2 SapherCheck records found for Person 1991 05 12
1. Thomas Edward HARRISON
2. RACHEL ANNE MORRISON
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
THOMAS EDWARD HARRISON
|
| First Name |
THOMAS
|
| Middle Name |
EDWARD
|
| Last Name |
HARRISON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1991-05-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
40A, STATION ROAD, UPMINSTER, ESSEX, LONDON, UNITED KINGDOM, RM14 2TR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 MAY 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5tMokHTSjaOE41M-UXHgS3lHf0Y
|
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: 2017-03-16 End Date: 2032-03-15 Country: United Kingdom Entity: gb-coh-5tmokhtsjaoe41m-uxhgs3lhf0y Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2016-004718 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Registration Number |
W45SJGFFN5A3
|
|---|---|
| Profile Type | PERSON |
| Name |
RACHEL ANNE MORRISON
|
| First Name |
RACHEL
|
| Middle Name |
ANNE
|
| Last Name |
MORRISON
|
| Country |
UNITED STATES
|
| Birth Date |
1991-05-12
|
| Position |
PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-01-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2238 CARABEL AVE, LAKEWOOD, OH 44107
LAKEWOOD, OH 44107, 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: 2023-11-20 Country: United States Entity: us-fed-excl-rachel-anne-morrison-44107-lakewood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MRRTT9J Start Date: 2023-12-31 Listing Date: 2024-01-22 Country: United States Entity: us-fed-excl-rachel-anne-morrison-44107-lakewood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |