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10 SapherCheck records found for Person Judy

1. JUDY HAMPTON

Profile Type	PERSON
Name	JUDY HAMPTON
First Name	JUDY
Last Name	HAMPTON
Country	UNITED STATES
Birth Date	1939-04-14
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-05-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORTH LITTLE ROCK, AR 72116, USA 1024 E STREET, N LITTLE ROCK, AR 72116
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: 1997-03-11 Country: United States Entity: NK-mY72gWa3wCNJoAiZ8GDoCo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3NFMZ Start Date: 1997-03-11 Listing Date: 1997-05-08 Country: United States Entity: NK-mY72gWa3wCNJoAiZ8GDoCo 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: S4MR3NFMZ Start Date: 1997-06-12 Listing Date: 1997-07-03 Country: United States Entity: NK-mY72gWa3wCNJoAiZ8GDoCo Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	ジュディー・チュー赵美心 ג'ודי צ'ו JUDY MAY CHU Джуди Чжао JUDY CHU جودی چو 趙美心 CHU, JUDY
Title	MS.
Profile Type	PERSON
Name	ジュディー・チュー赵美心 ג'ודי צ'ו جودي تشو Джуди Чжао JUDY CHU JUDY CHUOVá جودی چو Джуді Чу
First Name	JUDY
Last Name	ZHAO CHU
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1953-07-07
Birth-Place	LOS ANGELES
Position	HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015) MEMBER OF THE UNITED STATES HOUSE OF REPRESENTATIVES UNITED STATES REPRESENTATIVE (2009-2011) UNITED STATES REPRESENTATIVE (2017-2019) MEMBER (2006-2009) HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019) MEMBER (1985-1988) UNITED STATES REPRESENTATIVE (2015-2017) UNITED STATES REPRESENTATIVE (2013-2015) UNITED STATES REPRESENTATIVE (2021-) HOUSE OF REPRESENTATIVES (MEMBER, 2009-2011) MAYOR OF MONTEREY PARK, CALIFORNIA MEMBER OF CITY COUNCIL (1988-2001) MEMBER OF THE CALIFORNIA STATE ASSEMBLY (2001-2006) HOUSE OF REPRESENTATIVES (MEMBER, 2011-2013) UNITED STATES REPRESENTATIVE (2011-2013) UNITED STATES REPRESENTATIVE (2019-2021) HOUSE OF REPRESENTATIVES (MEMBER, 2019-) HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017) DEPUTY CHAIRPERSON (2009-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-05
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	U.S. REPRESENTATIVE FROM CALIFORNIA

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: Q460035 Source URL: https://sanctionlist.mfa.ir/

3. Judy Andrea ROACH

Title	MISS
Profile Type	PERSON
Name	JUDY ANDREA ROACH
First Name	JUDY
Middle Name	ANDREA
Last Name	ROACH
Nationality	UNITED KINGDOM
Birth Date	1967-11-02
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	CHART HILLS CLOSE, LONDON, UNITED KINGDOM, SE28 8QJ
Topics	DISQUALIFIED
Notes	BORN ON 2 NOVEMBER 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bW-wHMH_PN01dGqRtoeOf0hGczI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-31
Sanction Last Change	2024-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-08-03 End Date: 2029-08-02 Listing Date: 2022-07-13 Country: United Kingdom Entity: gb-coh-bw-whmh-pn01dgqrtoeof0hgczi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6283307 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. JUDY A BURKE

Profile Type	PERSON
Name	JUDY A BURKE
First Name	JUDY
Middle Name	A
Last Name	BURKE
Country	UNITED STATES
Birth Date	1953-12-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CENTERVILLE, ID 83631, USA 378 CENTERVILLE ROAD, CENTERVILLE, ID 83631
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: 2010-07-20 Country: United States Entity: us-fed-excl-judy-a-burke-83631-centerville 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: S4MR3R5ZT Start Date: 2010-07-20 Listing Date: 2010-07-22 Country: United States Entity: us-fed-excl-judy-a-burke-83631-centerville 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).

