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10 SapherCheck records found for Person Fleming

ID Number	11953485
Profile Type	PERSON
Name	ALEJANDRO ANTONIO FLEMING CABRERA ALEJANDRO ANTONIO FLEMING CABRERA ALEJANDRO ANTONIO FLEMING CABRERA ALEJANDRO FLEMING FLEMING CABRERA, ALEJANDRO ANTONIO
First Name	ALEJANDRO ANTONIO ALEJANDRO ANTONIO ALEJANDRO
Middle Name	ANTONIO
Last Name	FLEMING CABRERA
Country	VENEZUELA UNITED STATES
Nationality	VENEZUELA
Birth Date	1973-10-03 1973-07-01
Position	VICE MINISTER FOR EUROPE OF VENEZUELA'S MINISTRY OF FOREIGN AFFAIRS CHAIRPERSON (2014-2015) UNITED STATES DEPARTMENT OF THE TREASURY (2017-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Modified At	2024-09-19
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN FORMER VICE MINISTER FOR NORTH AMERICA OF VENEZUELA'S MINISTRY OF FOREIGN AFFAIRS; FORMER PRESIDENT OF VENEZUELA'S NATIONAL CENTER FOR FOREIGN COMMERCE (CENCOEX); FORMER PRESIDENT FOR SUMINISTROS VENEZOLANOS INDUSTRIALES, C.A. (SUVINCA) OF VENEZUELA'S MINISTRY OF COMMERCE; FORMER AMBASSADOR OF VENEZUELA TO LUXEMBOURG AND CHIEF AMBASSADOR OF THE VENEZUELAN MISSION TO THE EUROPEAN UNION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22744

3 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 7 Country: Canada Entity: Q12155652 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 22744 Country: United States Entity: Q12155652 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR6HN2V Start Date: 2017-07-26 Listing Date: 2018-06-29 Country: United States Entity: Q12155652 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

2. Robert Christopher John FLEMING

Title	MR
Profile Type	PERSON
Name	ROBERT CHRISTOPHER JOHN FLEMING
First Name	ROBERT
Middle Name	CHRISTOPHER JOHN
Last Name	FLEMING
Nationality	UNITED KINGDOM
Birth Date	1953-07-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	31 SELWYN ROAD, NEW MALDEN, SURREY, KT3 5AU
Topics	DISQUALIFIED
Notes	BORN ON 20 JULY 1953 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Y7ZJOimus1H2oqPhO8h652Fcn5c

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: 2016-04-13 End Date: 2026-04-12 Country: United Kingdom Entity: gb-coh-y7zjoimus1h2oqpho8h652fcn5c Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20150516 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. James Michael FLEMING

Title	MR
Profile Type	PERSON
Name	JAMES MICHAEL FLEMING
First Name	JAMES
Middle Name	MICHAEL
Last Name	FLEMING
Nationality	UNITED KINGDOM
Birth Date	1960-08-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	13 BROOKFOLD ROAD, STOCKPORT, UNITED KINGDOM, SK4 5EJ
Topics	DISQUALIFIED
Notes	BORN ON 19 AUGUST 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YBwpafbg52bRAMomzM4sbPsLcbc

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: 2023-10-18 End Date: 2028-10-17 Listing Date: 2023-09-27 Country: United Kingdom Entity: gb-coh-ybwpafbg52bramomzm4sbpslcbc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6682389 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Samuel George FLEMING

Title	MR
Profile Type	PERSON
Name	SAMUEL GEORGE FLEMING
First Name	SAMUEL
Middle Name	GEORGE
Last Name	FLEMING
Nationality	UNITED KINGDOM
Birth Date	1998-04-27
First Seen	2024-10-08
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 PEMBROKE LANE, WHITEHOUSE, MILTON KEYNES, UNITED KINGDOM, MK8 1AD
Topics	DISQUALIFIED
Notes	BORN ON 27 APRIL 1998 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yOAm0qNdHGRwbqkwzV86wS9nA10

