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7 SapherCheck records found for Person 1966 03 01

1. David KEYS

Title	MR
Profile Type	PERSON
Name	DAVID KEYS
First Name	DAVID
Last Name	KEYS
Nationality	UNITED KINGDOM
Birth Date	1966-03-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	82 HOWLANDS, WELWYN GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, AL7 4RF
Topics	DISQUALIFIED
Notes	BORN ON 1 MARCH 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CRR-EU5KL2--CO-bI9COnBXT8OQ

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: 2023-06-13 End Date: 2033-06-12 Listing Date: 2023-05-23 Country: United Kingdom Entity: gb-coh-crr-eu5kl2-co-bi9conbxt8oq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6769393 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Michael BEAUMONT

Title	MR
Profile Type	PERSON
Name	MICHAEL BEAUMONT
First Name	MICHAEL
Last Name	BEAUMONT
Nationality	UNITED KINGDOM
Birth Date	1966-03-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	VALLEY FARM HOUSE, LONDON ROAD, BALSHAM, CAMBRIDGE, UNITED KINGDOM, CB21 4HH
Topics	DISQUALIFIED
Notes	BORN ON 1 MARCH 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l_5sskg4ZWFcGBJWEZRPjtri8yQ

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: 2022-02-04 End Date: 2026-02-03 Listing Date: 2022-01-14 Country: United Kingdom Entity: gb-coh-l-5sskg4zwfcgbjwezrpjtri8yq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6065017 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ALTA EDWARDS

Profile Type	PERSON
Name	ALTA EDWARDS
First Name	ALTA
Last Name	EDWARDS
Country	UNITED STATES
Birth Date	1966-03-01
Position	EMPLOYEE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-02-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	820 MEAD STREET, WEST POINT, MS 39773 WEST POINT, MS 39773, 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: 2004-01-20 Country: United States Entity: us-fed-excl-alta-edwards-39773-west-point 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: S4MR3MW20 Start Date: 2004-04-01 Listing Date: 2004-04-08 Country: United States Entity: us-fed-excl-alta-edwards-39773-west-point 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: S4MR3MW20 Start Date: 2004-01-20 Listing Date: 2004-02-06 Country: United States Entity: us-fed-excl-alta-edwards-39773-west-point 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. BETH ANN GERKAN

Profile Type	PERSON
Name	BETH ANN GERKAN
First Name	BETH
Middle Name	ANN
Last Name	GERKAN
Country	UNITED STATES
Birth Date	1966-03-01
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	2016-01-26
Npi Code	1326024688
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GEORGETOWN, CA 95634, USA 7041 UNION FLAT LANE, GEORGETOWN, CA 95634
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: 2016-01-20 Country: United States Entity: us-fed-excl-beth-ann-gerkan-95634-georgetown 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: HHS Authority ID: S4MR4YYKQ Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-beth-ann-gerkan-95634-georgetown 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).

5. CHRISTINA WOODALL SAWYERS

Profile Type	PERSON
Name	CHRISTINA WOODALL SAWYERS
First Name	CHRISTINA
Middle Name	WOODALL
Last Name	SAWYERS
Country	UNITED STATES
Birth Date	1966-03-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-08-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BANDY, VA 24602, USA ROUTE 1, BOX 107, BANDY, VA 24602
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: 1997-07-01 Country: United States Entity: us-fed-excl-christina-woodall-sawyers-24602-bandy 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: S4MR3QJNP Start Date: 1997-10-14 Listing Date: 1997-10-28 Country: United States Entity: us-fed-excl-christina-woodall-sawyers-24602-bandy 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: S4MR3QJNP Start Date: 1997-07-01 Listing Date: 1997-08-05 Country: United States Entity: us-fed-excl-christina-woodall-sawyers-24602-bandy 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. JENNIFER L FLAGLER-KNIGHT

Profile Type	PERSON
Name	JENNIFER L FLAGLER-KNIGHT JENNIFER L. FLAGLER-KNIGHT
First Name	JENNIFER
Middle Name	L L.
Last Name	FLAGLER-KNIGHT
Country	UNITED STATES
Birth Date	1966-03-01
Position	SALES/MARKET/RETAIL (BILLING SERVICE CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7739 33RD LANE EAST, SARASOTA, FL 32423 SARASOTA, FL 32423, 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: 2000-07-20 Country: United States Entity: us-fed-excl-jennifer-l-flagler-knight-32423-sarasota 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: S4MR3QL95 Start Date: 2000-07-20 Listing Date: 2000-07-31 Country: United States Entity: us-fed-excl-jennifer-l-flagler-knight-32423-sarasota 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: S4MR3QL95 Start Date: 2000-11-17 Listing Date: 2001-03-08 Country: United States Entity: us-fed-excl-jennifer-l-flagler-knight-32423-sarasota Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. SHARON MERRITT LEDFORD

Profile Type	PERSON
Name	SHARON MERRITT LEDFORD
First Name	SHARON
Middle Name	MERRITT
Last Name	LEDFORD
Country	UNITED STATES
Birth Date	1966-03-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-04-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MT HOLLY, NC 28120, USA 117 GREENDALE DR, MT HOLLY, NC 28120
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: 2009-04-20 Country: United States Entity: us-fed-excl-sharon-merritt-ledford-28120-mt-holly 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: S4MR3QX8D Start Date: 2009-04-20 Listing Date: 2009-04-21 Country: United States Entity: us-fed-excl-sharon-merritt-ledford-28120-mt-holly 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).