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6 SapherCheck records found for Person Clancy

1. Bernard Patrick CLANCY

Registration Number	LD3YA476WGD6
Profile Type	PERSON
Name	CLANCY, BERNARD PATRICK BERNARD PATRICK CLANCY BERNARD PATRICK CLANCY
First Name	BERNARD BERNARD PATRICK
Middle Name	PATRICK
Last Name	CLANCY
Country	SPAIN IRELAND UNITED ARAB EMIRATES
Nationality	IRELAND
Birth Date	1977-09-04
Birth-Place	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	DUBAI ESTEPONA, ESP 43 SENORIO DE CORTES, ESTEPONA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35006

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: 35006 Country: United States Entity: NK-H724fk3Vry3zAEUbkL5V4Q 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: S4MRN93PW Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: NK-H724fk3Vry3zAEUbkL5V4Q 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-H724fk3Vry3zAEUbkL5V4Q 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

2. FAITH A CLANCY

Profile Type	PERSON
Name	FAITH A CLANCY
First Name	FAITH
Middle Name	A
Last Name	CLANCY
Country	UNITED STATES
Birth Date	1984-07-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPOKANE, WA 99207, USA 2309 E EUCLID AVE, APT 44, SPOKANE, WA 99207
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: 2010-07-20 Country: United States Entity: us-fed-excl-faith-a-clancy-99207-spokane Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3R5CP Start Date: 2010-07-20 Listing Date: 2010-07-22 Country: United States Entity: us-fed-excl-faith-a-clancy-99207-spokane 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. JAMIE ANN CLANCY

Profile Type	PERSON
Name	JAMIE ANN CLANCY
First Name	JAMIE
Middle Name	ANN
Last Name	CLANCY
Country	UNITED STATES
Birth Date	1987-06-07
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SACRAMENTO, CA 95821, USA 2930 WATT AVE, APT 3, SACRAMENTO, CA 95821
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: 2014-04-20 Country: United States Entity: us-fed-excl-jamie-ann-clancy-95821-sacramento Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4DV59 Start Date: 2014-04-20 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-jamie-ann-clancy-95821-sacramento 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).

4. NICOLE MICHELLE CLANCY

Profile Type	PERSON
Name	NICOLE MICHELLE CLANCY
First Name	NICOLE
Middle Name	MICHELLE
Last Name	CLANCY
Country	UNITED STATES
Birth Date	1979-07-10
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	2021-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	95 MARTINDALE COURT, CLIFTON PARK, NY 12065 CLIFTON PARK, NY 12065, 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: 2021-06-17 Country: United States Entity: us-fed-excl-nicole-michelle-clancy-12065-clifton-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MRH7SWG Start Date: 2021-06-17 Listing Date: 2021-06-23 Country: United States Entity: us-fed-excl-nicole-michelle-clancy-12065-clifton-park Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. VANESSA MAE CLANCY

Profile Type	PERSON
Name	VANESSA MAE CLANCY
First Name	VANESSA
Middle Name	MAE
Last Name	CLANCY
Country	UNITED STATES
Birth Date	1976-12-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WOLF POINT, MT 59201, USA P O BOX 262, WOLF POINT, MT 59201
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: 2008-06-19 Country: United States Entity: us-fed-excl-vanessa-mae-clancy-59201-wolf-point Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3PTFN Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-vanessa-mae-clancy-59201-wolf-point 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).

6. KERRY PATRICK CLANCY

Alias	FIRST NATIONS BPO CORPORATE SETTLEMENT CORPORATION COMMUNITY LEGAL AID SERVICES INC. CLEAR CALL SYSTEMS INC. NATIONAL BUSINESS RELIEF, LLP JOHN BUTLER MICHAELS AND MICHAELS PARTNERS INC. CORPORATE SERVICES SAP INC. THOMAS PARIS SENECA NATION PAYROLL SOLUTIONS INC. PBX CONSULTING LLC SBC TELECOM CONSULTING INC SBC TELECOM CONSULTING INC. IDEBT CORPORATE RESTRUCTURE INC. SALAMANCA PAYROLL SERVICES INC. NATIVE CORPORATE RESTRUCTURE SINGLE PROCESS INTEGRATION INC. NBR SOLUTIONS INC. FIRST NATIONS HR SAP LLC E-BUSINESS SUITE INC. SERGIY BEZRUKOV CHRISTOPHER RILEY ARP SOFTWARE HOLDINGS CORP. FSS SOLUTIONS II LLC ROBERT FOSS OWEN WILSON
Profile Type	PERSON
Name	KERRY PATRICK CLANCY
First Name	KERRY
Middle Name	PATRICK
Last Name	CLANCY
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-09-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LEWISBURG, PA 178371000, USA
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: DHS-ICE Authority ID: S4MRDV9G1 Start Date: 2020-09-30 End Date: 2026-07-05 Listing Date: 2020-09-30 Country: United States Entity: usgsa-s4mrdv9g1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public