10 SapherCheck records found for Person Austin
1. David Lawrence AUSTIN
2. Lee AUSTIN
3. Robert Michael AUSTIN
4. Robert John Timothy AUSTIN
5. Andrew John AUSTIN
6. ADRIA BRANSCOMB AUSTIN
2. Sanction Caption: Reciprocal
7. ALENE JO AUSTIN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
8. AMBER ODOM AUSTIN
2. Sanction Caption: Reciprocal
9. BARBARA A AUSTIN-WASHBURN
2. Sanction Caption: Reciprocal
10. BERNICE JOAN AUSTIN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
DAVID LAWRENCE AUSTIN
|
| First Name |
DAVID
|
| Middle Name |
LAWRENCE
|
| Last Name |
AUSTIN
|
| Nationality |
AUSTRALIA
|
| Birth Date |
1966-01-14
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
13 THE COURTYARD, STOKE ROAD, GUILDFORD, UNITED KINGDOM, GU1 4HP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 JANUARY 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4ngKYXmdHJ5hZFmV6jyUOHm3uF8
|
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: 2018-06-29 End Date: 2030-06-28 Listing Date: 2018-06-08 Country: United Kingdom Entity: gb-coh-4ngkyxmdhj5hzfmv6jyuohm3uf8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4642743 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LEE AUSTIN
|
| First Name |
LEE
|
| Last Name |
AUSTIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-11-11
|
| First Seen | 2023-08-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
AUSTINS PLACE, GREENWAY FORSTAL, HOLLINGBOURNE, MAIDSTONE, KENT, ME17 1QA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 NOVEMBER 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8rYXv741yXtnx765ACCSt0LWQNo
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-21 |
| Sanction Last Change | 2023-08-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-08-18 End Date: 2032-08-17 Listing Date: 2023-07-28 Country: United Kingdom Entity: gb-coh-8ryxv741yxtnx765accst0lwqno Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6843923 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ROBERT MICHAEL AUSTIN
|
| First Name |
ROBERT
|
| Middle Name |
MICHAEL
|
| Last Name |
AUSTIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1956-12-22
|
| First Seen | 2024-09-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, UNITED KINGDOM, B3 3HN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 DECEMBER 1956 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kSo34830SffL9AkRg4tU4oVAHyQ
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-03 |
| Sanction Last Change | 2024-09-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-03 End Date: 2028-09-02 Listing Date: 2024-08-13 Country: United Kingdom Entity: gb-coh-kso34830sffl9akrg4tu4ovahyq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7007749 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ROBERT JOHN TIMOTHY AUSTIN
|
| First Name |
ROBERT
|
| Middle Name |
JOHN TIMOTHY
|
| Last Name |
AUSTIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-08-31
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
STOCKBRIDGE MANOR FARM, SLAY LANE, WHITWELL, VENTNOR, ISLE OF WIGHT, PO38 2QF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 AUGUST 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pM8sTYb9227NlzxIhsyAhPMxsx8
|
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: 2010-11-04 End Date: 2024-11-03 Country: United Kingdom Entity: gb-coh-pm8styb9227nlzxihsyahpmxsx8 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 0BN01731 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDREW JOHN AUSTIN
|
| First Name |
ANDREW
|
| Middle Name |
JOHN
|
| Last Name |
AUSTIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-03-01
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
LIMEKILNS, THE STREET, PLAXTOL, SEVENOAKS, UNITED KINGDOM, TN15 0QL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 MARCH 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_SwLrhWMFwjqoXQHmJ0xoCsq4I4
|
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: 2019-05-20 End Date: 2030-05-19 Listing Date: 2019-04-29 Country: United Kingdom Entity: gb-coh-swlrhwmfwjqoxqhmj0xocsq4i4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5318465 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ADRIA BRANSCOMB AUSTIN
|
| First Name |
ADRIA
|
| Middle Name |
BRANSCOMB
|
| Last Name |
AUSTIN
|
| Country |
UNITED STATES
|
| Birth Date |
1967-04-24
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2009-09-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MEMPHIS, TN 38127, USA
1952 WELLONS AVENUE, MEMPHIS, TN 38127 |
| 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: 2009-09-20 Country: United States Entity: us-fed-excl-adria-branscomb-austin-38127-memphis 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:
HHS Authority ID: S4MR3Q5G0 Start Date: 2009-09-20 Listing Date: 2009-09-22 Country: United States Entity: us-fed-excl-adria-branscomb-austin-38127-memphis 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). |
| Profile Type | PERSON |
|---|---|
| Name |
ALENE JO AUSTIN
|
| First Name |
ALENE
|
| Middle Name |
JO
|
| Last Name |
AUSTIN
|
| Country |
UNITED STATES
|
| Birth Date |
1955-07-19
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2002-05-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1006 N MINNESOTA AVE, SHAWNEE, OK 74801
SHAWNEE, OK 748015914, USA |
| 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: 2001-11-20 Country: United States Entity: us-fed-excl-alene-jo-austin-74801-shawnee 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: S4MR3NDD5 Start Date: 2001-11-20 Listing Date: 2002-05-15 Country: United States Entity: us-fed-excl-alene-jo-austin-74801-shawnee 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: S4MR3NDD5 Start Date: 2002-01-14 Listing Date: 2002-08-21 Country: United States Entity: us-fed-excl-alene-jo-austin-74801-shawnee Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
AMBER ODOM AUSTIN
|
| First Name |
AMBER
|
| Middle Name |
ODOM
|
| Last Name |
AUSTIN
|
| Country |
UNITED STATES
|
| Birth Date |
1981-07-02
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2009-04-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
141 ALFORD DRIVE, WHITE LAKE, NC 28337
WHITE LAKE, NC 28337, 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: 2009-04-20 Country: United States Entity: us-fed-excl-amber-odom-austin-28337-white-lake 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: S4MR3Q373 Start Date: 2009-04-20 Listing Date: 2009-04-21 Country: United States Entity: us-fed-excl-amber-odom-austin-28337-white-lake 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). |
| Profile Type | PERSON |
|---|---|
| Name |
BARBARA A AUSTIN-WASHBURN
|
| First Name |
BARBARA
|
| Middle Name |
A
|
| Last Name |
AUSTIN-WASHBURN
|
| Country |
UNITED STATES
|
| Birth Date |
1959-05-21
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2008-10-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
WHITE RIVER JUNCTION, VT 05001, USA
377 MAPLE ST, WHITE RIVER JUNCTION, VT 05001 |
| 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: 2008-10-20 Country: United States Entity: us-fed-excl-barbara-a-austin-washburn-05001-white-river-junction 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: S4MR3PV3P Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-barbara-a-austin-washburn-05001-white-river-junction 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). |
| Profile Type | PERSON |
|---|---|
| Name |
BERNICE JOAN AUSTIN
|
| First Name |
BERNICE
|
| Middle Name |
JOAN
|
| Last Name |
AUSTIN
|
| Country |
UNITED STATES
|
| Birth Date |
1962-08-18
|
| Position |
NURSE/NURSES AIDE (SKILLED NURSING FAC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2003-12-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ST. FRANCISVILLE, LA 70775, USA
14081 LA HWY 10, ST FRANCISVILLE, LA 70775 |
| 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: 2003-11-20 Country: United States Entity: us-fed-excl-bernice-joan-austin-70775-st-francisville 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: S4MR3MX77 Start Date: 2003-11-20 Listing Date: 2003-12-23 Country: United States Entity: us-fed-excl-bernice-joan-austin-70775-st-francisville 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: S4MR3MX77 Start Date: 2004-01-26 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-bernice-joan-austin-70775-st-francisville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |