SapherCheck

10 SapherCheck records found for Person Gary

Profile Type PERSON
Name GARY ANUSAVICE
First Name GARY
Last Name ANUSAVICE
Country UNITED STATES
Birth Date 1953-02-25
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1998-06-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 321 SPRING ST, SHREWSBURY, MA 15455
SHREWSBURY, MA 015455031, 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: 1998-05-20
Country: United States

Entity: NK-3vqbWi3aXq9TXiAXhcPCKz

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: S4MR3NH0F

Start Date: 1998-08-24
Listing Date: 1998-10-23
Country: United States

Entity: NK-3vqbWi3aXq9TXiAXhcPCKz

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: S4MR3NH0F

Start Date: 1998-05-20
Listing Date: 1998-06-03
Country: United States

Entity: NK-3vqbWi3aXq9TXiAXhcPCKz

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 EV23UKKG9A14
ID Number 0038132991
Profile Type PERSON
Name GARY BODEAU
BODEAU, GARY
GARY BODEAU
First Name GARY
GARY
Last Name BODEAU
BODEAU
Country HAITI
Nationality HAITI
Birth Date 1977-11-18
Birth-Place PORT AU PRINCE, HAITI
PORT-AU-PRINCE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-28
Created At 2023-08-17
Modified At 2024-06-05
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address HT6120 PORT AU PRINCE, HTI
11 RUE DOUCET, DELMAS 83, HT6120 PORT AU PRINCE
Topics SANCTIONED ENTITY
POLITICIAN
Notes HAITIAN POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42038

4 Sanctions

Sanction Caption Haiti / Haïti
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 7

Country: Canada

Entity: Q98844079

Program: Haiti / Haïti

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42038

Country: United States

Entity: Q98844079

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2024-02-08
Sanction Last Change 2024-02-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q98844079

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :

Reason: (1) (C) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQM6LR

Start Date: 2023-04-05
Listing Date: 2023-08-17
Country: United States

Entity: Q98844079

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Title MR
Profile Type PERSON
Name GARY JOHN GREGSON
First Name GARY
Middle Name JOHN
Last Name GREGSON
Nationality UNITED KINGDOM
Birth Date 1979-06-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address APARTMENT 14 20 TARIFF STREET, MANCHESTER, LANCASHIRE, ENGLAND, M1 2FJ
Topics DISQUALIFIED
Notes BORN ON 24 JUNE 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3vkeUpX15KKU5hV8_sp8Wcs1Y-8

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: 2018-03-07
End Date: 2028-03-06
Country: United Kingdom

Entity: gb-coh-3vkeupx15kku5hv8-sp8wcs1y-8

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

Reason: C31MA221

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GARY WEST
First Name GARY
Last Name WEST
Nationality UNITED KINGDOM
Birth Date 1961-07-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4A, CANNONS CLOSE, BISHOP'S STORTFORD, ESSEX, CM23 2BG
Topics DISQUALIFIED
Notes BORN ON 22 JULY 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/43I7_TW0bd6VQ_B9N6DHM1SitCw

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: 2014-12-08
End Date: 2029-12-07
Country: United Kingdom

Entity: gb-coh-43i7-tw0bd6vq-b9n6dhm1sitcw

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20130554

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GARY BRIGGS
First Name GARY
Last Name BRIGGS
Nationality UNITED KINGDOM
Birth Date 1974-08-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address MILL HILL, HOUGHTON LE SPRING, UNITED KINGDOM, DH5 8NJ
Topics DISQUALIFIED
Notes BORN ON 17 AUGUST 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4lr6QUf0dRBi0RWbO5tcOXpHl88

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: 2022-08-09
End Date: 2033-08-08
Listing Date: 2022-07-19
Country: United Kingdom

Entity: gb-coh-4lr6quf0drbi0rwbo5tcoxphl88

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

Reason: INV6359727

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GARY JOHN MAHER
First Name GARY
Middle Name JOHN
Last Name MAHER
Nationality UNITED KINGDOM
Birth Date 1986-12-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 25 MOOR HILL, ROCHDALE, LANCASHIRE, OL11 5YB
Topics DISQUALIFIED
Notes BORN ON 8 DECEMBER 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4oc3uI3UB6arMpgeH3ynyL0zB_8

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: 2015-03-10
End Date: 2025-03-09
Country: United Kingdom

Entity: gb-coh-4oc3ui3ub6armpgeh3ynyl0zb-8

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: EJB SALES LIMITED

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GARY KELVIN LINK
First Name GARY
Middle Name KELVIN
Last Name LINK
Birth Date 1978-01-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 21 HIGHLAND LEA, HORSEHAY, TELFORD, SHROPSHIRE, TF4 3UA
Topics DISQUALIFIED
Notes BORN ON 22 JANUARY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5_9U0MV7qiPv98voOY37-g5mBIk

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: 2019-05-02
End Date: 2030-05-01
Country: United Kingdom

Entity: gb-coh-5-9u0mv7qipv98vooy37-g5mbik

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

Reason: D01SQ307

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GARY HUTTON
First Name GARY
Last Name HUTTON
Nationality UNITED KINGDOM
Birth Date 1967-09-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 10 CURLEW CRESCENT, PORTAFERRY ROAD, NEWTOWNARDS, BT23 8FW
Topics DISQUALIFIED
Notes BORN ON 16 SEPTEMBER 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/85HMa2RP2Dtum_TYDD4KnM-VDTw

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: 2021-05-05
End Date: 2027-05-04
Listing Date: 2021-04-14
Country: United Kingdom

Entity: gb-coh-85hma2rp2dtum-tydd4knm-vdtw

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U590

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GARY THOMAS DAVIES
First Name GARY
Middle Name THOMAS
Last Name DAVIES
Nationality UNITED KINGDOM
Birth Date 1968-07-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 37 THE GRANGE, HOLLOWAY DRIVE, VIRGINIA WATER, SURREY, UNITED KINGDOM, GU25 4ST
Topics DISQUALIFIED
Notes BORN ON 3 JULY 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9qlVM2_Fm0RHFsTwYPdbANo7Kc0

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: 2017-04-10
End Date: 2025-04-09
Listing Date: 2017-03-20
Country: United Kingdom

Entity: gb-coh-9qlvm2-fm0rhfstwypdbano7kc0

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

Reason: INV4620711

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A