10 SapherCheck records found for Person Berry
1. Laurence BERRY
2. Marc BERRY
3. Darren Steven BERRY
4. Tristan BERRY
5. Richard James BERRY
6. ALBERT W BERRY
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
7. ALPHONSO BERRY
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
8. ANTHONY C BERRY
2. Sanction Caption: Reciprocal
9. CATHY DIANE GAMBLE BERRY
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
10. CHARLES WAYNE BERRY
2. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LAURENCE BERRY
|
| First Name |
LAURENCE
|
| Last Name |
BERRY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-04-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
19 PARK ROAD, ENFIELD, UNITED KINGDOM, EN3 6SP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 APRIL 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1BPYsxwS9Jp_cDNGhh_nx616TIE
|
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: 2019-02-20 End Date: 2026-02-19 Listing Date: 2019-01-30 Country: United Kingdom Entity: gb-coh-1bpysxws9jp-cdnghh-nx616tie Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5322547 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MARC BERRY
|
| First Name |
MARC
|
| Last Name |
BERRY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1961-03-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 FENGATE CLOSE, CHESSINGTON, UNITED KINGDOM, KT9 2BF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 MARCH 1961 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AdabUp9FxqwnsQ07fcSErhQ7Fqw
|
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: 2024-04-15 End Date: 2034-04-14 Listing Date: 2024-03-25 Country: United Kingdom Entity: gb-coh-adabup9fxqwnsq07fcserhq7fqw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6962793 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DARREN STEVEN BERRY
|
| First Name |
DARREN
|
| Middle Name |
STEVEN
|
| Last Name |
BERRY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-10-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
91 BERKSHIRE DRIVE, WOOLSTON, WARRINGTON, UNITED KINGDOM, WA1 4HB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 OCTOBER 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/himDMu5bqzYv_GYdmZ740ViL9ww
|
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: 2023-05-19 End Date: 2030-05-18 Listing Date: 2023-04-28 Country: United Kingdom Entity: gb-coh-himdmu5bqzyv-gydmz740vil9ww Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6705879 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
TRISTAN BERRY
|
| First Name |
TRISTAN
|
| Last Name |
BERRY
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
55 STRAND CRESCENT HOLYWELL, CLWYD, ENGLAND, CH8 7PH
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HZyndTYSATFs9NyXizRJQ_VDNb0
|
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: 2020-07-22 End Date: 2027-07-21 Country: United Kingdom Entity: gb-coh-hzyndtysatfs9nyxizrjq-vdnb0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2019-005758 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RICHARD JAMES BERRY
|
| First Name |
RICHARD
|
| Middle Name |
JAMES
|
| Last Name |
BERRY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1957-02-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
48 MAPLINS CLOSE, RAINHAM, GILLINGHAM, KENT, UNITED KINGDOM, ME8 8BG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 FEBRUARY 1957 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MkzkATgbJ9Xv_oA_0GwjBPqff10
|
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: 2022-11-16 End Date: 2025-05-15 Listing Date: 2022-10-26 Country: United Kingdom Entity: gb-coh-mkzkatgbj9xv-oa-0gwjbpqff10 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6372675 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ALBERT W. BERRY
ALBERT W BERRY |
| First Name |
ALBERT
|
| Middle Name |
W
W. |
| Last Name |
BERRY
|
| Country |
UNITED STATES
|
| Birth Date |
1941-03-06
|
| Position |
CHIROPRACTIC (CHIROPRACTIC PRACT)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1998-07-30
|
| Npi Code |
1639297047
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ALACHUA, FL 32615, USA
66 W MARTIN LUTHER BLVD, ALACHUA, FL 32615 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: U48831
|
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: 1998-07-20 Country: United States Entity: us-fed-excl-albert-w-berry-32615-alachua Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3Q7HJ Start Date: 1998-07-20 Listing Date: 1998-07-30 Country: United States Entity: us-fed-excl-albert-w-berry-32615-alachua 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: S4MR3Q7HJ Start Date: 1998-10-01 Listing Date: 1998-11-23 Country: United States Entity: us-fed-excl-albert-w-berry-32615-alachua Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
ALPHONSO BERRY
|
| First Name |
ALPHONSO
|
| Last Name |
BERRY
|
| Country |
UNITED STATES
|
| Birth Date |
1961-06-05
|
| Position |
INTERNAL MEDICINE (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2017-05-18
|
| Npi Code |
1770553521
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
5912 SEVILLE CIRCLE, ORCHARD LAKE, MI 48324
ORCHARD LAKE, MI 48324, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: F22784
|
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: 2017-05-18 Country: United States Entity: us-fed-excl-alphonso-berry-48324-orchard-lake 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: S4MR62BVF S4MR5YT0T Start Date: 2017-07-28 Listing Date: 2017-11-06 2017-08-29 Country: United States Entity: us-fed-excl-alphonso-berry-48324-orchard-lake Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR5RBP8 Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-alphonso-berry-48324-orchard-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 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). |
| Profile Type | PERSON |
|---|---|
| Name |
ANTHONY C BERRY
|
| First Name |
ANTHONY
|
| Middle Name |
C
|
| Last Name |
BERRY
|
| Country |
UNITED STATES
|
| Birth Date |
1963-09-09
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2011-06-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
116 BELVEDERE COURT, VALLEJO, CA 94589
VALLEJO, CA 94589, 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: 2011-06-20 Country: United States Entity: us-fed-excl-anthony-c-berry-94589-vallejo 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: S4MR3RGYY Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: us-fed-excl-anthony-c-berry-94589-vallejo 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 |
CATHY DIANE GAMBLE BERRY
|
| First Name |
CATHY
|
| Middle Name |
DIANE GAMBLE
|
| Last Name |
BERRY
|
| Country |
UNITED STATES
|
| Birth Date |
1958-08-05
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2001-03-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
HANCEVILLE, AL 35077, USA
178 COUNTY RD, #508, HANCEVILLE, AL 35077 |
| 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: 2001-01-18 Country: United States Entity: us-fed-excl-cathy-diane-gamble-berry-35077-hanceville 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: S4MR3N9ZW Start Date: 2001-01-18 Listing Date: 2001-03-22 Country: United States Entity: us-fed-excl-cathy-diane-gamble-berry-35077-hanceville 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: S4MR3N9ZW Start Date: 2001-04-30 Listing Date: 2001-07-05 Country: United States Entity: us-fed-excl-cathy-diane-gamble-berry-35077-hanceville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
CHARLES WAYNE BERRY
|
| First Name |
CHARLES
|
| Middle Name |
WAYNE
|
| Last Name |
BERRY
|
| Country |
UNITED STATES
|
| Birth Date |
1966-04-16
|
| 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 |
2021-02-25
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
GREEN RIVER, WY 82935, USA
2235 NEW HAMPSHIRE STREET, GREEN RIVER, WY 82935 |
| 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: 2021-02-18 Country: United States Entity: us-fed-excl-charles-wayne-berry-82935-green-river 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: S4MRG5L16 Start Date: 2021-02-18 Listing Date: 2021-02-25 Country: United States Entity: us-fed-excl-charles-wayne-berry-82935-green-river Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |