SapherCheck

8 SapherCheck records found for Person Philippe

Alias OLIVIER CARER
Олів'є Філіпп
OLIVIER PHILIPPE
Оливье Филипп
Weak Alias OLIVIER CARER
Profile Type PERSON
Name PHILIPPE OLIVIER
PHILIPPE OLIVIER
Олів'є Філіпп
필리프 올리비에
فيليب أوليفييه
OLIVIE FILIPP
Филипп Оливье
First Name PHILIPPE
Last Name OLIVIER
OLIVIER
Country EUROPEAN UNION
Nationality FRANCE
Birth Date 1961-08-30
Birth-Place JUVISY-SUR-ORGE
Position MUNICIPAL COUNCILLOR OF MAISONS-ALFORT (2001-2008)
MEMBER OF THE EUROPEAN PARLIAMENT (2024-)
MUNICIPAL COUNCILLOR OF DRAVEIL (2014-2017)
MEMBER OF THE EUROPEAN PARLIAMENT (2019-)
MUNICIPAL COUNCILLOR OF MAISONS-ALFORT (1995-2001)
COMMUNITY COUNCILLOR OF VAL D'YERRES VAL DE SEINE (2014-2017)
MEMBER OF THE REGIONAL COUNCIL OF ÎLE-DE-FRANCE (1992-2004)
депутат Європейського Парламенту, представник крайньо-правової політичної групи "Ідентичність та демократія"
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Modified At 2024-07-20
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
EUROPEAN PARLIAMENT MEMBERS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes FRENCH POLITICIAN
SourceUrl http://www.europarl.europa.eu/meps/en/197687

1 Sanctions

Sanction Caption 109/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2021-03-23
End Date: 2024-03-23
Duration: Три роки

Country: Ukraine

Entity: Q18744905

Program: 109/2021

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1092021-37481
https://drs.nsdc.gov.ua/

Status: expired
Profile Type PERSON
Name PHILIPPE HARDY
First Name PHILIPPE
Last Name HARDY
Nationality UNITED KINGDOM
Birth Date 1979-09-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address SOUTH WINDS, MANOR ROAD, HIGH WYCOMBE, PENN, UNITED KINGDOM, HP10 8HY
Topics DISQUALIFIED
Notes BORN ON 1 SEPTEMBER 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/d_BehFF3tnlfZtVOABSey22Bgqw

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: 2018-03-29
End Date: 2030-03-28
Listing Date: 2018-03-08
Country: United Kingdom

Entity: gb-coh-d-behff3tnlfztvoabsey22bgqw

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

Reason: INV4844937

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JEAN-PHILIPPE BIANCO
First Name JEAN-PHILIPPE
Last Name BIANCO
Nationality FRANCE
CANADA
Birth Date 1958-09-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 MEADOW HILL, DOWNPATRICK, COUNTY DOWN, BT30 6LS
Topics DISQUALIFIED
Notes BORN ON 13 SEPTEMBER 1958 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dSi8MMNiQVefpYy8QHUKxgoQfnM

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: 2024-03-12
End Date: 2031-03-11
Listing Date: 2024-02-20
Country: United Kingdom

Entity: gb-coh-dsi8mmniqvefpyy8qhukxgoqfnm

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U654

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RAMESH PHILIPPE DUSORUTH
First Name RAMESH PHILIPPE
Last Name DUSORUTH
Country BELGIUM
Nationality UNITED KINGDOM
Birth Date 1969-11-05
Birth-Place ANTWERP
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color GRY
Height 1.76
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes HAIR: RECEDING EYES: DEEPSET OF SOUTHEAST ASIAN APPEARANCE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-42683

1 Sanctions

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: 2019/42683

Country: Bermuda

Entity: interpol-red-2019-42683

Program: Red Notice

Reason: 1. Three counts of Furnishing False or Misleading information to the Bermuda Montary Authority 2. One count of Fraudulent Inducement to Invest 3. One count of removal of criminal property from Bermuda

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name PHILIPPE ABEL DUBE
First Name PHILIPPE
Middle Name ABEL
Last Name DUBE
Country UNITED STATES
Birth Date 1945-10-28
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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 215 COLLEGE ST, S E, EDISON, GA 31746
Topics DEBARRED ENTITY
Description UPIN: G01016

1 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: 2000-04-20
Country: United States

Entity: us-fed-excl-philippe-abel-dube-31746-edison

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name PHILIPPE ABEL DUBE
First Name PHILIPPE
Middle Name ABEL
Last Name DUBE
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-04-28
Datasets US SAM PROCUREMENT EXCLUSIONS
Address TOURAINE, XX, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3N6FZ

Start Date: 2000-04-20
Listing Date: 2000-04-28
Country: United States

Entity: us-fed-excl-philippe-abel-dube-touraine

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: S4MR3N6FZ

Start Date: 2000-09-08
Listing Date: 2000-11-06
Country: United States

Entity: us-fed-excl-philippe-abel-dube-touraine

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name PHILIPPE ANTOINE AGOSTINI
First Name PHILIPPE
Middle Name ANTOINE
Last Name AGOSTINI
Country UNITED STATES
Birth Date 1973-04-05
Position NURSE/NURSES AIDE (NURSING PROFESSION)
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 REDDING, CA 96003, USA
19350 RAIN TREE LANE, REDDING, CA 96003
Topics DEBARRED ENTITY

2 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: 2007-01-18
Country: United States

Entity: us-fed-excl-philippe-antoine-agostini-96003-redding

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3PM6F

Start Date: 2007-01-18
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-philippe-antoine-agostini-96003-redding

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).

Sector MEDICAL PRACTICE, MD
Profile Type PERSON
Name PHILIPPE DUBE
First Name PHILIPPE
Last Name DUBE
Country UNITED STATES
First Seen 2024-09-03
Last Seen 2024-10-25
Last Change 2024-09-03
Datasets US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Georgia Healthcare provider exclusions
Sanction First Seen 2024-09-03
Sanction Last Change 2024-09-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Georgia Department of Community Health

Start Date: 2000-04-20
Country: United States

Entity: us-medga-a8872ae161642602a9250bd07de23071a95fecf0

Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list