Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1965 11 29

1. Stephen John NEWMAN

Title	MR
Profile Type	PERSON
Name	STEPHEN JOHN NEWMAN
First Name	STEPHEN
Middle Name	JOHN
Last Name	NEWMAN
Nationality	UNITED KINGDOM
Birth Date	1965-11-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	NEWLANDS, RINGWOOD ROAD, THREE LEGGED CROSS, WIMBORNE, UNITED KINGDOM, BH21 6RB
Topics	DISQUALIFIED
Notes	BORN ON 29 NOVEMBER 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LIkQ5d_BsMERLmcovx6SLDEnEuk

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: 2020-12-10 End Date: 2026-12-09 Listing Date: 2020-11-19 Country: United Kingdom Entity: gb-coh-likq5d-bsmerlmcovx6sldeneuk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6006793 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. James Alexander KENNY

Title	MR
Profile Type	PERSON
Name	JAMES ALEXANDER KENNY
First Name	JAMES
Middle Name	ALEXANDER
Last Name	KENNY
Nationality	UNITED KINGDOM
Birth Date	1965-11-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	245 BANK STREET, IRVINE, AYRSHIRE, UNITED KINGDOM, KA12 0YB
Topics	DISQUALIFIED
Notes	BORN ON 29 NOVEMBER 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mIMxTMi0T7CHVidWQ_K2EDuOjP4

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: 2023-08-08 End Date: 2034-08-07 Listing Date: 2023-07-18 Country: United Kingdom Entity: gb-coh-mimxtmi0t7chvidwq-k2eduojp4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6731409 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. GUY M BUCKINGHAM

Profile Type	PERSON
Name	GUY M BUCKINGHAM GUY M. BUCKINGHAM
First Name	GUY
Middle Name	M M.
Last Name	BUCKINGHAM
Country	UNITED STATES
Birth Date	1965-11-29
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ORLEANS, MI 488659659, USA 731 CATALPA DR, ORLEANS, MI 48865
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: 2001-12-20 Country: United States Entity: us-fed-excl-guy-m-buckingham-48865-orleans Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3N2Q5 Start Date: 2002-02-19 Listing Date: 2002-08-21 Country: United States Entity: us-fed-excl-guy-m-buckingham-48865-orleans 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: S4MR3N2Q5 Start Date: 2001-12-12 Listing Date: 2002-07-02 Country: United States Entity: us-fed-excl-guy-m-buckingham-48865-orleans 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. RAIF WADIE ISKANDER

Profile Type	PERSON
Name	RAIF WADIE ISKANDER
First Name	RAIF
Middle Name	WADIE
Last Name	ISKANDER
Country	UNITED STATES
Birth Date	1965-11-29
Position	PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-01-31
Npi Code	1952463564
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOMPOC, CA 93436, USA 3705 W FARM RD, #78584-112, LOMPOC, CA 93436
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: 2022-10-20 Country: United States Entity: us-fed-excl-raif-wadie-iskander-93436-lompoc Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MRNR76Z Start Date: 2022-11-30 Listing Date: 2023-01-31 Country: United States Entity: us-fed-excl-raif-wadie-iskander-93436-lompoc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.