SapherCheck

10 SapherCheck records found for Person Wayne

Profile Type PERSON
Name WAYNE B GRANDIDGE
WAYNE B. GRANDIDGE
First Name WAYNE
Middle Name B.
B
Last Name GRANDIDGE
Country UNITED STATES
Birth Date 1947-11-05
Position OWNER/OPERATOR (HOME HEALTH AGENCY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-02-08
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 26 JERRY LANE, N KINGSTOWN, RI 02852
NORTH KINGSTOWN, RI 02852, 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: 2001-09-20
Country: United States

Entity: NK-U7ubXfzoVycgTbLAgVGVQt

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: OPM

Authority ID: S4MR3QKJ1

Start Date: 2001-11-16
Listing Date: 2002-08-29
Country: United States

Entity: NK-U7ubXfzoVycgTbLAgVGVQt

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: S4MR3QKJ1

Start Date: 2001-09-20
Listing Date: 2002-02-08
Country: United States

Entity: NK-U7ubXfzoVycgTbLAgVGVQt

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).

Alias 韋恩·大衛
واين ديفيد
DAVID, WAYNE
WAYNE DAVID
Profile Type PERSON
Name 韋恩·大衛
واين ديفيد
WAYNE DAVID
First Name WAYNE
Last Name DAVID
Country UNITED KINGDOM
Nationality UNITED KINGDOM
WALES
Birth Date 1957-07-01
Birth-Place BRIDGEND
Position MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019)
HOUSE OF COMMONS (MEMBER, 2017-)
MEMBER OF THE 54TH PARLIAMENT OF THE UNITED KINGDOM (2005-2010)
HOUSE OF COMMONS (MEMBER, 2010-2015)
HOUSE OF COMMONS (MEMBER, 2001-2005)
MEMBER OF THE 53RD PARLIAMENT OF THE UNITED KINGDOM (2001-2005)
MEMBER OF THE 55TH PARLIAMENT OF THE UNITED KINGDOM (2010-2015)
MEMBER OF THE 56TH PARLIAMENT OF THE UNITED KINGDOM (2015-2017)
MEMBER OF PARLIAMENT FROM THE LABOR PARTY
HOUSE OF COMMONS (MEMBER, 2005-2010)
HOUSE OF COMMONS (MEMBER, 2015-2017)
MINISTER OF STATE FOR EUROPE (2010-2011)
MEMBER OF THE 58TH PARLIAMENT OF THE UNITED KINGDOM (2019-2024)
SHADOW MINISTER FOR MIDDLE EAST AND NORTH AFRICA
MEMBER OF THE EUROPEAN PARLIAMENT (1989-1994)
MEMBER OF THE EUROPEAN PARLIAMENT (1994-1999)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-25
Modified At 2024-10-17
Gender MALE
Datasets IRAN SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes WELSH POLITICIAN AND MP (BORN 1957)

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-02
Sanction Last Change 2024-05-02
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Human Rights Violations

Start Date: 2022-12-12
Country: Iran

Entity: Q296716

Source URL: https://sanctionlist.mfa.ir/
Title MR
Profile Type PERSON
Name WAYNE ROBERT DUKINFIELD
First Name WAYNE
Middle Name ROBERT
Last Name DUKINFIELD
Nationality UNITED KINGDOM
Birth Date 1975-04-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 16A, ROWLEY LANE, LEPTON, HUDDERSFIELD, UNITED KINGDOM, HD8 0JD
Topics DISQUALIFIED
Notes BORN ON 9 APRIL 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DpGJVW2wpiqdz93l3F06DOwnMqE

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: 2020-06-29
End Date: 2028-06-28
Listing Date: 2020-06-08
Country: United Kingdom

Entity: gb-coh-dpgjvw2wpiqdz93l3f06downmqe

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

Reason: INV5539501

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name WAYNE DUKINFIELD
First Name WAYNE
Last Name DUKINFIELD
Birth Date 1975-04-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 16A, ROWLEY LANE, LEPTON, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD3 0JD
Topics DISQUALIFIED
Notes BORN ON 9 APRIL 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Du3j-EsCR_WDsnbNNFQA9seEu44

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: 2022-06-20
End Date: 2027-06-19
Country: United Kingdom

Entity: gb-coh-du3j-escr-wdsnbnnfqa9seeu44

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20220448

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name WAYNE BEARDMORE
First Name WAYNE
Last Name BEARDMORE
Nationality UNITED KINGDOM
Birth Date 1972-03-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 ST. DAVIDS WAY, KNYPERSLEY, STOKE-ON-TRENT, UNITED KINGDOM, ST8 7XA
Topics DISQUALIFIED
Notes BORN ON 13 MARCH 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EG4JhCYtfaipUP145jew-fM6V-Y

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: 2021-07-05
End Date: 2025-01-04
Listing Date: 2021-06-14
Country: United Kingdom

Entity: gb-coh-eg4jhcytfaipup145jew-fm6v-y

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

Reason: INV5803817

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name WAYNE BUNTING
First Name WAYNE
Last Name BUNTING
Nationality UNITED KINGDOM
Birth Date 1979-10-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 10 BROOKES CLOSE, TIVIDALE, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B69 1LB
Topics DISQUALIFIED
Notes BORN ON 21 OCTOBER 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h7_nxUMzLlmFdxRHVzXEeT3Qdu0

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: 2021-04-23
End Date: 2026-04-22
Country: United Kingdom

Entity: gb-coh-h7-nxumzllmfdxrhvzxeet3qdu0

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20200291

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name WAYNE ASHLEY MURFET
First Name WAYNE
Middle Name ASHLEY
Last Name MURFET
Nationality UNITED KINGDOM
Birth Date 1982-11-07
First Seen 2024-10-04
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address ROSEWOOD STUD, FRECKENHAM ROAD, CHIPPENHAM, ELY, CAMBRIDGESHIRE, UNITED KINGDOM, CB7 5QH
Topics DISQUALIFIED
Notes BORN ON 7 NOVEMBER 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IFbVMSEKuWL6tHg39SUfhITEJ9s

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-04
Sanction Last Change 2024-10-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-10-01
End Date: 2031-09-30
Country: United Kingdom

Entity: gb-coh-ifbvmsekuwl6thg39sufhitej9s

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20210485

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name WAYNE WINDRUM
First Name WAYNE
Last Name WINDRUM
Nationality UNITED KINGDOM
Birth Date 1984-09-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 LARKFIELD PARK, BELFAST, BT4 1QG
Topics DISQUALIFIED
Notes BORN ON 10 SEPTEMBER 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kXTZxtfQtyfLXmJeIzBbEvUYjeY

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: 2024-03-22
End Date: 2035-03-21
Listing Date: 2024-03-01
Country: United Kingdom

Entity: gb-coh-kxtzxtfqtyflxmjeizbbevuyjey

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U654

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name WAYNE MARK SMITH
First Name WAYNE
Middle Name MARK
Last Name SMITH
Nationality UNITED KINGDOM
Birth Date 1969-02-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 59 MONUMENT DRIVE, BRIERLEY, BARNSLEY, SOUTH YORKSHIRE, S72 9LU
Topics DISQUALIFIED
Notes BORN ON 8 FEBRUARY 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LltHAa-zOW3N5ltJ3CE6E0TdJ9I

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: 2016-06-30
End Date: 2028-06-29
Country: United Kingdom

Entity: gb-coh-llthaa-zow3n5ltj3ce6e0tdj9i

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20150971

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A