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10 SapherCheck records found for Person Vincent

Profile Type	PERSON
Name	VINCENT S MANFRE VINCENT S. MANFRE
First Name	VINCENT
Middle Name	S S.
Last Name	MANFRE
Country	UNITED STATES
Birth Date	1953-09-14
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	12812 ELKWOOD ST, N HOLLYWOOD, CA 91605 NORTH HOLLYWOOD, CA 91605, USA
Topics	DEBARRED ENTITY
Description	UPIN: U59805

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: 1996-11-07 Country: United States Entity: NK-FXGDHMtTfGbnWS4H7tG2Wo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3P6CD Start Date: 1996-11-07 Listing Date: 1997-03-08 Country: United States Entity: NK-FXGDHMtTfGbnWS4H7tG2Wo 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: S4MR3P6CD Start Date: 1997-01-09 Listing Date: 1997-02-03 Country: United States Entity: NK-FXGDHMtTfGbnWS4H7tG2Wo Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Christopher Vincent KINAHAN

Registration Number	LCVXRDQJ69M5
Weak Alias	CHRISTY KINAHAN SENIOR THE DAPPER DON CHRISTOPHER O'BRIEN
Profile Type	PERSON
Name	CHRISTOPHER VINCENT KINAHAN KINAHAN, CHRISTOPHER VINCENT CHRISTOPHER VINCENT KINAHAN
First Name	CHRISTOPHER VINCENT CHRISTOPHER
Middle Name	VINCENT
Last Name	KINAHAN
Country	UNITED KINGDOM SPAIN IRELAND UNITED ARAB EMIRATES
Nationality	IRELAND
Birth Date	1957-03-23 1957-05-23 1952-11-19
Birth-Place	PERIVALE, MIDDLESEX, UNITED KINGDOM LONDON, UNITED KINGDOM CABRA, IRELAND DUBLIN, IRELAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE LOS GERANIOS, VILLA INDELO N 244, SAN PEDRO DE ALCANTARA, MARBELLA CALLE MUNTANER 325, PLANTA 6, 4, 08021 BARCELONA DUBAI, ARE URBANIZACION TORRE BERMEJA, N 1501, ESTEPONA DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34980

2 Sanctions

1. Sanction Caption: SDN List

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: 34980 Country: United States Entity: NK-bWTbNgW4DuVCJxSBQTe4pi Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRN93PP Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: NK-bWTbNgW4DuVCJxSBQTe4pi 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

3. Vincent J. Osrud

Sector	NURSE
Profile Type	PERSON
Name	VINCENT J OSRUD VINCENT J. OSRUD VINCENT J. OSRUD
First Name	VINCENT J. VINCENT
Middle Name	J J.
Last Name	OSRUD OSRUD
Country	UNITED STATES
Birth Date	1946-12-30
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2000-11-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	R. R. 1, BOX 782, HOLLYWOOD MD 20636 HOLLYWOOD, MD 20636, USA R R 1, BOX 782, HOLLYWOOD, MD 20636
Topics	DEBARRED ENTITY

4 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: 2000-09-20 Country: United States Entity: NK-cN8adBscgQQ9YJB4S64E9i Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2000-09-20 Country: United States Entity: NK-cN8adBscgQQ9YJB4S64E9i Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

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: S4MR3NCSW Start Date: 2000-12-06 Listing Date: 2001-04-11 Country: United States Entity: NK-cN8adBscgQQ9YJB4S64E9i Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. 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: S4MR3NCSW Start Date: 2000-09-20 Listing Date: 2000-11-28 Country: United States Entity: NK-cN8adBscgQQ9YJB4S64E9i 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).

4. Christopher Vincent KINAHAN JUNIOR

Registration Number	LCX7YSE45L71
Weak Alias	CHRISTY JNR.
ID Number	784198027625874 077449510 166622091
Profile Type	PERSON
Name	CHRISTOPHER VINCENT KINAHAN JUNIOR CHRISTOPHER VINCENT KINAHAN JUNIOR KINAHAN JUNIOR, CHRISTOPHER VINCENT
First Name	CHRISTOPHER VINCENT CHRISTOPHER
Middle Name	VINCENT
Last Name	KINAHAN JUNIOR
Country	UNITED KINGDOM SPAIN IRELAND UNITED ARAB EMIRATES
Nationality	IRELAND
Birth Date	1981-05-30 1980-09-24
Birth-Place	DUBLIN, IRELAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	1404 IRIS BLUE BUILDING, DUBAI MARINA, P.O. BOX 11850, DUBAI URBANIZACION ACOSTA LOS FLAMINGOS GOLF, BLOQUE 82 D, BENAHAVIS, MARBELLA DUBAI, ARE CALLE EDIFICIO EL NORAY, 2 PISO 1 B, MARBELLA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34993

