SapherCheck

10 SapherCheck records found for Person Ashton

Title MR
Profile Type PERSON
Name ASHTON KEVIN SAUNDERS
First Name ASHTON
Middle Name KEVIN
Last Name SAUNDERS
Nationality UNITED KINGDOM
Birth Date 1987-12-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 366 WATERSIDE, CHESHAM, ENGLAND, HP5 1QD
Topics DISQUALIFIED
Notes BORN ON 7 DECEMBER 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/82IbXV1LTWUZ1clCuY5jqOAPL6A

1 Sanctions

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: 2017-01-04
End Date: 2029-01-03
Country: United Kingdom

Entity: gb-coh-82ibxv1ltwuz1clcuy5jqoapl6a

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2016-003226

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ASHTON COLIN
First Name ASHTON
Last Name COLIN
Nationality UNITED KINGDOM
Birth Date 1974-01-13
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 21 BEAUCHAMP ROAD, WALTON CARDIFF, TEWKESBURY, UNITED KINGDOM, GL20 7TA
Topics DISQUALIFIED
Notes BORN ON 13 JANUARY 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MIDhw7v8ansQsdi9oVBObdgJFlk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-07-25
End Date: 2032-07-24
Listing Date: 2022-07-04
Country: United Kingdom

Entity: gb-coh-midhw7v8ansqsdi9ovbobdgjflk

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6395003

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ASHTON STEVEN TAYLOR
First Name ASHTON
Middle Name STEVEN
Last Name TAYLOR
Nationality UNITED KINGDOM
Birth Date 1988-03-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 32 TAUNTON STREET, LIVERPOOL, UNITED KINGDOM, L15 4ND
Topics DISQUALIFIED
Notes BORN ON 15 MARCH 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RxqLCF65RraTQvCxcdgGZcELIwo

1 Sanctions

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: 2022-02-16
End Date: 2026-02-15
Listing Date: 2022-01-26
Country: United Kingdom

Entity: gb-coh-rxqlcf65rratqvcxcdggzceliwo

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6329471

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ASHTON CHERRELLE PITTMAN
First Name ASHTON
Middle Name CHERRELLE
Last Name PITTMAN
Country UNITED STATES
Birth Date 1989-05-27
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-02-28
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FOXWORTH, MS 39483, USA
99 HEMMINGTOWN RD, FOXWORTH, MS 39483
Topics DEBARRED ENTITY

2 Sanctions

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: 2020-01-20
Country: United States

Entity: us-fed-excl-ashton-cherrelle-pittman-39483-foxworth

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MRBVR6C

Start Date: 2020-01-20
Listing Date: 2020-02-28
Country: United States

Entity: us-fed-excl-ashton-cherrelle-pittman-39483-foxworth

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ASHTON JAMES FREEMAN
First Name ASHTON
Middle Name JAMES
Last Name FREEMAN
Country UNITED STATES
Birth Date 1986-08-31
Position TECHNICIAN (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-12-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address KANSAS CITY, MO 64117, USA
4654 N DRURY AVE, KANSAS CITY, MO 64117
Topics DEBARRED ENTITY

2 Sanctions

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: 2009-12-20
Country: United States

Entity: us-fed-excl-ashton-james-freeman-64117-kansas-city

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: HHS

Authority ID: S4MR3QGRQ

Start Date: 2009-12-20
Listing Date: 2009-12-23
Country: United States

Entity: us-fed-excl-ashton-james-freeman-64117-kansas-city

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).

Profile Type PERSON
Name ASHTON MAKENZIE CONNER
First Name ASHTON
Middle Name MAKENZIE
Last Name CONNER
Country UNITED STATES
Birth Date 1993-05-23
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 235 FINCH KNOLL, SAN ANTONIO, TX 78253
Topics DEBARRED ENTITY

1 Sanctions

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: 2022-08-18
Country: United States

Entity: us-fed-excl-ashton-makenzie-conner-78253-san-antonio

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ASHTON PAUL DAIGLE
First Name ASHTON
Middle Name PAUL
Last Name DAIGLE
Country UNITED STATES
Birth Date 1981-10-03
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-09-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LITTLETON, CO 80123, USA
9595 W QUINCY AVE, #36022-013, LITTLETON, CO 80123
Topics DEBARRED ENTITY

2 Sanctions

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: 2010-09-20
Country: United States

Entity: us-fed-excl-ashton-paul-daigle-80123-littleton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3QSTT

Start Date: 2010-09-20
Listing Date: 2010-09-21
Country: United States

Entity: us-fed-excl-ashton-paul-daigle-80123-littleton

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).

Registration Number TLBQRG4D3HN5
Profile Type PERSON
Name ASHTON RIVERA
First Name ASHTON
Last Name RIVERA
Country UNITED STATES
Birth Date 1993-08-22
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2022-05-09
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CLEVELAND, OH 44109, USA
3821 W 36TH ST, APT 2, CLEVELAND, OH 44109
Topics DEBARRED ENTITY

2 Sanctions

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: 2022-03-20
Country: United States

Entity: us-fed-excl-ashton-rivera-44109-cleveland

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: S4MRLG31D

Start Date: 2022-03-20
Listing Date: 2022-05-09
Country: United States

Entity: us-fed-excl-ashton-rivera-44109-cleveland

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ASHTON NORRIS
First Name ASHTON
Last Name NORRIS
Country UNITED STATES
First Seen 2023-07-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2023-07-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Address FRUITVALE, TX 75127, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-07-08
Sanction Last Change 2023-07-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRQ6RWX

Start Date: 2023-03-30
End Date: 2028-03-29
Listing Date: 2023-07-06
Country: United States

Entity: usgsa-s4mrq6rwx

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number KFXZHBP2ZUC6
Profile Type PERSON
Name ASHTON CRAIG CUEVAS
First Name ASHTON
Middle Name CRAIG
Last Name CUEVAS
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-05-07
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GULFPORT, MS 39503, USA
Topics DEBARRED ENTITY

1 Sanctions

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: DOJ

Authority ID: S4MRSLWWF

Start Date: 2024-04-16
End Date: 2025-04-15
Listing Date: 2024-05-07
Country: United States

Entity: usgsa-s4mrslwwf

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public