SapherCheck

10 SapherCheck records found for Person Benson

Alias NNAMDI BENSON
Weak Alias NAMO
Profile Type PERSON
Name NNAMDI ORSON BENSON
NNAMDI ORSON BENSON
BENSON, NNAMDI ORSON
First Name NNAMDI
NNAMDI ORSON
Middle Name ORSON
Last Name BENSON
BENSON
Country NIGERIA
Nationality NIGERIA
Birth Date 1987-03-21
Birth-Place NIGERIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-06-24
Gender MALE
Hair-Color BLACK
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes BENSON IS BELIEVED TO CURRENTLY RESIDE IN NIGERIA.
NNAMDI ORSON BENSON IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A BUSINESS EMAIL COMPROMISE (BEC) SCHEME THAT DEFRAUDED OVER 70 DIFFERENT BUSINESSES IN THE UNITED STATES RESULTING IN COMBINED LOSSES OF OVER $6,000,000 USD.
NCIC: W970980210
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28964
https://www.fbi.gov/wanted/cyber/nnamdi-orson-benson

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: 28964

Country: United States

Entity: NK-KAx8hTFEZCmotXAUW6BieM

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)

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: S4MRCW7GH

Start Date: 2020-06-16
Listing Date: 2020-06-24
Country: United States

Entity: NK-KAx8hTFEZCmotXAUW6BieM

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 MR
Profile Type PERSON
Name MARTIN BENSON
First Name MARTIN
Last Name BENSON
Nationality UNITED KINGDOM
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2A LITTLE LANE, CARLTON, WAKEFIELD, UNITED KINGDOM, WF3 3RS
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KMMTTTJ4KEMMt_Fk5MY7PdocDXs

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: 2020-03-30
End Date: 2030-03-29
Listing Date: 2020-03-09
Country: United Kingdom

Entity: gb-coh-kmmtttj4kemmt-fk5my7pdocdxs

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

Reason: INV5259747

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name IAN BENSON
First Name IAN
Last Name BENSON
Nationality UNITED KINGDOM
Birth Date 1958-06-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 37 ABBEYDALE GARDENS, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS5 3RG
Topics DISQUALIFIED
Notes BORN ON 21 JUNE 1958 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Nbh7CduD_STAmu_OYacehpPuxlo

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: 2020-06-02
End Date: 2026-06-01
Listing Date: 2020-05-12
Country: United Kingdom

Entity: gb-coh-nbh7cdud-stamu-oyacehppuxlo

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

Reason: INV5799267

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name CHRISTOPHER BENSON
First Name CHRISTOPHER
Last Name BENSON
Nationality UNITED KINGDOM
Birth Date 1976-02-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address TORR HUS, GOODMANHAM ROAD, YORK, UNITED KINGDOM, YO43 3HX
Topics DISQUALIFIED
Notes BORN ON 11 FEBRUARY 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QrK4XcG42wJF9KXpuo_oppbfljA

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: 2020-12-08
End Date: 2026-12-07
Listing Date: 2020-11-17
Country: United Kingdom

Entity: gb-coh-qrk4xcg42wjf9kxpuo-oppbflja

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

Reason: INV5694079

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JAMES ALAN BENSON
First Name JAMES ALAN
Last Name BENSON
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1982-10-26
Birth-Place NORTH CAROLINA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 82
Hair-Color BRO
Height 1.75
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-9748

1 Sanctions

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: 2010/9748

Country: United States

Entity: interpol-red-2010-9748

Program: Red Notice

Reason: ATTEMPTED FIRST DEGREE MURDER

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANNE L BENSON
ANNE L. BENSON
First Name ANNE
Middle Name L
L.
Last Name BENSON
Country UNITED STATES
Birth Date 1930-02-24
Position NURSE/NURSES AIDE (NURSING FIRM)
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 8350 SUTTERCREEK IONE ROA, IONE, CA 95640
IONE, CA 95640, USA
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: 1992-02-03
Country: United States

Entity: us-fed-excl-anne-l-benson-95640-ione

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NQ83

Start Date: 1992-01-14
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-anne-l-benson-95640-ione

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).

Profile Type PERSON
Name ARENCTHER BENSON
First Name ARENCTHER
Last Name BENSON
Country UNITED STATES
Birth Date 1971-09-28
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-09-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ROUTE 5, BOX 159, WATERVALLEY, MS 38965
WATERVALLEY, MS 38965, USA
Topics DEBARRED ENTITY

3 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: 1997-09-03
Country: United States

Entity: us-fed-excl-arencther-benson-38965-watervalley

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: HHS

Authority ID: S4MR3NNJF

Start Date: 1997-09-03
Listing Date: 1997-09-23
Country: United States

Entity: us-fed-excl-arencther-benson-38965-watervalley

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: S4MR3NNJF

Start Date: 1997-12-22
Listing Date: 1998-01-06
Country: United States

Entity: us-fed-excl-arencther-benson-38965-watervalley

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name BARBARA OLIVER BENSON
First Name BARBARA
Middle Name OLIVER
Last Name BENSON
Country UNITED STATES
Birth Date 1936-06-25
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-03-07
Npi Code 1962565549
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GLENDALE, AZ 85304, USA
5421 W WILLOW AVE, GLENDALE, AZ 85304
Topics DEBARRED ENTITY
Description UPIN: S52609

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: 2012-02-20
Country: United States

Entity: us-fed-excl-barbara-oliver-benson-85304-glendale

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: S4MR3RKF8

Start Date: 2012-02-20
Listing Date: 2012-03-07
Country: United States

Entity: us-fed-excl-barbara-oliver-benson-85304-glendale

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 BRENDA BENSON
First Name BRENDA
Last Name BENSON
Country UNITED STATES
Birth Date 1955-04-05
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 9 PINECREST PARKWAY, WILMINGTON, NC 28401
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: 2022-11-20
Country: United States

Entity: us-fed-excl-brenda-benson-28401-wilmington

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name BRIDGETTE B BENSON
First Name BRIDGETTE
Middle Name B
Last Name BENSON
Country UNITED STATES
Birth Date 1972-09-12
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2601 43RD AVE, APT 101, SAN FRANCISCO, CA 94116
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: 2021-04-20
Country: United States

Entity: us-fed-excl-bridgette-b-benson-94116-san-francisco

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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