10 SapherCheck records found for Person Simone
1. SIMONE PAMELA KOTSCH
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. SIMONE MARIE LAVIZZO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. Simone Gbagbo
4. Simone Camilla LOCKER
5. Simone Lesley CLARK
6. SIMONE BALL
2. Sanction Caption: Reciprocal
7. SIMONE MAXWELL
2. Sanction Caption: Reciprocal
8. Simone Chancellor
9. Simone Chambers
10. #09594-510 SIMONE COURTNEY GUERINGER
| Profile Type | PERSON |
|---|---|
| Name |
SIMONE PAMELA KOTSCH
|
| First Name |
SIMONE
|
| Middle Name |
PAMELA
|
| Last Name |
KOTSCH
|
| Country |
UNITED STATES
|
| Birth Date |
1960-07-21
|
| Position |
CHIROPRACTIC (CHIROPRACTIC PRACT)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2003-09-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
HUNTINGTON BEACH, CA 92645, USA
218 7TH STREET, HUNTINGTON BCH, CA 92645 |
| 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: 2003-06-19 Country: United States Entity: NK-9UKL7tmLPLCHTrcQJ6Gd2D 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: S4MR3MSV6 Start Date: 2003-09-25 Listing Date: 2003-09-25 Country: United States Entity: NK-9UKL7tmLPLCHTrcQJ6Gd2D 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: S4MR3MSV6 Start Date: 2003-08-21 Listing Date: 2003-10-14 Country: United States Entity: NK-9UKL7tmLPLCHTrcQJ6Gd2D Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
SIMONE MARIE LAVIZZO
|
| First Name |
SIMONE
|
| Middle Name |
MARIE
|
| Last Name |
LAVIZZO
|
| Country |
UNITED STATES
|
| Birth Date |
1963-09-05
|
| Position |
PULMONOLOGY (THERAPIST)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1999-03-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
45300 NORTH 10TH ST, WEST, W LANCASTER, CA 93534
WEST LANCASTER, CA 93534, 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: 1999-02-18 Country: United States Entity: NK-dh8jDWRXi6iPjaA6xBZfMV 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: S4MR3NKGS Start Date: 1999-02-18 Listing Date: 1999-03-23 Country: United States Entity: NK-dh8jDWRXi6iPjaA6xBZfMV 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: S4MR3NKGS Start Date: 1999-05-24 Listing Date: 1999-06-17 Country: United States Entity: NK-dh8jDWRXi6iPjaA6xBZfMV Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
西蒙娜·埃希韦特·巴博
SIMONE EHIVET GBAGBO Гбагбо, Симон |
|---|---|
| Profile Type | PERSON |
| Name |
SIMONE GBAGBO
西蒙娜·巴博 Симон Багбо Σιμόν Γκμπαγκμπό GBAGBO SIMONE Симон Гбагбо |
| First Name |
SIMONE
|
| Last Name |
GBAGBO
|
| Nationality |
CôTE D’IVOIRE
|
| Birth Date |
1949-06-20
|
| Birth-Place |
MOOSSOU, GRAND-BASSAM, IVORY COAST
GRAND-BASSAM |
| Position |
FIRST LADY OF IVORY COAST (2000-2011)
MEMBER OF THE NATIONAL ASSEMBLY OF COTE D'IVOIRE (1996-2004) |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-23 |
| Created At |
2013-01-21
|
| Modified At |
2024-10-11
|
| Gender |
FEMALE
|
| Datasets |
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
PERSON OF INTEREST
POLITICIAN |
| Notes |
IVORIAN POLITICIAN
CHAIRPERSON OF THE PARLIAMENTARY GROUP OF THE IVORIAN POPULAR FRONT (FPI): OBSTRUCTION OF THE PEACE AND RECONCILIATION PROCESS, PUBLIC INCITEMENT TO HATRED AND VIOLENCE. |
1 Sanctions
1. Sanction Caption: Ordinance of 19 J...| Sanction Caption | Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 23752 Start Date: 2013-01-22 End Date: 2016-04-28 Listing Date: 2013-01-21 Country: Switzerland Entity: Q437761 Program: Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Profile Type | PERSON |
|---|---|
| Name |
SIMONE CAMILLA LOCKER
|
| First Name |
SIMONE
|
| Middle Name |
CAMILLA
|
| Last Name |
LOCKER
|
| Birth Date |
1980-09-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
33A, MANOR ROAD, LONDON, UNITED KINGDOM, E10 7AL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 SEPTEMBER 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0QqXiS5lc1AmvdOibR2i2ukRYs4
|
