4 SapherCheck records found for Person Connor
1. Connor Karl JOHNSON
2. Connor CUTLER-EVANS
3. CONNOR HANG MONOROM
2. Sanction Caption: Reciprocal
4. CONNOR MICHAEL SHEA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CONNOR KARL JOHNSON
|
| First Name |
CONNOR
|
| Middle Name |
KARL
|
| Last Name |
JOHNSON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-02-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
50 GREENWOOD PARK ROAD, PLYMOUTH, DEVON, UNITED KINGDOM, PL7 2WE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 FEBRUARY 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/E1RD4arYt2NxW8U11VtxKV2yNUE
|
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: 2022-04-26 End Date: 2030-04-25 Listing Date: 2022-04-05 Country: United Kingdom Entity: gb-coh-e1rd4aryt2nxw8u11vtxkv2ynue Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6269991 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CONNOR CUTLER-EVANS
|
| First Name |
CONNOR
|
| Last Name |
CUTLER-EVANS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1994-05-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17A WESTMINSTER ROAD, HOOLE, CHESTER, CHESHIRE, UNITED KINGDOM, CH2 3BB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 MAY 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LulaDA-t15wyxsBrD_m4Y6tuLSA
|
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: 2024-06-19 End Date: 2034-06-18 Listing Date: 2024-05-29 Country: United Kingdom Entity: gb-coh-lulada-t15wyxsbrd-m4y6tulsa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6612737 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CONNOR HANG MONOROM
|
| First Name |
CONNOR
|
| Middle Name |
HANG
|
| Last Name |
MONOROM
|
| Country |
UNITED STATES
|
| Birth Date |
1965-03-02
|
| 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 |
2019-08-28
|
| Npi Code |
1073717690
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LAKEVILLE, MN 55044, USA
16876 JASPER PATH, LAKEVILLE, MN 55044 |
| 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: 2019-08-20 Country: United States Entity: us-fed-excl-connor-hang-monorom-55044-lakeville 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: S4MR9LVRN Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-connor-hang-monorom-55044-lakeville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
CONNOR MICHAEL SHEA
|
| First Name |
CONNOR
|
| Middle Name |
MICHAEL
|
| Last Name |
SHEA
|
| Country |
UNITED STATES
|
| Birth Date |
1990-12-12
|
| Position |
HOME HEALTH AGENCY (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 |
14705 GLENDALE ROAD, MINNETONKA, MN 55345
|
| 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: 2020-11-19 Country: United States Entity: us-fed-excl-connor-michael-shea-55345-minnetonka Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |