Search Sanctions | SapherCheck

10 SapherCheck records found for Person Deborah

1. DEBORAH GALE SPRAGUE

Profile Type	PERSON
Name	DEBORAH GALE SPRAGUE
First Name	DEBORAH
Middle Name	GALE
Last Name	SPRAGUE
Country	UNITED STATES
Birth Date	1956-12-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-05-15
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	177 MAPLE AVE, CLAREMONT, NH 03743 CLAREMONT, NH 0, 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: 1998-04-20 Country: United States Entity: NK-5P9zuNrksMhsZGV3ZdD37g Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3NPS9 Start Date: 1998-07-17 Listing Date: 1998-08-25 Country: United States Entity: NK-5P9zuNrksMhsZGV3ZdD37g Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3NPS9 Start Date: 1998-04-20 Listing Date: 1998-05-15 Country: United States Entity: NK-5P9zuNrksMhsZGV3ZdD37g 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).

2. Deborah A. Day-tall

Sector	DDS
Profile Type	PERSON
Name	DEBORAH A. DAY-TALL DEBORAH A. DAY-TALL DEBORAH A DAY-TALL
First Name	DEBORAH A. DEBORAH
Middle Name	A A.
Last Name	DAY-TALL DAY-TALL
Country	UNITED STATES
Birth Date	1955-04-01
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	1997-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WALDORF, MD 20601, USA 340 TUMBLEWEED PLACE, WALDORF, MD 20601 340 TUMBLEWEED PLACE, WALDORF MD 20601
Topics	DEBARRED ENTITY

4 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: 1997-01-06 Country: United States Entity: NK-ZfdQ6eQFXXaa4zQ69D2JT6 Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 1997-02-07 Country: United States Entity: NK-ZfdQ6eQFXXaa4zQ69D2JT6 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

3. Sanction Caption: Reciprocal

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: S4MR3Q900 Start Date: 1997-04-14 Listing Date: 1997-05-29 Country: United States Entity: NK-ZfdQ6eQFXXaa4zQ69D2JT6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

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: S4MR3Q900 Start Date: 1997-01-06 Listing Date: 1997-03-20 Country: United States Entity: NK-ZfdQ6eQFXXaa4zQ69D2JT6 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).

3. Deborah Lee James

Alias	DEBORAH ROCHE LEE デボラ・リー・ジェイムズ DEBORAH LYNN ROCHE 黛博拉·李·詹姆斯 DEBORAH ROCHE LEE JAMES
Profile Type	PERSON
Name	Дебора Ли Джеймс דבורה לי ג'יימס 德波拉·李·詹姆斯 DEBORAH LEE JAMES ديبورا جيمس デボラ・リー・ジェームズ
First Name	DEBORAH
Last Name	JAMES
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1958-11-25
Birth-Place	LONG BRANCH
Position	UNITED STATES SECRETARY OF THE AIR FORCE (2013-2017) FORMER UNITED STATES SECRETARY OF THE AIR FORCE ASSISTANT SECRETARY OF DEFENSE FOR RESERVE AFFAIRS (1993-1998)
First Seen	2023-09-28
Last Seen	2024-10-25
Last Change	2024-10-10
Modified At	2024-05-07
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	UNITED STATES SECRETARY OF THE AIR FORCE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q16189325 Source URL: https://sanctionlist.mfa.ir/

4. Deborah TEBAY-WILLIAMS

Title	MRS
Profile Type	PERSON
Name	DEBORAH TEBAY-WILLIAMS
First Name	DEBORAH
Last Name	TEBAY-WILLIAMS
Nationality	UNITED KINGDOM
Birth Date	1965-03-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	OLDFIELD FARM, MEG LANE, SUTTON, MACCLESFIELD, UNITED KINGDOM, SK11 0LY
Topics	DISQUALIFIED
Notes	BORN ON 22 MARCH 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4ahyeThZ6Epzh9g4JkbnC7obW3g

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: 2021-02-10 End Date: 2027-06-09 Listing Date: 2021-05-20 Country: United Kingdom Entity: gb-coh-4ahyethz6epzh9g4jkbnc7obw3g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5981443 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Deborah Lorraine SMITH