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-08
Sanction Last Change	2024-10-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-23 End Date: 2030-09-22 Listing Date: 2024-09-02 Country: United Kingdom Entity: gb-coh-yoam0qndhgrwbqkwzv86ws9na10 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6659117 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ANGELA CHAUNTE FLEMING

Profile Type	PERSON
Name	ANGELA CHAUNTE FLEMING
First Name	ANGELA
Middle Name	CHAUNTE
Last Name	FLEMING
Country	UNITED STATES
Birth Date	1978-09-27
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-05-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MINNEAPOLIS, MN 55421, USA 4154 2ND STREET NE, MINNEAPOLIS, MN 55421
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: 2017-05-18 Country: United States Entity: us-fed-excl-angela-chaunte-fleming-55421-minneapolis 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: S4MR5RBPT Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-angela-chaunte-fleming-55421-minneapolis 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).

6. ANNETTE FLEMING-MCCLATCHEY

Profile Type	PERSON
Name	ANNETTE FLEMING-MCCLATCHEY
First Name	ANNETTE
Last Name	FLEMING-MCCLATCHEY
Country	UNITED STATES
Birth Date	1960-12-07
Position	OWNER/OPERATOR (HOME HEALTH AGENCY) OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALDERSON, WV 24910, USA GLEN RAY RD, BOX A, #72732-083, ALDERSON, WV 24910
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: 2011-10-20 2009-08-20 Country: United States Entity: us-fed-excl-annette-fleming-mcclatchey-24910-alderson 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: OPM Authority ID: S4MR3Q4CS Start Date: 2009-10-16 Listing Date: 2009-12-30 Country: United States Entity: us-fed-excl-annette-fleming-mcclatchey-24910-alderson 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: S4MR3Q4CS Start Date: 2009-08-20 Listing Date: 2009-08-20 Country: United States Entity: us-fed-excl-annette-fleming-mcclatchey-24910-alderson 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. CORAL FLEMING

Profile Type	PERSON
Name	CORAL FLEMING
First Name	CORAL
Last Name	FLEMING
Country	UNITED STATES
Birth Date	1972-02-01
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	101 OAK STREET, CAVALIER, ND 58220 CAVALIER, ND 58220, 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: 2014-05-20 Country: United States Entity: us-fed-excl-coral-fleming-58220-cavalier 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: S4MR4F88Y Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-coral-fleming-58220-cavalier 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. DEBBIE K FLEMING

Profile Type	PERSON
Name	DEBBIE K FLEMING
First Name	DEBBIE
Middle Name	K
Last Name	FLEMING
Country	UNITED STATES
Birth Date	1975-11-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	560 W FRANKLIN ST, APT 23, NELSONVILLE, OH 45764 NELSONVILLE, OH 45764, 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: 2007-08-20 Country: United States Entity: us-fed-excl-debbie-k-fleming-45764-nelsonville 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: S4MR3PN0N Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-debbie-k-fleming-45764-nelsonville 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. DENNIS ROBERT FLEMING

Profile Type	PERSON
Name	DENNIS ROBERT FLEMING
First Name	DENNIS
Middle Name	ROBERT
Last Name	FLEMING
Country	UNITED STATES
Birth Date	1951-12-07
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AUBURN, IN 46706, USA 1503 BARRINGTON DRIVE, AUBURN, IN 46706
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: 2014-09-18 Country: United States Entity: us-fed-excl-dennis-robert-fleming-46706-auburn 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: S4MR4GXL2 Start Date: 2014-09-18 Listing Date: 2014-09-22 Country: United States Entity: us-fed-excl-dennis-robert-fleming-46706-auburn 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).

10. DIANNA COURTNEY FLEMING

Profile Type	PERSON
Name	DIANNA COURTNEY FLEMING
First Name	DIANNA
Middle Name	COURTNEY
Last Name	FLEMING
Country	UNITED STATES
Birth Date	1966-10-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	13232 N 23RD AVENUE, PHOENIX, AZ 85029 PHOENIX, AZ 85029, 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: 2007-06-20 Country: United States Entity: us-fed-excl-dianna-courtney-fleming-85029-phoenix 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: S4MR3PJDR Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-dianna-courtney-fleming-85029-phoenix 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).