2 Sanctions

1. Sanction Caption: SDN List

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: 34993 Country: United States Entity: NK-fdor73wfHpuo72PMnPzGFE Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRN93PS Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: NK-fdor73wfHpuo72PMnPzGFE 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-fdor73wfHpuo72PMnPzGFE Object Object Caption: KINAHAN ORGANIZED CRIME GROUP Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Dubai Alias: KINAHAN ORGANISED CRIME GROUP Legal Form: Criminal Organization Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34979

5. Vincent O'NEILL

Title	MR
Profile Type	PERSON
Name	VINCENT O'NEILL
First Name	VINCENT
Last Name	O'NEILL
Nationality	IRELAND
Birth Date	1969-04-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	54 LAKEVIEW, CRUMLIN, COUNTY ANTRIM, UNITED KINGDOM, BT29 4YA
Topics	DISQUALIFIED
Notes	BORN ON 9 APRIL 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8TZ60nok1bJECU6doubtInOdy2U

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: 2022-12-06 End Date: 2026-12-05 Listing Date: 2022-11-15 Country: United Kingdom Entity: gb-coh-8tz60nok1bjecu6doubtinody2u Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U626 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Vincent Christopher LARKIN

Profile Type	PERSON
Name	VINCENT CHRISTOPHER LARKIN
First Name	VINCENT
Middle Name	CHRISTOPHER
Last Name	LARKIN
Nationality	UNITED KINGDOM
Birth Date	1971-10-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WILLOW HAYNE, RICKMANSWORTH ROAD, CHORLEYWOOD, HERTFORDSHIRE, ENGLAND, WD3 5SB
Topics	DISQUALIFIED
Notes	BORN ON 16 OCTOBER 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ES_jH9dGgT2EpeKmYKtv2fhXczc

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: 2022-11-08 End Date: 2028-11-07 Country: United Kingdom Entity: gb-coh-es-jh9dggt2epekmyktv2fhxczc Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-000907 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Vincent John MCKEE

Title	DR.
Profile Type	PERSON
Name	VINCENT JOHN MCKEE
First Name	VINCENT
Middle Name	JOHN
Last Name	MCKEE
Nationality	UNITED KINGDOM
Birth Date	1958-02-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SLIABH CRUB, 3 HANBURY PLACE, CUBBINGTON ROAD, COVENTRY, WEST MIDLANDS, CV6 7BN
Topics	DISQUALIFIED
Notes	BORN ON 19 FEBRUARY 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OPN7lGbwlONsPOfWACc5X-MzCv8

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: 2015-01-12 End Date: 2029-01-11 Country: United Kingdom Entity: gb-coh-opn7lgbwlonspofwacc5x-mzcv8 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: A30MA440 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Vincent MCALONAN

Profile Type	PERSON
Name	VINCENT MCALONAN
First Name	VINCENT
Last Name	MCALONAN
Nationality	IRELAND
Birth Date	1957-04-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 HILLSIDE ROAD, BALLYCASTLE, COUNTY ANTRIM, BT54 6HZ
Topics	DISQUALIFIED
Notes	BORN ON 24 APRIL 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qmSeICMiuMvM7gas0YBedS3GFoQ

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: 2021-10-28 End Date: 2028-10-27 Listing Date: 2021-10-07 Country: United Kingdom Entity: gb-coh-qmseicmiumvm7gas0ybeds3gfoq Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U609 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Vincent Andrew WATKINSON

Profile Type	PERSON
Name	VINCENT ANDREW WATKINSON
First Name	VINCENT
Middle Name	ANDREW
Last Name	WATKINSON
Nationality	UNITED KINGDOM
Birth Date	1961-03-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	66 HERRIOT DRIVE, CHESTERFIELD, DERBYSHIRE, S40 2UR
Topics	DISQUALIFIED
Notes	BORN ON 23 MARCH 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TRpuzuMtTdbf8ybgFXnPCvoleQU

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: 2012-08-03 End Date: 2027-08-02 Country: United Kingdom Entity: gb-coh-trpuzumttdbf8ybgfxnpcvolequ Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20107059/T20127055 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Vincent Wai Kit YU

Title	MR
Profile Type	PERSON
Name	VINCENT WAI KIT YU
First Name	VINCENT
Middle Name	WAI KIT
Last Name	YU
Nationality	UNITED KINGDOM
Birth Date	1979-11-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 WOODFOLD HALL, WOODFOLD PARK, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB2 7QA
Topics	DISQUALIFIED
Notes	BORN ON 27 NOVEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TZuGb2-M6iieFP3sHBFN_FrHpk8

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: 2018-12-24 End Date: 2025-12-23 Listing Date: 2018-12-03 Country: United Kingdom Entity: gb-coh-tzugb2-m6iiefp3shbfn-frhpk8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5168141 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A