SapherCheck

10 SapherCheck records found for Person Roger

Alias MILITARY AND COMMERCIAL SPARES INC.
TICO MANUFACTURING INC
ROGER SOBRADO
Profile Type PERSON
Name ROGER SOBRADO
First Name ROGER
Last Name SOBRADO
Country UNITED STATES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-01-31
Modified At 2021-08-16
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US BIS DENIED PERSONS LIST
Address WEST BELRIN, NJ 08091, USA
INMATE NUMBER: 71907-050, USP LEWISBURG U.S. PENITENTIARY, P.O. BOX 1000, LEWISBURG, 17837
MARLTON, NJ 08053, USA
Topics DEBARRED ENTITY
SANCTIONED ENTITY
Notes F.R. NOTICE ADDED

4 Sanctions

Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Denied Persons List (DPL) - Bureau of Industry and Security

Authority ID: 86 F.R. 45703 8/16/2021

Start Date: 2021-08-10
End Date: 2029-09-05
Country: United States

Entity: NK-DYj2yRRjySybPYAhvFndGR

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Sanction Caption 86 F.R. 45703 8/16/2021
Sanction Datasets US BIS Denied Persons List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Bureau of Industry and Security

Start Date: 2021-08-10
End Date: 2029-09-05
Country: United States

Entity: NK-DYj2yRRjySybPYAhvFndGR

Program: 86 F.R. 45703 8/16/2021

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DLA

Authority ID: S4MR82WQG

Start Date: 2019-10-02
End Date: 2028-01-30
Listing Date: 2019-01-31
Country: United States

Entity: NK-DYj2yRRjySybPYAhvFndGR

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: This is a Notice of Proposed Debarment action and officially terminates the previous Suspension

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DLA

Authority ID: S4MR82WNJ

Start Date: 2019-10-02
End Date: 2028-01-30
Listing Date: 2019-01-31
Country: United States

Entity: NK-DYj2yRRjySybPYAhvFndGR

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: This is a Notice of Proposed Debarment action and officially terminates the previous Suspension

Registration Number LABCXN64N6Y5
Weak Alias TULI
ID Number 2344272801331
72405902
Profile Type PERSON
Name ROGER ANTULIO SAMAYOA MONTEJO
ROGER ANTULIO SAMAYOA MONTEJO
SAMAYOA MONTEJO, ROGER ANTULIO
First Name ROGER ANTULIO
ROGER
Middle Name ANTULIO
Last Name SAMAYOA MONTEJO
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1989-10-07
Birth-Place GUATEMALA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-06
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address -, GTM
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34491

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: 34491

Country: United States

Entity: NK-QPrdum3ce48s3TvkBvRduA

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

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: S4MRN93NY

Start Date: 2022-03-18
Listing Date: 2022-12-06
Country: United States

Entity: NK-QPrdum3ce48s3TvkBvRduA

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

Profile Type PERSON
Name ROGER DALE ANDERSON
First Name ROGER
Middle Name DALE
Last Name ANDERSON
Country UNITED STATES
Birth Date 1957-09-22
Position INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-05-31
Npi Code 1689676264
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FLEMING, OH 457295052, USA
P O BOX 300, #78202-061, WAYMART, PA 18472
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: 2022-05-19
Country: United States

Entity: NK-hxXjXDdVWjuSUtbhZcjY9Q

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MRLMB5F

Start Date: 2020-10-15
Listing Date: 2022-05-31
Country: United States

Entity: NK-hxXjXDdVWjuSUtbhZcjY9Q

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ROGER W LALLEMAND JR
ROGER W JR LALLEMAND
First Name ROGER
Middle Name W
W JR
Last Name LALLEMAND
Country UNITED STATES
Birth Date 1973-01-07
Position FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-11-20
Npi Code 1770575821
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 21218 SAINT ANDREWS BLVD, BOCA RATON, FL 33433
BOCA RATON, FL 33433, USA
Topics DEBARRED ENTITY
Description UPIN: I50529

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: 2014-11-20
Country: United States

Entity: NK-jJffwqDSoVtB7prQmbaNJz

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: S4MR4HNQT

Start Date: 2014-11-20
Listing Date: 2014-11-20
Country: United States

Entity: NK-jJffwqDSoVtB7prQmbaNJz

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).

Profile Type PERSON
Name ROGER O'NIONS
First Name ROGER
Last Name O'NIONS
Birth Date 1966-02-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 PILKINGTON WAY, CRADLEY HEATH, UNITED KINGDOM, B64 5RB
Topics DISQUALIFIED
Notes BORN ON 4 FEBRUARY 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1RioMKj83uaunpzzWWSG6mOuEoY

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: 2019-04-08
End Date: 2025-04-07
Country: United Kingdom

Entity: gb-coh-1riomkj83uaunpzzwwsg6moueoy

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

Reason: INV5391759

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ROGER TIMOTHY DYKES
First Name ROGER
Middle Name TIMOTHY
Last Name DYKES
Nationality UNITED KINGDOM
Birth Date 1947-12-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address CHAPEL COTTAGE, HIND PITS, SHIPHAM, WINSCOMBE, UNITED KINGDOM, BS25 1TF
Topics DISQUALIFIED
Notes BORN ON 26 DECEMBER 1947 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3elDwguyR0gRgRMBoyfXsDbDnmQ

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: 2019-02-26
End Date: 2025-02-25
Listing Date: 2019-02-05
Country: United Kingdom

Entity: gb-coh-3eldwguyr0grgrmboyfxsdbdnmq

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

Reason: INV5341509

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ROGER WILLIAM BESSENT
First Name ROGER
Middle Name WILLIAM
Last Name BESSENT
Nationality UNITED KINGDOM
Birth Date 1952-11-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 111 QUEENS ROAD, FULWOOD, PRESTON, LANCASHIRE, ENGLAND, PR2 3BD
Topics DISQUALIFIED
Notes BORN ON 3 NOVEMBER 1952 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5MHtQxayQy3IAB-0YQcPCMatL5Y

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: 2019-03-29
End Date: 2026-03-28
Country: United Kingdom

Entity: gb-coh-5mhtqxayqy3iab-0yqcpcmatl5y

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20190118

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ROGER LEONARD SHELLEY
First Name ROGER
Middle Name LEONARD
Last Name SHELLEY
Nationality UNITED KINGDOM
Birth Date 1947-08-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 26 CANUTE CLOSE, CANEWDON, ROCHFORD, ESSEX, SS4 3PX
Topics DISQUALIFIED
Notes BORN ON 29 AUGUST 1947 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iHeRR7iHOibSa1f8DJ0ipdhfvXg

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: 2016-05-26
End Date: 2028-05-25
Listing Date: 2016-05-05
Country: United Kingdom

Entity: gb-coh-iherr7ihoibsa1f8dj0ipdhfvxg

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

Reason: INV4657441

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ROGER WILLIAM PURKISS
First Name ROGER
Middle Name WILLIAM
Last Name PURKISS
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 COURT ROAD, CRANFIELD, BEDFORD, BEDFORDSHIRE, ENGLAND, MK43 0DR
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jRP68zO8kaHfxgjt3CrVZsMYk_Y

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: 2022-07-19
End Date: 2029-07-18
Country: United Kingdom

Entity: gb-coh-jrp68zo8kahfxgjt3crvzsmyk-y

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

Reason: CR-2021-MAN-000382

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ROGER WILLIAM BESSENT
First Name ROGER
Middle Name WILLIAM
Last Name BESSENT
Nationality UNITED KINGDOM
Birth Date 1952-11-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 3 WINWARD HOUSE, 73 SOUTH PARADE, LYTHAM ST. ANNES, UNITED KINGDOM, FY8 1LZ
Topics DISQUALIFIED
Notes BORN ON 3 NOVEMBER 1952 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l0gJKu8WXpnIbxzMLGmXAVYQKGs

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: 2017-11-23
End Date: 2026-11-22
Listing Date: 2017-11-02
Country: United Kingdom

Entity: gb-coh-l0gjku8wxpnibxzmlgmxavyqkgs

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB46695

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A