Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1948 08 29

1. William Patrick KEANE

Title	MR
Profile Type	PERSON
Name	WILLIAM PATRICK KEANE
First Name	WILLIAM
Middle Name	PATRICK
Last Name	KEANE
Nationality	IRELAND
Birth Date	1948-08-29
First Seen	2024-10-10
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	21 LINKS ROAD, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV4 5RG
Topics	DISQUALIFIED
Notes	BORN ON 29 AUGUST 1948 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u5aVVGJxO8kcNstMqsBByPfB750

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-10 End Date: 2033-10-09 Listing Date: 2024-09-19 Country: United Kingdom Entity: gb-coh-u5avvgjxo8kcnstmqsbbypfb750 Reason: act: company directors disqualification act 1986 section: 5 description_identifier: summary conviction Reason: INV6861179 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. BARBARA ANN SAHADI

Profile Type	PERSON
Name	BARBARA ANN SAHADI
First Name	BARBARA
Middle Name	ANN
Last Name	SAHADI
Country	UNITED STATES
Birth Date	1948-08-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MESA, AZ 85215, USA 2509 N SILVERADO, MESA, AZ 85215
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: 2008-05-20 Country: United States Entity: us-fed-excl-barbara-ann-sahadi-85215-mesa 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: HHS Authority ID: S4MR3PSBR Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-barbara-ann-sahadi-85215-mesa 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. JEANNIE H WILLS

Profile Type	PERSON
Name	JEANNIE H WILLS
First Name	JEANNIE
Middle Name	H
Last Name	WILLS
Country	UNITED STATES
Birth Date	1948-08-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1010 OLD ASHEVILLE HWY, GREENEVILLE, TN 37743 GREENEVILLE, TN 37743, USA
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: 2007-10-18 Country: United States Entity: us-fed-excl-jeannie-h-wills-37743-greeneville 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: HHS Authority ID: S4MR3PRSY Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-jeannie-h-wills-37743-greeneville 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. PHYLLIS WHATLEY

Profile Type	PERSON
Name	PHYLLIS WHATLEY
First Name	PHYLLIS
Last Name	WHATLEY
Country	UNITED STATES
Birth Date	1948-08-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	W MONROE, LA 71291, USA 410 RUE LAPLACE, W MONROE, LA 71291
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: 2007-06-20 Country: United States Entity: us-fed-excl-phyllis-whatley-71291-w-monroe 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: HHS Authority ID: S4MR3PXKZ Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-phyllis-whatley-71291-w-monroe 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).

5. YIH-ING ANN WANG

Profile Type	PERSON
Name	YIH-ING ANN WANG
First Name	YIH-ING
Middle Name	ANN
Last Name	WANG
Country	UNITED STATES
Birth Date	1948-08-29
Position	ACUPUNCTURIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MILPITAS, CA 95035, USA 996 WHITCOMB COURT, MILPITAS, CA 95035
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: 2006-07-20 Country: United States Entity: us-fed-excl-yih-ing-ann-wang-95035-milpitas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3PJ7R Start Date: 2006-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-yih-ing-ann-wang-95035-milpitas 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: S4MR3PCWK Start Date: 2006-09-20 Listing Date: 2006-09-26 Country: United States Entity: us-fed-excl-yih-ing-ann-wang-95035-milpitas Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public