Search Sanctions | SapherCheck

10 SapherCheck records found for Person Barrett

1. Michael William BARRETT

Title	MR
Profile Type	PERSON
Name	MICHAEL WILLIAM BARRETT
First Name	MICHAEL
Middle Name	WILLIAM
Last Name	BARRETT
Nationality	UNITED KINGDOM
Birth Date	1985-02-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	73, FLEET ROAD, DARTFORD, KENT, ENGLAND, DA2 6JE
Topics	DISQUALIFIED
Notes	BORN ON 7 FEBRUARY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1r52hXw21apOqxLsqX90cku_P5U

1 Sanctions

1. Sanction Caption: Sanction

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: 2022-11-08 End Date: 2027-11-07 Country: United Kingdom Entity: gb-coh-1r52hxw21apoqxlsqx90cku-p5u Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-002601 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Michael BARRETT

Title	MR
Profile Type	PERSON
Name	MICHAEL BARRETT
First Name	MICHAEL
Last Name	BARRETT
Nationality	UNITED KINGDOM
Birth Date	1969-09-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 CLARENCE ROAD, ENDERBY, LEICESTER, UNITED KINGDOM, LE19 2BB
Topics	DISQUALIFIED
Notes	BORN ON 27 SEPTEMBER 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dd0IiH3UIGeCVWhKWzRilZfgDog

1 Sanctions

1. Sanction Caption: Sanction

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: 2022-03-30 End Date: 2028-03-29 Listing Date: 2022-03-09 Country: United Kingdom Entity: gb-coh-dd0iih3uigecvwhkwzrilzfgdog Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6269997 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Gabrielle Patricia BARRETT

Title	MISS
Profile Type	PERSON
Name	GABRIELLE PATRICIA BARRETT
First Name	GABRIELLE
Middle Name	PATRICIA
Last Name	BARRETT
Nationality	UNITED KINGDOM
Birth Date	1966-11-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	46 OAKFIELD ROAD, COWFOLD, HORSHAM, UNITED KINGDOM, RH13 8AD
Topics	DISQUALIFIED
Notes	BORN ON 18 NOVEMBER 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/f84kETKCe16O5w9KeU-J0NlS0bM

1 Sanctions

1. Sanction Caption: Sanction

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: 2023-10-25 End Date: 2027-10-24 Listing Date: 2023-10-04 Country: United Kingdom Entity: gb-coh-f84ketkce16o5w9keu-j0nls0bm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6162927 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Monique BARRETT

Title	MS
Profile Type	PERSON
Name	MONIQUE BARRETT
First Name	MONIQUE
Last Name	BARRETT
Nationality	UNITED KINGDOM
Birth Date	1992-07-02
First Seen	2024-10-08
Last Seen	2024-10-25
Last Change	2024-10-08
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 10, UNCINIA HOUSE, 5 ALDERNEY CLOSE, LONDON, UNITED KINGDOM, NW9 4DH
Topics	DISQUALIFIED
Notes	BORN ON 2 JULY 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l6y-BRhre5KW6FQm_4lYakzPycg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-08
Sanction Last Change	2024-10-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-24 End Date: 2033-09-23 Listing Date: 2024-09-03 Country: United Kingdom Entity: gb-coh-l6y-brhre5kw6fqm-4lyakzpycg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7171893 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Richard Charles BARRETT

Profile Type	PERSON
Name	RICHARD CHARLES BARRETT
First Name	RICHARD
Middle Name	CHARLES
Last Name	BARRETT
Nationality	UNITED KINGDOM
Birth Date	1964-08-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 FAIRFIELD AVENUE, KIRK ELLA, HULL, EAST RIDING OF YORKSHIRE, HU10 7UG
Topics	DISQUALIFIED
Notes	BORN ON 5 AUGUST 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/p8S5lKuc5jtxLSvczEi3BGuWVxo

1 Sanctions

1. Sanction Caption: Sanction

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: 2014-02-04 End Date: 2025-02-03 Country: United Kingdom Entity: gb-coh-p8s5lkuc5jtxlsvczei3bguwvxo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3900295 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Damien BARRETT

Title	MR
Profile Type	PERSON
Name	DAMIEN BARRETT
First Name	DAMIEN
Last Name	BARRETT
Birth Date	1978-12-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 HAYTON CLOSE, LUTON, UNITED KINGDOM, LU3 4HD
Topics	DISQUALIFIED
Notes	BORN ON 22 DECEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zMa2aEtN1n5P1qK1F9DVS-MNua4

1 Sanctions

1. Sanction Caption: Sanction

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: 2022-12-15 End Date: 2032-12-14 Listing Date: 2022-11-24 Country: United Kingdom Entity: gb-coh-zma2aetn1n5p1qk1f9dvs-mnua4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6381643 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. ANDREW BARRETT

Profile Type	PERSON
Name	ANDREW BARRETT
First Name	ANDREW
Last Name	BARRETT
Country	UNITED STATES
Birth Date	1959-03-24
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Npi Code	1396976841
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	341 PLEASANT HILL DRIVE, NEW CITY, NY 10956
Topics	DEBARRED ENTITY

1 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: 2024-02-20 Country: United States Entity: us-fed-excl-andrew-barrett-10956-new-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. ANDREW LOUIS BARRETT

Profile Type	PERSON
Name	ANDREW LOUIS BARRETT
First Name	ANDREW
Middle Name	LOUIS
Last Name	BARRETT
Country	UNITED STATES
Birth Date	1959-03-24
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-03-20
Npi Code	1396976841
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1000, #51386-054, OTISVILLE, NY 10963 OTISVILLE, NY 10963, 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: 2017-03-20 Country: United States Entity: us-fed-excl-andrew-louis-barrett-10963-otisville 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: S4MR5J9VT Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-andrew-louis-barrett-10963-otisville 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).

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: OPM Authority ID: S4MR5XYCJ Start Date: 2017-04-30 Listing Date: 2017-08-16 Country: United States Entity: us-fed-excl-andrew-louis-barrett-10963-otisville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. BERNADETTE P BARRETT

Profile Type	PERSON
Name	BERNADETTE P BARRETT
First Name	BERNADETTE
Middle Name	P
Last Name	BARRETT
Country	UNITED STATES
Birth Date	1958-06-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	621 SCHOFIELD STREET, CURWENSVILLE, PA 16833 CURWENSVILLE, PA 16833, 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: 2008-03-20 Country: United States Entity: us-fed-excl-bernadette-p-barrett-16833-curwensville 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: S4MR3PRBC Start Date: 2008-03-20 Listing Date: 2008-03-20 Country: United States Entity: us-fed-excl-bernadette-p-barrett-16833-curwensville 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).

10. BONNIE JEAN BARRETT

Profile Type	PERSON
Name	BONNIE JEAN BARRETT
First Name	BONNIE
Middle Name	JEAN
Last Name	BARRETT
Country	UNITED STATES
Birth Date	1979-06-14
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	2018-01-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	27426 HIGHLAND DRIVE, LOUISBURG, KS 66053 LOUISBURG, KS 66053, 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: 2018-01-18 Country: United States Entity: us-fed-excl-bonnie-jean-barrett-66053-louisburg 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: S4MR664TM Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-bonnie-jean-barrett-66053-louisburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public