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10 SapherCheck records found for Person Jacqueline

1. JACQUELINE FURGERSON

Profile Type	PERSON
Name	JACQUELINE FURGERSON
First Name	JACQUELINE
Last Name	FURGERSON
Country	UNITED STATES
Birth Date	1950-09-23
Position	ADMINISTRATOR (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEESBURG, MO 65535, USA 360 RANSOM RD, LEASBURG, MO 65535
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: 2004-03-18 Country: United States Entity: NK-VbX96mPEgxG6LxbxdvHCV2 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: HHS Authority ID: S4MR3MW5D Start Date: 2004-03-18 Listing Date: 2004-04-19 Country: United States Entity: NK-VbX96mPEgxG6LxbxdvHCV2 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. 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: S4MR3MW5D Start Date: 2004-05-26 Listing Date: 2004-05-28 Country: United States Entity: NK-VbX96mPEgxG6LxbxdvHCV2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Jacqueline DOCHERTY

Profile Type	PERSON
Name	JACQUELINE DOCHERTY
First Name	JACQUELINE
Last Name	DOCHERTY
Nationality	UNITED KINGDOM
Birth Date	1963-11-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	40 POULTON ROAD, POULTON-LE-FYLDE, UNITED KINGDOM, FY6 7NH
Topics	DISQUALIFIED
Notes	BORN ON 20 NOVEMBER 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9j9rPyX-c8uvyKQL_jetv63BEzA

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: 2024-05-22 End Date: 2034-05-21 Listing Date: 2024-05-01 Country: United Kingdom Entity: gb-coh-9j9rpyx-c8uvykql-jetv63beza Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6936841 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Jacqueline MCMULLAN

Title	MRS
Profile Type	PERSON
Name	JACQUELINE MCMULLAN
First Name	JACQUELINE
Last Name	MCMULLAN
Nationality	IRELAND
Birth Date	1959-11-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	100 CLONVARAGHAN ROAD, CASTLEWELLAN, COUNTY DOWN, BT31 9LA
Topics	DISQUALIFIED
Notes	BORN ON 12 NOVEMBER 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aawWQ7_Lgq9aSIE_YFY01P5LeIM

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: 2022-03-01 End Date: 2028-02-29 Listing Date: 2022-02-08 Country: United Kingdom Entity: gb-coh-aawwq7-lgq9asie-yfy01p5leim Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U616 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Jacqueline MASON

Title	MISS
Profile Type	PERSON
Name	JACQUELINE MASON
First Name	JACQUELINE
Last Name	MASON
Nationality	UNITED KINGDOM
Birth Date	1969-02-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	13 HEOL GLANTAWE, YSTRADGYNLAIS, SWANSEA, UNITED KINGDOM, SA9 1ES
Topics	DISQUALIFIED
Notes	BORN ON 26 FEBRUARY 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/APduvoWkORiRGdg9F_SgnAS5ymg

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: 2024-01-08 End Date: 2034-01-07 Listing Date: 2023-12-18 Country: United Kingdom Entity: gb-coh-apduvowkorirgdg9f-sgnas5ymg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6899775 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Jacqueline TURNER

Title	MRS
Profile Type	PERSON
Name	JACQUELINE TURNER
First Name	JACQUELINE
Last Name	TURNER
Nationality	UNITED KINGDOM
Birth Date	1957-02-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	DOVE HOUSE, HALL LANE, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE4 6RA
Topics	DISQUALIFIED
Notes	BORN ON 26 FEBRUARY 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-C40awGxU4jcBlq0mB9Bn5eOSw4

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: 2018-05-03 End Date: 2025-05-02 Country: United Kingdom Entity: gb-coh-c40awgxu4jcblq0mb9bn5eosw4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170414 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Jacqueline DANIELS

Title	MRS
Profile Type	PERSON
Name	JACQUELINE DANIELS
First Name	JACQUELINE
Last Name	DANIELS
Nationality	UNITED KINGDOM
Birth Date	1958-08-10
First Seen	2024-08-04
Last Seen	2024-10-25
Last Change	2024-08-04
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 ELDERFIELD, HARLOW, UNITED KINGDOM, CM17 0ES
Topics	DISQUALIFIED
Notes	BORN ON 10 AUGUST 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mi-czgIaOQqZHM_llb7QMNT5vtQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-04
Sanction Last Change	2024-08-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-02 End Date: 2035-08-01 Listing Date: 2024-07-12 Country: United Kingdom Entity: gb-coh-mi-czgiaoqqzhm-llb7qmnt5vtq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7085177 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Jacqueline TURRIFF

Title	MRS
Profile Type	PERSON
Name	JACQUELINE TURRIFF
First Name	JACQUELINE
Last Name	TURRIFF
Nationality	UNITED KINGDOM
Birth Date	1968-05-17
First Seen	2024-09-04
Last Seen	2024-10-25
Last Change	2024-09-04
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE LODGE, ALBERT DRIVE, DUNDEE, BROUGHTY FERRY, UNITED KINGDOM, DD5 1AY
Topics	DISQUALIFIED
Notes	BORN ON 17 MAY 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pd6y64BYW8zwTg4agJ4mtry1eUo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-03 End Date: 2033-09-02 Listing Date: 2024-08-13 Country: United Kingdom Entity: gb-coh-pd6y64byw8zwtg4agj4mtry1euo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6902921 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. JACQUELINE STEFANY GALEAS GUTIERREZ

Profile Type	PERSON
Name	JACQUELINE STEFANY GALEAS GUTIERREZ
First Name	JACQUELINE STEFANY
Last Name	GALEAS GUTIERREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1997-10-04
Birth-Place	SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	50
Hair-Color	BLA
Height	1.56
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-18389

1 Sanctions

1. Sanction Caption: Red Notice

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: 2018/18389 Country: El Salvador Entity: interpol-red-2018-18389 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JACQUELINE ISABEL MARTINEZ

Profile Type	PERSON
Name	JACQUELINE ISABEL MARTINEZ
First Name	JACQUELINE ISABEL
Last Name	MARTINEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-12-29
Birth-Place	SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	52
Hair-Color	BLA
Height	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-77407

1 Sanctions

1. Sanction Caption: Red Notice

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: 2018/77407 Country: El Salvador Entity: interpol-red-2018-77407 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. JACQUELINE A CORDLE-BOGGS

Alias	ANCOR MEDICAL SERVICES INC.
Profile Type	PERSON
Name	JACQUELINE A CORDLE-BOGGS JACQUELINE A. CORDLE-BOGGS
First Name	JACQUELINE
Middle Name	A A.
Last Name	CORDLE-BOGGS
Country	UNITED STATES
Birth Date	1955-01-12
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3125 COLUMBUS ROAD, CENTERBURG, OH 43011 CENTERBURG, OH 43011, 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: 1993-10-12 Country: United States Entity: us-fed-excl-jacqueline-a-cordle-boggs-43011-centerburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QMF2 Start Date: 1993-12-16 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-jacqueline-a-cordle-boggs-43011-centerburg Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QMF2 Start Date: 1993-12-16 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-jacqueline-a-cordle-boggs-43011-centerburg Program: NonProcurement 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).