Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1973 05 17

1. Gary SINNERTON

Title	MR
Profile Type	PERSON
Name	GARY SINNERTON
First Name	GARY
Last Name	SINNERTON
Nationality	UNITED KINGDOM
Birth Date	1973-05-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 MOUNT PLEASANT VIEW, NEWTOWNABBEY, COUNTY ANTRIM, BT37 0ZY
Topics	DISQUALIFIED
Notes	BORN ON 17 MAY 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/B1x8JT0nOAEsh4ohzWvahUiZO7g

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: 2020-11-23 End Date: 2025-11-22 Listing Date: 2020-11-02 Country: United Kingdom Entity: gb-coh-b1x8jt0noaesh4ohzwvahuizo7g Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U576 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Naseem SHAHID

Profile Type	PERSON
Name	NASEEM SHAHID
First Name	NASEEM
Last Name	SHAHID
Nationality	UNITED KINGDOM
Birth Date	1973-05-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	127 TWEEDALE STREET, ROCHDALE, UNITED KINGDOM, OL11 3TZ
Topics	DISQUALIFIED
Notes	BORN ON 17 MAY 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IsibI_PJ3KXJ4XozgAbk1ocmSz8

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: 2020-08-10 End Date: 2032-08-09 Listing Date: 2020-07-20 Country: United Kingdom Entity: gb-coh-isibi-pj3kxj4xozgabk1ocmsz8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5540009 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Victor Craig SHEARER

Title	MR
Profile Type	PERSON
Name	VICTOR CRAIG SHEARER
First Name	VICTOR
Middle Name	CRAIG
Last Name	SHEARER
Nationality	UNITED KINGDOM
Birth Date	1973-05-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	67 DISCOVERY DRIVE, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4DJ
Topics	DISQUALIFIED
Notes	BORN ON 17 MAY 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kaaY-eNGbC0KQVIa9jPsKMduwEQ

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: 2016-10-21 End Date: 2026-10-20 Country: United Kingdom Entity: gb-coh-kaay-engbc0kqvia9jpskmduweq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20137370 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Glen Dean CROSTHWAITE

Title	MR
Profile Type	PERSON
Name	GLEN DEAN CROSTHWAITE
First Name	GLEN
Middle Name	DEAN
Last Name	CROSTHWAITE
Nationality	UNITED KINGDOM
Birth Date	1973-05-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	25 SAXSTEAD RISE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS12 4ND
Topics	DISQUALIFIED
Notes	BORN ON 17 MAY 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PjUnvUIuF-02KskrFyNBwB_-MK0

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: 2018-03-08 End Date: 2028-03-07 Country: United Kingdom Entity: gb-coh-pjunvuiuf-02kskrfynbwb-mk0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20180180 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: 2015-05-06 End Date: 2026-05-05 Listing Date: 2015-04-15 Country: United Kingdom Entity: gb-coh-pjunvuiuf-02kskrfynbwb-mk0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4177475 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. JEANNIE L ROBINSON

Profile Type	PERSON
Name	JEANNIE L ROBINSON
First Name	JEANNIE
Middle Name	L
Last Name	ROBINSON
Country	UNITED STATES
Birth Date	1973-05-17
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	2018-04-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7597 CHARLOTTE DRIVE, INGALLS, IN 46048 INGALLS, IN 46048, 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: 2018-04-19 Country: United States Entity: us-fed-excl-jeannie-l-robinson-46048-ingalls 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: S4MR6DC8R Start Date: 2018-04-19 Listing Date: 2018-04-19 Country: United States Entity: us-fed-excl-jeannie-l-robinson-46048-ingalls Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. OZIOMA M DIMPKA

Profile Type	PERSON
Name	OZIOMA M DIMPKA OZIOMA M. DIMPKA
First Name	OZIOMA
Middle Name	M M.
Last Name	DIMPKA
Country	UNITED STATES
Birth Date	1973-05-17
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DOVER, DE 19901, USA 419 EAST WIND DRIVE, DOVER, DE 19901
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: 1997-01-07 Country: United States Entity: us-fed-excl-ozioma-m-dimpka-19901-dover 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: OPM Authority ID: S4MR3NS98 Start Date: 1997-04-11 Listing Date: 1997-05-08 Country: United States Entity: us-fed-excl-ozioma-m-dimpka-19901-dover 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: S4MR3NS98 Start Date: 1997-01-07 Listing Date: 1997-03-20 Country: United States Entity: us-fed-excl-ozioma-m-dimpka-19901-dover 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. RACHELLE LYNN SEIFERT

Profile Type	PERSON
Name	RACHELLE LYNN SEIFERT
First Name	RACHELLE
Middle Name	LYNN
Last Name	SEIFERT
Country	UNITED STATES
Birth Date	1973-05-17
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	2013-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	701 WHITESTONE STREET, BLOOMINGTON, IN 47403 BLOOMINGTON, IN 47403, 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: 2013-02-20 Country: United States Entity: us-fed-excl-rachelle-lynn-seifert-47403-bloomington 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: S4MR4804G Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-rachelle-lynn-seifert-47403-bloomington 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).