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10 SapherCheck records found for Person White

1. PUANANI J WHITE

Sector	INDIVIDUAL
Profile Type	PERSON
Name	PUANANI J. WHITE PUANANI J WHITE
First Name	PUANANI PUANANI J.
Middle Name	J
Last Name	WHITE WHITE
Country	UNITED STATES
Birth Date	1973-01-31
Position	OWNER/OPERATOR (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2004-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	405 PARSONAGE LANE, SAINT MICHAELS, MD 21663 405 PARSONAGE LANE, SAINT MICHAELS MD 21663 SAINT MICHAELS, MD 21663, USA
Topics	DEBARRED ENTITY

4 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: NK-ZNjw9Ymu3jkYiKS7KQcJuo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2004-10-20 Country: United States Entity: NK-ZNjw9Ymu3jkYiKS7KQcJuo Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

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: S4MR3R5NG Start Date: 2004-10-20 Listing Date: 2007-04-19 Country: United States Entity: NK-ZNjw9Ymu3jkYiKS7KQcJuo 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).

4. 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: S4MR3R1HG Start Date: 2004-12-14 Listing Date: 2004-12-20 Country: United States Entity: NK-ZNjw9Ymu3jkYiKS7KQcJuo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. WENDELL WHITE

Profile Type	PERSON
Name	WENDELL WHITE
First Name	WENDELL
Last Name	WHITE
Country	UNITED STATES
Birth Date	1956-12-08
Position	EMPLOYEE (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-02-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	711 FOREST CLUB DR WEST, W PALM BEACH, FL 33414 WEST PALM BEACH, FL 33414, 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: 1998-01-20 Country: United States Entity: NK-nk9u8k8B3uMdvJUiGg9xBC 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: S4MR3R5NT Start Date: 1998-01-20 Listing Date: 1998-02-06 Country: United States Entity: NK-nk9u8k8B3uMdvJUiGg9xBC 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: S4MR3R5NT Start Date: 1998-05-01 Listing Date: 1998-09-02 Country: United States Entity: NK-nk9u8k8B3uMdvJUiGg9xBC Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Antonio Lopez-Isturiz White

Alias	LóPEZ-ISTúRIZ WHITE ISTúRIZ WHITE ANTONIO LOPEZ ISTURIZ WHITE ANTONIO WHITE ANTONIO LOPEZ-ISTURIZ ANTONIO LóPEZ-ISTúRIZ WHITE ANTONIO LóPEZ ISTúRIZ WHITE ANTONIO LOPEZ ISTúRIZ WHITE ANTONIO LóPEZ-ISTURIZ ANTONIO LóPEZ-ISTúRIZ ANTONIO LOPEZ ISTúRIZ ANTONIO LóPEZ ISTURIZ ANTONIO LóPEZ ISTURIZ WHITE ANTONIO LóPEZ-ISTURIZ WHITE ISTURIZ WHITE ANTONIO LOPEZ-ISTúRIZ LOPEZ WHITE LóPEZ-ISTúRIZ ANTONIO LóPEZ WHITE ANTONIO JAVIER LóPEZ-ISTúRIZ WHITE ANTONIO ISTúRIZ WHITE ANTONIO LOPEZ ISTURIZ LóPEZ WHITE ANTONIO LOPEZ-ISTURIZ WHITE ANTONIO LOPEZ-ISTúRIZ WHITE ANTONIO LóPEZ ISTúRIZ
Profile Type	PERSON
Name	ANTONIO LóPEZ-ISTúRIZ WHITE ANTONIO LOPEZ-ISTURIZ WHITE Антоніо Лопес-Істуріс Вайт ANTONIO LÓPEZ-ISTÚRIZ WHITE
First Name	ANTONIO
Last Name	LÓPEZ-ISTÚRIZ WHITE WHITE
Country	EUROPEAN UNION
Nationality	SPAIN
Birth Date	1970-04-01
Birth-Place	PAMPLONA
Position	MEMBER OF THE EUROPEAN PARLIAMENT (2014-2019) MEMBER OF THE EUROPEAN PARLIAMENT (2004-2009) MEMBER OF THE EUROPEAN PARLIAMENT (2024-) GENERAL SECRETARY (2002-2022) A MEMBER OF THE EUROPEAN PARLIAMENT MEMBER OF THE EUROPEAN PARLIAMENT (2019-) MEMBER OF THE EUROPEAN PARLIAMENT (2009-2014)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-07-23
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EUROPEAN PARLIAMENT MEMBERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	SPANISH POLITICIAN
SourceUrl	http://www.europarl.europa.eu/meps/en/28399

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-29
Sanction Last Change	2024-05-29
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2023-04-24 Country: Iran Entity: Q602944 Source URL: https://sanctionlist.mfa.ir/

