Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1973 04 25

1. Matthew BLANEY

Title	MR
Profile Type	PERSON
Name	MATTHEW BLANEY
First Name	MATTHEW
Last Name	BLANEY
Nationality	UNITED KINGDOM
Birth Date	1973-04-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	88 FERRING STREET, FERRING, WORTHING, UNITED KINGDOM, BN12 5JP
Topics	DISQUALIFIED
Notes	BORN ON 25 APRIL 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ey0pMJEE_N6VVPcREpVQg9RZPjU

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: 2021-10-19 End Date: 2026-10-18 Country: United Kingdom Entity: gb-coh-ey0pmjee-n6vvpcrepvqg9rzpju Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-000493 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Roohullah LAALLY

Title	MR
Profile Type	PERSON
Name	ROOHULLAH LAALLY
First Name	ROOHULLAH
Last Name	LAALLY
Nationality	UNITED KINGDOM
Birth Date	1973-04-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 TENNYSON AVENUE, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS2 5HD
Topics	DISQUALIFIED
Notes	BORN ON 25 APRIL 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HLidP392rZ6gxZx_Z7XTPrjxKuo

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: 2023-07-03 End Date: 2033-07-02 Listing Date: 2023-06-12 Country: United Kingdom Entity: gb-coh-hlidp392rz6gxzx-z7xtprjxkuo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6610977 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Paul Leighton HATCHER

Title	MR
Profile Type	PERSON
Name	PAUL LEIGHTON HATCHER
First Name	PAUL
Middle Name	LEIGHTON
Last Name	HATCHER
Nationality	UNITED KINGDOM
Birth Date	1973-04-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	GAVESTON CLOSE, BYFLEET, WEST BYFLEET, UNITED KINGDOM, KT14 7HE
Topics	DISQUALIFIED
Notes	BORN ON 25 APRIL 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-oB3GRNKujxcMC4TUFCTDKzn11Y

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: 2022-09-06 End Date: 2026-09-05 Listing Date: 2022-08-16 Country: United Kingdom Entity: gb-coh-ob3grnkujxcmc4tufctdkzn11y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6089353 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. CINDY LYNN PALMER

Profile Type	PERSON
Name	CINDY LYNN PALMER
First Name	CINDY
Middle Name	LYNN
Last Name	PALMER
Country	UNITED STATES
Birth Date	1973-04-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MURRAY, UT 84107, USA 237 CLARK ST, MURRAY, UT 84107
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: 2005-07-20 Country: United States Entity: us-fed-excl-cindy-lynn-palmer-84107-murray 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: S4MR3PLN3 Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-cindy-lynn-palmer-84107-murray 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).

5. RUSSALINE E SMITH

Profile Type	PERSON
Name	RUSSALINE E SMITH
First Name	RUSSALINE
Middle Name	E
Last Name	SMITH
Country	UNITED STATES
Birth Date	1973-04-25
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	2014-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	63362 FOSTER TOWN ROAD, ANGIE, LA 70426 ANGIE, LA 70426, 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: 2014-07-20 Country: United States Entity: us-fed-excl-russaline-e-smith-70426-angie 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: S4MR4G0P8 Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-russaline-e-smith-70426-angie 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).