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4 SapherCheck records found for Person Andrew

1. Peter WALTERS (AKA ANDREW PETER WALTERS)

Title	MR
Profile Type	PERSON
Name	PETER WALTERS (AKA ANDREW PETER WALTERS)
First Name	PETER
Last Name	WALTERS (AKA ANDREW PETER WALTERS)
Birth Date	1970-03-23
First Seen	2024-09-30
Last Seen	2024-10-25
Last Change	2024-09-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE BUTTS, NEWBRIDGE ROAD, LAUGHARNE, CARMARTHEN, UNITED KINGDOM, SA33 4SJ
Topics	DISQUALIFIED
Notes	BORN ON 23 MARCH 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MGt-t4ickgxHpUiXWoKRBlJTU6w

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-30
Sanction Last Change	2024-09-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-30 End Date: 2036-09-29 Listing Date: 2024-09-09 Country: United Kingdom Entity: gb-coh-mgt-t4ickgxhpuixwokrbljtu6w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7186021 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. DOROTHY W ANDREW

Profile Type	PERSON
Name	DOROTHY W. ANDREW DOROTHY W ANDREW
First Name	DOROTHY
Middle Name	W W.
Last Name	ANDREW
Country	UNITED STATES
Birth Date	1925-07-31
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LUBBOCK, TX 79424, USA 7922 ABERDEEN AVE, #B, LUBBOCK, TX 79424
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: 1996-02-12 Country: United States Entity: us-fed-excl-dorothy-w-andrew-79424-lubbock Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3P28Y Start Date: 1996-04-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-dorothy-w-andrew-79424-lubbock 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: S4MR3P28Y Start Date: 1996-04-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-dorothy-w-andrew-79424-lubbock 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. KELVIN DEWAYNE ANDREW

Profile Type	PERSON
Name	KELVIN DEWAYNE ANDREW
First Name	KELVIN
Middle Name	DEWAYNE
Last Name	ANDREW
Country	UNITED STATES
Birth Date	1964-12-30
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	2012-08-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6600 PRESTON RD, APT 128, PLANO, TX 75024 PLANO, TX 75024, 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: 2012-08-20 Country: United States Entity: us-fed-excl-kelvin-dewayne-andrew-75024-plano Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR460K7 Start Date: 2012-08-20 Listing Date: 2012-08-29 Country: United States Entity: us-fed-excl-kelvin-dewayne-andrew-75024-plano 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	NICHOLAS GILL
Profile Type	PERSON
Name	GILL ANDREW
First Name	GILL
Last Name	ANDREW
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-05-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	EAST HARTFORD, CT, 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: NAVY Authority ID: S4MRCM94K Start Date: 2020-05-18 Listing Date: 2020-05-19 Country: United States Entity: usgsa-s4mrcm94k Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed Debarment: 5-18-2020