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4 SapherCheck records found for Person Tyson

1. Tyson EYO

Title	MR
Profile Type	PERSON
Name	TYSON EYO
First Name	TYSON
Last Name	EYO
Nationality	UNITED KINGDOM
Birth Date	1988-04-29
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-09-26
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 FRECKLETON DRIVE, LIVERPOOL, UNITED KINGDOM, L33 1TF
Topics	DISQUALIFIED
Notes	BORN ON 29 APRIL 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7AjDkKzazWIat762Gcwy4m5m3ak

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-09-29 End Date: 2033-09-28 Listing Date: 2023-09-08 Country: United Kingdom Entity: gb-coh-7ajdkkzazwiat762gcwy4m5m3ak Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6850721 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. TYSON JOSEPH

Profile Type	PERSON
Name	TYSON JOSEPH
First Name	TYSON
Last Name	JOSEPH
Country	ST. LUCIA
Nationality	ST. LUCIA
Birth Date	1990-01-26
Birth-Place	ST. LUCIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.78
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-15958

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: 2011/15958 Country: Canada Entity: interpol-red-2011-15958 Program: Red Notice Reason: ROBBERY WHILE ARMED WITH A FIREARM X 10 DISGUISE WITH INTENT X 10 ATTEMPT MURDER X 2 FORCIBLE CONFINEMENT X 2 AGGRAVATED ASSAULT X 2 Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. TYSON CRAIG PICKERING

Profile Type	PERSON
Name	TYSON CRAIG PICKERING
First Name	TYSON
Middle Name	CRAIG
Last Name	PICKERING
Country	UNITED STATES
Birth Date	1987-08-22
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	2015-10-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	YUBA CITY, CA 95993, USA 2807 FRANKLIN ROAD, YUBA CITY, CA 95993
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: 2015-10-20 Country: United States Entity: us-fed-excl-tyson-craig-pickering-95993-yuba-city 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: S4MR4VLXG Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-tyson-craig-pickering-95993-yuba-city 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).

4. TYSON SHEROD LACY

Profile Type	PERSON
Name	TYSON SHEROD LACY
First Name	TYSON
Middle Name	SHEROD
Last Name	LACY
Country	UNITED STATES
Birth Date	1979-01-01
Position	EMPLOYEE (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-02-12
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLUMBIA, TN 38401, USA 122 DOGWOOD DR, COLUMBIA, TN 38401
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: 2001-09-20 Country: United States Entity: us-fed-excl-tyson-sherod-lacy-38401-columbia 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: OPM Authority ID: S4MR3N9FM Start Date: 2001-11-16 Listing Date: 2002-08-23 Country: United States Entity: us-fed-excl-tyson-sherod-lacy-38401-columbia Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3N9FM Start Date: 2001-09-20 Listing Date: 2002-02-12 Country: United States Entity: us-fed-excl-tyson-sherod-lacy-38401-columbia 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).