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: 2019-07-02 End Date: 2031-07-01 Country: United Kingdom Entity: gb-coh-0qqxis5lc1amvdoibr2i2ukrys4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: E30MA886 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
SIMONE LESLEY CLARK
|
| First Name |
SIMONE
|
| Middle Name |
LESLEY
|
| Last Name |
CLARK
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-05-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
20 LONG MEADOW, ECCLESTON, ST. HELENS, MERSEYSIDE, UNITED KINGDOM, WA10 4LS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 MAY 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WR7PEs8MNCQsOTrBeV9xh0R9nHY
|
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: 2023-10-12 End Date: 2027-04-11 Listing Date: 2023-09-21 Country: United Kingdom Entity: gb-coh-wr7pes8mncqsotrbev9xh0r9nhy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6641457 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SIMONE BALL
|
| First Name |
SIMONE
|
| Last Name |
BALL
|
| Country |
UNITED STATES
|
| Birth Date |
1986-07-22
|
| Position |
DME - DIETARY SUPPLI (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2013-05-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1918 SHADY OAKS COURT, MISSOURI CITY, TX 77489
MISSOURI CITY, TX 77489, 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: 2013-05-20 Country: United States Entity: us-fed-excl-simone-ball-77489-missouri-city 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:
HHS Authority ID: S4MR48ZV2 Start Date: 2013-05-20 Listing Date: 2013-05-20 Country: United States Entity: us-fed-excl-simone-ball-77489-missouri-city 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 |
SIMONE MAXWELL
|
| First Name |
SIMONE
|
| Last Name |
MAXWELL
|
| Country |
UNITED STATES
|
| Birth Date |
1977-12-10
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2012-08-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
FLORIDA CITY, FL 33034, USA
19000 SW E377TH ST, FLORIDA CITY, FL 33034 |
| 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: 2012-08-20 Country: United States Entity: us-fed-excl-simone-maxwell-33034-florida-city 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: S4MR460CL Start Date: 2012-08-20 Listing Date: 2012-08-29 Country: United States Entity: us-fed-excl-simone-maxwell-33034-florida-city 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 |
HOME HELP
|
|---|---|
| Profile Type | PERSON |
| Name |
SIMONE CHANCELLOR
|
| First Name |
SIMONE
|
| Last Name |
CHANCELLOR
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-24 |
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
HAZEL PARK, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-24 |
| Sanction Last Change | 2024-09-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2024-09-20 Country: United States Entity: us-medmi-48873ff2ff7d50b7ac8e82a3a2e71f4c5cd2cc4c Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
| ID Number |
NONE
|
|---|---|
| Title |
PERSONAL CARE ATTENDANT
|
| Profile Type | PERSON |
| Name |
SIMONE CHAMBERS
|
| First Name |
SIMONE
|
| Last Name |
CHAMBERS
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2008-08-06 Country: United States Entity: us-medpa-fd57d51c56be7a9048473b85d299d9c9e9b6e840 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |
| Profile Type | PERSON |
|---|---|
| Name |
#09594-510 SIMONE COURTNEY GUERINGER
|
| First Name |
SIMONE
|
| Middle Name |
COURTNEY
|
| Last Name |
GUERINGER
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-10-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN PEDRO, CA 90733, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-11 |
| Sanction Last Change | 2024-10-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-FEMA Authority ID: S4MRTRHQL Start Date: 2024-10-09 End Date: 2028-10-23 Listing Date: 2024-10-09 Country: United States Entity: usgsa-s4mrtrhql Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: All Exclusions Must be Verified by Agency POC |