Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1970 04 26

Title	MR
Profile Type	PERSON
Name	DHIREN MAGANLAL VADHER
First Name	DHIREN
Middle Name	MAGANLAL
Last Name	VADHER
Nationality	UNITED KINGDOM
Birth Date	1970-04-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	65 LEAMINGTON CRESCENT, HARROW, MIDDLESEX, HA2 9HH
Topics	DISQUALIFIED
Notes	BORN ON 26 APRIL 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AzUdML0Ntb-ZCSiZSludIfUPWsk

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: 2013-03-29 End Date: 2025-03-28 Country: United Kingdom Entity: gb-coh-azudml0ntb-zcsizsludifupwsk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: DAVENPORT GLOBAL TRADING LTD Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. ALLEN FRANK VALENTINE

Profile Type	PERSON
Name	ALLEN FRANK VALENTINE
First Name	ALLEN
Middle Name	FRANK
Last Name	VALENTINE
Country	UNITED STATES
Birth Date	1970-04-26
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN ANTONIO, TX 78216, USA 13330 BLANCO RD, #1407, SAN ANTONIO, TX 78216
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: 1998-07-20 Country: United States Entity: us-fed-excl-allen-frank-valentine-78216-san-antonio 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: S4MR3QRG0 Start Date: 1998-07-20 Listing Date: 1998-08-06 Country: United States Entity: us-fed-excl-allen-frank-valentine-78216-san-antonio 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: S4MR3QRG0 Start Date: 1998-10-02 Listing Date: 1998-12-04 Country: United States Entity: us-fed-excl-allen-frank-valentine-78216-san-antonio Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. ALONZO YEPEZ

Profile Type	PERSON
Name	ALONZO YEPEZ
First Name	ALONZO
Last Name	YEPEZ
Country	UNITED STATES
Birth Date	1970-04-26
Position	REPRESENTATIVE PAYEE (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-12-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10804 SAIGON DRIVE, EL PASO, TX 79925 EL PASO, TX 79925, 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: 2014-12-18 Country: United States Entity: us-fed-excl-alonzo-yepez-79925-el-paso 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: S4MR4HZDX Start Date: 2014-12-18 Listing Date: 2014-12-18 Country: United States Entity: us-fed-excl-alonzo-yepez-79925-el-paso 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).

4. DAVID BROCK LOVELACE

Profile Type	PERSON
Name	DAVID BROCK LOVELACE
First Name	DAVID
Middle Name	BROCK
Last Name	LOVELACE
Country	UNITED STATES
Birth Date	1970-04-26
Position	RADIOLOGY FACILITY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORREST CITY, AR 72336, USA P O BOX 9000, FORREST CITY, AR 72336
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: 2016-07-20 Country: United States Entity: us-fed-excl-david-brock-lovelace-72336-forrest-city 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: S4MR54508 Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-david-brock-lovelace-72336-forrest-city 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. GWENDOLYN ANNE HOLT

Profile Type	PERSON
Name	GWENDOLYN ANNE HOLT
First Name	GWENDOLYN
Middle Name	ANNE
Last Name	HOLT
Country	UNITED STATES
Birth Date	1970-04-26
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RUSTBURG, VA 24588, USA P O BOX 202, RUSTBURG, VA 24588
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: 2003-05-20 Country: United States Entity: us-fed-excl-gwendolyn-anne-holt-24588-rustburg 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: S4MR3QGTQ Start Date: 2003-05-20 Listing Date: 2003-09-25 Country: United States Entity: us-fed-excl-gwendolyn-anne-holt-24588-rustburg 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. MONETTE MOJARES

Profile Type	PERSON
Name	MONETTE MOJARES
First Name	MONETTE
Last Name	MOJARES
Country	UNITED STATES
Birth Date	1970-04-26
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-03-29
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7234 W NORTH AVE, APT 914, ELMWOOD PARK, IL 60707 ELMWOOD PARK, IL 60707, 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: 2018-03-20 Country: United States Entity: us-fed-excl-monette-mojares-60707-elmwood-park 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: S4MR6C086 Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: us-fed-excl-monette-mojares-60707-elmwood-park Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. TIMOTHY JAMES MORRISSEY

Profile Type	PERSON
Name	TIMOTHY JAMES MORRISSEY
First Name	TIMOTHY
Middle Name	JAMES
Last Name	MORRISSEY
Country	UNITED STATES
Birth Date	1970-04-26
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	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CONCORD, NH 03302, USA P O BOX 14, #111966, CONCORD, NH 03302
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: 2018-05-20 Country: United States Entity: us-fed-excl-timothy-james-morrissey-03302-concord Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR6JY0B Start Date: 2018-05-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-timothy-james-morrissey-03302-concord Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public