Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1967 04 09

1. Sandra MANNERS

Title	MS
Profile Type	PERSON
Name	SANDRA MANNERS
First Name	SANDRA
Last Name	MANNERS
Nationality	UNITED KINGDOM
Birth Date	1967-04-09
First Seen	2024-08-13
Last Seen	2024-10-25
Last Change	2024-08-13
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 WIMBORNE CLOSE, DARLINGTON, UNITED KINGDOM, DL3 9XA
Topics	DISQUALIFIED
Notes	BORN ON 9 APRIL 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9b5v50e2vwzaRmvfZjnkjI5h2is

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-13 End Date: 2028-02-12 Listing Date: 2024-07-23 Country: United Kingdom Entity: gb-coh-9b5v50e2vwzarmvfzjnkji5h2is Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6937469 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Alan O'GRADY

Title	MR
Profile Type	PERSON
Name	ALAN O'GRADY
First Name	ALAN
Last Name	O'GRADY
Nationality	UNITED KINGDOM
Birth Date	1967-04-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 LARNE COURT, WIDNES, UNITED KINGDOM, WA9 SG
Topics	DISQUALIFIED
Notes	BORN ON 9 APRIL 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/avjxiGF4X5aoFxna0eFvxh3XGy4

2 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: 2019-02-06 End Date: 2028-02-05 Listing Date: 2019-01-16 Country: United Kingdom Entity: gb-coh-avjxigf4x5aofxna0efvxh3xgy4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5296509 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	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-10-19 End Date: 2025-10-18 Country: United Kingdom Entity: gb-coh-avjxigf4x5aofxna0efvxh3xgy4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210947 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Anthonia OGBEMUDIA

Profile Type	PERSON
Name	ANTHONIA OGBEMUDIA
First Name	ANTHONIA
Last Name	OGBEMUDIA
Nationality	UNITED KINGDOM
Birth Date	1967-04-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	118 KINGFISHER WAY, LONDON, NW10 8TZ
Topics	DISQUALIFIED
Notes	BORN ON 9 APRIL 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mAfS4Zn4gvFA81pPNsQV27G4PTg

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: 2014-07-29 End Date: 2027-07-28 Country: United Kingdom Entity: gb-coh-mafs4zn4gvfa81ppnsqv27g4ptg Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 4126 OF 2011 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Neil Avey HUGHES

Title	MR
Profile Type	PERSON
Name	NEIL AVEY HUGHES
First Name	NEIL
Middle Name	AVEY
Last Name	HUGHES
Nationality	UNITED KINGDOM
Birth Date	1967-04-09
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	25 SMITHS WAY, WATER ORTON, BIRMINGHAM, UNITED KINGDOM, B46 1TW
Topics	DISQUALIFIED
Notes	BORN ON 9 APRIL 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tD_KJde7taQZDqLRzJuZRVFA8fw

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: 2018-08-15 End Date: 2027-08-14 Listing Date: 2018-07-25 Country: United Kingdom Entity: gb-coh-td-kjde7taqzdqlrzjuzrvfa8fw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5237393 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. GARY MICHAEL PERDUE

Profile Type	PERSON
Name	GARY MICHAEL PERDUE
First Name	GARY
Middle Name	MICHAEL
Last Name	PERDUE
Country	UNITED STATES
Birth Date	1967-04-09
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	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4731 EDEN LANE, WICHITA FALLS, TX 76306 WICHITA FALLS, TX 76306, 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: 2014-08-20 Country: United States Entity: us-fed-excl-gary-michael-perdue-76306-wichita-falls 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: S4MR4GGP3 Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-gary-michael-perdue-76306-wichita-falls 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).

6. LISA M MOREHOUSE

Profile Type	PERSON
Name	LISA M. MOREHOUSE LISA M MOREHOUSE
First Name	LISA
Middle Name	M M.
Last Name	MOREHOUSE
Country	UNITED STATES
Birth Date	1967-04-09
Position	ACCOUNT/BOOKKPR/AUDI (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-06-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5670 RICKOVER DR, APT 1, BATON ROUGE, LA 70811 BATON ROUGE, LA 70811, 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: 1998-06-18 Country: United States Entity: us-fed-excl-lisa-m-morehouse-70811-baton-rouge 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: S4MR3NFBJ Start Date: 1998-09-03 Listing Date: 1999-01-06 Country: United States Entity: us-fed-excl-lisa-m-morehouse-70811-baton-rouge 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: S4MR3NFBJ Start Date: 1998-06-18 Listing Date: 1998-06-29 Country: United States Entity: us-fed-excl-lisa-m-morehouse-70811-baton-rouge 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).

7. LOVELYEMY ALDEZA LIBAO

Profile Type	PERSON
Name	LOVELYEMY ALDEZA LIBAO
First Name	LOVELYEMY
Middle Name	ALDEZA
Last Name	LIBAO
Country	UNITED STATES
Birth Date	1967-04-09
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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	655 E 79TH AVENUE, APT 6, ANCHORAGE, AK 99518
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: 2021-01-20 Country: United States Entity: us-fed-excl-lovelyemy-aldeza-libao-99518-anchorage Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp