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10 SapherCheck records found for Person Sheila

1. SHEILA SIEGEL

Profile Type	PERSON
Name	SHEILA SIEGEL
First Name	SHEILA
Last Name	SIEGEL
Country	UNITED STATES
Birth Date	1950-10-20
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1311 JONAH DRIVE, N HUNTINGDON, PA 15642 NORTH HUNTINGDON, PA 15642, USA
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: 1996-07-05 Country: United States Entity: NK-f3s9XXhv2tGyiMQbZuFKhb 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: S4MR3QXG3 Start Date: 1996-09-09 Listing Date: 1997-02-03 Country: United States Entity: NK-f3s9XXhv2tGyiMQbZuFKhb 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).

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: OPM Authority ID: S4MR3QXG3 Start Date: 1996-09-09 Listing Date: 1997-02-03 Country: United States Entity: NK-f3s9XXhv2tGyiMQbZuFKhb Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sheila Jackson Lee

Alias	SHEILA JACKSON-LEE 希拉·傑克遜·李シェイラ・ジャクソン SHEILA JACKSON SHEILA JACKSON LEE シェイラ・ジャクソン・リー Шейла Джексон Лі JACKSON-LEE 希拉·傑克森—李 JACKSON LEE, SHEILA 希拉·杰克逊·李 شیلا جکسون-لی JACKSON LEE シーラ・ジャクソン・リー
Title	MS.
Profile Type	PERSON
Name	SHEILA JACKSON-LEE SHEILA JACKSON LEE Шейла Джексон Лі שילה ג'קסון לי 希拉·傑克森—李 Шейла Джексон Ли شيلا جاكسون لي SHEILA JACKSONOVá LEEOVá شیلا جکسون-لی シーラ・ジャクソン・リー
First Name	SHEILA
Last Name	LEE JACKSON LEE JACKSON
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1950-01-12
Birth-Place	QUEENS
Position	UNITED STATES REPRESENTATIVE (2007-2009) HOUSE OF REPRESENTATIVES (MEMBER, 2007-2009) HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015) MEMBER OF THE UNITED STATES HOUSE OF REPRESENTATIVES UNITED STATES REPRESENTATIVE (2009-2011) UNITED STATES REPRESENTATIVE (2017-2019) JUDGE (1987-1990) HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019) UNITED STATES REPRESENTATIVE (1997-1999) UNITED STATES REPRESENTATIVE (2005-2007) HOUSTON CITY COUNCIL MEMBER (1990-1995) HOUSE OF REPRESENTATIVES (MEMBER, 2005-2007) UNITED STATES REPRESENTATIVE (2015-2017) UNITED STATES REPRESENTATIVE (2013-2015) UNITED STATES REPRESENTATIVE (2021-) HOUSE OF REPRESENTATIVES (MEMBER, 2009-2011) UNITED STATES REPRESENTATIVE (1999-2001) UNITED STATES REPRESENTATIVE (1995-1997) HOUSE OF REPRESENTATIVES (MEMBER, 2003-2005) HOUSE OF REPRESENTATIVES (MEMBER, 2011-2013) UNITED STATES REPRESENTATIVE (2011-2013) UNITED STATES REPRESENTATIVE (2003-2005) UNITED STATES REPRESENTATIVE (2019-2021) UNITED STATES REPRESENTATIVE (2001-2003) HOUSE OF REPRESENTATIVES (MEMBER, 2019-) HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-13
Modified At	2024-10-10
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA
Topics	COUNTER-SANCTIONED ENTITY JUDGE POLITICIAN
Notes	AMERICAN LAWYER AND POLITICIAN (1950–2024)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q461734 Source URL: https://sanctionlist.mfa.ir/

3. Sheila DAYAH

Title	MRS
Profile Type	PERSON
Name	SHEILA DAYAH
First Name	SHEILA
Last Name	DAYAH
Nationality	UNITED KINGDOM
Birth Date	1965-08-13
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-09-26
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	140 REGENT ROAD, LEICESTER, UNITED KINGDOM, LE1 7PA
Topics	DISQUALIFIED
Notes	BORN ON 13 AUGUST 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oWhQkWLG73F7JHH3OnUUK2IM_wY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-01-24 End Date: 2035-01-23 Listing Date: 2024-01-03 Country: United Kingdom Entity: gb-coh-owhqkwlg73f7jhh3onuuk2im-wy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6725859 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Sheila KARIM

