Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1978 05 12

1. Ian Keith GORE

Title	MR
Profile Type	PERSON
Name	IAN KEITH GORE
First Name	IAN
Middle Name	KEITH
Last Name	GORE
Nationality	UNITED KINGDOM
Birth Date	1978-05-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	COLUMBINE WAY, ST. HELENS, UNITED KINGDOM, WA9 4ZD
Topics	DISQUALIFIED
Notes	BORN ON 12 MAY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6HsPvonYDU2f-zBZfLVkcAINf0g

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: 2022-08-25 End Date: 2026-02-24 Listing Date: 2022-08-04 Country: United Kingdom Entity: gb-coh-6hspvonydu2f-zbzflvkcainf0g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6089337 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Craig WILKINSON

Title	MR
Profile Type	PERSON
Name	CRAIG WILKINSON
First Name	CRAIG
Last Name	WILKINSON
Nationality	UNITED KINGDOM
Birth Date	1978-05-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	GLEBE FARM, HART, HARTLEPOOL, UNITED KINGDOM, TS27 3BG
Topics	DISQUALIFIED
Notes	BORN ON 12 MAY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I-1C5FRbUE9Xlu1mVSZhUVIx4yY

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: 2023-04-11 End Date: 2026-10-10 Country: United Kingdom Entity: gb-coh-i-1c5frbue9xlu1mvszhuvix4yy Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-002028 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ANGELA ANNE COLOBRO

Profile Type	PERSON
Name	ANGELA ANNE COLOBRO
First Name	ANGELA
Middle Name	ANNE
Last Name	COLOBRO
Country	UNITED STATES
Birth Date	1978-05-12
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	2016-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BESSEMER, AL 35023, USA 9581 OLD TOADVINE ROAD, BESSEMER, AL 35023
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: 2016-12-20 Country: United States Entity: us-fed-excl-angela-anne-colobro-35023-bessemer 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: S4MR5C7F0 Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-angela-anne-colobro-35023-bessemer 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. ARIEL LEIGH DYKES

Profile Type	PERSON
Name	ARIEL LEIGH DYKES
First Name	ARIEL
Middle Name	LEIGH
Last Name	DYKES
Country	UNITED STATES
Birth Date	1978-05-12
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	415 SANDSTONE DRIVE, DOTHAN, AL 36303
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: 2021-04-20 Country: United States Entity: us-fed-excl-ariel-leigh-dykes-36303-dothan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. HECTOR JR BRUNO

Profile Type	PERSON
Name	HECTOR JR BRUNO
First Name	HECTOR
Middle Name	JR
Last Name	BRUNO
Country	UNITED STATES
Birth Date	1978-05-12
Position	CLINIC (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	P O BOX 1032, COLEMAN, FL 33521
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: 2015-05-20 Country: United States Entity: us-fed-excl-hector-jr-bruno-33521-coleman Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. LUIS JR ALONSO

Profile Type	PERSON
Name	LUIS JR ALONSO
First Name	LUIS
Middle Name	JR
Last Name	ALONSO
Country	UNITED STATES
Birth Date	1978-05-12
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
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	18210 SW 112TH COURT, MIAMI, FL 33157
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: 2018-08-20 Country: United States Entity: us-fed-excl-luis-jr-alonso-33157-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. VICTORIA ROSA BRADSHAW

Profile Type	PERSON
Name	VICTORIA ROSA BRADSHAW
First Name	VICTORIA
Middle Name	ROSA
Last Name	BRADSHAW
Country	UNITED STATES
Birth Date	1978-05-12
Position	HEALTH CARE AIDE (STATE/LOCAL/TRIBAL A)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	119 E HAMPTON WAY, FRESNO, CA 93704 FRESNO, CA 93704, 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: 2008-03-20 Country: United States Entity: us-fed-excl-victoria-rosa-bradshaw-93704-fresno 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: S4MR3PR9Y Start Date: 2008-03-20 Listing Date: 2008-03-20 Country: United States Entity: us-fed-excl-victoria-rosa-bradshaw-93704-fresno 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).