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3 SapherCheck records found for Person 1974 11 18

1. Tracy Alexandra RITCHIE

Title	MRS
Profile Type	PERSON
Name	TRACY ALEXANDRA RITCHIE
First Name	TRACY
Middle Name	ALEXANDRA
Last Name	RITCHIE
Nationality	UNITED KINGDOM
Birth Date	1974-11-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	28 AINSLIE ROAD, CUMBERNAULD, GLASGOW, UNITED KINGDOM, G67 2EB
Topics	DISQUALIFIED
Notes	BORN ON 18 NOVEMBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b8-fnEWH70IVX2KtR98WrDBAFJs

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: 2018-12-21 End Date: 2024-12-20 Listing Date: 2018-11-30 Country: United Kingdom Entity: gb-coh-b8-fnewh70ivx2ktr98wrdbafjs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5262155 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. DARNELL PAYTON

Profile Type	PERSON
Name	DARNELL PAYTON
First Name	DARNELL
Last Name	PAYTON
Country	UNITED STATES
Birth Date	1974-11-18
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-10-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DEKALB, MS 39328, USA 27 DEVILLE APT, DEKALB, MS 39328
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: 2001-07-19 Country: United States Entity: us-fed-excl-darnell-payton-39328-dekalb 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: S4MR3NBR1 Start Date: 2001-07-19 Listing Date: 2001-10-02 Country: United States Entity: us-fed-excl-darnell-payton-39328-dekalb 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: S4MR3NBR1 Start Date: 2001-09-04 Listing Date: 2002-07-26 Country: United States Entity: us-fed-excl-darnell-payton-39328-dekalb Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. OLIVEA A MARX

Profile Type	PERSON
Name	OLIVEA A MARX OLIVEA A. MARX
First Name	OLIVEA
Middle Name	A A.
Last Name	MARX
Country	UNITED STATES
Birth Date	1974-11-18
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOVELAND, CO 805384102, USA 1320 E 16TH ST, LOVELAND, CO 80538
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: 2001-07-19 Country: United States Entity: us-fed-excl-olivea-a-marx-80538-loveland 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: OPM Authority ID: S4MR3QL2F Start Date: 2001-09-20 Listing Date: 2002-07-26 Country: United States Entity: us-fed-excl-olivea-a-marx-80538-loveland 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: S4MR3QL2F Start Date: 2001-07-19 Listing Date: 2001-10-02 Country: United States Entity: us-fed-excl-olivea-a-marx-80538-loveland 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).