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9 SapherCheck records found for Person 1964 09 08

1. Mark ABLITT

Title	MR
Profile Type	PERSON
Name	MARK ABLITT
First Name	MARK
Last Name	ABLITT
Nationality	UNITED KINGDOM
Birth Date	1964-09-08
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	653 FIELD END ROAD, RUISLIP, HA4 0RG 653 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 0RG
Topics	DISQUALIFIED
Notes	BORN ON 8 SEPTEMBER 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2mR1f8PjqRMLYDEIU0a7KKRSkGI https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/d388J373lhecDEspg7X-jC74PUk

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-02-24 End Date: 2034-02-23 Country: United Kingdom Entity: NK-GdiPZCdFYGMDJmSnbd7aS6 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200129 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-12-18 End Date: 2030-12-17 Country: United Kingdom Entity: NK-GdiPZCdFYGMDJmSnbd7aS6 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180543 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Iftikhar AHMED

Title	MR
Profile Type	PERSON
Name	IFTIKHAR AHMED
First Name	IFTIKHAR
Last Name	AHMED
Nationality	UNITED KINGDOM
Birth Date	1964-09-08
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 2, 395 WARWICK ROAD, TYSELEY, BIRMINGHAM, UNITED KINGDOM, B11 2JR
Topics	DISQUALIFIED
Notes	BORN ON 8 SEPTEMBER 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kNn2exnF399BxsWkvnupbz2F5C0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-08-11 End Date: 2026-08-10 Listing Date: 2020-07-21 Country: United Kingdom Entity: gb-coh-knn2exnf399bxswkvnupbz2f5c0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5851831 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. BERNIE MICHAEL SIMONS

Profile Type	PERSON
Name	BERNIE MICHAEL SIMONS
First Name	BERNIE
Middle Name	MICHAEL
Last Name	SIMONS
Country	UNITED STATES
Birth Date	1964-09-08
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1174548499
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4006 WINDERMERE DRIVE, ALIQUIPPA, PA 15001
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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-bernie-michael-simons-15001-aliquippa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b3 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. DAVID JULES LEVITATS

Profile Type	PERSON
Name	DAVID JULES LEVITATS
First Name	DAVID
Middle Name	JULES
Last Name	LEVITATS
Country	UNITED STATES
Birth Date	1964-09-08
Position	ANESTHESIOLOGY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-07-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	52 WEST UNIT DR, #24980, SNEADS, FL 32460 SNEADS, FL 32460, USA
Topics	DEBARRED ENTITY
Description	UPIN: F51773

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: 2008-07-20 Country: United States Entity: us-fed-excl-david-jules-levitats-32460-sneads 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: S4MR3PS5F Start Date: 2008-09-12 Listing Date: 2008-09-26 Country: United States Entity: us-fed-excl-david-jules-levitats-32460-sneads Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3PS5F Start Date: 2008-07-20 Listing Date: 2008-07-21 Country: United States Entity: us-fed-excl-david-jules-levitats-32460-sneads 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. KATHY WILLIAMS

Profile Type	PERSON
Name	KATHY WILLIAMS
First Name	KATHY
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1964-09-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-06-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5077 HWY 341, PONTOTOC, MS 38863 PONTOTOC, MS 38863, 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: 2010-06-17 Country: United States Entity: us-fed-excl-kathy-williams-38863-pontotoc 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: S4MR3QZTM Start Date: 2010-06-17 Listing Date: 2010-06-21 Country: United States Entity: us-fed-excl-kathy-williams-38863-pontotoc 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).

6. KHEUSKHAM PHOMMACHAN

Profile Type	PERSON
Name	KHEUSKHAM PHOMMACHAN
First Name	KHEUSKHAM
Last Name	PHOMMACHAN
Country	UNITED STATES
Birth Date	1964-09-08
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7527 SE CENTER ST, PORTLAND, OR 97206 PORTLAND, OR 97206, 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: 2013-11-20 Country: United States Entity: us-fed-excl-kheuskham-phommachan-97206-portland 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: S4MR4C7HD Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-kheuskham-phommachan-97206-portland 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).

7. LORA ANN SMITH

Profile Type	PERSON
Name	LORA ANN SMITH
First Name	LORA
Middle Name	ANN
Last Name	SMITH
Country	UNITED STATES
Birth Date	1964-09-08
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	126 MC GRUE AVENUE, VALLEJO, CA 94589 VALLEJO, CA 94589, 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: 2013-02-20 Country: United States Entity: us-fed-excl-lora-ann-smith-94589-vallejo 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: S4MR4800J Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-lora-ann-smith-94589-vallejo 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).

8. SANDRA LYNETTE WILLIAMS

Profile Type	PERSON
Name	SANDRA LYNETTE WILLIAMS
First Name	SANDRA
Middle Name	LYNETTE
Last Name	WILLIAMS
Country	UNITED STATES CANADA
Birth Date	1964-09-08
Position	SALES/MARKET/RETAIL (TRANSPORTATION CO) SALES/MARKET/RETAIL (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-05-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	603 GROVE, ONTARIO, CA 91764 ONTARIO, 91764, CAN 603 GROVE STREET, ONTARIO, CA 91764
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: 2004-05-20 2000-12-20 Country: United States Entity: us-fed-excl-sandra-lynette-williams-91764-ontario 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: OPM Authority ID: S4MR3N87W Start Date: 2001-03-07 2004-07-28 Listing Date: 2001-05-02 2004-07-29 Country: United States Entity: us-fed-excl-sandra-lynette-williams-91764-ontario Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3N87W Start Date: 2004-05-20 Listing Date: 2004-08-23 Country: United States Entity: us-fed-excl-sandra-lynette-williams-91764-ontario 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).

9. TAMMY RENAE WILBANKS WILSON

Profile Type	PERSON
Name	TAMMY RENAE WILBANKS WILSON
First Name	TAMMY
Middle Name	RENAE WILBANKS
Last Name	WILSON
Country	UNITED STATES
Birth Date	1964-09-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OSCEOLA, AR 72370, USA 118 W SHADOW LANE, OSCEOLA, AR 72370
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: 2009-07-20 Country: United States Entity: us-fed-excl-tammy-renae-wilbanks-wilson-72370-osceola 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: S4MR3PWQW Start Date: 2009-07-20 Listing Date: 2009-07-24 Country: United States Entity: us-fed-excl-tammy-renae-wilbanks-wilson-72370-osceola 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).