5. JUDY A DONAHUE

Profile Type	PERSON
Name	JUDY A DONAHUE
First Name	JUDY
Middle Name	A
Last Name	DONAHUE
Country	UNITED STATES
Birth Date	1964-07-18
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	POUSGAH FOREST, NC 28768, USA 486 KING ROAD, POUSGAH FOREST, NC 28768
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: 2007-03-20 Country: United States Entity: us-fed-excl-judy-a-donahue-28768-pousgah-forest 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: S4MR3PNR1 Start Date: 2007-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-judy-a-donahue-28768-pousgah-forest 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).

6. JUDY A GREMONPREZ

Profile Type	PERSON
Name	JUDY A. GREMONPREZ JUDY A GREMONPREZ
First Name	JUDY
Middle Name	A A.
Last Name	GREMONPREZ
Country	UNITED STATES
Birth Date	1954-03-27
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPRINGFIELD, MO 65804, USA 1424 S OAK GROVE AVE, SPRINGFIELD, MO 65804
Topics	DEBARRED ENTITY
Description	UPIN: U37151

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: 2001-07-19 Country: United States Entity: us-fed-excl-judy-a-gremonprez-65804-springfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3NBK6 Start Date: 2001-07-19 Listing Date: 2001-10-02 Country: United States Entity: us-fed-excl-judy-a-gremonprez-65804-springfield 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: S4MR3NBK6 Start Date: 2001-09-07 Listing Date: 2002-05-23 Country: United States Entity: us-fed-excl-judy-a-gremonprez-65804-springfield Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JUDY A HUNTER

Profile Type	PERSON
Name	JUDY A HUNTER
First Name	JUDY
Middle Name	A
Last Name	HUNTER
Country	UNITED STATES
Birth Date	1957-04-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEXINGTON, KY 40504, USA 209 RUGBY RD, LEXINGTON, KY 40504
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: 2007-01-18 Country: United States Entity: us-fed-excl-judy-a-hunter-40504-lexington 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: S4MR3PWG5 Start Date: 2007-01-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-judy-a-hunter-40504-lexington 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).

8. JUDY A MACKEY ANNING

Profile Type	PERSON
Name	JUDY A MACKEY ANNING
First Name	JUDY
Middle Name	A
Last Name	MACKEY ANNING
Country	UNITED STATES
Birth Date	1958-05-19
Position	PRIVATE CIT/ENTITY
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	8181 LAKE FOREST, NEW ORLEANS, LA 70126
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: 2000-09-20 Country: United States Entity: us-fed-excl-judy-a-mackey-anning-70126-new-orleans Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. JUDY A. MACKEY ANNNING

Profile Type	PERSON
Name	JUDY A. MACKEY ANNNING
First Name	JUDY
Middle Name	A.
Last Name	MACKEY ANNNING
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-12-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	NEW ORLEANS, LA 70126, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3NCV5 Start Date: 2000-09-20 Listing Date: 2000-12-04 Country: United States Entity: us-fed-excl-judy-a-mackey-annning-70126-new-orleans 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. 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: S4MR3NCV5 Start Date: 2000-12-06 Listing Date: 2001-04-06 Country: United States Entity: us-fed-excl-judy-a-mackey-annning-70126-new-orleans Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. JUDY A ROBERTS

Profile Type	PERSON
Name	JUDY A ROBERTS JUDY A. ROBERTS
First Name	JUDY
Middle Name	A A.
Last Name	ROBERTS
Country	UNITED STATES
Birth Date	1958-01-22
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-08-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 658, WYNANTSKILL, NY 12198 WYNANTSKILL, NY 12198, USA
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: 2003-04-20 Country: United States Entity: us-fed-excl-judy-a-roberts-12198-wynantskill 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: S4MR3QS7X Start Date: 2003-04-20 Listing Date: 2003-08-04 Country: United States Entity: us-fed-excl-judy-a-roberts-12198-wynantskill 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).