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10 SapherCheck records found for Person Lambert

Registration Number	R3EUK1LWM614
Alias	LAMBERT LAMBERT Ламбер, Жозеф
Profile Type	PERSON
Name	约瑟夫·朗贝尔 JOSEPH LAMBERT JOSEPH LAMBERT Жозеф Ламбер ジョゼフ・ランベール JOSEPH LAMBERT LAMBERT, JOSEPH
First Name	JOSEPH JOSEPH
Last Name	LAMBERT LAMBERT
Country	HAITI
Nationality	HAITI
Birth Date	1961-02-05
Birth-Place	JACMEL JACMEL, HAITI
Position	PRESIDENT OF THE SENATE OF HAITI (2021-2022) PRESIDENT OF THE SENATE OF HAITI (2018-2019) PRESIDENT OF THE SENATE OF HAITI (2006-2006) PRESIDENT OF THE SENATE OF HAITI (2022-2023)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2022-11-28
Modified At	2024-05-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HAITIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39600

4 Sanctions

1. Sanction Caption: Haiti / Haïti

Sanction Caption	Haiti / Haïti
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: 2 Country: Canada Entity: Q107127987 Program: Haiti / Haïti Reason: Part 1 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: 39600 Country: United States Entity: Q107127987 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights (GVHR) :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2024-02-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q107127987 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights (GVHR) : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

4. 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: S4MRN6Q31 Start Date: 2022-11-04 Listing Date: 2022-11-28 Country: United States Entity: Q107127987 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. Jill Adele LAMBERT

Title	MRS
Profile Type	PERSON
Name	JILL ADELE LAMBERT
First Name	JILL
Middle Name	ADELE
Last Name	LAMBERT
Nationality	UNITED KINGDOM
Birth Date	1977-09-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 WESTWOOD ROAD, NUNTHORPE, MIDDLESBROUGH, UNITED KINGDOM, TS7 0GN
Topics	DISQUALIFIED
Notes	BORN ON 26 SEPTEMBER 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7hr0mEfHZvg3XpsE05qp-6mICSk

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: 2023-12-21 End Date: 2034-12-20 Listing Date: 2023-11-30 Country: United Kingdom Entity: gb-coh-7hr0mefhzvg3xpse05qp-6micsk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6573651 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Ian Leslie LAMBERT

Title	MR
Profile Type	PERSON
Name	IAN LESLIE LAMBERT
First Name	IAN
Middle Name	LESLIE
Last Name	LAMBERT
Nationality	UNITED KINGDOM
Birth Date	1970-10-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	19 DRAYTON ROAD, SWINESHEAD, BOSTON, UNITED KINGDOM, PE20 3LB
Topics	DISQUALIFIED
Notes	BORN ON 6 OCTOBER 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OrT_blm4MI993xdyKlmezEgfLsc

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: 2024-01-03 End Date: 2034-01-02 Listing Date: 2023-12-13 Country: United Kingdom Entity: gb-coh-ort-blm4mi993xdyklmezegflsc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6916019 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Wayne John LAMBERT

Title	MR
Profile Type	PERSON
Name	WAYNE JOHN LAMBERT
First Name	WAYNE
Middle Name	JOHN
Last Name	LAMBERT
Nationality	UNITED KINGDOM
Birth Date	1967-03-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 SANDYFIELDS VIEW, CARCROFT, DONCASTER, UNITED KINGDOM, DN6 8HN
Topics	DISQUALIFIED
Notes	BORN ON 29 MARCH 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/p77iJhqV54uTFuYTYPTtMCtC4Eg

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: 2020-11-23 End Date: 2027-11-22 Listing Date: 2020-11-02 Country: United Kingdom Entity: gb-coh-p77ijhqv54utfuytypttmctc4eg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5037991 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Jack Thomas LAMBERT