4. Nicholas WHITE

Profile Type	PERSON
Name	NICHOLAS WHITE
First Name	NICHOLAS
Last Name	WHITE
Nationality	UNITED KINGDOM
Birth Date	1968-10-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	MOORSIDE, MOORSIDE LANE, WISWELL, CLITHEROE, LANCASHIRE, BB7 9DB
Topics	DISQUALIFIED
Notes	BORN ON 9 OCTOBER 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3Yccjh8bKEh0yQCeHGwthyfIEfE

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: 2014-01-02 End Date: 2025-01-01 Country: United Kingdom Entity: gb-coh-3yccjh8bkeh0yqcehgwthyfiefe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3791463 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Stephen Paul WHITE

Title	MR
Profile Type	PERSON
Name	STEPHEN PAUL WHITE
First Name	STEPHEN
Middle Name	PAUL
Last Name	WHITE
Nationality	UNITED KINGDOM
Birth Date	1967-11-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	79 REDHOUSE LANE, WALSALL, UNITED KINGDOM, WS9 0DF
Topics	DISQUALIFIED
Notes	BORN ON 26 NOVEMBER 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9Ljy24MMY56a8fvN-CY5dOO1Gq8

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: 2024-02-12 End Date: 2027-08-11 Listing Date: 2024-01-22 Country: United Kingdom Entity: gb-coh-9ljy24mmy56a8fvn-cy5doo1gq8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6694281 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Richard Ian WHITE

Profile Type	PERSON
Name	RICHARD IAN WHITE
First Name	RICHARD
Middle Name	IAN
Last Name	WHITE
Birth Date	1971-02-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20 BEECHWOOD AVENUE, DARLINGTON, COUNTY DURHAM, UNITED KINGDOM, DL3 7HP
Topics	DISQUALIFIED
Notes	BORN ON 6 FEBRUARY 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bUFvGW5ipewmCzHG6LWRQXzlbqQ

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: 2018-09-26 End Date: 2026-09-25 Country: United Kingdom Entity: gb-coh-bufvgw5ipewmczhg6lwrqxzlbqq Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: E00DH054 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	CRAIG WHITE
First Name	CRAIG
Last Name	WHITE
Nationality	AUSTRALIA
Birth Date	1972-08-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE TRESS RESIDENCE, 56/46 MOO 5, KAMALA, PHUKET, 83150
Topics	DISQUALIFIED
Notes	BORN ON 6 AUGUST 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BXPP4ZgeIRatIl9U-2LeMw4lEHA

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: 2013-11-29 End Date: 2024-11-28 Country: United Kingdom Entity: gb-coh-bxpp4zgeiratil9u-2lemw4leha Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3523731 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Rowan Robert WHITE

Title	MR
Profile Type	PERSON
Name	ROWAN ROBERT WHITE
First Name	ROWAN
Middle Name	ROBERT
Last Name	WHITE
Nationality	UNITED KINGDOM
Birth Date	1978-10-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	103 LLWYN ROAD, OSWESTRY, SHROPSHIRE, UNITED KINGDOM, SY11 1EW
Topics	DISQUALIFIED
Notes	BORN ON 9 OCTOBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hKqPE2NZOueTUNAOZrlfeEQjtWE

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: 2024-07-16 End Date: 2034-07-15 Listing Date: 2024-06-25 Country: United Kingdom Entity: gb-coh-hkqpe2nzouetunaozrlfeeqjtwe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6731427 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Fraser John WHITE

Title	MR
Profile Type	PERSON
Name	FRASER JOHN WHITE
First Name	FRASER
Middle Name	JOHN
Last Name	WHITE
Nationality	UNITED KINGDOM
Birth Date	1998-10-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	39 SWITCHBACK ROAD NORTH, MAIDENHEAD, BERKSHIRE, SL6 7UF
Topics	DISQUALIFIED
Notes	BORN ON 20 OCTOBER 1998 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KFef4Z2kEe5W3oiCQA3XquUFGdw

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: 2023-10-03 End Date: 2033-10-02 Country: United Kingdom Entity: gb-coh-kfef4z2kee5w3oicqa3xquufgdw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20230081 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Christopher Ross WHITE

Title	MR
Profile Type	PERSON
Name	CHRISTOPHER ROSS WHITE
First Name	CHRISTOPHER
Middle Name	ROSS
Last Name	WHITE
Nationality	UNITED KINGDOM
Birth Date	1982-09-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	13 MOORLAND GREEN, GORSEINON, SWANSEA, UNITED KINGDOM, SA4 4QF
Topics	DISQUALIFIED
Notes	BORN ON 28 SEPTEMBER 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L_90zp6xn5bJm_SwlnTUbXWHOeE

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: 2017-03-02 End Date: 2026-03-01 Listing Date: 2017-02-09 Country: United Kingdom Entity: gb-coh-l-90zp6xn5bjm-swlntubxwhoee Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4749681 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A