10 SapherCheck records found for Person Stefan
1. Stefan ENI
2. Stefan David PARASZKO
3. Stefan James BOYLE
4. STEFAN HEGEDUS
5. STEFAN INGIMAR KOEPPEN BRYNJARSSON
6. Stefan Anton Wolf
7. STEFAN FLOWERS
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
8. STEFAN LIVIU
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
9. STEFAN KNIRSCH
10. STEFAN ANTON WOLF
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STEFAN ENI
|
| First Name |
STEFAN
|
| Last Name |
ENI
|
| Nationality |
ROMANIA
|
| Birth Date |
1993-02-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
105 PRIMROSE PLACE, DONCASTER, UNITED KINGDOM, DN4 7DQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 FEBRUARY 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/P7xxj1oQfBXgdNa3Ck2a15-0GGc
|
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: 2024-06-10 End Date: 2033-06-09 Listing Date: 2024-05-20 Country: United Kingdom Entity: gb-coh-p7xxj1oqfbxgdna3ck2a15-0ggc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7009755 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STEFAN DAVID PARASZKO
|
| First Name |
STEFAN
|
| Middle Name |
DAVID
|
| Last Name |
PARASZKO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1957-10-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
145 HIGH STREET, SILVERDALE, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 6LR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 OCTOBER 1957 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UyGuKxAdlis5-44f9w3wbaZSa7s
|
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: 2024-04-02 End Date: 2029-04-01 Country: United Kingdom Entity: gb-coh-uygukxadlis5-44f9w3wbazsa7s Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190346 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STEFAN JAMES BOYLE
|
| First Name |
STEFAN
|
| Middle Name |
JAMES
|
| Last Name |
BOYLE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-01-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 BEECHWOOD AVENUE, AMERSHAM, UNITED KINGDOM, HP6 6PH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 JANUARY 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z4DcHAK4y3sINu6ynrD5t-DzIhI
|
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: 2019-09-25 End Date: 2025-09-24 Listing Date: 2019-09-04 Country: United Kingdom Entity: gb-coh-z4dchak4y3sinu6ynrd5t-dzihi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5536363 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
STEFAN HEGEDUS
|
| First Name |
STEFAN
|
| Last Name |
HEGEDUS
|
| Nationality |
SLOVAKIA
|
| Birth Date |
1973-07-01
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-83578
|
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: 2015/83578 Country: Slovakia Entity: interpol-red-2015-83578 Program: Red Notice Reason: murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
STEFAN INGIMAR KOEPPEN BRYNJARSSON
|
| First Name |
STEFAN INGIMAR KOEPPEN
|
| Last Name |
BRYNJARSSON
|
| Country |
ICELAND
|
| Nationality |
ICELAND
|
| Birth Date |
1975-08-17
|
| Birth-Place |
REYKJAVÍK
|
| First Seen | 2024-03-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.84
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2023-29511
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-12 |
| Sanction Last Change | 2024-03-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2023/29511 Country: Iceland Entity: interpol-red-2023-29511 Program: Red Notice Reason: Offers for sale or consumption, or works for the distribution of, items as medicinal drugs or prophylactics against disease; Attempt(s) to commit an act punishable under this Act; Conspiring with another person to commit an offence. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
WOLF, STEFAN ANTON
STEFAN ANTON WOLF |
| First Name |
STEFAN
|
| Middle Name |
ANTON
|
| Last Name |
WOLF
|
| Country |
LIECHTENSTEIN
|
| Nationality |
AUSTRIA
|
| Birth Date |
1976-04-23
|
| First Seen | 2024-08-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50046
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-08-23 |
| Sanction Last Change | 2024-08-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50046 Country: United States Entity: ofac-50046 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024. |
| Profile Type | PERSON |
|---|---|
| Name |
STEFAN FLOWERS
|
| First Name |
STEFAN
|
| Last Name |
FLOWERS
|
| Country |
UNITED STATES
|
| Birth Date |
1986-06-06
|
| Position |
MENTAL/BEHAVIORAL HE (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2021-05-24
|
| Npi Code |
1932547726
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
4520 SILVERADO SAGE AVENUE, LAS VEGAS, NV 89115
LAS VEGAS, NV 89115, 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: 2021-05-20 Country: United States Entity: us-fed-excl-stefan-flowers-89115-las-vegas 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: S4MRH2T92 Start Date: 2021-05-20 Listing Date: 2021-05-24 Country: United States Entity: us-fed-excl-stefan-flowers-89115-las-vegas Program: Reciprocal Provisions: Prohibition/Restriction 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:
OPM Authority ID: S4MRH2T92 Start Date: 2021-06-30 Listing Date: 2021-08-09 Country: United States Entity: us-fed-excl-stefan-flowers-89115-las-vegas Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| Profile Type | PERSON |
|---|---|
| Name |
STEFAN LIVIU
|
| First Name |
STEFAN
|
| Last Name |
LIVIU
|
| Country |
UNITED STATES
|
| Birth Date |
1948-11-16
|
| Position |
NURSE/NURSES AIDE (HOME HEALTH AGENCY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2004-09-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ONTARIO, OR 97914, USA
777 STANTON BLVD, ONTARIO, OR 97914 |
| 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: 2004-07-20 Country: United States Entity: us-fed-excl-stefan-liviu-97914-ontario Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3P59K Start Date: 2004-09-13 Listing Date: 2004-09-29 Country: United States Entity: us-fed-excl-stefan-liviu-97914-ontario Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3PB6M Start Date: 2004-07-20 Listing Date: 2004-11-01 Country: United States Entity: us-fed-excl-stefan-liviu-97914-ontario 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 |
STEFAN KNIRSCH
|
| First Name |
STEFAN
|
| Last Name |
KNIRSCH
|
| Country |
GERMANY
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-07-27 |
| Created At |
2019-04-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WOLFSBURG, DEU
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
EPA Authority ID: S4MR8N6Q9 Start Date: 2019-04-17 Listing Date: 2019-04-18 Country: United States Entity: usgsa-s4mr8n6q9 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
PKTPMYKSBC68
|
|---|---|
| Profile Type | PERSON |
| Name |
STEFAN ANTON WOLF
|
| First Name |
STEFAN ANTON
|
| Last Name |
WOLF
|
| Country |
LIECHTENSTEIN
|
| First Seen | 2024-09-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-21 |
| Created At |
2024-09-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-21 |
| Sanction Last Change | 2024-09-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTLMZK Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: usgsa-s4mrtlmzk 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 |