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4 SapherCheck records found for Person 1984 05 24

1. Alan James WESTON

Title	MR
Profile Type	PERSON
Name	ALAN JAMES WESTON
First Name	ALAN
Middle Name	JAMES
Last Name	WESTON
Nationality	UNITED KINGDOM
Birth Date	1984-05-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	32 IMPEY CLOSE, THORPE ASTLEY, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 3SW
Topics	DISQUALIFIED
Notes	BORN ON 24 MAY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2HyFj7XAVdT_6R2DlCeNnP2cevc

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: 2017-11-21 End Date: 2025-11-20 Country: United Kingdom Entity: gb-coh-2hyfj7xavdt-6r2dlcennp2cevc Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160690 + T20170153 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. LAURA M WHITE

Profile Type	PERSON
Name	LAURA M WHITE
First Name	LAURA
Middle Name	M
Last Name	WHITE
Country	UNITED STATES
Birth Date	1984-05-24
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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	NEW CASTLE, DE 19720, USA 9 MAY AVENUE, NEW CASTLE, DE 19720
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: 2019-04-18 Country: United States Entity: us-fed-excl-laura-m-white-19720-new-castle 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: S4MR8PRB2 Start Date: 2019-04-18 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-laura-m-white-19720-new-castle Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. RUTH ANN POPE

Profile Type	PERSON
Name	RUTH ANN POPE
First Name	RUTH
Middle Name	ANN
Last Name	POPE
Country	UNITED STATES
Birth Date	1984-05-24
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	6855 ABC RD, BARTOW, FL 33830
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: 2021-03-18 Country: United States Entity: us-fed-excl-ruth-ann-pope-33830-bartow Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	WANDA LOPEZ
First Name	WANDA
Last Name	LOPEZ
Country	UNITED STATES
Birth Date	1984-05-24
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHELSEA, MA 02150, USA 300 WASHINGTON AVE, #4, CHELSEA, MA 02150
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: 2011-12-20 Country: United States Entity: us-fed-excl-wanda-lopez-02150-chelsea 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: S4MR3RKRN Start Date: 2011-12-20 Listing Date: 2011-12-20 Country: United States Entity: us-fed-excl-wanda-lopez-02150-chelsea 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).