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2 SapherCheck records found for Person 1944 03 01

1. George Thomas TALBOT

Title	MR
Profile Type	PERSON
Name	GEORGE THOMAS TALBOT
First Name	GEORGE
Middle Name	THOMAS
Last Name	TALBOT
Nationality	UNITED KINGDOM
Birth Date	1944-03-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BLUE MIRE FARM, BARTHOMLEY, CHESHIRE, ENGLAND, CW2 5PG
Topics	DISQUALIFIED
Notes	BORN ON 1 MARCH 1944 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WlnE6FMW02pzFhAvXNvV7tWV5Lk

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: 2018-07-30 End Date: 2025-07-29 Country: United Kingdom Entity: gb-coh-wlne6fmw02pzfhavxnvv7twv5lk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170429 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. PHILIP ALAN GARCIA

Profile Type	PERSON
Name	PHILIP ALAN GARCIA
First Name	PHILIP
Middle Name	ALAN
Last Name	GARCIA
Country	UNITED STATES
Birth Date	1944-03-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3919 PELANDALE AVENUE, MODESTO, CA 95356 MODESTO, CA 95356, 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: 1999-08-19 Country: United States Entity: us-fed-excl-philip-alan-garcia-95356-modesto 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: S4MR3NJMT Start Date: 1999-12-13 Listing Date: 1999-12-27 Country: United States Entity: us-fed-excl-philip-alan-garcia-95356-modesto 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: S4MR3NJMT Start Date: 1999-08-19 Listing Date: 1999-09-22 Country: United States Entity: us-fed-excl-philip-alan-garcia-95356-modesto 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).