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10 SapherCheck records found for Person Duncan

1. Iain Duncan Smith

Alias	Иан Дункан Смит لاين دونكان سميث GEORGE IAIN DUNCAN SMITH ইয়ান ডানকান স্মিথ IOANNES DUNCAN SMITH RT. HON. GEORGE IAIN DUNCAN SMITH یین دانکن اسمیت MR IAIN DUNCAN SMITH SIR IAIN DUNCAN SMITH 伊恩·邓肯·史密斯 SIR GEORGE IAIN DUNCAN SMITH Іан Данкан Сміт Дункан Смит, Иан イアン・ダンカン・スミス DUNCAN SMITH, MR IAIN IAN DUNCAN SMITH 施志安 IAIN DUNCAN SMITH 邓肯—史密斯 GEORGE IAN DUNCAN SMITH 伊恩·鄧肯·史密斯
Title	THE RIGHT HONOURABLE SIR
Profile Type	PERSON
Name	إيان دنكن سميث Дункан Смит, Иан イアン・ダンカン・スミス 이언 덩컨 스미스 IAN DUNCAN SMITH 施志安 IAIN DUNCAN SMITH یین دانکن اسمیت Іан Данкан Сміт
First Name	IAN GEORGE IAIN
Last Name	SMITH DUNCAN SMITH
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1954-04-09
Birth-Place	EDINBURGH
Position	HOUSE OF COMMONS (MEMBER, 2017-) MEMBER OF THE PRIVY COUNCIL OF THE UNITED KINGDOM SHADOW SECRETARY OF STATE FOR WORK AND PENSIONS (1997-1999) MEMBER OF THE 55TH PARLIAMENT OF THE UNITED KINGDOM (2010-2015) SHADOW SECRETARY OF STATE FOR DEFENCE (1999-2001) MEMBER OF THE 59TH PARLIAMENT OF THE UNITED KINGDOM (2024-) MEMBER OF THE 54TH PARLIAMENT OF THE UNITED KINGDOM (2005-2010) MEMBER OF THE 53RD PARLIAMENT OF THE UNITED KINGDOM (2001-2005) HOUSE OF COMMONS (MEMBER, 2001-2005) MEMBER OF THE 56TH PARLIAMENT OF THE UNITED KINGDOM (2015-2017) MEMBER OF THE 51ST PARLIAMENT OF THE UNITED KINGDOM (1992-1997) HOUSE OF COMMONS (MEMBER, 2010-2015) MEMBER OF THE 58TH PARLIAMENT OF THE UNITED KINGDOM (2019-2024) HOUSE OF COMMONS (MEMBER, 2005-2010) HOUSE OF COMMONS (MEMBER, 2015-2017) MEMBER OF THE 52ND PARLIAMENT OF THE UNITED KINGDOM (1997-2001) MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019) SECRETARY OF STATE FOR WORK AND PENSIONS (2010-2016) LEADER OF THE OPPOSITION (2001-2003)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-21
Modified At	2024-10-19
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	BRITISH POLITICIAN MP

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2021-03-26 Entity: Q302486 Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1864367.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

2. Emma Louise DUNCAN

Profile Type	PERSON
Name	EMMA LOUISE DUNCAN
First Name	EMMA
Middle Name	LOUISE
Last Name	DUNCAN
Nationality	UNITED KINGDOM
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	313 BILTON ROAD, PERIVALE, GREENFORD, EALING, UNITED KINGDOM, UB6 7HH
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5lVOgfELHm-OulzJWLKyrPw6Jw8

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: 2022-09-05 End Date: 2027-09-04 Country: United Kingdom Entity: gb-coh-5lvogfelhm-oulzjwlkyrpw6jw8 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-BRS-000055 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Alistair William DUNCAN

