Search Sanctions | SapherCheck

10 SapherCheck records found for Person Armstrong

1. Anthony Jon Domingo ARMSTRONG-EMERY

Title	MR
Profile Type	PERSON
Name	ANTHONY JON DOMINGO ARMSTRONG-EMERY
First Name	ANTHONY
Middle Name	JON DOMINGO
Last Name	ARMSTRONG-EMERY
Birth Date	1977-09-26
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	33 MARINA COURT, GLACIS ROAD, GIBRALTAR, GX11 1AA
Topics	DISQUALIFIED
Notes	BORN ON 26 SEPTEMBER 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9DEfCwN8ZKY7GH29RvVQJLXTgm4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-04-06 End Date: 2033-04-05 Country: United Kingdom Entity: gb-coh-9defcwn8zky7gh29rvvqjlxtgm4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2017-000310 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Martin ARMSTRONG COKE

Title	MR
Profile Type	PERSON
Name	MARTIN ARMSTRONG COKE
First Name	MARTIN
Last Name	ARMSTRONG COKE
Nationality	UNITED KINGDOM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 26 MALLARD HOUSE, STATION COURT, TOWNMEAD ROAD, LONDON, ENGLAND, SW6 2BF
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HjLC-oE6VypVdL7P3kGa6jYGWvE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-10-19 End Date: 2028-10-18 Country: United Kingdom Entity: gb-coh-hjlc-oe6vypvdl7p3kga6jygwve Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-000833 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Stephen James ARMSTRONG

Title	MR
Profile Type	PERSON
Name	STEPHEN JAMES ARMSTRONG
First Name	STEPHEN
Middle Name	JAMES
Last Name	ARMSTRONG
Nationality	UNITED KINGDOM
Birth Date	1960-06-25
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	29 WARNING TONGUE LANE, BESSACARR, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN4 6TB
Topics	DISQUALIFIED
Notes	BORN ON 25 JUNE 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_rWwiJ8GAp0qL95stQ1hPkuo8Pk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-10-03 End Date: 2028-10-02 Country: United Kingdom Entity: gb-coh-rwwij8gap0ql95stq1hpkuo8pk Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: A50SE343 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ANGELA R ARMSTRONG

Profile Type	PERSON
Name	ANGELA R ARMSTRONG
First Name	ANGELA
Middle Name	R
Last Name	ARMSTRONG
Country	UNITED STATES
Birth Date	1987-12-16
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	2018-08-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	756 N HILLSBORO ROAD, CAMDEN, NY 13316 CAMDEN, NY 13316, 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: 2018-08-20 Country: United States Entity: us-fed-excl-angela-r-armstrong-13316-camden Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR6MZFF Start Date: 2018-08-20 Listing Date: 2018-08-20 Country: United States Entity: us-fed-excl-angela-r-armstrong-13316-camden Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. ANTHONY CHARLES JR ARMSTRONG

Profile Type	PERSON
Name	ANTHONY CHARLES JR ARMSTRONG
First Name	ANTHONY
Middle Name	CHARLES JR
Last Name	ARMSTRONG
Country	UNITED STATES
Birth Date	1989-05-11
Position	TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-03-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TICONDEROGA, NY 12883, USA 61 THE PORTAGE, APT 1, TICONDEROGA, NY 12883
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: 2021-01-20 Country: United States Entity: us-fed-excl-anthony-charles-jr-armstrong-12883-ticonderoga Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MRG702N Start Date: 2021-02-28 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-anthony-charles-jr-armstrong-12883-ticonderoga 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.

6. AUNTARIOUS NEOKA-RENEA ARMSTRONG

Profile Type	PERSON
Name	AUNTARIOUS NEOKA-RENEA ARMSTRONG
First Name	AUNTARIOUS
Middle Name	NEOKA-RENEA
Last Name	ARMSTRONG
Country	UNITED STATES
Birth Date	1992-03-09
Position	INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CALHOUN CITY, MS 38916, USA 201 CANNON LOOP STREET, CALHOUN CITY, MS 38916
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: 2016-07-20 Country: United States Entity: us-fed-excl-auntarious-neoka-renea-armstrong-38916-calhoun-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: S4MR5450N Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-auntarious-neoka-renea-armstrong-38916-calhoun-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).

7. BRITLEY N ARMSTRONG

Profile Type	PERSON
Name	BRITLEY N ARMSTRONG
First Name	BRITLEY
Middle Name	N
Last Name	ARMSTRONG
Country	UNITED STATES
Birth Date	1988-03-06
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BASTROP, LA 71220, USA 411 AUSTIN LANE, BASTROP, LA 71220
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-britley-n-armstrong-71220-bastrop 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: S4MRDHXJG Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-britley-n-armstrong-71220-bastrop Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. BRUCE WAYNE ARMSTRONG

Profile Type	PERSON
Name	BRUCE WAYNE ARMSTRONG
First Name	BRUCE
Middle Name	WAYNE
Last Name	ARMSTRONG
Country	UNITED STATES
Birth Date	1957-10-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-05-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 5804, AUBURN, CA 95604 AUBURN, CA 95604, 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: 2010-05-20 Country: United States Entity: us-fed-excl-bruce-wayne-armstrong-95604-auburn 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: S4MR3Q8BT Start Date: 2010-05-20 Listing Date: 2010-05-21 Country: United States Entity: us-fed-excl-bruce-wayne-armstrong-95604-auburn 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).

9. CAROLYN ANN ARMSTRONG

Profile Type	PERSON
Name	CAROLYN ANN ARMSTRONG
First Name	CAROLYN
Middle Name	ANN
Last Name	ARMSTRONG
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	BRYAN, TX 77803, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3P2RR Start Date: 1996-04-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-carolyn-ann-armstrong-77803-bryan Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. CARRIE SUE ARMSTRONG

Profile Type	PERSON
Name	CARRIE SUE ARMSTRONG
First Name	CARRIE
Middle Name	SUE
Last Name	ARMSTRONG
Country	UNITED STATES
Birth Date	1966-09-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BAKERSFIELD, CA 93313, USA 4012 TRETORN AVE, BAKERSFIELD, CA 93313
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: 2008-05-20 Country: United States Entity: us-fed-excl-carrie-sue-armstrong-93313-bakersfield 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: S4MR3PRGY Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-carrie-sue-armstrong-93313-bakersfield 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).