Title	MRS
Profile Type	PERSON
Name	DEBORAH LORRAINE SMITH
First Name	DEBORAH
Middle Name	LORRAINE
Last Name	SMITH
Nationality	UNITED KINGDOM
Birth Date	1974-11-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	32 CHESTERBLADE LANE, FOREST PARK, BRACKNELL, RG12 0GP
Topics	DISQUALIFIED
Notes	BORN ON 6 NOVEMBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bw_Otr1WrQ0nneJawUdMGSFP4gk

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: 2020-11-17 End Date: 2025-11-16 Country: United Kingdom Entity: gb-coh-bw-otr1wrq0nnejawudmgsfp4gk Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2019-001215 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Deborah Sabina PRACTICO

Profile Type	PERSON
Name	DEBORAH SABINA PRACTICO
First Name	DEBORAH
Middle Name	SABINA
Last Name	PRACTICO
Nationality	ITALY
Birth Date	1981-01-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 FLETCHER STREET, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG31 6BP
Topics	DISQUALIFIED
Notes	BORN ON 16 JANUARY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fZSAlGEjD3w8INSjOcKTRm9YULs

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: 2021-12-02 End Date: 2027-12-01 Country: United Kingdom Entity: gb-coh-fzsalgejd3w8insjocktrm9yuls Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-LDS-000293 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Deborah Mary FISHER

Profile Type	PERSON
Name	DEBORAH MARY FISHER
First Name	DEBORAH
Middle Name	MARY
Last Name	FISHER
Nationality	UNITED KINGDOM
Birth Date	1969-02-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	13 CASSONS CLOSE, WESTON HILLS, SPALDING, UNITED KINGDOM, PE12 6DX
Topics	DISQUALIFIED
Notes	BORN ON 8 FEBRUARY 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l1Cz0sUWB39FZuB0iBetXva07Vg

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: 2019-08-05 End Date: 2028-08-04 Listing Date: 2019-07-15 Country: United Kingdom Entity: gb-coh-l1cz0suwb39fzub0ibetxva07vg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5495637 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Deborah Jill HYNDS

Profile Type	PERSON
Name	DEBORAH JILL HYNDS
First Name	DEBORAH
Middle Name	JILL
Last Name	HYNDS
Nationality	UNITED KINGDOM
Birth Date	1963-11-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5337 GULF DRIVE, HOLMES BEACH, FLORIDA, UNITED STATES
Topics	DISQUALIFIED
Notes	BORN ON 11 NOVEMBER 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nWVJtuAZAPoFL_hW9oHjTEJ3Kn4

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: 2014-03-27 End Date: 2025-03-26 Country: United Kingdom Entity: gb-coh-nwvjtuazapofl-hw9ohjtej3kn4 Reason: article: 9 act: company directors disqualification northern ireland order 2002 description_identifier: high court to disqualify unfit directors of insolvent companies Reason: 13/41527 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Deborah TOWERS

Title	MS
Profile Type	PERSON
Name	DEBORAH TOWERS
First Name	DEBORAH
Last Name	TOWERS
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 WOOLER GREEN, NEWCASTLE UPON TYNE, NE15 8XJ
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pZKPuQpNXDMSeVx28zyBDh9k5Ho

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: 2020-05-05 End Date: 2027-05-04 Country: United Kingdom Entity: gb-coh-pzkpuqpnxdmsevx28zybdh9k5ho Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: F00NE170 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Deborah MUSCIACCHIA

Title	MRS
Profile Type	PERSON
Name	DEBORAH MUSCIACCHIA
First Name	DEBORAH
Last Name	MUSCIACCHIA
Nationality	UNITED KINGDOM
Birth Date	1967-02-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	41 RICHMOND AVENUE, GATESHEAD, UNITED KINGDOM, NE10 0TA
Topics	DISQUALIFIED
Notes	BORN ON 7 FEBRUARY 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QC-qUrDUs-KMeui_MFGBLPZ1MMQ

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: 2018-09-07 End Date: 2025-09-06 Listing Date: 2018-08-17 Country: United Kingdom Entity: gb-coh-qc-qurdus-kmeui-mfgblpz1mmq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5230973 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A