Title	MR
Profile Type	PERSON
Name	ALISTAIR WILLIAM DUNCAN
First Name	ALISTAIR
Middle Name	WILLIAM
Last Name	DUNCAN
Nationality	IRELAND
Birth Date	1959-06-25
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 BALLYBARNES ROAD, NEWTOWNARDS, DOWN, BT23 4UE
Topics	DISQUALIFIED
Notes	BORN ON 25 JUNE 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UCe5ZpM5CbL9himwtxazNoRvAWA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2017-04-28 End Date: 2025-04-27 Listing Date: 2017-04-07 Country: United Kingdom Entity: gb-coh-uce5zpm5cbl9himwtxaznorvawa Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U514 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. KAVAL DUNCAN

Profile Type	PERSON
Name	KAVAL DUNCAN
First Name	KAVAL
Last Name	DUNCAN
Country	JAMAICA
Nationality	JAMAICA
Birth Date	1988-12-09
Birth-Place	ST. JAMES
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/2020-48066

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: 2020/48066 Country: Jamaica Entity: interpol-red-2020-48066 Program: Red Notice Reason: wounding with intent Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JASON RAY DUNCAN

Profile Type	PERSON
Name	JASON RAY DUNCAN
First Name	JASON RAY
Last Name	DUNCAN
Country	JAMAICA
Nationality	JAMAICA
Birth Date	1983-07-28
Birth-Place	KINGSTON
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.82
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-62504

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: 2021/62504 Country: Jamaica Entity: interpol-red-2021-62504 Program: Red Notice Reason: Wounding with Intent Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ANGELA DUNCAN

Profile Type	PERSON
Name	ANGELA DUNCAN
First Name	ANGELA
Last Name	DUNCAN
Country	UNITED STATES
Birth Date	1974-08-13
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	619 W WALNUT STREET, TROY, AL 36081 TROY, AL 36081, USA
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: 1996-06-11 Country: United States Entity: us-fed-excl-angela-duncan-36081-troy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3P61S Start Date: 1996-08-19 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-angela-duncan-36081-troy 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: S4MR3P61S Start Date: 1996-08-19 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-angela-duncan-36081-troy Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. BRENDA G DUNCAN

Profile Type	PERSON
Name	BRENDA G DUNCAN
First Name	BRENDA
Middle Name	G
Last Name	DUNCAN
Country	UNITED STATES
Birth Date	1976-09-22
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	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	441 BEARFIELD ROAD 603, CHUCKEY, TN 37641 CHUCKEY, TN 37641, 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: 2015-08-20 Country: United States Entity: us-fed-excl-brenda-g-duncan-37641-chuckey 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: S4MR4TFT2 Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-brenda-g-duncan-37641-chuckey 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).

8. CHRISTOPHER ARNO DUNCAN

Profile Type	PERSON
Name	CHRISTOPHER ARNO DUNCAN
First Name	CHRISTOPHER
Middle Name	ARNO
Last Name	DUNCAN
Country	UNITED STATES
Birth Date	1972-04-03
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	12908 GOLDEN OAK DRIVE, STE 20, LAUREL, MD 20708
Topics	DEBARRED ENTITY

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: 2024-04-18 Country: United States Entity: us-fed-excl-christopher-arno-duncan-20708-laurel Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	DARE DUNCAN
First Name	DARE
Last Name	DUNCAN
Country	UNITED STATES
Birth Date	1963-06-02
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-10-14
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	C/O 1479 COLLINS AVE, HE, MARYSVILLE, OH 43040 MARYSVILLE, OH 43040, 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: 2004-07-20 Country: United States Entity: us-fed-excl-dare-duncan-43040-marysville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3P6Q1 Start Date: 2004-07-20 Listing Date: 2004-10-14 Country: United States Entity: us-fed-excl-dare-duncan-43040-marysville 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).

10. DARE DUNCAN

Profile Type	PERSON
Name	DARE DUNCAN
First Name	DARE
Last Name	DUNCAN
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-09-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CLEVELAND, OH 44115, USA
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: OPM Authority ID: S4MR3P31F Start Date: 2004-09-13 Listing Date: 2004-09-29 Country: United States Entity: us-fed-excl-dare-duncan-44115-cleveland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public