-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TAYLORSVILLE, UT 84129, USA 1820 WEST MANTLE AVE, TAYLORSVILLE, UT 84129
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: 2017-07-20 Country: United States Entity: us-fed-excl-nikki-j-black-84129-taylorsville 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: S4MR5W6W9 Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-nikki-j-black-84129-taylorsville 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).

6. NIKKI KAY HAYWARD

Profile Type	PERSON
Name	NIKKI KAY HAYWARD
First Name	NIKKI
Middle Name	KAY
Last Name	HAYWARD
Country	UNITED STATES
Birth Date	1961-09-24
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CASTLE DALE, UT 84513, USA P O BOX 106, CASTLE DALE, UT 84513 705 ORANGE AVE, P O BOX 106, CASTLE DALE, UT 84513
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: 2007-08-20 2010-08-19 Country: United States Entity: us-fed-excl-nikki-kay-hayward-84513-castle-dale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3PQ3H Start Date: 2010-08-19 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-nikki-kay-hayward-84513-castle-dale 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).

7. NIKKI KWONA RICHARDSON

Profile Type	PERSON
Name	NIKKI KWONA RICHARDSON
First Name	NIKKI
Middle Name	KWONA
Last Name	RICHARDSON
Country	UNITED STATES
Birth Date	1975-08-04
Position	COUNSELING CENTER (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 4000, #71185-019, ALICEVILLE, AL 35442 ALICEVILLE, AL 35442, 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: 2021-09-20 Country: United States Entity: us-fed-excl-nikki-kwona-richardson-35442-aliceville 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: OPM Authority ID: S4MRK827X Start Date: 2020-10-27 Listing Date: 2022-01-11 Country: United States Entity: us-fed-excl-nikki-kwona-richardson-35442-aliceville 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.

8. NIKKI LASHON JENKINS

Profile Type	PERSON
Name	NIKKI LASHON JENKINS
First Name	NIKKI
Middle Name	LASHON
Last Name	JENKINS
Country	UNITED STATES
Birth Date	1975-02-13
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORT LAUDERDALE, FL 33311, USA 1612 NW 6TH AVENUE, FORT LAUDERDALE, FL 33311
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: 2012-05-20 Country: United States Entity: us-fed-excl-nikki-lashon-jenkins-33311-fort-lauderdale 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: S4MR3RK99 Start Date: 2012-05-20 Listing Date: 2012-05-24 Country: United States Entity: us-fed-excl-nikki-lashon-jenkins-33311-fort-lauderdale 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).

9. NIKKI LEANN JOHNSON

Profile Type	PERSON
Name	NIKKI LEANN JOHNSON
First Name	NIKKI
Middle Name	LEANN
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1980-01-25
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	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROWNSBORO, AL 35741, USA 2665 DUG HILL ROAD, BROWNSBORO, AL 35741
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: 2014-05-20 Country: United States Entity: us-fed-excl-nikki-leann-johnson-35741-brownsboro 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: S4MR4F7YK Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-nikki-leann-johnson-35741-brownsboro 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).

10. NIKKI LEATHERS

Profile Type	PERSON
Name	NIKKI LEATHERS
First Name	NIKKI
Last Name	LEATHERS
Country	UNITED STATES
Birth Date	1977-08-16
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RULTON, MS 38843, USA 8778 JOHN RANKIN HWY, RULTON, MS 38843
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: 1998-08-20 Country: United States Entity: us-fed-excl-nikki-leathers-38843-rulton 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: S4MR3NDWW Start Date: 1998-11-23 Listing Date: 1999-01-19 Country: United States Entity: us-fed-excl-nikki-leathers-38843-rulton 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: S4MR3NDWW Start Date: 1998-08-20 Listing Date: 1998-10-20 Country: United States Entity: us-fed-excl-nikki-leathers-38843-rulton 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).