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10 SapherCheck records found for Person Gordon

1. TREVOR ALLAN GORDON JR

Profile Type	PERSON
Name	TREVOR ALLAN GORDON JR TREVOR ALLAN JR GORDON
First Name	TREVOR
Middle Name	ALLAN JR ALLAN
Last Name	GORDON
Country	UNITED STATES
Birth Date	1981-10-28
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-04-22
Npi Code	1417276874
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14200 N MAY AVENUE, APT 1321, OKLAHOMA CITY, OK 73, OK 73134 OKLAHOMA CITY, OK 73134, OK 73134, 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: 2016-04-20 Country: United States Entity: NK-9KaYHWK6Lv37JDQJKn9Bir 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: S4MR5121Y Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: NK-9KaYHWK6Lv37JDQJKn9Bir 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).

2. Kevin MORRIS (AKA KEVIN GORDON SYKES)

Title	MR
Profile Type	PERSON
Name	KEVIN MORRIS (AKA KEVIN GORDON SYKES)
First Name	KEVIN
Last Name	MORRIS (AKA KEVIN GORDON SYKES)
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 WOLVERTON ROAD, STANMORE, MIDDLESEX, HA7 2RN
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IhnimQSUpmh0KjcFAAnTL7iBogA

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: 2022-02-02 End Date: 2037-02-01 Country: United Kingdom Entity: gb-coh-ihnimqsupmh0kjcfaantl7iboga Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-000255 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Douglas Colin GORDON

Title	MR
Profile Type	PERSON
Name	DOUGLAS COLIN GORDON
First Name	DOUGLAS
Middle Name	COLIN
Last Name	GORDON
Nationality	UNITED KINGDOM
Birth Date	1949-11-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 DUNLIN, STEWARTFIELD, EAST KILBRIDE, GLASGOW, G74 4RU
Topics	DISQUALIFIED
Notes	BORN ON 17 NOVEMBER 1949 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TlyA_CzqsfmoLq-mk17LuMn5Cuc

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: 2022-11-21 End Date: 2026-05-20 Listing Date: 2022-10-31 Country: United Kingdom Entity: gb-coh-tlya-czqsfmolq-mk17lumn5cuc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6504777 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Gassell Charles GORDON

Profile Type	PERSON
Name	GASSELL CHARLES GORDON
First Name	GASSELL
Middle Name	CHARLES
Last Name	GORDON
Birth Date	1974-04-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	72 MOUNT PLEASANT ROAD, LONDON, UNITED KINGDOM, SE13 6RQ
Topics	DISQUALIFIED
Notes	BORN ON 24 APRIL 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VKK6tHCKvfNXpkhCwkzfeC4Ezow

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: 2018-05-08 End Date: 2025-05-07 Country: United Kingdom Entity: gb-coh-vkk6thckvfnxpkhcwkzfec4ezow Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CR-2016-006711 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Charles GORDON

Profile Type	PERSON
Name	CHARLES GORDON
First Name	CHARLES
Last Name	GORDON
Birth Date	1974-04-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	72 MOUNT PLEASANT ROAD, LONDON, UNITED KINGDOM, SE13 6RQ
Topics	DISQUALIFIED
Notes	BORN ON 24 APRIL 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ycPar2Ivi9gDFauDGe3dAZyBQ44

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: 2018-05-08 End Date: 2025-05-07 Country: United Kingdom Entity: gb-coh-ycpar2ivi9gdfaudge3dazybq44 Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CR-2016-006711 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. LESTER GORDON

Profile Type	PERSON
Name	LESTER GORDON
First Name	LESTER
Last Name	GORDON
Nationality	JAMAICA
Birth Date	1952-02-10
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-36412

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: 2015/36412 Country: Jamaica Entity: interpol-red-2015-36412 Program: Red Notice Reason: Murder; Illegal Possession of Firearm & Illegal Possession of Ammunition Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ALICE J GORDON

Profile Type	PERSON
Name	ALICE J GORDON
First Name	ALICE
Middle Name	J
Last Name	GORDON
Country	UNITED STATES
Birth Date	1954-08-24
Position	PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 7706 FCI, MARIANNA, FL 32447
Topics	DEBARRED ENTITY

1 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: 2000-01-19 Country: United States Entity: us-fed-excl-alice-j-gordon-32447-marianna Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. ALICE J. GORDON

Profile Type	PERSON
Name	ALICE J. GORDON
First Name	ALICE
Middle Name	J.
Last Name	GORDON
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-02-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MARIANNE, FL 32447, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3QMG8 Start Date: 2000-01-19 Listing Date: 2000-02-02 Country: United States Entity: us-fed-excl-alice-j-gordon-32447-marianne 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. 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: S4MR3QMG8 Start Date: 2000-07-21 Listing Date: 2000-08-31 Country: United States Entity: us-fed-excl-alice-j-gordon-32447-marianne Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. ASHLEY MONIQUE GORDON

Profile Type	PERSON
Name	ASHLEY MONIQUE GORDON
First Name	ASHLEY
Middle Name	MONIQUE
Last Name	GORDON
Country	UNITED STATES
Birth Date	1990-07-14
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4415 S OLIVE STREET, PINE BLUFF, AR 71603
Topics	DEBARRED ENTITY

1 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: 2023-06-20 Country: United States Entity: us-fed-excl-ashley-monique-gordon-71603-pine-bluff Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. ASHLEY W GORDON

Profile Type	PERSON
Name	ASHLEY W GORDON
First Name	ASHLEY
Middle Name	W
Last Name	GORDON
Country	UNITED STATES
Birth Date	1979-08-27
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	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1179 MCCOURY LANE, SPRING HILL, TN 37174 SPRING HILL, TN 37174, 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: 2013-11-20 Country: United States Entity: us-fed-excl-ashley-w-gordon-37174-spring-hill 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: HHS Authority ID: S4MR4C7HX Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-ashley-w-gordon-37174-spring-hill 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).