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10 SapherCheck records found for Person Gallagher

1. DENICE KARKALLA GALLAGHER

Profile Type	PERSON
Name	DENICE KARKALLA GALLAGHER
First Name	DENICE
Middle Name	KARKALLA
Last Name	GALLAGHER
Country	UNITED STATES
Birth Date	1954-02-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2504 BERG PLACE, PITTSBURGH, PA 15210 PITTSBURGH, PA 15235, 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: 2001-08-20 Country: United States Entity: NK-54BZ8Nppdc2sRzmXgaZPjp 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: S4MR3N4J8 Start Date: 2001-10-24 Listing Date: 2002-07-29 Country: United States Entity: NK-54BZ8Nppdc2sRzmXgaZPjp 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: S4MR3N4J8 Start Date: 2001-08-20 Listing Date: 2001-10-25 Country: United States Entity: NK-54BZ8Nppdc2sRzmXgaZPjp 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. Mike Gallagher

Alias	邁克·加拉格麦克·加拉格尔加拉格尔 GALLAGHER, MIKE MIKE GALLAGHER MICHAEL JOHN GALLAGHER マイク・ギャラガー Майк Ґаллагер מייק גלאגר
Title	MR.
Profile Type	PERSON
Name	邁克·加拉格 Майк Галлахер MIKE GALLAGHER マイク・ギャラガー מייק גלאגר مايك غالاغير
First Name	JOHN MIKE MICHAEL
Last Name	GALLAGHER
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1984-03-03
Birth-Place	GREEN BAY
Position	HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019) UNITED STATES REPRESENTATIVE (2021-2023) UNITED STATES REPRESENTATIVE (2019-2021) HOUSE OF REPRESENTATIVES (MEMBER, 2019-) UNITED STATES REPRESENTATIVE (2017-2019) UNITED STATES REPRESENTATIVE (2023-2024)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-06-07
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH 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 (BORN 1984) FORMER CHAIR OF THE US HOUSE COMMITTEE ON THE CHINESE COMMUNIST PARTY AND US CONGRESSMAN

1 Sanctions

1. Sanction Caption: AFSL

Sanction Caption	AFSL
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2024-05-21 Entity: Q27842981 Program: AFSL Source URL: https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538 https://www.mfa.gov.cn/wjbxw_new/202405/t20240521_11308990.shtml

3. Paul Anthony GALLAGHER

Title	MR
Profile Type	PERSON
Name	PAUL ANTHONY GALLAGHER
First Name	PAUL
Middle Name	ANTHONY
Last Name	GALLAGHER
Nationality	IRELAND
Birth Date	1990-07-21
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8A, ORCHARD ROAD, STRABANE, COUNTY TYRONE, BT82 9QR
Topics	DISQUALIFIED
Notes	BORN ON 21 JULY 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0ozmJWNLPAbknKNUtbGU47GXbGU

1 Sanctions

1. Sanction Caption: Sanction

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: 2022-03-29 End Date: 2027-03-28 Listing Date: 2022-03-08 Country: United Kingdom Entity: gb-coh-0ozmjwnlpabknknutbgu47gxbgu Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U617 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Martyn GALLAGHER

Profile Type	PERSON
Name	MARTYN GALLAGHER
First Name	MARTYN
Last Name	GALLAGHER
Nationality	UNITED KINGDOM
Birth Date	1981-12-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 RICCARTON, EAST KILBRIDE, GLASGOW, UNITED KINGDOM, G75 9BY
Topics	DISQUALIFIED
Notes	BORN ON 4 DECEMBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KCQNKCSFGsXcHgqMwVAhVgcMiMY

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: 2018-02-08 End Date: 2025-02-07 Listing Date: 2018-01-18 Country: United Kingdom Entity: gb-coh-kcqnkcsfgsxchgqmwvahvgcmimy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4767865 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Anthony GALLAGHER

