8 SapherCheck records found for Person Antony
1. Antony MACKEN
2. Antony John SEAL
3. Antony Lee LOCKE
4. Antony James GRIBBIN
5. JEFFRY ANTONY CUTHBERT AGUSTINE
6. ANTONY PERAINO
2. Sanction Caption: Reciprocal
7. ANTONY Y LIM
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
8. ANTONY GUTIERREZ DURAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANTONY MACKEN
|
| First Name |
ANTONY
|
| Last Name |
MACKEN
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 FRIESTON PATH, CAYTHORPE, GRANTHAM, LINCOLNSHIRE, UNITED KINGDOM, NG32 3BU
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/43ed6weVJWTSChSF2nARGNj_SRY
|
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: 2023-12-06 End Date: 2034-12-05 Country: United Kingdom Entity: gb-coh-43ed6wevjwtschsf2nargnj-sry Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-BHM-000332 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ANTONY JOHN SEAL
|
| First Name |
ANTONY
|
| Middle Name |
JOHN
|
| Last Name |
SEAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-07-02
|
| First Seen | 2024-09-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
51 JAMES STREET, GREAT HARWOOD, BLACKBURN, UNITED KINGDOM, BB6 7JE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 JULY 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GAYc7vPcbJKw7RsNcXCgYec4o6c
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-28 |
| Sanction Last Change | 2024-09-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-07-26 End Date: 2025-07-25 Listing Date: 2020-07-05 Country: United Kingdom Entity: gb-coh-gayc7vpcbjkw7rsncxcgyec4o6c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5665107 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ANTONY LEE LOCKE
|
| First Name |
ANTONY
|
| Middle Name |
LEE
|
| Last Name |
LOCKE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-03-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 28, KINGSBERE GARDENS, 12 HASLEMERE AVENUE, HIGHCLIFFE, CHRISTCHURCH, DORSET, ENGLAND, BH23 5BQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 MARCH 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-m_gbgFU8w7QQOQNLED0wmffQnI
|
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: 2018-04-20 End Date: 2025-04-19 Country: United Kingdom Entity: gb-coh-m-gbgfu8w7qqoqnled0wmffqni Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170086 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANTONY JAMES GRIBBIN
|
| First Name |
ANTONY
|
| Middle Name |
JAMES
|
| Last Name |
GRIBBIN
|
| Birth Date |
1978-10-20
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
LEAVENTHORPE HALL, THORNTON ROAD, BRADFORD, WEST YORKSHIRE, BD13 3BD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 OCTOBER 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u_Gcfe6NvD0OLTOCkJmOcaNbm0w
|
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: 2023-02-22 End Date: 2029-02-21 Country: United Kingdom Entity: gb-coh-u-gcfe6nvd0oltockjmocanbm0w Reason: act: company directors disqualification act 1986 section: 4 description_identifier: fraud etc in winding up Reason: T20220058 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JEFFRY ANTONY CUTHBERT AGUSTINE
|
| First Name |
JEFFRY ANTONY
|
| Last Name |
CUTHBERT AGUSTINE
|
| Country |
NICARAGUA
|
| Nationality |
NICARAGUA
|
| Birth Date |
1989-12-06
|
| Birth-Place |
LAGUNA DE PERLAS/ RACCS
|
| First Seen | 2024-04-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-4302
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-04-04 |
| Sanction Last Change | 2024-04-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/4302 Country: Nicaragua Entity: interpol-red-2024-4302 Program: Red Notice Reason: Crimen Organizado Tráfico de Estupefacientes Asesinato Agravado Secuestró Simple Fabricación, Trafico o Tenencias y uso de Armas Restringidas Portación o Tenencias Ilegal de Armas de Fuego Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Registration Number |
D21WX24GHZY9
|
|---|---|
| Profile Type | PERSON |
| Name |
ANTONY PERAINO
|
| First Name |
ANTONY
|
| Last Name |
PERAINO
|
| Country |
UNITED STATES
|
| Birth Date |
1979-10-22
|
| Position |
PHARMACY (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Created At |
2024-06-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
11271 VENTURA BLVD, APT 283, STUDIO CITY, CA 91604
STUDIO CITY, CA 91604, 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: 2024-02-20 Country: United States Entity: us-fed-excl-antony-peraino-91604-studio-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-13 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MRT7N5V S4MRSVJKZ Start Date: 2024-03-29 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-antony-peraino-91604-studio-city 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. |
| Profile Type | PERSON |
|---|---|
| Name |
ANTONY Y LIM
|
| First Name |
ANTONY
|
| Middle Name |
Y
|
| Last Name |
LIM
|
| Country |
UNITED STATES
|
| Birth Date |
1973-05-16
|
| Position |
CHIROPRACTIC (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-08-26
|
| Npi Code |
1578751517
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2636 WORDEN ST, UNIT 131, SAN DIEGO, CA 92110
SAN DIEGO, CA 92110, USA |
| 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: 2021-08-19 Country: United States Entity: us-fed-excl-antony-y-lim-92110-san-diego Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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:
HHS Authority ID: S4MRHZ761 Start Date: 2021-08-19 Listing Date: 2021-08-26 Country: United States Entity: us-fed-excl-antony-y-lim-92110-san-diego Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MRHZ761 Start Date: 2021-09-27 Listing Date: 2021-10-13 Country: United States Entity: us-fed-excl-antony-y-lim-92110-san-diego 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. |
| Alias |
MORA MINI MARKET INC.
|
|---|---|
| Profile Type | PERSON |
| Name |
ANTONY GUTIERREZ DURAN
|
| First Name |
ANTONY
|
| Last Name |
GUTIERREZ DURAN
|
| Country |
UNITED STATES
|
| First Seen | 2024-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-06-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PHILADELPHIA, PA 191201314, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-27 |
| Sanction Last Change | 2024-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRSYHZV Start Date: 2024-06-25 End Date: 2027-06-24 Listing Date: 2024-06-25 Country: United States Entity: usgsa-s4mrsyhzv Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |