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10 SapherCheck records found for Person Samantha

Alias	SAMANTHA LOUISE LEWTHWAITE BíLá VDOVA Льютуэйт, Саманта
Weak Alias	ASMANTARA WHITE WIDOW SHERAFIYAH SHERAFIYAH LEWTHWAITE NATALIE WEBB
Profile Type	PERSON
Name	SAMANTHA LOUISE LEWTHWAITE Саманта Льютуэйт Սամանտա Լյուտուեյտ サマンサ・ルスウェイト סמנתה ליוטווייט سامانتا لوت وایت SAMANTHA LEWTHWAITE SAMANTHA LEWTHWAITOVá 萨曼莎·卢思韦特 Саманта Лютвейт
First Name	SAMANTHA LOUISE SAMANTHA
Last Name	LEWTHWAITE LEWTHWAITE
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1983-12-05
Birth-Place	BANBRIDGE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-10-07
Gender	FEMALE
Weight	0
Height	0
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BRITISH WIDOW, ISLAMIST AND FUGITIVE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-89546

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: 2018/89546 Country: Kenya Entity: Q14943997 Program: Red Notice Reason: 1. Being in possession of explosives 2. Conspiracy to commit a felony Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Samantha O'CONNOR

Profile Type	PERSON
Name	SAMANTHA O'CONNOR
First Name	SAMANTHA
Last Name	O'CONNOR
Nationality	UNITED KINGDOM
Birth Date	1968-11-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FIRST FLOOR, 41 UPPER ROCK GARDENS, BRIGHTON, UNITED KINGDOM, BR2 1QF
Topics	DISQUALIFIED
Notes	BORN ON 9 NOVEMBER 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jj88G_Al-ljempuDF99jq33I7g0

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: 2018-10-17 End Date: 2025-10-16 Listing Date: 2018-09-26 Country: United Kingdom Entity: gb-coh-jj88g-al-ljempudf99jq33i7g0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5325475 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Samantha DAVEY

Title	MISS
Profile Type	PERSON
Name	SAMANTHA DAVEY
First Name	SAMANTHA
Last Name	DAVEY
Nationality	UNITED KINGDOM
Birth Date	1970-07-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 DOIDGES FARM CLOSE, PLYMOUTH, UNITED KINGDOM, PL6 5WF
Topics	DISQUALIFIED
Notes	BORN ON 13 JULY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lEkqezFX36g0yxqBNTlyRvK2V50

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: 2022-02-09 End Date: 2028-02-08 Listing Date: 2022-01-19 Country: United Kingdom Entity: gb-coh-lekqezfx36g0yxqbntlyrvk2v50 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6252807 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Samantha Jean KERR

Title	MRS
Profile Type	PERSON
Name	SAMANTHA JEAN KERR
First Name	SAMANTHA
Middle Name	JEAN
Last Name	KERR
Nationality	UNITED KINGDOM
Birth Date	1976-05-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20 BRITISH ROAD, ALDERGROVE, CRUMLIN, COUNTY ANTRIM, BT29 4DH
Topics	DISQUALIFIED
Notes	BORN ON 28 MAY 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PwNq6GLjRa84vZijhmlfsF15Sbs

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: 2021-12-13 End Date: 2028-12-12 Listing Date: 2021-11-22 Country: United Kingdom Entity: gb-coh-pwnq6gljra84vzijhmlfsf15sbs Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U613 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Samantha Dawn WOOD

Title	MISS
Profile Type	PERSON
Name	SAMANTHA DAWN WOOD
First Name	SAMANTHA
Middle Name	DAWN
Last Name	WOOD
Nationality	UNITED KINGDOM
Birth Date	1970-09-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	29 HILCOT DRIVE, NOTTINGHAM, UNITED KINGDOM, NG8 5HS
Topics	DISQUALIFIED
Notes	BORN ON 9 SEPTEMBER 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t5Q1wWdH8a-Nfuu5NwnrijAIV0o

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: 2020-10-09 End Date: 2026-10-08 Listing Date: 2020-09-18 Country: United Kingdom Entity: gb-coh-t5q1wwdh8a-nfuu5nwnrijaiv0o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5945601 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Samantha PALING

Title	MRS
Profile Type	PERSON
Name	SAMANTHA PALING
First Name	SAMANTHA
Last Name	PALING
Nationality	UNITED KINGDOM
Birth Date	1988-10-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	21 LANGLEY AVENUE, WHITLEY BAY, UNITED KINGDOM, NE25 9DF
Topics	DISQUALIFIED
Notes	BORN ON 5 OCTOBER 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ttL1gRlbjO9n2iGyCDh_ENPShj0

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: 2023-05-24 End Date: 2027-05-23 Listing Date: 2023-05-03 Country: United Kingdom Entity: gb-coh-ttl1grlbjo9n2igycdh-enpshj0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6584085 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Samantha Jayne BONNER

Title	MRS
Profile Type	PERSON
Name	SAMANTHA JAYNE BONNER
First Name	SAMANTHA
Middle Name	JAYNE
Last Name	BONNER
Nationality	UNITED KINGDOM
Birth Date	1972-04-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	26 DARMEAD, WESTON-SUPER-MARE, BRISTOL, BS24 7EH
Topics	DISQUALIFIED
Notes	BORN ON 29 APRIL 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TxObDr5ETSQnvMBunhcRmTfvxe0

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: 2021-03-15 End Date: 2030-03-14 Country: United Kingdom Entity: gb-coh-txobdr5etsqnvmbunhcrmtfvxe0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2019-BRS-000197/BRS-000065 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Samantha FAIRWEATHER

Profile Type	PERSON
Name	SAMANTHA FAIRWEATHER
First Name	SAMANTHA
Last Name	FAIRWEATHER
Nationality	UNITED KINGDOM
Birth Date	1971-04-29
First Seen	2024-10-21
Last Seen	2024-10-25
Last Change	2024-10-21
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	34 MAITLAND ROAD, STANSTED, UNITED KINGDOM, CM24 8NU
Topics	DISQUALIFIED
Notes	BORN ON 29 APRIL 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uqSVco2CJyWIvIsC8BqKsNwvXY0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-21
Sanction Last Change	2024-10-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-21 End Date: 2032-10-20 Listing Date: 2024-09-30 Country: United Kingdom Entity: gb-coh-uqsvco2cjywivisc8bqksnwvxy0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6937485 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. SAMANTHA A BLACKEY

Profile Type	PERSON
Name	SAMANTHA A BLACKEY
First Name	SAMANTHA
Middle Name	A
Last Name	BLACKEY
Country	UNITED STATES
Birth Date	1986-02-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7 FLETCHER RD, NEWPORT, NH 03773 NEWPORT, NH 03773, 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: 2008-10-20 Country: United States Entity: us-fed-excl-samantha-a-blackey-03773-newport 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: S4MR3QM88 Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-samantha-a-blackey-03773-newport 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).

10. SAMANTHA A HILTON

Profile Type	PERSON
Name	SAMANTHA A HILTON
First Name	SAMANTHA
Middle Name	A
Last Name	HILTON
Country	UNITED STATES
Birth Date	1982-08-04
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	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7940 BINFORD DRIVE, ORLAND PARK, IL 60462 ORLAND PARK, IL 60462, 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: 2019-03-20 Country: United States Entity: us-fed-excl-samantha-a-hilton-60462-orland-park 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: S4MR8PRFM Start Date: 2019-03-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-samantha-a-hilton-60462-orland-park Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public