SapherCheck

10 SapherCheck records found for Person Henry

Title MR
Profile Type PERSON
Name KEVIN GREGORY (AKA CHARLES HENRY)
CHARLES HENRY (AKA KEVIN GREGORY)
First Name KEVIN
CHARLES
Last Name GREGORY (AKA CHARLES HENRY)
HENRY (AKA KEVIN GREGORY)
Birth Date 1968-06-18
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 19 PARKWAY, ROMFORD, ESSEX, UNITED KINGDOM, RM2 5NT
Topics DISQUALIFIED
Notes BORN ON 18 JUNE 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iJZbzhXjhanBiPC9LRVC-FfaRqg
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OZxUk_xtgoO63nySJduiJR46MBs

2 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-07-18
End Date: 2029-07-17
Country: United Kingdom

Entity: NK-5hF3pQV4q9LX7FX977Bzhc

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2018-002193

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-07-18
End Date: 2029-07-17
Country: United Kingdom

Entity: NK-5hF3pQV4q9LX7FX977Bzhc

Reason: section: 8
act: company directors disqualification act 1986
description_identifier: investigation of company

Reason: CR-2018-002193

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DIANA MCNEIL HENRY
First Name DIANA
Middle Name MCNEIL
Last Name HENRY
Country UNITED STATES
Birth Date 1943-04-15
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4211 S W 52ND CT, FORT LAUDERDALE, FL 33314
FT. LAUDERDALE, FL 33314, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2004-03-18
Country: United States

Entity: NK-ikMytmGp727VMqKKPr6aqT

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: S4MR3MW5T

Start Date: 2004-03-18
Listing Date: 2004-04-19
Country: United States

Entity: NK-ikMytmGp727VMqKKPr6aqT

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).

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: S4MR3MW5T

Start Date: 2004-05-26
Listing Date: 2004-05-28
Country: United States

Entity: NK-ikMytmGp727VMqKKPr6aqT

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Title MR
Profile Type PERSON
Name ROSS HENRY
First Name ROSS
Last Name HENRY
Nationality UNITED KINGDOM
Birth Date 1974-12-03
First Seen 2024-10-09
Last Seen 2024-10-25
Last Change 2024-10-09
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 64 HIGH STREET, JOHNSTONE, UNITED KINGDOM, PA5 8SG
Topics DISQUALIFIED
Notes BORN ON 3 DECEMBER 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6XPY-xpymlkrYxvPX0zt0f6j8pE

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-10-09
End Date: 2030-10-08
Listing Date: 2024-09-18
Country: United Kingdom

Entity: gb-coh-6xpy-xpymlkryxvpx0zt0f6j8pe

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6902941

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JACK DARRELL HENRY
First Name JACK
Middle Name DARRELL
Last Name HENRY
Nationality UNITED KINGDOM
Birth Date 1966-10-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address LODGE FARM, LODGE LANE, NORRISTHORPE, LIVERSEDGE, WEST YORKSHIRE, WF15 7PB
Topics DISQUALIFIED
Notes BORN ON 5 OCTOBER 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wi787zMKvO8nJg6TDCqSkaFlgVk

2 Sanctions

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: 2014-11-27
End Date: 2027-11-26
Country: United Kingdom

Entity: gb-coh-wi787zmkvo8njg6tdcqskaflgvk

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20137860

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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: 2014-10-30
End Date: 2027-10-29
Listing Date: 2014-10-09
Country: United Kingdom

Entity: gb-coh-wi787zmkvo8njg6tdcqskaflgvk

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV3766731

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name WAYNE ALVIN HENRY
First Name WAYNE ALVIN
Last Name HENRY
Country CANADA
Nationality CANADA
Birth Date 1941-08-27
Birth-Place SARNIA, ONTARIO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 73
Hair-Color YELB
Height 1.85
Eye-Color BLU
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes LEFT PALM: SIDE TO SIDE SCAR LEFT FOREARM: FAINT TATTOO (WOMAN) APPENDECTOMY SCAR - CENTER BUILD: STOMAC
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-18691

1 Sanctions

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: 2010/18691

Country: Canada

Entity: interpol-red-2010-18691

Program: Red Notice

Reason: INDECENT ASSAULT X2 ASSAULT CAUSING BODILY HARM

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOHN ALBERT HENRY JR.
First Name JOHN ALBERT
Last Name HENRY JR.
Country BELIZE
Nationality BELIZE
Birth Date 1982-06-04
Birth-Place BELIZE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.70
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes NONE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-87293

1 Sanctions

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: 2018/87293

Country: Belize

Entity: interpol-red-2018-87293

Program: Red Notice

Reason: MURDER

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANDREA B HENRY
First Name ANDREA
Middle Name B
Last Name HENRY
Country UNITED STATES
Birth Date 1961-02-16
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 2253 POTOMAC DRIVE, MARRERO, LA 70072
MARRERO, LA 70072, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2005-06-20
Country: United States

Entity: us-fed-excl-andrea-b-henry-70072-marrero

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: S4MR3PJ25

Start Date: 2005-06-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-andrea-b-henry-70072-marrero

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 ANTHONY LEON HENRY
First Name ANTHONY
Middle Name LEON
Last Name HENRY
Country UNITED STATES
Birth Date 1959-06-12
Position EMPLOYEE (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-10-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 817 AVE SOUTH, RIVIERA BEACH, FL 33404
RIVIERA BEACH, FL 33404, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 1997-10-07
Country: United States

Entity: us-fed-excl-anthony-leon-henry-33404-riviera-beach

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: OPM

Authority ID: S4MR3QLSC

Start Date: 1998-02-23
Listing Date: 1998-03-16
Country: United States

Entity: us-fed-excl-anthony-leon-henry-33404-riviera-beach

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QLSC

Start Date: 1997-10-07
Listing Date: 1997-10-27
Country: United States

Entity: us-fed-excl-anthony-leon-henry-33404-riviera-beach

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 BECKIE MARIE HENRY
First Name BECKIE
Middle Name MARIE
Last Name HENRY
Country UNITED STATES
Birth Date 1961-07-26
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ALEXANDRIA, LA 71301, USA
2417-B MIMOSA DR, APT B, ALEXANDRIA, LA 71301
Topics DEBARRED ENTITY

3 Sanctions

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: 1993-08-26
Country: United States

Entity: us-fed-excl-beckie-marie-henry-71301-alexandria

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3QLSD

Start Date: 1993-11-30
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-beckie-marie-henry-71301-alexandria

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption NonProcurement
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: S4MR3QLSD

Start Date: 1993-11-30
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-beckie-marie-henry-71301-alexandria

Program: NonProcurement

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).

Registration Number ZHGPVXZGTZG3
Profile Type PERSON
Name BRUCE HENRY
First Name BRUCE
Last Name HENRY
Country UNITED STATES
Birth Date 1959-05-13
Position FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2022-11-30
Npi Code 1053455311
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GRAND PRAIRIE, TX 75051, USA
344 MARINE FORCES DRIVE, #2892, GRAND PRAIRIE, TX 75051
Topics DEBARRED ENTITY

2 Sanctions

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: 2022-09-20
Country: United States

Entity: us-fed-excl-bruce-henry-75051-grand-prairie

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b2

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: OPM

Authority ID: S4MRN7HD3

Start Date: 2022-10-31
Listing Date: 2022-11-30
Country: United States

Entity: us-fed-excl-bruce-henry-75051-grand-prairie

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.