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10 SapherCheck records found for Person Douglas

1. NSIMA DOUGLAS-EKANEM

Profile Type	PERSON
Name	NSIMA DOUGLAS-EKANEM
First Name	NSIMA
Last Name	DOUGLAS-EKANEM
Country	UNITED STATES
Birth Date	1955-11-20
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	50 ONTARIO STREET, PORT JEFFERSON STATI, NM 11776 PORT JEFFERSON STATION, NM 11776, 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: 2011-02-20 Country: United States Entity: NK-jVGFPSfB9rJmjTkQCooyLn 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: S4MR3RJ4C Start Date: 2011-03-28 Listing Date: 2011-05-17 Country: United States Entity: NK-jVGFPSfB9rJmjTkQCooyLn Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3RJ4C Start Date: 2011-02-20 Listing Date: 2011-02-23 Country: United States Entity: NK-jVGFPSfB9rJmjTkQCooyLn 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).

2. Peter DOUGLAS

Title	MR
Profile Type	PERSON
Name	PETER DOUGLAS
First Name	PETER
Last Name	DOUGLAS
Nationality	UNITED KINGDOM
Birth Date	1943-03-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 SKATERIGG DRIVE, GLASGOW, G13 1SR
Topics	DISQUALIFIED
Notes	BORN ON 13 MARCH 1943 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KGBtOxaT887_-VGzezWF2KKbAOM

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: 2015-11-18 End Date: 2024-11-17 Listing Date: 2015-10-28 Country: United Kingdom Entity: gb-coh-kgbtoxat887-vgzezwf2kkbaom Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4225517 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Paul DOUGLAS

Title	MR
Profile Type	PERSON
Name	PAUL DOUGLAS
First Name	PAUL
Last Name	DOUGLAS
Nationality	UNITED KINGDOM
Birth Date	1967-03-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	34 HILLCREST COURT, IPSWICH ROAD, PULHAM MARKET, DISS, NORFOLK, UNITED KINGDOM, IP21 4YJ
Topics	DISQUALIFIED
Notes	BORN ON 9 MARCH 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wt-sx213stcIyaJKO0Uyc0oekHU

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: 2024-05-17 End Date: 2030-05-16 Country: United Kingdom Entity: gb-coh-wt-sx213stciyajko0uyc0oekhu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210512 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Paul Stephen DOUGLAS

Title	MR
Profile Type	PERSON
Name	PAUL STEPHEN DOUGLAS
First Name	PAUL
Middle Name	STEPHEN
Last Name	DOUGLAS
Nationality	UNITED KINGDOM
Birth Date	1982-03-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 COOK GARDENS, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE10 8TS
Topics	DISQUALIFIED
Notes	BORN ON 3 MARCH 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xRoVp6QHqmFREVLwy8OWTtKA4Ic

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: 2023-01-24 End Date: 2034-01-23 Listing Date: 2023-01-03 Country: United Kingdom Entity: gb-coh-xrovp6qhqmfrevlwy8owttka4ic Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6697321 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Christopher James DOUGLAS

Title	MR
Profile Type	PERSON
Name	CHRISTOPHER JAMES DOUGLAS
First Name	CHRISTOPHER
Middle Name	JAMES
Last Name	DOUGLAS
Nationality	UNITED KINGDOM
Birth Date	1993-01-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 DELAMERE ROAD, URMSTON, MANCHESTER, UNITED KINGDOM, M41 5GL
Topics	DISQUALIFIED
Notes	BORN ON 19 JANUARY 1993 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xWKFD3i57kaMD8vn5KgpuDaxbIk

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: 2022-12-19 End Date: 2027-12-18 Listing Date: 2022-11-28 Country: United Kingdom Entity: gb-coh-xwkfd3i57kamd8vn5kgpudaxbik Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6299373 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. RUSHANE DOUGLAS

Profile Type	PERSON
Name	RUSHANE DOUGLAS
First Name	RUSHANE
Last Name	DOUGLAS
Country	JAMAICA
Nationality	JAMAICA
Birth Date	1996-05-06
Birth-Place	ST. ANDREW
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-03
Gender	MALE
Weight	0
Height	1.80
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TATTOO: 1. A STAR ON THE RIGHT SIDE OF HIS NECK 2. A SNAKE ON HIS LEFT SHOULDER 3. A SCORPION AND A HEART ON IS CHEST AREA
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-73989

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2023/73989 Country: Jamaica Entity: interpol-red-2023-73989 Program: Red Notice Reason: murder possession of a prohibited weapon wounding with intent Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. AIRRICA ANNETTE DOUGLAS

Profile Type	PERSON
Name	AIRRICA ANNETTE DOUGLAS
First Name	AIRRICA
Middle Name	ANNETTE
Last Name	DOUGLAS
Country	UNITED STATES
Birth Date	1968-08-10
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-04-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MARRERO, LA 70072, USA 4804 GRAND BAYOU DRIVE, MARRERO, LA 70072
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: 2018-04-19 Country: United States Entity: us-fed-excl-airrica-annette-douglas-70072-marrero 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: S4MR6DCC3 Start Date: 2018-04-19 Listing Date: 2018-04-19 Country: United States Entity: us-fed-excl-airrica-annette-douglas-70072-marrero Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. ANGELA M DOUGLAS

Profile Type	PERSON
Name	ANGELA M DOUGLAS ANGELA M. DOUGLAS
First Name	ANGELA
Middle Name	M M.
Last Name	DOUGLAS
Country	UNITED STATES
Birth Date	1968-04-05
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	608 EUCLID AVE, LYNCHBURG, VA 24503 LYNCHBURG, VA 24503, 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: 1998-11-19 Country: United States Entity: us-fed-excl-angela-m-douglas-24503-lynchburg 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: OPM Authority ID: S4MR3N7X6 Start Date: 1999-03-01 Listing Date: 1999-03-24 Country: United States Entity: us-fed-excl-angela-m-douglas-24503-lynchburg 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: S4MR3N7X6 Start Date: 1998-11-19 Listing Date: 1999-01-20 Country: United States Entity: us-fed-excl-angela-m-douglas-24503-lynchburg 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).

9. CECELIA ANN DOUGLAS

Profile Type	PERSON
Name	CECELIA ANN DOUGLAS
First Name	CECELIA
Middle Name	ANN
Last Name	DOUGLAS
Country	UNITED STATES
Birth Date	1956-09-01
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-11-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14 PULSAR CIRCLE, SACRAMENTO, CA 95822 SACRAMENTO, CA 95822, 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: 2010-11-18 Country: United States Entity: us-fed-excl-cecelia-ann-douglas-95822-sacramento 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: S4MR3RF0J Start Date: 2010-11-18 Listing Date: 2010-11-19 Country: United States Entity: us-fed-excl-cecelia-ann-douglas-95822-sacramento 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. CHRISTOPHER DOUGLAS

Profile Type	PERSON
Name	CHRISTOPHER DOUGLAS
First Name	CHRISTOPHER
Last Name	DOUGLAS
Country	UNITED STATES
Birth Date	1973-01-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	615 MEADOWBROOK RD, JACKSON, MS 39206 JACKSON, MS 39206, 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: 2002-10-20 Country: United States Entity: us-fed-excl-christopher-douglas-39206-jackson 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: OPM Authority ID: S4MR3N2LC Start Date: 2002-12-26 Listing Date: 2003-03-24 Country: United States Entity: us-fed-excl-christopher-douglas-39206-jackson 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: S4MR3N2LC Start Date: 2002-10-20 Listing Date: 2002-11-20 Country: United States Entity: us-fed-excl-christopher-douglas-39206-jackson 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).