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10 SapherCheck records found for Person Craig

1. Angie Craig

Alias	安吉·克雷格 ANGELA DAWN CRAIG CRAIG, ANGIE 앤절라 돈 크레이그
Title	MS.
Profile Type	PERSON
Name	Енґі Крейґ ANGIE CRAIG 앤지 크레이그 安琪·克雷格アンジー・クレイグ אנג'י קרייג إنجي كرايغ
First Name	ANGIE
Last Name	CRAIG
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1972-02-14
Birth-Place	WEST HELENA
Position	UNITED STATES REPRESENTATIVE (2021-2023) UNITED STATES REPRESENTATIVE (2019-2021) HOUSE OF REPRESENTATIVES (MEMBER, 2019-) MEMBER OF THE UNITED STATES HOUSE OF REPRESENTATIVES UNITED STATES REPRESENTATIVE (2023-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-08-17
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q58324174 Source URL: https://sanctionlist.mfa.ir/

2. Stewart CRAIG

Title	MR
Profile Type	PERSON
Name	STEWART CRAIG
First Name	STEWART
Last Name	CRAIG
Nationality	UNITED KINGDOM
Birth Date	1971-02-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	33 TAILLAR ROAD, HEDON, HULL, NORTH HUMBERSIDE, ENGLAND, HU12 8GU
Topics	DISQUALIFIED
Notes	BORN ON 28 FEBRUARY 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GplXBJszPysGAd_bJZw8Z3DiMTo

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: 2016-12-26 End Date: 2024-12-25 Country: United Kingdom Entity: gb-coh-gplxbjszpysgad-bjzw8z3dimto Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: C00KH421 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Matthew Iain CRAIG

Title	MR
Profile Type	PERSON
Name	MATTHEW IAIN CRAIG
First Name	MATTHEW
Middle Name	IAIN
Last Name	CRAIG
Nationality	UNITED KINGDOM
Birth Date	1967-05-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE PADDOCK, CASTLETHORPE, BRIGG, LINCOLNSHIRE, UNITED KINGDOM, DN20 9LG
Topics	DISQUALIFIED
Notes	BORN ON 3 MAY 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nQiFtBKXvJ3BC0WRwvfqBiHVcAY

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: 2021-12-20 End Date: 2026-12-19 Listing Date: 2021-11-26 Country: United Kingdom Entity: gb-coh-nqiftbkxvj3bc0wrwvfqbihvcay Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5789977 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Colin Andrew CRAIG

Title	MR
Profile Type	PERSON
Name	COLIN ANDREW CRAIG
First Name	COLIN
Middle Name	ANDREW
Last Name	CRAIG
Nationality	UNITED KINGDOM
Birth Date	1971-05-13
First Seen	2023-06-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FRANKTON MANOR, FRANKTON, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV23 9PJ
Topics	DISQUALIFIED
Notes	BORN ON 13 MAY 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qs7j8xKPwOQnjX6TTjcJlqx88ZM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-06-01
Sanction Last Change	2023-06-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-03-09 End Date: 2030-03-08 Listing Date: 2023-02-16 Country: United Kingdom Entity: gb-coh-qs7j8xkpwoqnjx6ttjcjlqx88zm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5559111 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ANITA NICOLE CRAIG

Profile Type	PERSON
Name	ANITA NICOLE CRAIG
First Name	ANITA
Middle Name	NICOLE
Last Name	CRAIG
Country	UNITED STATES
Birth Date	1972-08-11
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FARRELL, PA 16121, USA 506 WALLIS AVENUE, FARRELL, PA 16121
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: 2006-07-20 Country: United States Entity: us-fed-excl-anita-nicole-craig-16121-farrell 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: S4MR3PWPS Start Date: 2006-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-anita-nicole-craig-16121-farrell 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).

6. CAMI LEANN CRAIG

Profile Type	PERSON
Name	CAMI LEANN CRAIG
First Name	CAMI
Middle Name	LEANN
Last Name	CRAIG
Country	UNITED STATES
Birth Date	1991-10-07
Position	HOSPITAL (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7063 SOUTHERN STATE NURSERY RD, MACCLENNY, FL 32063 MACCLENNY, FL 32063, 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: 2021-11-18 Country: United States Entity: us-fed-excl-cami-leann-craig-32063-macclenny 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: S4MRK7P1B Start Date: 2021-11-18 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-cami-leann-craig-32063-macclenny Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. CHERYL CRAIG

Profile Type	PERSON
Name	CHERYL CRAIG
First Name	CHERYL
Last Name	CRAIG
Country	UNITED STATES
Birth Date	1945-06-11
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CALEDONIA, MS 397407527, USA 120 SANCTUARY LOOP, CALEDONIA, MS 39740
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: 2002-11-20 Country: United States Entity: us-fed-excl-cheryl-craig-39740-caledonia 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: S4MR3N2PK Start Date: 2003-01-24 Listing Date: 2003-04-22 Country: United States Entity: us-fed-excl-cheryl-craig-39740-caledonia 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: S4MR3N2PK Start Date: 2002-11-20 Listing Date: 2003-02-19 Country: United States Entity: us-fed-excl-cheryl-craig-39740-caledonia 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).

8. DARLENE CRAIG

Profile Type	PERSON
Name	DARLENE CRAIG
First Name	DARLENE
Last Name	CRAIG
Country	UNITED STATES
Birth Date	1953-05-03
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-10-24
Npi Code	1245596030
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3900 BONSER RUN ROAD, PORTSMOUTH, OH 45662 PORTSMOUTH, OH 45662, 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: 2017-10-19 Country: United States Entity: us-fed-excl-darlene-craig-45662-portsmouth 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: S4MR61PBW Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-darlene-craig-45662-portsmouth 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).

9. DONNA JEAN CRAIG

Profile Type	PERSON
Name	DONNA JEAN CRAIG
First Name	DONNA
Middle Name	JEAN
Last Name	CRAIG
Country	UNITED STATES
Birth Date	1960-06-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	625 HOLLY COURT, NOBLESVILLE, IN 46060 NOBLESVILLE, IN 46060, 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: 2005-06-20 Country: United States Entity: us-fed-excl-donna-jean-craig-46060-noblesville 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: S4MR3N221 Start Date: 2005-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-donna-jean-craig-46060-noblesville 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. GAZELLE CRAIG

Profile Type	PERSON
Name	GAZELLE CRAIG
First Name	GAZELLE
Last Name	CRAIG
Country	UNITED STATES
Birth Date	1976-04-12
Position	PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-10-29
Npi Code	1730346826
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORT WORTH, TX 76127, USA P O BOX 27137, #27905-479, FORT WORTH, TX 76127
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: 2019-06-20 Country: United States Entity: us-fed-excl-gazelle-craig-76127-fort-worth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MRB1HC5 Start Date: 2019-07-26 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-gazelle-craig-76127-fort-worth 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.