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10 SapherCheck records found for Person Julie

1. JULIE MATHERS

Profile Type	PERSON
Name	JULIE MATHERS
First Name	JULIE
Last Name	MATHERS
Country	UNITED STATES
Birth Date	1974-10-02
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	84 BIRCHWOOD DR, N KINGSTOWN, RI 02852 NORTH KINGSTOWN, RI 02852, 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: 1998-05-20 Country: United States Entity: NK-KNAMHjZjMagj8ZZrGqf5AM 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: S4MR3NPTL Start Date: 1998-05-20 Listing Date: 1998-05-29 Country: United States Entity: NK-KNAMHjZjMagj8ZZrGqf5AM 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: S4MR3NPTL Start Date: 1998-09-01 Listing Date: 1999-01-06 Country: United States Entity: NK-KNAMHjZjMagj8ZZrGqf5AM Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Julie MELVILLE

Profile Type	PERSON
Name	JULIE MELVILLE
First Name	JULIE
Last Name	MELVILLE
Nationality	UNITED KINGDOM
Birth Date	1979-07-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	MIDDLE DROVE, TAVATS LANE, LINCOLN, UNITED KINGDOM, LN4 3AL
Topics	DISQUALIFIED
Notes	BORN ON 21 JULY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-6_4IJ6-5q-Q5WIGHow9TmO4DA8

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: 2020-10-09 End Date: 2030-10-08 Listing Date: 2020-09-18 Country: United Kingdom Entity: gb-coh-6-4ij6-5q-q5wighow9tmo4da8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5851889 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Julie Anne MACKAY

Title	MS
Profile Type	PERSON
Name	JULIE ANNE MACKAY
First Name	JULIE
Middle Name	ANNE
Last Name	MACKAY
Nationality	UNITED KINGDOM
Birth Date	1955-05-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	TIDES REACH, RYDON GARDENS, NEWTON ROAD, BISHOPSTEIGNTON, TEIGNMOUTH, TQ14 9PP
Topics	DISQUALIFIED
Notes	BORN ON 28 MAY 1955 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/M7P8kFZgYAmMvcTod4h5WdfO31E

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: 2023-05-02 End Date: 2028-05-01 Listing Date: 2023-04-11 Country: United Kingdom Entity: gb-coh-m7p8kfzgyammvctod4h5wdfo31e Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6362003 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Julie Joanne COOK

Title	MS
Profile Type	PERSON
Name	JULIE JOANNE COOK
First Name	JULIE
Middle Name	JOANNE
Last Name	COOK
Nationality	UNITED KINGDOM
Birth Date	1975-01-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	181-183 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, UNITED KINGDOM, BH1 1JU
Topics	DISQUALIFIED
Notes	BORN ON 5 JANUARY 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TApUYbdwA5gpvJaq7ft5pwTQlpI

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: 2018-12-20 End Date: 2024-12-19 Listing Date: 2018-11-29 Country: United Kingdom Entity: gb-coh-tapuybdwa5gpvjaq7ft5pwtqlpi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5293085 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Julie Christelle BEZE

Title	MS
Profile Type	PERSON
Name	JULIE CHRISTELLE BEZE
First Name	JULIE
Middle Name	CHRISTELLE
Last Name	BEZE
Nationality	FRANCE
Birth Date	1987-01-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	239B RUE DE VAUGIRARD, 2E ETAGE, PORTE DE DROITE, PARIS 75015, FRANCE
Topics	DISQUALIFIED
Notes	BORN ON 2 JANUARY 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uAIDIFlK01mROTwIqAO0xZRBS-c

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: 2024-07-24 End Date: 2036-07-23 Country: United Kingdom Entity: gb-coh-uaidiflk01mrotwiqao0xzrbs-c Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-MAN-001255 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Julie HUGHES

Title	MR
Profile Type	PERSON
Name	JULIE HUGHES
First Name	JULIE
Last Name	HUGHES
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 BRACKEN HILL SQUARE, BELFAST, BT8 6ZW
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z-tcaVoDJt8Cnznsnklx_bNwQpg

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: 2021-10-13 End Date: 2030-10-12 Country: United Kingdom Entity: gb-coh-z-tcavodjt8cnznsnklx-bnwqpg Reason: article: 9 description_identifier: high court to disqualify unfit directors of insolvent companies act: company directors disqualification northern ireland order 2002 Reason: 19/88414 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. JULIE ELIZABETH RAVEL

Profile Type	PERSON
Name	JULIE ELIZABETH RAVEL
First Name	JULIE ELIZABETH
Last Name	RAVEL
Country	GERMANY
Nationality	GERMANY GUYANA
Birth Date	1954-04-21
Birth-Place	BURGUFFELN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-64278

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: 2016/64278 Country: Uruguay Entity: interpol-red-2016-64278 Program: Red Notice Reason: PRESUNTO HOMICIDIO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. JULIE A ARMSTRONG

Profile Type	PERSON
Name	JULIE A ARMSTRONG
First Name	JULIE
Middle Name	A
Last Name	ARMSTRONG
Country	UNITED STATES
Birth Date	1958-03-25
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MOUNT HERMON, LA 70450, USA 26078 PLEASANT HILL RD, MOUNT HERMON, LA 70450
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: 2014-05-20 Country: United States Entity: us-fed-excl-julie-a-armstrong-70450-mount-hermon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4F7WP Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-julie-a-armstrong-70450-mount-hermon 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

9. JULIE A BAZAN

Profile Type	PERSON
Name	JULIE A BAZAN
First Name	JULIE
Middle Name	A
Last Name	BAZAN
Country	UNITED STATES
Birth Date	1961-07-25
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9032 SW 208TH TERRACE, CUTLER BAY, FL 33189 CUTLER BAY, FL 33189, 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: 2013-09-19 Country: United States Entity: us-fed-excl-julie-a-bazan-33189-cutler-bay Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4BJ0W Start Date: 2013-10-30 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-julie-a-bazan-33189-cutler-bay Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR4BJ0W Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-julie-a-bazan-33189-cutler-bay 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

10. JULIE A CYREE

Profile Type	PERSON
Name	JULIE A CYREE
First Name	JULIE
Middle Name	A
Last Name	CYREE
Country	UNITED STATES
Birth Date	1977-10-02
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1515 ANTIOCH PIKE, ANTIOCH, TN 37013 ANTIOCH, TN 37013, 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: 2012-09-20 Country: United States Entity: us-fed-excl-julie-a-cyree-37013-antioch 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: S4MR46J8Y Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-julie-a-cyree-37013-antioch 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).