10 SapherCheck records found for Person Rebecca
1. Rebecca SIMMONS
2. Rebecca Sarah MOORFIELD (AKA REBECCA MCALLISTER)
3. Rebecca NASH
4. Rebecca WILSON
5. Rebecca Sarah MCALLISTER (AKA REBECCA MOORFIELD)
6. Rebecca HILLMAN
7. REBECCA A ADDY
2. Sanction Caption: Reciprocal
8. REBECCA A BRILLA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
9. REBECCA A CARTY
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
10. REBECCA A COOK
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
REBECCA SIMMONS
|
| First Name |
REBECCA
|
| Last Name |
SIMMONS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-05-24
|
| First Seen | 2024-07-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-31 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
BRYAN ROAD, WALSALL, UNITED KINGDOM, WS2 9DW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 MAY 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4PvIW-zZzmEEi8IGs6GvW7J65rc
|
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: 2022-08-25 End Date: 2031-08-24 Listing Date: 2022-08-04 Country: United Kingdom Entity: gb-coh-4pviw-zzzmeei8igs6gvw7j65rc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6350793 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
REBECCA SARAH MOORFIELD (AKA REBECCA MCALLISTER)
|
| First Name |
REBECCA
|
| Middle Name |
SARAH
|
| Last Name |
MOORFIELD (AKA REBECCA MCALLISTER)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-11-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5A HOWARD ROAD, WARRINGTON, UNITED KINGDOM, WA3 5EG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 NOVEMBER 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GzZAWKxB1fGBM6fiHX_Nps0JOr4
|
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: 2022-12-19 End Date: 2027-12-18 Country: United Kingdom Entity: gb-coh-gzzawkxb1fgbm6fihx-nps0jor4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190390 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
REBECCA NASH
|
| First Name |
REBECCA
|
| Last Name |
NASH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-12-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
CATSTREE FARM HOUSE, CATSTREE, BRIDGNORTH, SHROPSHIRE, UNITED KINGDOM, WV15 5JY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 DECEMBER 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/k47PElFS4CRWT4xpDbCwPKcjnA8
|
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: 2020-05-06 End Date: 2026-05-05 Listing Date: 2020-04-15 Country: United Kingdom Entity: gb-coh-k47pelfs4crwt4xpdbcwpkcjna8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5761567 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
REBECCA WILSON
|
| First Name |
REBECCA
|
| Last Name |
WILSON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-02-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 ANLABY CLOSE, BILLINGHAM, STOCKTON ON TEES, CLEVELAND, ENGLAND, TS23 3RA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 FEBRUARY 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nD0NuONs_6BNE6DW4BgYyODJAqA
|
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: 2023-11-24 End Date: 2031-11-23 Country: United Kingdom Entity: gb-coh-nd0nuons-6bne6dw4bgyyodjaqa Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20220063/T20220114 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
REBECCA SARAH MCALLISTER (AKA REBECCA MOORFIELD)
|
| First Name |
REBECCA
|
| Middle Name |
SARAH
|
| Last Name |
MCALLISTER (AKA REBECCA MOORFIELD)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-11-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5A HOWARD ROAD, WARRINGTON, UNITED KINGDOM, WA3 5EG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 NOVEMBER 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qPJ-X90mmJL55QB7H-or9kbLFBY
|
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: 2022-12-19 End Date: 2027-12-18 Country: United Kingdom Entity: gb-coh-qpj-x90mmjl55qb7h-or9kblfby Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190390 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
REBECCA HILLMAN
|
| First Name |
REBECCA
|
| Last Name |
HILLMAN
|
| Birth Date |
1974-03-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 SEVERN SIDE, WORCESTER, WORCESTERSHIRE, ENGLAND, DY13 9EW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 MARCH 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uaF-8k4lkcIDlQsos_4r3QqE0hQ
|
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: 2020-08-26 End Date: 2026-08-25 Country: United Kingdom Entity: gb-coh-uaf-8k4lkcidlqsos-4r3qqe0hq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180575 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
REBECCA A ADDY
|
| First Name |
REBECCA
|
| Middle Name |
A
|
| Last Name |
ADDY
|
| Country |
UNITED STATES
|
| Birth Date |
1966-10-29
|
| 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 |
2016-12-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
COLORADO SPRINGS, CO 80909, USA
831 KINGSLEY DR, COLORADO SPRINGS, CO 80909 |
| 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: 2016-12-20 Country: United States Entity: us-fed-excl-rebecca-a-addy-80909-colorado-springs 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:
HHS Authority ID: S4MR5C7L8 Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-rebecca-a-addy-80909-colorado-springs 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). |
| Profile Type | PERSON |
|---|---|
| Name |
REBECCA A. BRILLA
REBECCA A BRILLA |
| First Name |
REBECCA
|
| Middle Name |
A
A. |
| Last Name |
BRILLA
|
| Country |
UNITED STATES
|
| Birth Date |
1974-08-08
|
| Position |
THERAPIST
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2002-07-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
105B MILLWOOD COURT, EASLEY, SC 29640
EASLEY, SC 29640, 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: 2002-03-20 Country: United States Entity: us-fed-excl-rebecca-a-brilla-29640-easley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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:
HHS Authority ID: S4MR3MY8Q Start Date: 2002-03-20 Listing Date: 2002-07-31 Country: United States Entity: us-fed-excl-rebecca-a-brilla-29640-easley 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). |
| 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: S4MR3MY8Q Start Date: 2002-05-24 Listing Date: 2002-08-20 Country: United States Entity: us-fed-excl-rebecca-a-brilla-29640-easley Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
REBECCA A. CARTY
REBECCA A CARTY |
| First Name |
REBECCA
|
| Middle Name |
A
A. |
| Last Name |
CARTY
|
| Country |
UNITED STATES
|
| Birth Date |
1955-06-27
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2004-12-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
5500 N COLLEGE AVE, INDIANAPOLIS, IN 46220
INDIANAPOLIS, IN 46220, 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: 2004-09-20 Country: United States Entity: us-fed-excl-rebecca-a-carty-46220-indianapolis 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: S4MR3P9RC Start Date: 2004-11-15 Listing Date: 2004-12-01 Country: United States Entity: us-fed-excl-rebecca-a-carty-46220-indianapolis Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3P9H3 Start Date: 2004-09-20 Listing Date: 2004-12-15 Country: United States Entity: us-fed-excl-rebecca-a-carty-46220-indianapolis 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). |
| Profile Type | PERSON |
|---|---|
| Name |
REBECCA A COOK
REBECCA A. COOK |
| First Name |
REBECCA
|
| Middle Name |
A
A. |
| Last Name |
COOK
|
| Country |
UNITED STATES
|
| Birth Date |
1952-02-17
|
| Position |
NURSE/NURSES AIDE (HOSPITAL)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1999-07-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CEDAR RAPIDS, IA 52402, USA
2313 MEADOW LANE, N E, CEDAR RAPIDS, IA 52402 |
| 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: 1999-07-20 Country: United States Entity: us-fed-excl-rebecca-a-cook-52402-cedar-rapids 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: S4MR3NF7H Start Date: 1999-10-18 Listing Date: 1999-11-04 Country: United States Entity: us-fed-excl-rebecca-a-cook-52402-cedar-rapids 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: S4MR3NF7H Start Date: 1999-07-20 Listing Date: 1999-07-26 Country: United States Entity: us-fed-excl-rebecca-a-cook-52402-cedar-rapids 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). |