2 SapherCheck records found for Person 1987 08 23
1. Jordan Lewis WOODS
2. RONALD P JR GARCIA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JORDAN LEWIS WOODS
|
| First Name |
JORDAN
|
| Middle Name |
LEWIS
|
| Last Name |
WOODS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-08-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
22 CADSHAW CLOSE, BLACKBURN, UNITED KINGDOM, BB1 8RN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 AUGUST 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2q2SaAIZJdhiploerIcENYGSnWg
|
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: 2018-10-22 End Date: 2028-10-21 Listing Date: 2018-10-01 Country: United Kingdom Entity: gb-coh-2q2saaizjdhiploericenygsnwg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5103547 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
RONALD P JR GARCIA
|
| First Name |
RONALD
|
| Middle Name |
P JR
|
| Last Name |
GARCIA
|
| Country |
UNITED STATES
|
| Birth Date |
1987-08-23
|
| Position |
ADULT HOME (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 |
745 N DOBSON ROAD, UNIT 135, MESA, AZ 85201
|
| 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: 2015-11-19 Country: United States Entity: us-fed-excl-ronald-p-jr-garcia-85201-mesa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |