Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1978 09 08

1. Gareth James BUTLER

Title	MR
Profile Type	PERSON
Name	GARETH JAMES BUTLER
First Name	GARETH
Middle Name	JAMES
Last Name	BUTLER
Nationality	UNITED KINGDOM
Birth Date	1978-09-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	61 HARPUR CRESCENT, ALSAGER, STOKE-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST7 2SX
Topics	DISQUALIFIED
Notes	BORN ON 8 SEPTEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HSOweRRjPv2zKOGkXFubFVt3-BA

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: 2024-06-24 End Date: 2033-06-23 Listing Date: 2024-06-03 Country: United Kingdom Entity: gb-coh-hsowerrjpv2zkogkxfubfvt3-ba Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7013787 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Keivan ALMASI

Title	MR
Profile Type	PERSON
Name	KEIVAN ALMASI
First Name	KEIVAN
Last Name	ALMASI
Nationality	SWEDEN
Birth Date	1978-09-08
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 FENTON CLOSE, CHISLEHURST, UNITED KINGDOM, BR7 6ED
Topics	DISQUALIFIED
Notes	BORN ON 8 SEPTEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-uVrVLrPS3CPtEJpC8MlSfHP_-E

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-08-26 End Date: 2027-08-25 Listing Date: 2019-08-05 Country: United Kingdom Entity: gb-coh-uvrvlrps3cptejpc8mlsfhp-e Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5511921 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Ngoaduan PRAWARAPAI

Title	MRS
Profile Type	PERSON
Name	NGOADUAN PRAWARAPAI
First Name	NGOADUAN
Last Name	PRAWARAPAI
Nationality	THAILAND
Birth Date	1978-09-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THAI LOTUS LAND, EAST STREET, FARNHAM, SURREY, UNITED KINGDOM, GU9 7TH
Topics	DISQUALIFIED
Notes	BORN ON 8 SEPTEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xAdCylzH5cD3_ac_HPTEGfRGvRw

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: 2020-02-11 Country: United Kingdom Entity: gb-coh-xadcylzh5cd3-ac-hptegfrgvrw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5773115 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. DENISE MARIE PEACOCK

Profile Type	PERSON
Name	DENISE MARIE PEACOCK
First Name	DENISE
Middle Name	MARIE
Last Name	PEACOCK
Country	UNITED STATES
Birth Date	1978-09-08
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	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CAMBRIDGE SPRINGS, PA 16043, USA 451 FULLERTON AVE, #OU9753, CAMBRIDGE SPRINGS, PA 16043
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: 2015-09-20 Country: United States Entity: us-fed-excl-denise-marie-peacock-16043-cambridge-springs 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: S4MR4TFJ0 Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-denise-marie-peacock-16043-cambridge-springs 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).

5. LYNDA-LEE A GONSALVES-BARNES

Profile Type	PERSON
Name	LYNDA-LEE A GONSALVES-BARNES
First Name	LYNDA-LEE
Middle Name	A
Last Name	GONSALVES-BARNES
Country	UNITED STATES
Birth Date	1978-09-08
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	QUINCY, FL 32351, USA 6044 GREENSBORO HWY, QUINCY, FL 32351
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: 2016-10-20 Country: United States Entity: us-fed-excl-lynda-lee-a-gonsalves-barnes-32351-quincy 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: S4MR5607C Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-lynda-lee-a-gonsalves-barnes-32351-quincy 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).

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: S4MR5X1QR Start Date: 2017-02-22 Listing Date: 2017-08-02 Country: United States Entity: us-fed-excl-lynda-lee-a-gonsalves-barnes-32351-quincy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. MELISSA CARY

Profile Type	PERSON
Name	MELISSA CARY
First Name	MELISSA
Last Name	CARY
Country	UNITED STATES
Birth Date	1978-09-08
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SELMA, VA 24474, USA P O BOX 90, SELMA, VA 24474
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: 2013-03-20 Country: United States Entity: us-fed-excl-melissa-cary-24474-selma 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: S4MR488VF Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-melissa-cary-24474-selma 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).