8 SapherCheck records found for Person Hamby
1. Paul HAMBY
2. DONNA BRIGHT HAMBY
2. Sanction Caption: Reciprocal
3. JAMI LEE HAMBY
2. Sanction Caption: Reciprocal
4. GARY B. HAMBY
5. LOISE E. HAMBY
6. LOIS EILEEN HAMBY
7. LOIS E. HAMBY
8. LOIS HAMBY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PAUL HAMBY
|
| First Name |
PAUL
|
| Last Name |
HAMBY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-12-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
88 MAIN STREET, LUBENHAM, MARKET HARBOROUGH, UNITED KINGDOM, LE16 9TG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 DECEMBER 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CQky7X62awHl7du_eB-Bj_2IZWY
|
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: 2021-03-31 End Date: 2030-03-30 Listing Date: 2021-03-10 Country: United Kingdom Entity: gb-coh-cqky7x62awhl7du-eb-bj-2izwy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5714547 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DONNA BRIGHT HAMBY
|
| First Name |
DONNA
|
| Middle Name |
BRIGHT
|
| Last Name |
HAMBY
|
| Country |
UNITED STATES
|
| Birth Date |
1968-06-12
|
| 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 |
2018-09-27
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SPARTA, NC 28675, USA
4868 US HIGHWAY 221, SPARTA, NC 28675 |
| 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: 2018-09-20 Country: United States Entity: us-fed-excl-donna-bright-hamby-28675-sparta Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR6TNRR Start Date: 2018-09-20 Listing Date: 2018-09-27 Country: United States Entity: us-fed-excl-donna-bright-hamby-28675-sparta Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
JAMI LEE HAMBY
|
| First Name |
JAMI
|
| Middle Name |
LEE
|
| Last Name |
HAMBY
|
| Country |
UNITED STATES
|
| Birth Date |
1978-11-15
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-04-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PORT ORANGE, FL 32127, USA
4210 NEW HAVEN CT, PORT ORANGE, FL 32127 |
| 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: 2007-01-18 Country: United States Entity: us-fed-excl-jami-lee-hamby-32127-port-orange Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3QPRM Start Date: 2007-01-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jami-lee-hamby-32127-port-orange 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 |
GARY B. HAMBY
|
| First Name |
GARY
|
| Middle Name |
B.
|
| Last Name |
HAMBY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-09-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
YORK, SC 29745, 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:
ARMY Authority ID: S4MR5ZBBT Start Date: 2020-11-05 End Date: 2025-10-29 Listing Date: 2017-09-08 Country: United States Entity: usgsa-s4mr5zbbt Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
HAMBY LOIS
LOIS HAMBY LOIS WEBB LOIS ARMES E. LOIS |
|---|---|
| Profile Type | PERSON |
| Name |
LOISE E. HAMBY
|
| First Name |
LOISE
|
| Middle Name |
E.
|
| Last Name |
HAMBY
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-10-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
OLIVER SPRINGS, TN 37840, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-04 |
| Sanction Last Change | 2024-10-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTPQ17 Start Date: 2024-09-27 Listing Date: 2024-10-02 Country: United States Entity: usgsa-s4mrtpq17 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
HAMBY LOIS
LOIS HAMBY LOISE HAMBY LOIS WEBB LOIS ARMES E. LOIS |
|---|---|
| Profile Type | PERSON |
| Name |
LOIS EILEEN HAMBY
|
| First Name |
LOIS
|
| Middle Name |
EILEEN
|
| Last Name |
HAMBY
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-10-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
OLIVER SPRINGS, TN 37840, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-04 |
| Sanction Last Change | 2024-10-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTPQ9K Start Date: 2024-09-27 Listing Date: 2024-10-02 Country: United States Entity: usgsa-s4mrtpq9k Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
HAMBY LOIS
LOIS HAMBY LOISE HAMBY LOIS ARMES LOIS WEBB E. LOIS |
|---|---|
| Profile Type | PERSON |
| Name |
LOIS E. HAMBY
|
| First Name |
LOIS
|
| Middle Name |
E.
|
| Last Name |
HAMBY
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-10-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
OLIVER SPRINGS, TN 37840, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-04 |
| Sanction Last Change | 2024-10-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTPQFJ Start Date: 2024-09-27 Listing Date: 2024-10-02 Country: United States Entity: usgsa-s4mrtpqfj Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
HAMBY LOIS
LOIS HAMBY LOISE HAMBY LOIS WEBB LOIS ARMES E. LOIS |
|---|---|
| Profile Type | PERSON |
| Name |
LOIS HAMBY
|
| First Name |
LOIS
|
| Last Name |
HAMBY
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-04 |
| Created At |
2024-10-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
OLIVER SPRINGS, TN 37840, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-04 |
| Sanction Last Change | 2024-10-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTPQVX Start Date: 2024-09-27 Listing Date: 2024-10-02 Country: United States Entity: usgsa-s4mrtpqvx Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |