9 SapherCheck records found for Person Tristan
1. Tristan BERRY
2. TRISTAN C WHITE
2. Sanction Caption: Reciprocal
3. TRISTAN L LAYTON
2. Sanction Caption: Reciprocal
4. TRISTAN S GILL
2. Sanction Caption: Reciprocal
5. TRISTAN V STONGER
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
6. Tristan V. Stronger
7. Tristan Svejkovsky
8. TRISTAN FAREL
9. TRISTAN JAVAHN DURDEN
| Profile Type | PERSON |
|---|---|
| Name |
TRISTAN BERRY
|
| First Name |
TRISTAN
|
| Last Name |
BERRY
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
55 STRAND CRESCENT HOLYWELL, CLWYD, ENGLAND, CH8 7PH
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HZyndTYSATFs9NyXizRJQ_VDNb0
|
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: 2020-07-22 End Date: 2027-07-21 Country: United Kingdom Entity: gb-coh-hzyndtysatfs9nyxizrjq-vdnb0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2019-005758 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
TRISTAN C WHITE
|
| First Name |
TRISTAN
|
| Middle Name |
C
|
| Last Name |
WHITE
|
| Country |
UNITED STATES
|
| Birth Date |
1995-03-03
|
| 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 |
2020-08-26
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
168 PIERCE AVE, DAYTONA BEACH, FL 32114
DAYTONA BEACH, FL 32114, 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: 2020-08-20 Country: United States Entity: us-fed-excl-tristan-c-white-32114-daytona-beach 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: S4MRDHXLC Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-tristan-c-white-32114-daytona-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
TRISTAN L LAYTON
|
| First Name |
TRISTAN
|
| Middle Name |
L
|
| Last Name |
LAYTON
|
| Country |
UNITED STATES
|
| Birth Date |
1984-07-17
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2009-02-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
337 ROBINSON DR, APT 24, PRESCOTT, AZ 86303
PRESCOTT, AZ 86303, 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: 2009-02-19 Country: United States Entity: us-fed-excl-tristan-l-layton-86303-prescott 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: S4MR3Q2P8 Start Date: 2009-02-19 Listing Date: 2009-02-19 Country: United States Entity: us-fed-excl-tristan-l-layton-86303-prescott 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 |
TRISTAN S GILL
|
| First Name |
TRISTAN
|
| Middle Name |
S
|
| Last Name |
GILL
|
| Country |
UNITED STATES
|
| Birth Date |
1992-08-22
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-05-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
880 E GAINES ST, #159840, DERMOTT, AR 71638
DERMOTT, AR 71638, 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: 2015-05-20 Country: United States Entity: us-fed-excl-tristan-s-gill-71638-dermott Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR4KY9R Start Date: 2015-05-20 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-tristan-s-gill-71638-dermott 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 |
TRISTAN V STONGER
|
| First Name |
TRISTAN
|
| Middle Name |
V
|
| Last Name |
STONGER
|
| Country |
UNITED STATES
|
| Birth Date |
1947-09-28
|
| Position |
PLASTIC SURGERY (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-08-20
|
| Npi Code |
1134213796
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BUNKER HILL, IN 46914, USA
8272 S STRAWTOWN PIKE LOT, BUNKER HILL, IN 46914 |
| 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: 2018-08-20 Country: United States Entity: us-fed-excl-tristan-v-stonger-46914-bunker-hill Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR6MZH9 Start Date: 2018-09-29 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-tristan-v-stonger-46914-bunker-hill Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| 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: S4MR6MZH9 Start Date: 2018-08-20 Listing Date: 2018-08-20 Country: United States Entity: us-fed-excl-tristan-v-stonger-46914-bunker-hill Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sector |
REGISTERED NURSE
|
|---|---|
| Profile Type | PERSON |
| Name |
TRISTAN V. STRONGER
|
| First Name |
TRISTAN V.
|
| Last Name |
STRONGER
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-24 |
| Datasets |
US MONTANA MEDICAID EXCLUDED AND TERMINATED PROVIDERS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Montana Medicaid Excluded and Terminated Providers |
| Sanction First Seen | 2024-09-24 |
| Sanction Last Change | 2024-09-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Montana Department of Public Health & Human Services Start Date: 2018-08-27 Country: United States Entity: us-medmt-2df0a2ba36267075b523a88955e55fefbc18cfb3 Source URL: https://dphhs.mt.gov/montanahealthcareprograms/terminatedexcludedproviders |
| Sector |
NURSE PRACTITIONER
|
|---|---|
| Profile Type | PERSON |
| Name |
TRISTAN SVEJKOVSKY
|
| First Name |
TRISTAN
|
| Last Name |
SVEJKOVSKY
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-24 |
| Datasets |
US MONTANA MEDICAID EXCLUDED AND TERMINATED PROVIDERS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Montana Medicaid Excluded and Terminated Providers |
| Sanction First Seen | 2024-09-24 |
| Sanction Last Change | 2024-09-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Montana Department of Public Health & Human Services Start Date: 2024-07-23 Country: United States Entity: us-medmt-d59f170e9062045a1f542046f4803fc48a84b697 Source URL: https://dphhs.mt.gov/montanahealthcareprograms/terminatedexcludedproviders |
| Alias |
NEW FRONTIER ENERGY INC.
|
|---|---|
| Profile Type | PERSON |
| Name |
TRISTAN FAREL
|
| First Name |
TRISTAN
|
| Last Name |
FAREL
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-05-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DENVER, CO 80202, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOI Authority ID: S4MRPT6QD Start Date: 2021-10-05 Listing Date: 2023-05-18 Country: United States Entity: usgsa-s4mrpt6qd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: INELIGIBLE TO ACQUIRE FEDERAL ONSHORE OIL AND GAS LEASE UNDER THE MINERAL LEASING ACT (30 USC 181 ET SEQ.). Pursuant to section 17(g) of the Mineral Leasing Act (30 USC 226(g)), the Bureau of Land Management (BLM) is prohibited from issuing an oil and gas lease, or approving an assignment or transfer of a lease, to an entity that has failed or refused to comply in any material respect with the reclamation requirements and other standards established under that section. Prior to making such a determination, the BLM must provide the entity with adequate notification and an opportunity to comply. This entity is in noncompliance with section 17(g) and has been afforded the requisite notice and opportunity to comply. THIS EXCLUSION APPLIES ONLY TO FEDERAL ONSHORE OIL AND GAS LEASES ISSUED BY THE BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR. |
| Registration Number |
UZGACNJWJBM1
|
|---|---|
| Profile Type | PERSON |
| Name |
TRISTAN JAVAHN DURDEN
|
| First Name |
TRISTAN
|
| Middle Name |
JAVAHN
|
| Last Name |
DURDEN
|
| Country |
UNITED STATES
|
| First Seen | 2023-10-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-10-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BECKVILLE, TX 75631, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-10-11 |
| Sanction Last Change | 2023-10-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRR2ZSM Start Date: 2023-09-20 End Date: 2028-09-19 Listing Date: 2023-10-10 Country: United States Entity: usgsa-s4mrr2zsm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |