SapherCheck

5 SapherCheck records found for Person Temitope

Alias ABENI O. BABESTAN
OLATUTU TEMITOPE SHOFESO
ABENI O. OGUNGBUYI
ABENI O. BABESTAN
Profile Type PERSON
Name OLATUTU TEMITOPE SHOFESO
OGUNGBUYI, ABENI O.
ABENI O. OGUNGBUYI
First Name ABENI O.
OLATUTU TEMITOPE
OLATUTU TEMITOPE
Last Name OGUNGBUYI
BABESTAN
SHOFESO
Birth Date 1952-06-30
Birth-Place NIGERIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6713

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: 6713

Country: United States

Entity: NK-Q7gSChZ7nwWxMtQUcBwBm7

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3NXGN

Listing Date: 2005-05-25
Country: United States

Entity: NK-Q7gSChZ7nwWxMtQUcBwBm7

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

Title MS
Profile Type PERSON
Name TEMITOPE OLAYINKA GEORGE
First Name TEMITOPE
Middle Name OLAYINKA
Last Name GEORGE
Nationality UNITED KINGDOM
Birth Date 1978-07-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 94 FERNDALE ROAD, GRAVESEND, UNITED KINGDOM, DA12 5AE
Topics DISQUALIFIED
Notes BORN ON 21 JULY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lizyoplB1t4EzlG4kFNd6Wfec9A

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: 2023-04-17
End Date: 2030-04-16
Listing Date: 2023-03-27
Country: United Kingdom

Entity: gb-coh-lizyoplb1t4ezlg4kfnd6wfec9a

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

Reason: INV6610967

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name TEMITOPE OBEMBE
First Name TEMITOPE
Last Name OBEMBE
Nationality UNITED KINGDOM
Birth Date 1976-10-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 CALETOCK WAY, LONDON, UNITED KINGDOM, SE10 0HW
Topics DISQUALIFIED
Notes BORN ON 11 OCTOBER 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tmmjsm8wh3Z4H17TJLlYSMpNIQ8

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: 2021-07-15
End Date: 2025-01-14
Listing Date: 2021-06-24
Country: United Kingdom

Entity: gb-coh-tmmjsm8wh3z4h17tjllysmpniq8

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

Reason: INV6008463

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TEMITOPE AYONI OLAIYA
First Name TEMITOPE
Middle Name AYONI
Last Name OLAIYA
Country UNITED STATES
Birth Date 1978-12-09
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-08-26
Npi Code 1841559556
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ALICEVILLE, AL 35442, USA
P O BOX 4000, ##01833-107, ALICEVILLE, AL 35442
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: 2020-08-20
Country: United States

Entity: us-fed-excl-temitope-ayoni-olaiya-35442-aliceville

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: S4MRDHXFM

Start Date: 2020-08-20
Listing Date: 2020-08-26
Country: United States

Entity: us-fed-excl-temitope-ayoni-olaiya-35442-aliceville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name TEMITOPE DEBORAH OLUWA-BAKARE OGUNBIY
First Name TEMITOPE
Middle Name DEBORAH
Last Name OLUWA-BAKARE OGUNBIY
Country UNITED STATES
Birth Date 1970-09-23
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1861764649
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GLEN RAY ROAD, BOX A, #35433-0, ALDERSON, WV 24910
Topics DEBARRED ENTITY

1 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: 2021-01-20
Country: United States

Entity: us-fed-excl-temitope-deborah-oluwa-bakare-ogunbiy-24910-alderson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp