SapherCheck

10 SapherCheck records found for Person Warren

Profile Type PERSON
Name WARREN MOREHOUSE
First Name WARREN
Last Name MOREHOUSE
Country UNITED STATES
Birth Date 1945-01-07
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7 FARRELL STREET, S BURLINGTON, VT 05403
SOUTH BURLINGTON, VT 05403, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 1990-06-07
Country: United States

Entity: NK-8WdXXzdFmtPXx7j7STHKvD

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NY8N

Start Date: 1990-06-07
Listing Date: 1997-02-03
Country: United States

Entity: NK-8WdXXzdFmtPXx7j7STHKvD

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).

Profile Type PERSON
Name WARREN FRANK BARTLETT
First Name WARREN
Middle Name FRANK
Last Name BARTLETT
Nationality UNITED KINGDOM
Birth Date 1974-05-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address LITTLE LAVER HOUSE, ABBESS RODING, ONGAR, ESSEX, CM5 0JJ
Topics DISQUALIFIED
Notes BORN ON 15 MAY 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8EuCyNe8YPbiE1mFZHMnSTFRkLU

1 Sanctions

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: 2016-09-01
End Date: 2028-08-31
Country: United Kingdom

Entity: gb-coh-8eucyne8ypbie1mfzhmnstfrklu

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: C30MA460

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name WARREN MENKENRICK
First Name WARREN
Last Name MENKENRICK
Nationality UNITED KINGDOM
Birth Date 1971-02-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 PROUT ROAD, LONDON, UNITED KINGDOM, E5 9NP
Topics DISQUALIFIED
Notes BORN ON 23 FEBRUARY 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dVaA7Fex-vFfEbHfyxwiOc4_lIs

1 Sanctions

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: 2020-01-07
End Date: 2026-01-06
Listing Date: 2019-12-17
Country: United Kingdom

Entity: gb-coh-dvaa7fex-vffebhfyxwioc4-lis

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5247743

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name WARREN DAVID JACKSON
First Name WARREN
Middle Name DAVID
Last Name JACKSON
Nationality UNITED KINGDOM
Birth Date 1976-08-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 27 BARN MEADOW, BIRMINGHAM, UNITED KINGDOM, B25 8YT
Topics DISQUALIFIED
Notes BORN ON 7 AUGUST 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dZb8ZKMdrZgmeKSEN7ZerLhZIPw

1 Sanctions

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: 2021-12-24
End Date: 2027-12-23
Listing Date: 2021-12-03
Country: United Kingdom

Entity: gb-coh-dzb8zkmdrzgmeksen7zerlhzipw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6095717

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name WARREN SMITH
First Name WARREN
Last Name SMITH
Nationality UNITED KINGDOM
Birth Date 1960-06-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address GORSE COTTAGE, GORSE LANE, SOUTH MILFORD, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS25 6JR
Topics DISQUALIFIED
Notes BORN ON 29 JUNE 1960 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HffPGxb_IWcOf9TGwacnmhGmUis

1 Sanctions

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: 2022-06-02
End Date: 2033-06-01
Listing Date: 2022-05-12
Country: United Kingdom

Entity: gb-coh-hffpgxb-iwcof9tgwacnmhgmuis

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5617805

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name WARREN LEE PYE
First Name WARREN
Middle Name LEE
Last Name PYE
Birth Date 1986-07-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 34 STONEAGE CLOSE, BOGNOR REGIS, UNITED KINGDOM, PO22 9QN
Topics DISQUALIFIED
Notes BORN ON 30 JULY 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ueakHtml6xJZHkKm11HPxeIVBaM

1 Sanctions

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: 2018-08-13
End Date: 2025-08-12
Listing Date: 2018-07-23
Country: United Kingdom

Entity: gb-coh-ueakhtml6xjzhkkm11hpxeivbam

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5267263

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name WARREN LEE VENABLES
First Name WARREN
Middle Name LEE
Last Name VENABLES
Nationality UNITED KINGDOM
Birth Date 1969-02-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 ASH WAY, ASH BANK, STOKE-ON-TRENT, STAFFORDSHIRE, ST2 9DZ
Topics DISQUALIFIED
Notes BORN ON 6 FEBRUARY 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zILjiwOMQzcHdY1IMhiyu5OyUNY

1 Sanctions

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: 2012-11-27
End Date: 2024-11-26
Country: United Kingdom

Entity: gb-coh-ziljiwomqzchdy1imhiyu5oyuny

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: W & D WHOLESALERS LTD

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name WARREN STERN
First Name WARREN
Last Name STERN
Country SOUTH AFRICA
Nationality UNITED STATES
Birth Date 1970-11-17
Birth-Place CAPE TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 76.50
Hair-Color BRO
Height 1.80
Eye-Color BLU
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes NATIONAL FOOTBALL LEAGUE RAIDER SYMBOL ON LEFT SHOULDER, TATTOO OF A SKULL ON LEFT REAR SHOULDER, TATTOO OF "JOEY" ON LEFT ARM, TATTOO OF "WS" ON RIGHT ARM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2008-7224

1 Sanctions

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: 2008/7224

Country: United States

Entity: interpol-red-2008-7224

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name WARREN A. BEVAN
WARREN A BEVAN
First Name WARREN
Middle Name A
A.
Last Name BEVAN
Country UNITED STATES
Birth Date 1943-05-09
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2005-02-08
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1206, HILLSBORO, OR 97123
HILLSBORO, OR 97123, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2005-01-19
Country: United States

Entity: us-fed-excl-warren-a-bevan-97123-hillsboro

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: S4MR3Q7J4

Start Date: 2005-01-19
Listing Date: 2005-02-08
Country: United States

Entity: us-fed-excl-warren-a-bevan-97123-hillsboro

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: S4MR3Q7J4

Start Date: 2005-03-14
Listing Date: 2005-03-23
Country: United States

Entity: us-fed-excl-warren-a-bevan-97123-hillsboro

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name WARREN A. CLARK
First Name WARREN
Middle Name A.
Last Name CLARK
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address NEW PORT RICHEY, FL 34653, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR3NYKW

Start Date: 1988-12-07
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-warren-a-clark-34653-new-port-richey

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).