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2 SapherCheck records found for Person 1982 11 06

1. Roy Christopher HASFORD

Title	MR
Profile Type	PERSON
Name	ROY CHRISTOPHER HASFORD
First Name	ROY
Middle Name	CHRISTOPHER
Last Name	HASFORD
Nationality	UNITED KINGDOM
Birth Date	1982-11-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	77 ALEXANDRA ROAD, ASHTON-UNDER-LYNE, LANCASHIRE, UNITED KINGDOM, OL6 8LH
Topics	DISQUALIFIED
Notes	BORN ON 6 NOVEMBER 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vKG2fcQZmCQ5N_5ipyimTfqzhyQ

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: 2017-05-11 End Date: 2028-05-10 Country: United Kingdom Entity: gb-coh-vkg2fcqzmcq5n-5ipyimtfqzhyq Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: C31MA442 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. THEODORE EZE OKEZIE

Profile Type	PERSON
Name	THEODORE EZE OKEZIE
First Name	THEODORE
Middle Name	EZE
Last Name	OKEZIE
Country	UNITED STATES
Birth Date	1982-11-06
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SEATTLE, WA 98122, USA 1723 18TH AVE, UNIT 46, SEATTLE, WA 98122
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: 2003-02-20 Country: United States Entity: us-fed-excl-theodore-eze-okezie-98122-seattle 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: S4MR3QXNW Start Date: 2003-04-16 Listing Date: 2003-09-12 Country: United States Entity: us-fed-excl-theodore-eze-okezie-98122-seattle Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3QXNW Start Date: 2003-02-20 Listing Date: 2003-04-29 Country: United States Entity: us-fed-excl-theodore-eze-okezie-98122-seattle 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).