Title	MR
Profile Type	PERSON
Name	JACK THOMAS LAMBERT
First Name	JACK
Middle Name	THOMAS
Last Name	LAMBERT
Nationality	UNITED KINGDOM
Birth Date	1988-06-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	82 ST. ALBANS ROAD, LYTHAM ST. ANNES, UNITED KINGDOM, FY8 1XD
Topics	DISQUALIFIED
Notes	BORN ON 14 JUNE 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Y-U5lupIPWTLeeDPACqZ2GZSi94

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: 2023-03-09 End Date: 2029-03-08 Listing Date: 2023-02-16 Country: United Kingdom Entity: gb-coh-y-u5lupipwtleedpacqz2gzsi94 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6636217 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Paul LAMBERT

Title	MR
Profile Type	PERSON
Name	PAUL LAMBERT
First Name	PAUL
Last Name	LAMBERT
Nationality	UNITED KINGDOM
Birth Date	1970-08-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 THE HASTINGS, MIDDLESBROUGH, UNITED KINGDOM, TS6 0BB
Topics	DISQUALIFIED
Notes	BORN ON 2 AUGUST 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zow5WYtBHCyXLfD_X_xpFpt-otg

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: 2023-12-21 End Date: 2033-12-20 Listing Date: 2023-11-30 Country: United Kingdom Entity: gb-coh-zow5wytbhcyxlfd-x-xpfpt-otg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6573651 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. George LAMBERT

Title	MR
Profile Type	PERSON
Name	GEORGE LAMBERT
First Name	GEORGE
Last Name	LAMBERT
Nationality	IRELAND
Birth Date	1967-08-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 COKER ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 0NJ
Topics	DISQUALIFIED
Notes	BORN ON 7 AUGUST 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZwPS12mD2xTqxBlOOUph3YevrSM

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: 2019-07-18 End Date: 2025-07-17 Listing Date: 2019-06-27 Country: United Kingdom Entity: gb-coh-zwps12md2xtqxbloouph3yevrsm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5212465 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. BREANNA LAMBERT

Profile Type	PERSON
Name	BREANNA LAMBERT
First Name	BREANNA
Last Name	LAMBERT
Country	UNITED STATES
Birth Date	1990-07-29
Position	INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OXFORD, MS 38655, USA 1307 ACCESS ROAD, APT C, OXFORD, MS 38655
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-breanna-lambert-38655-oxford 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: S4MR4DV5M Start Date: 2014-04-20 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-breanna-lambert-38655-oxford 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).

9. CAROLYN N LAMBERT

Profile Type	PERSON
Name	CAROLYN N LAMBERT CAROLYN N. LAMBERT
First Name	CAROLYN
Middle Name	N N.
Last Name	LAMBERT
Country	UNITED STATES
Birth Date	1946-11-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-12-15
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NOKESVILLE, VA 22123, USA 13206 BRISTOL RD, NOKESVILLE, VA 22123
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: 1998-10-20 Country: United States Entity: us-fed-excl-carolyn-n-lambert-22123-nokesville 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: S4MR3NLQ8 Start Date: 1999-01-25 Listing Date: 1999-03-05 Country: United States Entity: us-fed-excl-carolyn-n-lambert-22123-nokesville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NLQ8 Start Date: 1998-10-20 Listing Date: 1998-12-15 Country: United States Entity: us-fed-excl-carolyn-n-lambert-22123-nokesville 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. CHRISTINA B LAMBERT

Profile Type	PERSON
Name	CHRISTINA B LAMBERT
First Name	CHRISTINA
Middle Name	B
Last Name	LAMBERT
Country	UNITED STATES
Birth Date	1977-06-21
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1208-B BIHL LAND, WHEELERSBURG, OH 45694 WHEELERSBURG, OH 45694, 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: 2004-10-20 Country: United States Entity: us-fed-excl-christina-b-lambert-45694-wheelersburg 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: S4MR3R4HR Start Date: 2004-12-14 Listing Date: 2004-12-20 Country: United States Entity: us-fed-excl-christina-b-lambert-45694-wheelersburg 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: S4MR3QVSQ Start Date: 2004-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-christina-b-lambert-45694-wheelersburg 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).