SapherCheck

10 SapherCheck records found for Person Rachel

Registration Number Y3G2TTA9ACJ9
Alias ထူးထွေးတေဇ
RACHEL TAY ZA
HTOO HTWE TAYZA
RACHEL TAYZA
Profile Type PERSON
Name RACHEL TAYZA
HTOO HTWE TAY ZA
HTOO HTWE TAY ZA
ရေချယ်တေဇ
TAY ZA, HTOO HTWE
First Name HTOO HTWE
HTOO
RACHEL
Middle Name HTWE
Last Name TAY ZA
TAYZA
TAY ZA
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1996-09-14
Birth-Place YANGON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-03-31
Modified At 2024-04-03
Gender FEMALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
Notes BURMESE POP SINGER
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40658

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40658

Country: United States

Entity: Q90328962

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRPC2ZZ

Start Date: 2023-01-31
Listing Date: 2023-03-31
Country: United States

Entity: Q90328962

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Title MRS
Profile Type PERSON
Name RACHEL KAY HAWKSWORTH
First Name RACHEL
Middle Name KAY
Last Name HAWKSWORTH
Nationality UNITED KINGDOM
Birth Date 1982-03-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 27 AIREVIEW CRESCENT, BAILDON, SHIPLEY, UNITED KINGDOM, BD17 7LS
Topics DISQUALIFIED
Notes BORN ON 15 MARCH 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0aue7C17Tcfvi7-0TABmXsYYPoM

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: 2024-07-04
End Date: 2027-01-03
Listing Date: 2024-06-13
Country: United Kingdom

Entity: gb-coh-0aue7c17tcfvi7-0tabmxsyypom

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

Reason: INV6751023

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name RACHEL BAILEY
First Name RACHEL
Last Name BAILEY
Nationality UNITED KINGDOM
Birth Date 1973-03-31
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 18 STRATTON GREEN, AYLESBURY, UNITED KINGDOM, HP21 7EP
Topics DISQUALIFIED
Notes BORN ON 31 MARCH 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1XagFOL42XGVeMMo4C2bBPXRwM8

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: 2023-06-29
End Date: 2025-12-28
Listing Date: 2023-06-08
Country: United Kingdom

Entity: gb-coh-1xagfol42xgvemmo4c2bbpxrwm8

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

Reason: INV6789365

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name RACHEL STEPHANIE HERD
First Name RACHEL
Middle Name STEPHANIE
Last Name HERD
Nationality UNITED KINGDOM
Birth Date 1969-07-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 225 ARCTIC ROAD, COWES, UNITED KINGDOM, PO31 7PJ
Topics DISQUALIFIED
Notes BORN ON 6 JULY 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5TyPXHTRbAavFZlSiEsZJAep3QA

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: 2022-01-10
End Date: 2029-01-09
Listing Date: 2021-12-20
Country: United Kingdom

Entity: gb-coh-5typxhtrbaavfzlsieszjaep3qa

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

Reason: INV6148963

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RACHEL ANN BROWN
First Name RACHEL
Middle Name ANN
Last Name BROWN
Nationality UNITED KINGDOM
Birth Date 1973-04-27
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 38 OAK CORNER, BEARE GREEN, DORKING, SURREY, UK, RH5 4SG
Topics DISQUALIFIED
Notes BORN ON 27 APRIL 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6RQ2AFfYrb1f2KWHovpI1kHZ8SQ

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2016-06-28
End Date: 2028-06-27
Country: United Kingdom

Entity: gb-coh-6rq2affyrb1f2kwhovpi1khz8sq

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: B00GU596

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RACHEL LOUISA MILTON
First Name RACHEL
Middle Name LOUISA
Last Name MILTON
Nationality UNITED KINGDOM
Birth Date 1970-04-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address TOAD HALL, SACOMBE GREEN, SACOMBE, WARE, HERTFORDSHIRE, UNITED KINGDOM, SG12 0JQ
Topics DISQUALIFIED
Notes BORN ON 3 APRIL 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/74o3rFCLPJlzI38lv9yDBGIFAF0

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: 2020-03-04
End Date: 2026-03-03
Listing Date: 2020-02-12
Country: United Kingdom

Entity: gb-coh-74o3rfclpjlzi38lv9ydbgifaf0

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

Reason: INV5674749

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MISS
Profile Type PERSON
Name RACHEL HARRIS
First Name RACHEL
Last Name HARRIS
Nationality UNITED KINGDOM
Birth Date 1994-03-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address INSPIRE HOUSE, 1 VINCES ROAD, DISS, UNITED KINGDOM, IP22 4HQ
Topics DISQUALIFIED
Notes BORN ON 16 MARCH 1994 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g92FptbsBUE1nvyR3Msii9JkdTg

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: 2023-09-11
End Date: 2033-09-10
Listing Date: 2023-08-21
Country: United Kingdom

Entity: gb-coh-g92fptbsbue1nvyr3msii9jkdtg

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

Reason: INV6843929

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name RACHEL BROCK
First Name RACHEL
Last Name BROCK
Nationality UNITED KINGDOM
Birth Date 1982-08-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 19 WHINCOVER MOUNT, LEEDS, WEST YORKSHIRE, ENGLAND, LS12 5JX
Topics DISQUALIFIED
Notes BORN ON 24 AUGUST 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gJIN1chpwGLLDWSCvUnHFLDWyMM

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: 2022-06-14
End Date: 2029-06-13
Country: United Kingdom

Entity: gb-coh-gjin1chpwglldwscvunhfldwymm

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2021-LDS-000566

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RACHEL A DAVIS
First Name RACHEL
Middle Name A
Last Name DAVIS
Country UNITED STATES
Birth Date 1968-09-09
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 MILFORD, ME 01757, USA
485 BOW ST, MILFORD, ME 01757
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: 2007-03-20
Country: United States

Entity: us-fed-excl-rachel-a-davis-01757-milford

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: S4MR3PKGF

Start Date: 2007-03-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-rachel-a-davis-01757-milford

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).

Profile Type PERSON
Name RACHEL A FLURY
RACHEL A. FLURY
First Name RACHEL
Middle Name A
A.
Last Name FLURY
Country UNITED STATES
Birth Date 1954-02-08
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1999-06-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3537 LIVERPOOL TURNPIKE, EMIGSVILLE, PA 17318
EMIGSVILLE, PA 17318, USA
Topics DEBARRED ENTITY

3 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: 1999-05-20
Country: United States

Entity: us-fed-excl-rachel-a-flury-17318-emigsville

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: OPM

Authority ID: S4MR3QNY5

Start Date: 1999-08-12
Listing Date: 1999-09-27
Country: United States

Entity: us-fed-excl-rachel-a-flury-17318-emigsville

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QNY5

Start Date: 1999-05-20
Listing Date: 1999-06-03
Country: United States

Entity: us-fed-excl-rachel-a-flury-17318-emigsville

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).