Title	MR
Profile Type	PERSON
Name	SHEILA KARIM
First Name	SHEILA
Last Name	KARIM
Nationality	UNITED KINGDOM
Birth Date	1949-07-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4A PAGE MOSS PARADE, LIVERPOOL, UNITED KINGDOM, L362PA
Topics	DISQUALIFIED
Notes	BORN ON 11 JULY 1949 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vGHSG8MyJwpYha6zUXRWSJjOeDE

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: 2023-12-26 End Date: 2034-12-25 Listing Date: 2023-12-05 Country: United Kingdom Entity: gb-coh-vghsg8myjwpyha6zuxrwsjjoede Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6878317 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. SHEILA A CANNON

Profile Type	PERSON
Name	SHEILA A CANNON
First Name	SHEILA
Middle Name	A
Last Name	CANNON
Country	UNITED STATES
Birth Date	1962-04-15
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RICHMOND, VA 23223, USA 2221 HOLLY STREET, RICHMOND, VA 23223
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: 2014-07-20 Country: United States Entity: us-fed-excl-sheila-a-cannon-23223-richmond 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: S4MR4G0RT Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-sheila-a-cannon-23223-richmond 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. SHEILA A. DOUGLAS

Profile Type	PERSON
Name	SHEILA A. DOUGLAS
First Name	SHEILA
Middle Name	A.
Last Name	DOUGLAS
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	PITTSBURGH, PA 15221, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QL5J Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-sheila-a-douglas-15221-pittsburgh Program: NonProcurement 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. SHEILA A JOHNSON

Profile Type	PERSON
Name	SHEILA A. JOHNSON SHEILA A JOHNSON
First Name	SHEILA
Middle Name	A A.
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1950-07-06
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOS ANGELES, CA 90016, USA 2533 1/2 LUCERNE AVENUE, LOS ANGELES, CA 90016
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: 1994-08-18 Country: United States Entity: us-fed-excl-sheila-a-johnson-90016-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QNVY Start Date: 1994-10-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-sheila-a-johnson-90016-los-angeles Program: NonProcurement 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).

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QNVY Start Date: 1994-10-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-sheila-a-johnson-90016-los-angeles Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. SHEILA A OGDEN

Profile Type	PERSON
Name	SHEILA A OGDEN
First Name	SHEILA
Middle Name	A
Last Name	OGDEN
Country	UNITED STATES
Birth Date	1972-06-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-09-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	616 FLETCHER RD, CLEARFIELD, PA 16830 CLEARFIELD, PA 16830, 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: 2010-09-20 Country: United States Entity: us-fed-excl-sheila-a-ogden-16830-clearfield 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: S4MR3R75B Start Date: 2010-09-20 Listing Date: 2010-09-21 Country: United States Entity: us-fed-excl-sheila-a-ogden-16830-clearfield 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. SHEILA A THELEN

Profile Type	PERSON
Name	SHEILA A THELEN
First Name	SHEILA
Middle Name	A
Last Name	THELEN
Country	UNITED STATES
Birth Date	1954-11-12
Position	PRIVATE CIT/ENTITY
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	VIROQUA, WI 54663, USA 417 N RUSK AVE, VIROQUA, WI 54663
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: 2006-09-20 Country: United States Entity: us-fed-excl-sheila-a-thelen-54663-viroqua 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: S4MR3PKNM Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-sheila-a-thelen-54663-viroqua 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. SHEILA A WHITLER

Profile Type	PERSON
Name	SHEILA A WHITLER
First Name	SHEILA
Middle Name	A
Last Name	WHITLER
Country	UNITED STATES
Birth Date	1967-11-22
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1020 ALBERT LANE, LEXINGTON, KY 40514 LEXINGTON, KY 40514, 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: 2010-12-20 Country: United States Entity: us-fed-excl-sheila-a-whitler-40514-lexington 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: S4MR3RCLG Start Date: 2010-12-20 Listing Date: 2010-12-20 Country: United States Entity: us-fed-excl-sheila-a-whitler-40514-lexington 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).