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4 SapherCheck records found for Person 1966 04 08

1. Matthew COLLINS

Title	MR
Profile Type	PERSON
Name	MATTHEW COLLINS
First Name	MATTHEW
Last Name	COLLINS
Birth Date	1966-04-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 FOREST LODGE MOTEL, HIGH ROAD, EPPING, ESSEX, UNITED KINGDOM, CM16 5HW
Topics	DISQUALIFIED
Notes	BORN ON 8 APRIL 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kVV0VeZVT2_AD2wsq5j_8XjjYG8

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: 2024-03-22 End Date: 2031-03-21 Country: United Kingdom Entity: gb-coh-kvv0vezvt2-ad2wsq5j-8xjjyg8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20191258 SNARESBROOK Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Godwin OHAJAH

Title	MR
Profile Type	PERSON
Name	GODWIN OHAJAH
First Name	GODWIN
Last Name	OHAJAH
Nationality	UNITED KINGDOM
Birth Date	1966-04-08
First Seen	2024-08-27
Last Seen	2024-10-25
Last Change	2024-08-27
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT B 5-2, 1 WATSON STREET, MANCHESTER, M3 4EP
Topics	DISQUALIFIED
Notes	BORN ON 8 APRIL 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xBKuG4yWI4KArJyxyy2x6cPFsXY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-27
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-27 End Date: 2032-08-26 Listing Date: 2024-08-06 Country: United Kingdom Entity: gb-coh-xbkug4ywi4karjyxyy2x6cpfsxy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6717925 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CHRISTOPHER CUFFARI

Profile Type	PERSON
Name	CHRISTOPHER CUFFARI
First Name	CHRISTOPHER
Last Name	CUFFARI
Country	UNITED STATES
Birth Date	1966-04-08
Position	DRUG COMPANY/SUPLIER (EMPLOYEE - PRIVATE S)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-08-09
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1000, LEWISBURG, PA 17837
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-christopher-cuffari-17837-lewisburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. MATTHEW A BENNETT

Profile Type	PERSON
Name	MATTHEW A BENNETT
First Name	MATTHEW
Middle Name	A
Last Name	BENNETT
Country	UNITED STATES
Birth Date	1966-04-08
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-02-21
Npi Code	1215189378
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 019001, #21888-055, ATWATER, CA 95301 ATWATER, CA 95301, 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: 2017-02-20 Country: United States Entity: us-fed-excl-matthew-a-bennett-95301-atwater 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: S4MR5XFRJ Start Date: 2017-03-31 Listing Date: 2017-08-08 Country: United States Entity: us-fed-excl-matthew-a-bennett-95301-atwater 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: S4MR5FHQM Start Date: 2017-02-20 Listing Date: 2017-02-21 Country: United States Entity: us-fed-excl-matthew-a-bennett-95301-atwater 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).