SapherCheck

3 SapherCheck records found for Person 1939 10 30

Title MRS
Profile Type PERSON
Name OLIVE HANNAH GYLES
First Name OLIVE
Middle Name HANNAH
Last Name GYLES
Nationality IRELAND
Birth Date 1939-10-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Topics DISQUALIFIED
Notes BORN ON 30 OCTOBER 1939 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IPx3e5MbqJq6Dc42l6oXlsmzOr0

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: 2022-12-30
End Date: 2025-12-29
Country: United Kingdom

Entity: gb-coh-ipx3e5mbqjq6dc42l6oxlsmzor0

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

Reason: 622200410635

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name HOWARD MYERS
First Name HOWARD
Last Name MYERS
Country UNITED STATES
Birth Date 1939-10-30
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 103 FAIRWAY TERRACE, MOUNT LAUREL, NJ 80542
Topics DEBARRED ENTITY
Description UPIN: D18562

1 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: 1997-09-04
Country: United States

Entity: us-fed-excl-howard-myers-80542-mount-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 VERA ADAMS JEFFERSON
First Name VERA
Middle Name ADAMS
Last Name JEFFERSON
Country UNITED STATES
Birth Date 1939-10-30
Position HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-06-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5106 BARRINGTON DRIVE, ALBANY, GA 31721
ALBANY, GA 31721, 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: 2015-04-09
Country: United States

Entity: us-fed-excl-vera-adams-jefferson-31721-albany

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b7

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4LC98

Start Date: 2015-04-09
Listing Date: 2015-06-23
Country: United States

Entity: us-fed-excl-vera-adams-jefferson-31721-albany

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).