Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1968 11 21

1. Freddy DAVID

Profile Type	PERSON
Name	FREDDY DAVID
First Name	FREDDY
Last Name	DAVID
Nationality	UNITED KINGDOM
Birth Date	1968-11-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 HARTFIELD AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3JE
Topics	DISQUALIFIED
Notes	BORN ON 21 NOVEMBER 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4SzPWgxX-1l8gzb2BGVla84r4sA

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: 2018-07-30 End Date: 2028-07-29 Country: United Kingdom Entity: gb-coh-4szpwgxx-1l8gzb2bgvla84r4sa Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180257 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Paul CUMMING

Title	MR
Profile Type	PERSON
Name	PAUL CUMMING
First Name	PAUL
Last Name	CUMMING
Birth Date	1968-11-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 COPES HAVEN, SHENLEY BROOK END, MILTON KEYNES, UNITED KINGDOM, MK5 7HA
Topics	DISQUALIFIED
Notes	BORN ON 21 NOVEMBER 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fXLoK4lDvEUyeUlYA-khhExFAz8

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: 2021-02-23 End Date: 2028-02-22 Country: United Kingdom Entity: gb-coh-fxlok4ldveuyeulya-khhexfaz8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170676 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Darren Paul BARTON

Title	MR
Profile Type	PERSON
Name	DARREN PAUL BARTON
First Name	DARREN
Middle Name	PAUL
Last Name	BARTON
Nationality	UNITED KINGDOM
Birth Date	1968-11-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	46 ASHLAWN CRESCENT, SOLIHULL, WEST MIDLANDS, B91 1PS
Topics	DISQUALIFIED
Notes	BORN ON 21 NOVEMBER 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZoYA6zMUN5FC0iPRC13y28ulVc4

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: 2014-12-30 End Date: 2025-12-29 Listing Date: 2014-12-09 Country: United Kingdom Entity: gb-coh-zoya6zmun5fc0iprc13y28ulvc4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3943445 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. GILBERT ARTHUR RAMOS

Profile Type	PERSON
Name	GILBERT ARTHUR RAMOS
First Name	GILBERT
Middle Name	ARTHUR
Last Name	RAMOS
Country	UNITED STATES
Birth Date	1968-11-21
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	PHOENIX, AZ 85032, USA 3755 E KAREN DRIVE, PHOENIX, AZ 85032
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-gilbert-arthur-ramos-85032-phoenix 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: S4MR4GGW9 Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-gilbert-arthur-ramos-85032-phoenix 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. TRINA SUE MASSIE

Profile Type	PERSON
Name	TRINA SUE MASSIE
First Name	TRINA
Middle Name	SUE
Last Name	MASSIE
Country	UNITED STATES
Birth Date	1968-11-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-04-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	483 GOLDSMITH AVE, PALM BAY, FL 32909 PALM BAY, FL 32909, 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: 2004-03-18 Country: United States Entity: us-fed-excl-trina-sue-massie-32909-palm-bay 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: S4MR3QL3J Start Date: 2004-03-18 Listing Date: 2004-04-26 Country: United States Entity: us-fed-excl-trina-sue-massie-32909-palm-bay 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: S4MR3QL3J Start Date: 2004-05-26 Listing Date: 2004-05-28 Country: United States Entity: us-fed-excl-trina-sue-massie-32909-palm-bay Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public