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9 SapherCheck records found for Person Colman

1. Christopher David COLMAN

Title	MR
Profile Type	PERSON
Name	CHRISTOPHER DAVID COLMAN
First Name	CHRISTOPHER
Middle Name	DAVID
Last Name	COLMAN
Nationality	UNITED KINGDOM
Birth Date	1984-08-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	28 CRESSWELL SQUARE, ANGMERING, LITTLEHAMPTON, UNITED KINGDOM, BN16 4PX
Topics	DISQUALIFIED
Notes	BORN ON 8 AUGUST 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VNrVzTlzFljXQ4EK6NHLgnhoRPs

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: 2023-02-28 End Date: 2032-02-27 Listing Date: 2023-02-07 Country: United Kingdom Entity: gb-coh-vnrvztlzfljxq4ek6nhlgnhorps Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6188163 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. NESTOR LEONEL COLMAN CORREA

Profile Type	PERSON
Name	NESTOR LEONEL COLMAN CORREA
First Name	NESTOR LEONEL
Last Name	COLMAN CORREA
Country	URUGUAY
Nationality	URUGUAY
Birth Date	1972-11-14
Birth-Place	LAVALLEJA
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/2018-90063

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: 2018/90063 Country: Uruguay Entity: interpol-red-2018-90063 Program: Red Notice Reason: autoría de un delito de trasporte e importación de sustancias estupefacientes prohibidas. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. BERNARDO COLMAN ARGUELLO

Profile Type	PERSON
Name	BERNARDO COLMAN ARGUELLO
First Name	BERNARDO
Last Name	COLMAN ARGUELLO
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1988-08-20
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-90378

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: 2018/90378 Country: Argentina Entity: interpol-red-2018-90378 Program: Red Notice Reason: HOMICIDIO SIMPLE EN GRADO DE TENTATIVA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. EVER ANTONIO COLMAN AYALA

Profile Type	PERSON
Name	EVER ANTONIO COLMAN AYALA
First Name	EVER ANTONIO
Last Name	COLMAN AYALA
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1995-06-13
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-40626

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: 2021/40626 Country: Argentina Entity: interpol-red-2021-40626 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. EVELYN ILENE COLMAN

Profile Type	PERSON
Name	EVELYN ILENE COLMAN
First Name	EVELYN
Middle Name	ILENE
Last Name	COLMAN
Country	UNITED STATES
Birth Date	1939-12-16
Position	OWNER/OPERATOR (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-03-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 9000, #6370785, WILSONVILLE, OR 97070 WILSONVILLE, OR 97070, 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: 2009-03-19 Country: United States Entity: us-fed-excl-evelyn-ilene-colman-97070-wilsonville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3Q5YP Start Date: 2009-03-19 Listing Date: 2009-03-19 Country: United States Entity: us-fed-excl-evelyn-ilene-colman-97070-wilsonville 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. LAURENCE D. COLMAN

Profile Type	PERSON
Name	LAURENCE D. COLMAN
First Name	LAURENCE
Middle Name	D.
Last Name	COLMAN
Country	CANADA
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ONTARIO, CAN
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3QCKB Start Date: 1999-04-20 Listing Date: 1999-04-29 Country: United States Entity: us-fed-excl-laurence-d-colman-ontario 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. LAURENCE D COLMAN

Profile Type	PERSON
Name	LAURENCE D COLMAN
First Name	LAURENCE
Middle Name	D
Last Name	COLMAN
Country	UNITED STATES
Birth Date	1953-08-05
Position	GYN/OBS (MEDICAL PRACTICE, MD)
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	850 STEELES AVE W, #1006, THORNHILL, ONTARIO, CA
Topics	DEBARRED ENTITY
Description	UPIN: F16009

1 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: 1999-04-20 Country: United States Entity: us-fed-excl-laurence-d-colman-thornhill-ontario Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. VICTORIA LEE COLMAN

Profile Type	PERSON
Name	VICTORIA LEE COLMAN
First Name	VICTORIA
Middle Name	LEE
Last Name	COLMAN
Country	UNITED STATES
Birth Date	1976-05-17
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MANCHESTER, NH 03102, USA 162 CARTIER ST, MANCHESTER, NH 03102
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: 1999-10-20 Country: United States Entity: us-fed-excl-victoria-lee-colman-03102-manchester 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: S4MR3N9RF Start Date: 1999-10-20 Listing Date: 1999-10-29 Country: United States Entity: us-fed-excl-victoria-lee-colman-03102-manchester 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: S4MR3N9RF Start Date: 2000-02-07 Listing Date: 2000-03-06 Country: United States Entity: us-fed-excl-victoria-lee-colman-03102-manchester Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. WILLIAM A COLMAN

Profile Type	PERSON
Name	WILLIAM A COLMAN WILLIAM A. COLMAN
First Name	WILLIAM
Middle Name	A A.
Last Name	COLMAN
Country	UNITED STATES
Birth Date	1914-01-22
Position	PRIVATE CIT/ENTITY
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	844 HARRISON STREET, HOLLYWOOD, FL 33019 HOLLYWOOD, FL 33019, 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: 1990-04-12 Country: United States Entity: us-fed-excl-william-a-colman-33019-hollywood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3QCKC Start Date: 1990-04-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-william-a-colman-33019-hollywood 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).