SapherCheck

10 SapherCheck records found for Person Walker

Profile Type PERSON
Name PAULETTE S WALKER
PAULETTE S. WALKER
First Name PAULETTE
Middle Name S.
S
Last Name WALKER
Country UNITED STATES
Birth Date 1954-11-23
Position NURSE/NURSES AIDE (NURSING PROFESSION)
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 P O BOX 96, FRANKLIN SPRINGS, GA 30639
FRANKLIN SPRING, GA 30639, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 1989-10-17
Country: United States

Entity: NK-65S9V2ocWvPCy9tF7bT7Lh

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QHV3

Start Date: 1989-10-17
Listing Date: 1997-02-03
Country: United States

Entity: NK-65S9V2ocWvPCy9tF7bT7Lh

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).

Alias Хаспел, Джина
GINA C. HASPEL
GINA CHERI HASPEL
吉娜·哈佩爾
GINA CHERI WALKER
吉娜·哈佩尔
GINA CHERI WALKER HASPEL
जीना चेरी हस्पेल
Profile Type PERSON
Name جينا هاسبل
Ջինա Հասփել
ג'ינה הספל
ჯინა ჰასპელი
GINA HASPEL
जीना हस्पेल
Джина Хаспел
Τζίνα Χάσπελ
جینا هسپل
GINA CHERI WALKER HASPEL
GINA HASPELOVá
지나 해스펠
ジーナ・ハスペル
Джина Гаспел
吉娜·海斯佩尔
First Name CHERI
GINA
Last Name WALKER
HASPEL
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1956-10-01
Birth-Place ASHLAND
Position DIRECTOR OF THE CENTRAL INTELLIGENCE AGENCY (2018-2021)
DEPUTY DIRECTOR OF THE CENTRAL INTELLIGENCE AGENCY (2017-)
DIRECTOR OF THE NATIONAL CLANDESTINE SERVICE (2013-2013)
FORMER DIRECTOR OF THE CENTRAL INTELLIGENCE AGENCY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-09-30
Gender FEMALE
Datasets IRAN SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA
Topics COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes AMERICAN INTELLIGENCE OFFICER (BORN 1956)

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-30
Sanction Last Change 2024-05-30
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Counter Terrorism Sanctions Supporting MKO Gen. Soleimani’s Assassination

Start Date: 2021-01-19
Country: Iran

Entity: Q28606502

Source URL: https://sanctionlist.mfa.ir/
Title MR
Profile Type PERSON
Name TIMOTHY SEAN WALKER
First Name TIMOTHY
Middle Name SEAN
Last Name WALKER
Nationality UNITED KINGDOM
Birth Date 1986-01-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 92 CRIMICAR LANE, SHEFFIELD, UNITED KINGDOM, S10 4FE
Topics DISQUALIFIED
Notes BORN ON 7 JANUARY 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/579JQCduG6Hsv69-gWz9SiMt35s

1 Sanctions

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: 2024-05-28
End Date: 2028-05-27
Listing Date: 2024-05-07
Country: United Kingdom

Entity: gb-coh-579jqcdug6hsv69-gwz9simt35s

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6562867

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RICHARD WILLIAM WALKER
First Name RICHARD
Middle Name WILLIAM
Last Name WALKER
Nationality UNITED KINGDOM
Birth Date 1975-01-24
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 17 LYNMOUTH ROAD, LONDON, UNITED KINGDOM, N2 9LR
Topics DISQUALIFIED
Notes BORN ON 24 JANUARY 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BMuJ68upVu_21fyHfXQ0Cdwjhb0

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-10-15
End Date: 2033-10-14
Listing Date: 2024-09-24
Country: United Kingdom

Entity: gb-coh-bmuj68upvu-21fyhfxq0cdwjhb0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV7034413

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MICHAEL JAMES WALKER
First Name MICHAEL
Middle Name JAMES
Last Name WALKER
Nationality UNITED KINGDOM
Birth Date 1987-04-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 14 LARCH AVENUE, GUILDFORD, UNITED KINGDOM, GU1 1JY
Topics DISQUALIFIED
Notes BORN ON 25 APRIL 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bpgnMPDk7RfctphXe53reKRZ60c

1 Sanctions

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: 2021-05-13
End Date: 2025-05-12
Listing Date: 2021-04-22
Country: United Kingdom

Entity: gb-coh-bpgnmpdk7rfctphxe53rekrz60c

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6088901

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ANTONIO GARCIA WALKER
First Name ANTONIO
Last Name GARCIA WALKER
Nationality UNITED KINGDOM
Birth Date 1976-11-20
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address APARTMENT 903, 15 MANN ISLAND, LIVERPOOL, UNITED KINGDOM, L3 1ER
Topics DISQUALIFIED
Notes BORN ON 20 NOVEMBER 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ch3GbewPJZh9dmNyKc-g9EXfqh0

1 Sanctions

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: 2021-06-09
End Date: 2029-06-08
Listing Date: 2021-05-19
Country: United Kingdom

Entity: gb-coh-ch3gbewpjzh9dmnykc-g9exfqh0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5403173

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DUNCAN JAMES WALKER
First Name DUNCAN
Middle Name JAMES
Last Name WALKER
Nationality UNITED KINGDOM
Birth Date 1974-08-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 WOOD GREEN, BIDSTON VILLAGE, WIRRAL, MERSEYSIDE, UNITED KINGDOM, CH43 7ZD
Topics DISQUALIFIED
Notes BORN ON 2 AUGUST 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dPsaMncsk-rvsZ_yt3FQKoD2lms

1 Sanctions

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: 2019-01-08
End Date: 2025-01-07
Country: United Kingdom

Entity: gb-coh-dpsamncsk-rvsz-yt3fqkod2lms

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20180022

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DAVID ANTHONY WALKER
First Name DAVID
Middle Name ANTHONY
Last Name WALKER
Nationality UNITED KINGDOM
Birth Date 1981-08-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 75 WELLCARR ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S8 8QP
Topics DISQUALIFIED
Notes BORN ON 21 AUGUST 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kawXRVp0VNoFUnFtsLZhjX8no2A

1 Sanctions

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: 2024-06-21
End Date: 2029-06-20
Country: United Kingdom

Entity: gb-coh-kawxrvp0vnofunftslzhjx8no2a

Reason: description_identifier: summary conviction
act: company directors disqualification act 1986
section: 5

Reason: S20240086

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MARK TIMOTHY WALKER
First Name MARK
Middle Name TIMOTHY
Last Name WALKER
Nationality UNITED KINGDOM
Birth Date 1961-06-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 BLUECOAT YARD, WARE, UNITED KINGDOM, SG12 9HL
Topics DISQUALIFIED
Notes BORN ON 14 JUNE 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ok_cXZz0b3fPi7UZkgKoJMY8znw

1 Sanctions

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: 2019-05-09
End Date: 2028-05-08
Listing Date: 2019-04-18
Country: United Kingdom

Entity: gb-coh-ok-cxzz0b3fpi7uzkgkojmy8znw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5270517

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BRYAN WALKER
First Name BRYAN
Last Name WALKER
Nationality UNITED KINGDOM
Birth Date 1962-10-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 BECKHILL VALE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 2RN
Topics DISQUALIFIED
Notes BORN ON 23 OCTOBER 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qQtGDxHZ70e9wh47mP65ZY06u5k

1 Sanctions

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: 2023-05-19
End Date: 2028-05-18
Country: United Kingdom

Entity: gb-coh-qqtgdxhz70e9wh47mp65zy06u5k

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20210489

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A