Search Sanctions | SapherCheck

10 SapherCheck records found for Person Tommy

1. Tommy Pui Fai YUEN

Title	MR
Profile Type	PERSON
Name	TOMMY PUI FAI YUEN
First Name	TOMMY
Middle Name	PUI FAI
Last Name	YUEN
Nationality	UNITED KINGDOM
Birth Date	1962-03-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	91 AYLSHAM DRIVE, UXBRIDGE, MIDDLESEX, UB10 8UG
Topics	DISQUALIFIED
Notes	BORN ON 12 MARCH 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FbdzaiqSNmYgUtrXR7EG38J1ngs

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: 2018-11-15 End Date: 2024-11-14 Listing Date: 2018-10-25 Country: United Kingdom Entity: gb-coh-fbdzaiqsnmygutrxr7eg38j1ngs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5138763 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Tommy TOLSON

Title	MR
Profile Type	PERSON
Name	TOMMY TOLSON
First Name	TOMMY
Last Name	TOLSON
Nationality	UNITED KINGDOM
Birth Date	1984-05-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	YEW TREE FARM, TEWKESBURY ROAD, TWIGWORTH, GLOUCESTER, UNITED KINGDOM, GL2 9PP
Topics	DISQUALIFIED
Notes	BORN ON 1 MAY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NO6ronwUxka_wLYNUeVxApOSl1o

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: 2023-12-28 End Date: 2026-12-27 Listing Date: 2023-12-07 Country: United Kingdom Entity: gb-coh-no6ronwuxka-wlynuevxaposl1o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6179891 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Tommy Lee JORDAN

Title	MR
Profile Type	PERSON
Name	TOMMY LEE JORDAN
First Name	TOMMY
Middle Name	LEE
Last Name	JORDAN
Nationality	UNITED KINGDOM
Birth Date	1987-05-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 HAIG AVENUE, BRIGHTON, UNITED KINGDOM, BN1 9EQ
Topics	DISQUALIFIED
Notes	BORN ON 25 MAY 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-zMZ6xnLScDahPlPTg2Erew0sUI

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: 2024-04-15 End Date: 2027-04-14 Listing Date: 2024-03-25 Country: United Kingdom Entity: gb-coh-zmz6xnlscdahplptg2erew0sui Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6756309 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. TOMMY CLYDE RANSOM

Profile Type	PERSON
Name	TOMMY CLYDE RANSOM
First Name	TOMMY
Middle Name	CLYDE
Last Name	RANSOM
Country	UNITED STATES
Birth Date	1970-08-21
Position	OWNER/OPERATOR (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LA TUNA, TX 88021, USA P O BOX 8000, #36152-177, LA TUNA, TX 88021
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: 2008-02-20 Country: United States Entity: us-fed-excl-tommy-clyde-ransom-88021-la-tuna 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: S4MR3PWM0 Start Date: 2008-04-10 Listing Date: 2008-04-22 Country: United States Entity: us-fed-excl-tommy-clyde-ransom-88021-la-tuna 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: S4MR3PWM0 Start Date: 2008-02-20 Listing Date: 2008-02-21 Country: United States Entity: us-fed-excl-tommy-clyde-ransom-88021-la-tuna 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. TOMMY DWIGHT HART

Profile Type	PERSON
Name	TOMMY DWIGHT HART
First Name	TOMMY
Middle Name	DWIGHT
Last Name	HART
Country	UNITED STATES
Position	PHARMACIST (PHARMACY)
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	7815 SOUTH BURNHAM, CHICAGO, IL 60649
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: 1986-07-30 Country: United States Entity: us-fed-excl-tommy-dwight-hart-60649-chicago Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. TOMMY E PANGALILA

Profile Type	PERSON
Name	TOMMY E. PANGALILA TOMMY E PANGALILA
First Name	TOMMY
Middle Name	E. E
Last Name	PANGALILA
Country	UNITED STATES
Birth Date	1951-11-20
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-12-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EVERETT, WA 98204, USA 11802 FOURTH AVE W, #C214, EVERETT, WA 98204
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: 2003-11-20 Country: United States Entity: us-fed-excl-tommy-e-pangalila-98204-everett 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: S4MR3MV3Z Start Date: 2003-11-20 Listing Date: 2003-12-05 Country: United States Entity: us-fed-excl-tommy-e-pangalila-98204-everett 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: S4MR3MV3Z Start Date: 2004-01-26 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-tommy-e-pangalila-98204-everett Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. TOMMY E. WILLIAMS

Profile Type	PERSON
Name	TOMMY E. WILLIAMS
First Name	TOMMY
Middle Name	E.
Last Name	WILLIAMS
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LYTLE, TX 780521072, 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: OPM Authority ID: S4MR3N53R Start Date: 2002-10-25 Listing Date: 2003-02-03 Country: United States Entity: us-fed-excl-tommy-e-williams-78052-lytle Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3N53R Start Date: 2002-01-11 Listing Date: 2002-09-09 Country: United States Entity: us-fed-excl-tommy-e-williams-78052-lytle 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. TOMMY E WILLIAMS

Profile Type	PERSON
Name	TOMMY E WILLIAMS
First Name	TOMMY
Middle Name	E
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1955-03-02
Position	OWNER/OPERATOR (MENTAL HEALTH FAC)
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	806 BROOKVIEW, SAN ANTONIO, TX 78213
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: 2001-01-11 Country: United States Entity: us-fed-excl-tommy-e-williams-78213-san-antonio Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. TOMMY GRAYSON LINDSEY

Profile Type	PERSON
Name	TOMMY GRAYSON LINDSEY
First Name	TOMMY
Middle Name	GRAYSON
Last Name	LINDSEY
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-01-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MT. MORRIS, MI 48456, USA
Topics	DEBARRED ENTITY

1 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: OPM Authority ID: S4MR3NS6C Start Date: 1998-09-10 Listing Date: 1999-01-06 Country: United States Entity: us-fed-excl-tommy-grayson-lindsey-48456-mt-morris Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	TOMMY HART
First Name	TOMMY
Last Name	HART
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CHICAGO, IL 60649, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3NY01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-tommy-hart-60649-chicago 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).