SapherCheck

10 SapherCheck records found for Person Davis

Registration Number M8HWJRJ61JB8
Alias MICHAEL ANSING
MASON DAVIS
Profile Type PERSON
Name ADAM RICHARD PEARSON
ADAM RICHARD PEARSON
PEARSON, ADAM RICHARD
First Name ADAM
ADAM RICHARD
MASON
MICHAEL
Middle Name RICHARD
Last Name PEARSON
DAVIS
ANSING
PEARSON
Country CANADA
Nationality CANADA
Birth Date 1995-04-28
1994-05-14
Birth-Place CANADA
First Seen 2024-01-29
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-01-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BRITISH COLUMBIA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46883

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-01-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46883

Country: United States

Entity: NK-CNnucJT2RGUWMm8oWmtPaG

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRRWCDT

Start Date: 2024-01-29
Listing Date: 2024-01-29
Country: United States

Entity: NK-CNnucJT2RGUWMm8oWmtPaG

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-01-29
Link Last Change 2024-01-29
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-CNnucJT2RGUWMm8oWmtPaG

Object Object Caption: Damion Patrick John Ryan
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
US SAM Procurement Exclusions

Object Dates Object First Seen: 2024-01-29
Object Last Change: 2024-10-11
Object Last Seen: 2024-10-25
Object Properties Address: British Columbia

Alias: Damion Patrick John
Damion Patrick Ryan

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46882
Profile Type PERSON
Name ERNESIA LASHAWN DAVIS
First Name ERNESIA
Middle Name LASHAWN
Last Name DAVIS
Country UNITED STATES
Birth Date 1974-06-21
Position EMPLOYEE (GOVERNMENT CONTRACTO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-02-11
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 400 N PALM ST, #3, N LITTLE ROCK, AR 72114
NORTH LITTLE ROCK, AR 721145152, USA
Topics DEBARRED ENTITY

3 Sanctions

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: NK-djanDzUkcuZkAosqLogzyq

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: S4MR3N501

Start Date: 2002-11-20
Listing Date: 2003-02-11
Country: United States

Entity: NK-djanDzUkcuZkAosqLogzyq

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: S4MR3N501

Start Date: 2003-01-21
Listing Date: 2003-04-22
Country: United States

Entity: NK-djanDzUkcuZkAosqLogzyq

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Title MR
Profile Type PERSON
Name ADAM SCOTT DAVIS
First Name ADAM
Middle Name SCOTT
Last Name DAVIS
Nationality UNITED KINGDOM
Birth Date 1986-10-04
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 220 KINGSWAY, MANCHESTER, UNITED KINGDOM, M19 1DD
Topics DISQUALIFIED
Notes BORN ON 4 OCTOBER 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1TG2cCDBX70VvEy_KTQbdMmcC_I

1 Sanctions

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: 2022-11-14
End Date: 2031-11-13
Listing Date: 2022-10-24
Country: United Kingdom

Entity: gb-coh-1tg2ccdbx70vvey-ktqbdmmcc-i

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6478041

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name KEVIN DAVIS
First Name KEVIN
Last Name DAVIS
Nationality UNITED KINGDOM
Birth Date 1979-08-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 75 POYNTER HOUSE, 1 QUEENSDALE CRESCENT, LONDON, NOTTING HILL, UNITED KINGDOM, W11 4TB
Topics DISQUALIFIED
Notes BORN ON 28 AUGUST 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5cRHGl6-3hZgp9yYq1Z2lq01Abw

1 Sanctions

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: 2022-03-29
End Date: 2031-03-28
Listing Date: 2022-03-08
Country: United Kingdom

Entity: gb-coh-5crhgl6-3hzgp9yyq1z2lq01abw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6365147

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ANDRE RICHARD DAVIS
First Name ANDRE
Middle Name RICHARD
Last Name DAVIS
Nationality UNITED KINGDOM
Birth Date 1977-06-08
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 CRANLEIGH GARDENS, SOUTH CROYDON, UNITED KINGDOM, CR2 9LD
Topics DISQUALIFIED
Notes BORN ON 8 JUNE 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ae6U5qsePlTGU3NjUZdlzSJyJnk

1 Sanctions

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: 2020-09-25
End Date: 2025-09-24
Listing Date: 2020-09-04
Country: United Kingdom

Entity: gb-coh-ae6u5qsepltgu3njuzdlzsjyjnk

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5922875

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ANTHONY ROBERT DAVIS
First Name ANTHONY
Middle Name ROBERT
Last Name DAVIS
Nationality UNITED KINGDOM
Birth Date 1970-08-21
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 85 THE DALE, WATERLOOVILLE, UNITED KINGDOM, PO7 5DD
Topics DISQUALIFIED
Notes BORN ON 21 AUGUST 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CFRyrxKoE69AHSQ7QffnEuApxxc

1 Sanctions

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: 2019-11-21
End Date: 2025-11-20
Listing Date: 2019-10-31
Country: United Kingdom

Entity: gb-coh-cfryrxkoe69ahsq7qffneuapxxc

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5627599

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name CARL EDWARD DAVIS
First Name CARL
Middle Name EDWARD
Last Name DAVIS
Nationality UNITED KINGDOM
Birth Date 1982-06-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 91 DONNINGTON, ROCHDALE, LANCASHIRE, UNITED KINGDOM, OL11 4JR
Topics DISQUALIFIED
Notes BORN ON 10 JUNE 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dsTjBzCWgHiLULhhe_eioEC5qrk

1 Sanctions

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: 2023-08-01
End Date: 2029-07-31
Listing Date: 2023-07-11
Country: United Kingdom

Entity: gb-coh-dstjbzcwghilulhhe-eioec5qrk

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6422999

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name LLOYD MORRIS DAVIS
First Name LLOYD
Middle Name MORRIS
Last Name DAVIS
Nationality UNITED KINGDOM
Birth Date 1977-12-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address POSTE RESTANTE, 00100, HELSINKI
Topics DISQUALIFIED
Notes BORN ON 8 DECEMBER 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-Gktb79DD3lT8cvV6naNVGWVEyM

1 Sanctions

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: 2018-08-30
End Date: 2025-08-29
Listing Date: 2018-08-09
Country: United Kingdom

Entity: gb-coh-gktb79dd3lt8cvv6nanvgwveym

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4962789

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PHILIP DAVIS
First Name PHILIP
Last Name DAVIS
Nationality UNITED KINGDOM
Birth Date 1969-01-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-19
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address HARBOUR PLACE, HAVEN EXCHANGE, FELIXSTOWE, SUFFOLK, UNITED KINGDOM, IP11 2QX
Topics DISQUALIFIED
Notes BORN ON 22 JANUARY 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hhfJTrHrZgp5JxVBel_uhrcEJyc

1 Sanctions

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: 2023-08-01
End Date: 2035-07-31
Country: United Kingdom

Entity: gb-coh-hhfjtrhrzgp5jxvbel-uhrcejyc

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2022-004921

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ROY HAROLD DAVIS
First Name ROY
Middle Name HAROLD
Last Name DAVIS
Nationality UNITED KINGDOM
Birth Date 1971-01-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 31 RATHMOYLE PARK, KEADY, ARMAGH, COUNTY ARMAGH, BT60 2XD
Topics DISQUALIFIED
Notes BORN ON 5 JANUARY 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jPO-giICfhlv59k7SVZTy--w2wE

1 Sanctions

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: 2023-04-21
End Date: 2029-04-20
Listing Date: 2023-03-31
Country: United Kingdom

Entity: gb-coh-jpo-giicfhlv59k7svzty-w2we

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U637

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A