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3 SapherCheck records found for Person Eden

1. Andrew EDEN

Title	MR
Profile Type	PERSON
Name	ANDREW EDEN
First Name	ANDREW
Last Name	EDEN
Nationality	UNITED KINGDOM
Birth Date	1987-01-22
First Seen	2023-08-31
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	68 NORTH MOOR, HUNTINGTON, YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO32 9RX
Topics	DISQUALIFIED
Notes	BORN ON 22 JANUARY 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Z1WnWplzEQCR-rqYZwRJdrTwbx8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-31
Sanction Last Change	2023-08-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-08-31 End Date: 2029-08-30 Listing Date: 2023-08-10 Country: United Kingdom Entity: gb-coh-z1wnwplzeqcr-rqyzwrjdrtwbx8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6744271 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. VALLIE D EDEN

Profile Type	PERSON
Name	VALLIE D EDEN VALLIE D. EDEN
First Name	VALLIE
Middle Name	D D.
Last Name	EDEN
Country	UNITED STATES
Birth Date	1967-03-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3900 NIMIT DR, BLOOMINGTON, IN 47401 BLOOMINGTON, IN 47401, 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: 2001-07-19 Country: United States Entity: us-fed-excl-vallie-d-eden-47401-bloomington 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: S4MR3N8LN Start Date: 2001-09-06 Listing Date: 2002-05-23 Country: United States Entity: us-fed-excl-vallie-d-eden-47401-bloomington 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: S4MR3N8LN Start Date: 2001-07-19 Listing Date: 2001-10-11 Country: United States Entity: us-fed-excl-vallie-d-eden-47401-bloomington 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	BRIAN EDEN
First Name	BRIAN
Last Name	EDEN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-07-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI, FL 33174, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR3MRYD Start Date: 2004-05-05 Listing Date: 2004-07-16 Country: United States Entity: usgsa-s4mr3mryd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public