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10 SapherCheck records found for Person Cohen

1. Stuart COHEN

Profile Type	PERSON
Name	STUART COHEN
First Name	STUART
Last Name	COHEN
Birth Date	1948-08-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	179 HAL ROAD, ISLEWORTH, UNITED KINGDOM, TW7 7PF
Topics	DISQUALIFIED
Notes	BORN ON 27 AUGUST 1948 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ArW7c29RMDTxO9xs9C84JFJoBv0

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: 2018-07-26 End Date: 2033-07-25 Listing Date: 2018-07-05 Country: United Kingdom Entity: gb-coh-arw7c29rmdtxo9xs9c84jfjobv0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5208921 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Michael Elliott COHEN

Title	MR
Profile Type	PERSON
Name	MICHAEL ELLIOTT COHEN
First Name	MICHAEL
Middle Name	ELLIOTT
Last Name	COHEN
Nationality	UNITED KINGDOM
Birth Date	1973-03-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BIG STONE COTTAGE, MIDDLEWICH ROAD, CRANAGE, CREWE, CW4 8HG
Topics	DISQUALIFIED
Notes	BORN ON 20 MARCH 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LRFLcQh1wZKCc-HnN3TrPC4NR40

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: 2023-02-21 End Date: 2026-02-20 Country: United Kingdom Entity: gb-coh-lrflcqh1wzkcc-hnn3trpc4nr40 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-BHM-000237 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Zoe Anne Louise COHEN

Title	MS
Profile Type	PERSON
Name	ZOE ANNE LOUISE COHEN
First Name	ZOE
Middle Name	ANNE LOUISE
Last Name	COHEN
Nationality	UNITED KINGDOM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 3, 102 ST. STEPHENS ROAD, PRESTON, UNITED KINGDOM, PR1 6NX
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-ZerPVYsPyvt0Tr-wvnM6KFbqTA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-09-05 End Date: 2030-09-04 Country: United Kingdom Entity: gb-coh-zerpvyspyvt0tr-wvnm6kfbqta Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-MAN-000133 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	SHIR COHEN
First Name	SHIR
Last Name	COHEN
Country	ISRAEL
Nationality	ISRAEL
Birth Date	1979-12-18
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-18185

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: 2009/18185 Country: India Entity: interpol-red-2009-18185 Program: Red Notice Reason: POSSESSION OF NARCOTIC DRUGS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. GABRIEL COHEN

Profile Type	PERSON
Name	GABRIEL COHEN
First Name	GABRIEL
Last Name	COHEN
Country	MOROCCO
Nationality	FRANCE ISRAEL
Birth Date	1958-11-21
Birth-Place	CASABLANCA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-127889

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: 2019/127889 Country: France Entity: interpol-red-2019-127889 Program: Red Notice Reason: - Association de malfaiteurs en vue de la préparation d'un délit puni de 10 ans d'emprisonnement - Escroquerie en bande organisée - Blanchiment aggravé Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ADRIAN M COHEN

Profile Type	PERSON
Name	ADRIAN M COHEN ADRIAN M. COHEN
First Name	ADRIAN
Middle Name	M M.
Last Name	COHEN
Country	UNITED STATES
Birth Date	1934-05-07
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SILVER SPRING, MD 20902, USA 1404 DENNIS AVE, SILVER SPRING, MD 20902
Topics	DEBARRED ENTITY
Description	UPIN: C62303

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: 2003-06-19 Country: United States Entity: us-fed-excl-adrian-m-cohen-20902-silver-spring 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: OPM Authority ID: S4MR3MVXB Start Date: 2003-08-21 Listing Date: 2003-10-08 Country: United States Entity: us-fed-excl-adrian-m-cohen-20902-silver-spring Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3MVXB Start Date: 2003-09-24 Listing Date: 2003-09-24 Country: United States Entity: us-fed-excl-adrian-m-cohen-20902-silver-spring 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).

7. ALAN J. COHEN

Profile Type	PERSON
Name	ALAN J. COHEN
First Name	ALAN
Middle Name	J.
Last Name	COHEN
Country	UNITED STATES
Birth Date	1936-03-26
Position	PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
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	10850 MACARTHUR BLVD, #20, OAKLAND, CA 94605 OAKLAND, CA 94605, 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: 1991-07-16 Country: United States Entity: us-fed-excl-alan-j-cohen-94605-oakland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3QL7X Start Date: 1991-06-26 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-alan-j-cohen-94605-oakland 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).

8. ALAN KEITH COHEN

Profile Type	PERSON
Name	ALAN KEITH COHEN
First Name	ALAN
Middle Name	KEITH
Last Name	COHEN
Country	UNITED STATES
Birth Date	1966-07-19
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WESTON, MA 02493, USA 336 HIGHLAND STREET, WESTON, MA 02493
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: 2004-12-20 Country: United States Entity: us-fed-excl-alan-keith-cohen-02493-weston 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: OPM Authority ID: S4MR3R03T Start Date: 2005-02-16 Listing Date: 2005-02-23 Country: United States Entity: us-fed-excl-alan-keith-cohen-02493-weston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3QL7Y Start Date: 2004-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-alan-keith-cohen-02493-weston 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).

9. ALAN STUART COHEN

Profile Type	PERSON
Name	ALAN STUART COHEN
First Name	ALAN
Middle Name	STUART
Last Name	COHEN
Country	UNITED STATES
Birth Date	1962-02-07
Position	OWNER/OPERATOR (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WILLIAM ISLAND, FL 33160, USA 7000 ISLAND BLVD, #2710, WILLIAM ISLAND, FL 33160
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: 2003-06-19 Country: United States Entity: us-fed-excl-alan-stuart-cohen-33160-william-island 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: S4MR3MVXC Start Date: 2003-09-24 Listing Date: 2003-09-24 Country: United States Entity: us-fed-excl-alan-stuart-cohen-33160-william-island 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: S4MR3MVXC Start Date: 2003-08-21 Listing Date: 2003-10-08 Country: United States Entity: us-fed-excl-alan-stuart-cohen-33160-william-island Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. ANDRE KOSTALANTI COHEN

Profile Type	PERSON
Name	ANDRE KOSTALANTI COHEN
First Name	ANDRE
Middle Name	KOSTALANTI
Last Name	COHEN
Country	UNITED STATES
Birth Date	1970-06-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2825 FRONTIER COURT, APT 4, RADCLIFF, KY 40160 RADCLIFF, KY 40160, 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: 2007-12-20 Country: United States Entity: us-fed-excl-andre-kostalanti-cohen-40160-radcliff 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: S4MR3PT4T Start Date: 2007-12-20 Listing Date: 2007-12-20 Country: United States Entity: us-fed-excl-andre-kostalanti-cohen-40160-radcliff 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).