Title	MR
Profile Type	PERSON
Name	ANTHONY GALLAGHER
First Name	ANTHONY
Last Name	GALLAGHER
Nationality	IRELAND
Birth Date	1971-01-30
First Seen	2024-10-25
Last Seen	2024-10-25
Last Change	2024-10-25
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	49 HILLFOOT AVENUE, RUTHERGLEN, GLASGOW, UNITED KINGDOM, G73 2LW
Topics	DISQUALIFIED
Notes	BORN ON 30 JANUARY 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LUSbtKND5aHjDgQ-9RBG01-Yy8U

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-25
Sanction Last Change	2024-10-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-25 End Date: 2028-04-24 Listing Date: 2024-10-04 Country: United Kingdom Entity: gb-coh-lusbtknd5ahjdgq-9rbg01-yy8u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6937423 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Bernard John GALLAGHER

Title	MR
Profile Type	PERSON
Name	BERNARD JOHN GALLAGHER
First Name	BERNARD
Middle Name	JOHN
Last Name	GALLAGHER
Nationality	UNITED KINGDOM
Birth Date	1962-12-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	666, 3 MOO SAM, HAMBON, SAM ROI YOT, AMPHOE, PRAUCHAP KIRI KHAN, THAILAND, 77120
Topics	DISQUALIFIED
Notes	BORN ON 30 DECEMBER 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/o_W6zOBHNs_Un4uteAxaZ_Zuk0w

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: 2020-05-15 End Date: 2029-05-14 Listing Date: 2020-04-24 Country: United Kingdom Entity: gb-coh-o-w6zobhns-un4uteaxaz-zuk0w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5671391 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Suzanne Mary GALLAGHER

Profile Type	PERSON
Name	SUZANNE MARY GALLAGHER
First Name	SUZANNE
Middle Name	MARY
Last Name	GALLAGHER
Nationality	UNITED KINGDOM
Birth Date	1949-03-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WHIPCOTT HEIGHTS, HOLCOMBE ROGUS, WELLINGTON, UNITED KINGDOM, TA21 0NA
Topics	DISQUALIFIED
Notes	BORN ON 21 MARCH 1949 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Th2wCDrTgXXVFV2hFF49gpW8L_A

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: 2021-03-08 End Date: 2028-03-07 Listing Date: 2021-02-15 Country: United Kingdom Entity: gb-coh-th2wcdrtgxxvfv2hff49gpw8l-a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5840881 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Patrick GALLAGHER

Title	MR
Profile Type	PERSON
Name	PATRICK GALLAGHER
First Name	PATRICK
Last Name	GALLAGHER
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SUITE 122, 5 SPUR ROAD, ISLEWORTH, MIDDLESEX, TW7 5BD
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ubA-0FLhg9lWEkzrEpXctrNH2gw

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: 2020-03-31 End Date: 2028-03-30 Country: United Kingdom Entity: gb-coh-uba-0flhg9lwekzrepxctrnh2gw Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2019-003449 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Michael John GALLAGHER

Title	MR
Profile Type	PERSON
Name	MICHAEL JOHN GALLAGHER
First Name	MICHAEL
Middle Name	JOHN
Last Name	GALLAGHER
Nationality	UNITED KINGDOM
Birth Date	1962-03-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 CHILTERN ROAD, HITCHIN, UNITED KINGDOM, SG4 9PL
Topics	DISQUALIFIED
Notes	BORN ON 16 MARCH 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YCzUr46jPkb1Cd2PyTfn2thdad8

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: 2022-07-01 End Date: 2026-06-30 Listing Date: 2022-06-10 Country: United Kingdom Entity: gb-coh-yczur46jpkb1cd2pytfn2thdad8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6365157 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. ANN M GALLAGHER

Profile Type	PERSON
Name	ANN M GALLAGHER
First Name	ANN
Middle Name	M
Last Name	GALLAGHER
Country	UNITED STATES
Birth Date	1960-12-28
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	2012-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRANDON, VT 05733, USA 16 FRANKLIN ST, APT 1, BRANDON, VT 05733
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: 2012-06-20 Country: United States Entity: us-fed-excl-ann-m-gallagher-05733-brandon 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: S4MR3RNWZ Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-ann-m-gallagher-05733-brandon 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).