SapherCheck

6 SapherCheck records found for Person Delroy

Title MR
Profile Type PERSON
Name DELROY ANTHONY ROBERTS
First Name DELROY
Middle Name ANTHONY
Last Name ROBERTS
Nationality UNITED KINGDOM
Birth Date 1968-07-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 86 PEL CRESCENT, OLDBURY, BIRMINGHAM, UNITED KINGDOM, B68 8ST
Topics DISQUALIFIED
Notes BORN ON 29 JULY 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GbN2WlItE6LCQy_1K4KvI_MeoRU

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: 2018-08-06
End Date: 2030-08-05
Listing Date: 2018-07-16
Country: United Kingdom

Entity: gb-coh-gbn2wlite6lcqy-1k4kvi-meoru

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

Reason: INV4774749

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DELROY DENNIS
First Name DELROY
Last Name DENNIS
Birth Date 1986
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-59588

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2014/59588

Country: Jamaica

Entity: interpol-red-2014-59588

Program: Red Notice

Reason: Murder Shooting with Intent to Kill (2 counts) Illegal Possession of Firearm and Ammunition

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DELROY COURTNEY BROOKS
First Name DELROY
Middle Name COURTNEY
Last Name BROOKS
Country UNITED STATES
Birth Date 1948-01-01
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1998-10-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 898, 332 MECHANIC, ORANGE, NJ 07051
ORANGE, NJ 07051, USA
Topics DEBARRED ENTITY

3 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: 1998-09-20
Country: United States

Entity: us-fed-excl-delroy-courtney-brooks-07051-orange

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: S4MR3NG80

Start Date: 1998-12-18
Listing Date: 1999-03-04
Country: United States

Entity: us-fed-excl-delroy-courtney-brooks-07051-orange

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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: HHS

Authority ID: S4MR3NG80

Start Date: 1998-09-20
Listing Date: 1998-10-23
Country: United States

Entity: us-fed-excl-delroy-courtney-brooks-07051-orange

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).

Sector AIDE
Profile Type PERSON
Name MICHAEL DELROY COUNCIL
First Name MICHAEL DELROY
Last Name COUNCIL
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
Address 5143 NELSON AVENUE, BALTIMORE MD 21215
Topics DEBARRED ENTITY

1 Sanctions

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: 2003-06-16
Country: United States

Entity: us-medmd-fc5cc9e1f8bb28ebbbd5b9874b958229faf99fa5

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Profile Type PERSON
Name DELROY JOSEPH SAND JR.
First Name DELROY
Middle Name JOSEPH
Last Name SAND
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-03-08
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DULUTH, MN 55814, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HUD

Authority ID: S4MR3RKQ2

Start Date: 2012-03-07
Listing Date: 2012-03-08
Country: United States

Entity: usgsa-s4mr3rkq2

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name DELROY OLIVER DAVY
First Name DELROY
Middle Name OLIVER
Last Name DAVY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-08-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LEXINGTON, KY 40512, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HUD

Authority ID: S4MR4RQ5J

Start Date: 2014-10-17
Listing Date: 2015-08-26
Country: United States

Entity: usgsa-s4mr4rq5j

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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