10 SapherCheck records found for Person 1975 05 09
1. Melvine Elias DSILVA
2. Charlotte Niamh DARLING
3. Conrad HINES
4. Elayamaran SEKAR
5. ANNAMAY BERTHOLF
2. Sanction Caption: Reciprocal
6. ANTHONY CURTIS NEAL
2. Sanction Caption: Reciprocal
7. BENJAMIN GERALD DUELAND
2. Sanction Caption: Reciprocal
8. CAROL AMBRUSCH
9. JENNINGS RYAN STALEY
2. Sanction Caption: Reciprocal
10. KENDRA LEIGH GLENN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MELVINE ELIAS DSILVA
|
| First Name |
MELVINE
|
| Middle Name |
ELIAS
|
| Last Name |
DSILVA
|
| Nationality |
INDIA
|
| Birth Date |
1975-05-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 FOUNDRY MEWS, HOUNSLOW, UNITED KINGDOM, TW3 2AQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 MAY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9ZCQNdbiBEI41BbtsQ_oYqAizeQ
|
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: 2020-03-02 End Date: 2027-03-01 Listing Date: 2020-02-10 Country: United Kingdom Entity: gb-coh-9zcqndbibei41bbtsq-oyqaizeq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5500739 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
CHARLOTTE NIAMH DARLING
|
| First Name |
CHARLOTTE
|
| Middle Name |
NIAMH
|
| Last Name |
DARLING
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-05-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
CARTERHAUGH HOUSE, SELKIRK, UNITED KINGDOM, TD7 5HE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 MAY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JVUu3WEWXDjzaNKw6qt3NTqpNFQ
|
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: 2021-07-28 End Date: 2026-01-27 Listing Date: 2021-07-07 Country: United Kingdom Entity: gb-coh-jvuu3wewxdjzankw6qt3ntqpnfq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5570913 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CONRAD HINES
|
| First Name |
CONRAD
|
| Last Name |
HINES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-05-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
362A BLACKMOORFOOT ROAD, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD4 5NH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 MAY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wDvex85eJj3ALYOY6CE_MqX4X_I
|
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: 2023-04-05 End Date: 2034-04-04 Country: United Kingdom Entity: gb-coh-wdvex85ejj3alyoy6ce-mqx4x-i Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-LDS-000823 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ELAYAMARAN SEKAR
|
| First Name |
ELAYAMARAN
|
| Last Name |
SEKAR
|
| Nationality |
INDIA
|
| Birth Date |
1975-05-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
50 ETHELBERT GARDENS, ILFORD, UNITED KINGDOM, IG2 6UN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 MAY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Y5G4gqOrnuswpV37Kr47rm1Ff7o
|
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: 2021-05-31 End Date: 2027-05-30 Listing Date: 2021-05-10 Country: United Kingdom Entity: gb-coh-y5g4gqornuswpv37kr47rm1ff7o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6114243 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ANNAMAY BERTHOLF
|
| First Name |
ANNAMAY
|
| Last Name |
BERTHOLF
|
| Country |
UNITED STATES
|
| Birth Date |
1975-05-09
|
| 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 |
2011-09-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
114 CONESTOGA WAY, EUGENE, OR 97401
EUGENE, OR 97401, 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: 2011-09-20 Country: United States Entity: us-fed-excl-annamay-bertholf-97401-eugene Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3RD77 Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-annamay-bertholf-97401-eugene 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). |
| Profile Type | PERSON |
|---|---|
| Name |
ANTHONY CURTIS NEAL
|
| First Name |
ANTHONY
|
| Middle Name |
CURTIS
|
| Last Name |
NEAL
|
| Country |
UNITED STATES
|
| Birth Date |
1975-05-09
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-07-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
DAMASCUS, OR 97089, USA
17700 SE FOREST HILL DRIVE, DAMASCUS, OR 97089 |
| 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: 2017-07-20 Country: United States Entity: us-fed-excl-anthony-curtis-neal-97089-damascus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR5W6WH Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-anthony-curtis-neal-97089-damascus 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). |
| Profile Type | PERSON |
|---|---|
| Name |
BENJAMIN GERALD DUELAND
|
| First Name |
BENJAMIN
|
| Middle Name |
GERALD
|
| Last Name |
DUELAND
|
| Country |
UNITED STATES
|
| Birth Date |
1975-05-09
|
| 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 |
2019-04-25
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
130 N 56TH ST APT 211, MESA, AZ 85205
MESA, AZ 85205, 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: 2019-03-20 Country: United States Entity: us-fed-excl-benjamin-gerald-dueland-85205-mesa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR8PRKP Start Date: 2019-03-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-benjamin-gerald-dueland-85205-mesa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
CAROL AMBRUSCH
|
| First Name |
CAROL
|
| Last Name |
AMBRUSCH
|
| Country |
UNITED STATES
|
| Birth Date |
1975-05-09
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
820 WEXFORD WAY, H-9, TELFORD, PA 18969
|
| Topics |
DEBARRED ENTITY
|
1 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: 2023-11-20 Country: United States Entity: us-fed-excl-carol-ambrusch-18969-telford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Registration Number |
K1PCYQME62S9
|
|---|---|
| Profile Type | PERSON |
| Name |
JENNINGS RYAN STALEY
|
| First Name |
JENNINGS
|
| Middle Name |
RYAN
|
| Last Name |
STALEY
|
| Country |
UNITED STATES
|
| Birth Date |
1975-05-09
|
| Position |
INTERNAL MEDICINE (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-10-30
|
| Npi Code |
1295812329
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SAN DIEGO, CA 92127, USA
14435 RANCHO DEL PRADO TRL, SAN DIEGO, CA 92127 |
| 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: 2023-09-20 Country: United States Entity: us-fed-excl-jennings-ryan-staley-92127-san-diego Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MRR892M Start Date: 2023-10-26 Listing Date: 2023-10-30 Country: United States Entity: us-fed-excl-jennings-ryan-staley-92127-san-diego Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| Profile Type | PERSON |
|---|---|
| Name |
KENDRA LEIGH GLENN
|
| First Name |
KENDRA
|
| Middle Name |
LEIGH
|
| Last Name |
GLENN
|
| Country |
UNITED STATES
|
| Birth Date |
1975-05-09
|
| Position |
DENTAL PRACTICE (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
2534 RIDGE RD, HARTWELL, GA 30643
|
| Topics |
DEBARRED ENTITY
|
1 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: 2022-09-20 Country: United States Entity: us-fed-excl-kendra-leigh-glenn-30643-hartwell Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |