8 SapherCheck records found for Person 1961 12 09
1. Simon MOIR
2. Halimah binti Hussein
3. JENNIFER J MARSHALL
2. Sanction Caption: Reciprocal
4. KARL F JR HILSE
5. KENNETH MORRIS JR WIGGINS
6. LILA FLORENCE SWARTZ
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
7. LINDA L FISK
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
8. REBECCA LOUISE SCHMIDT
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SIMON MOIR
|
| First Name |
SIMON
|
| Last Name |
MOIR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1961-12-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
MOAT HOUSE, HORSECROFT ROAD, HARLOW, UNITED KINGDOM, CM19 5BN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 DECEMBER 1961 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pF8WHZvfOXjKIyXYiWaLQDOLA3I
|
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: 2020-09-22 End Date: 2034-09-21 Listing Date: 2020-09-01 Country: United Kingdom Entity: gb-coh-pf8whzvfoxjkiyxyiwalqdola3i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5795029 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| ID Number |
611209-01-5514
|
|---|---|
| Profile Type | PERSON |
| Name |
HALIMAH BINTI HUSSEIN
|
| Nationality |
MALAYSIA
|
| Birth Date |
1961-12-09
|
| First Seen | 2024-06-10 |
| Last Seen | 2024-10-18 |
| Last Change | 2024-09-06 |
| Datasets |
MALAYSIA MOHA SANCTIONS LIST
|
| Address |
NO. 5, JALAN 3/2D, TAMAN SUTERA, KAJANG
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Malaysia MOHA Sanctions List |
| Sanction First Seen | 2024-06-10 |
| Sanction Last Change | 2024-09-18 |
| Sanction Last Seen | 2024-10-18 |
| Sanction Properties |
Authority:
Ministry of Home Affairs (Kementerian Dalam Negeri) Authority ID: KDN.I.08- 2014 Listing Date: 2014-11-12 Country: Malaysia Entity: mymoha-person-kdn-i-08-2014 Source URL: https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri |
| Profile Type | PERSON |
|---|---|
| Name |
JENNIFER J MARSHALL
|
| First Name |
JENNIFER
|
| Middle Name |
J
|
| Last Name |
MARSHALL
|
| Country |
UNITED STATES
|
| Birth Date |
1961-12-09
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2011-12-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
12289 AVALON DR, GRAFTON, OH 44044
GRAFTON, OH 44044, 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: 2011-12-20 Country: United States Entity: us-fed-excl-jennifer-j-marshall-44044-grafton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3RKS2 Start Date: 2011-12-20 Listing Date: 2011-12-20 Country: United States Entity: us-fed-excl-jennifer-j-marshall-44044-grafton 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). |
| Profile Type | PERSON |
|---|---|
| Name |
KARL F JR HILSE
|
| First Name |
KARL
|
| Middle Name |
F JR
|
| Last Name |
HILSE
|
| Country |
UNITED STATES
|
| Birth Date |
1961-12-09
|
| Position |
PHARMACIST (PHARMACY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
3 BOSTON STREET, LAWRENCE, MA 01841
|
| Topics |
DEBARRED ENTITY
|
1 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: 2000-07-20 Country: United States Entity: us-fed-excl-karl-f-jr-hilse-01841-lawrence Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
KENNETH MORRIS JR WIGGINS
|
| First Name |
KENNETH
|
| Middle Name |
MORRIS JR
|
| Last Name |
WIGGINS
|
| Country |
UNITED STATES
|
| Birth Date |
1961-12-09
|
| Position |
DENTIST (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
P O BOX 650, #1-001202813, NICHOLLS, GA 31554
|
| Topics |
DEBARRED ENTITY
|
1 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: 2014-04-20 Country: United States Entity: us-fed-excl-kenneth-morris-jr-wiggins-31554-nicholls Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
LILA FLORENCE SWARTZ
|
| First Name |
LILA
|
| Middle Name |
FLORENCE
|
| Last Name |
SWARTZ
|
| Country |
UNITED STATES
|
| Birth Date |
1961-12-09
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2003-11-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1711 VERINA COURT, TALLAHASSEE, FL 32303
TALLAHASSEE, FL 323030000, 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: 2003-09-19 Country: United States Entity: us-fed-excl-lila-florence-swartz-32303-tallahassee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3QGBQ Start Date: 2003-09-19 Listing Date: 2003-11-07 Country: United States Entity: us-fed-excl-lila-florence-swartz-32303-tallahassee 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). |
| 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: S4MR3QGBQ Start Date: 2003-11-25 Listing Date: 2004-02-05 Country: United States Entity: us-fed-excl-lila-florence-swartz-32303-tallahassee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
LINDA L. FISK
LINDA L FISK |
| First Name |
LINDA
|
| Middle Name |
L
L. |
| Last Name |
FISK
|
| Country |
UNITED STATES
|
| Birth Date |
1961-12-09
|
| Position |
NURSE/NURSES AIDE (SKILLED NURSING FAC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1999-06-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
52 CEDAR LANE, BURLINGTON, VT 05401
BURLINGTON, VT 05401, 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: 1999-06-17 Country: United States Entity: us-fed-excl-linda-l-fisk-05401-burlington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3NJVS Start Date: 1999-06-17 Listing Date: 1999-06-18 Country: United States Entity: us-fed-excl-linda-l-fisk-05401-burlington 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). |
| 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: S4MR3NJVS Start Date: 1999-09-10 Listing Date: 1999-10-04 Country: United States Entity: us-fed-excl-linda-l-fisk-05401-burlington Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
REBECCA LOUISE SCHMIDT
|
| First Name |
REBECCA
|
| Middle Name |
LOUISE
|
| Last Name |
SCHMIDT
|
| Country |
UNITED STATES
|
| Birth Date |
1961-12-09
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
1734 BRIGHTON AVENUE, OKLAHOMA CITY, OK 73120
|
| Topics |
DEBARRED ENTITY
|
1 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: 2022-11-20 Country: United States Entity: us-fed-excl-rebecca-louise-schmidt-73120-oklahoma-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |