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10 SapherCheck records found for Person Holmes

1. OLIVIA HOLMES

Alias	OLIVIA HOLMES SET FREE HEALING AND DELIVERANCE MINISTRY INC. OLIVIA WARE RURAL OUTREACH CHURCHES COLLABORATION INC. LET'S TALK ABOUT THE FAMILY INC.
Profile Type	PERSON
Name	OLIVIA HOLMES OLIVIA WARE
First Name	OLIVIA
Last Name	HOLMES WARE
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-05-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ALDERSON, WV 249101175, USA
Topics	DEBARRED ENTITY

2 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: DHS-ICE Authority ID: S4MRPQ9GZ Start Date: 2023-05-09 End Date: 2027-05-25 Listing Date: 2023-05-09 Country: United States Entity: NK-8v5P4TPvy4tiLBK8qb9Xn5 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. 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: DHS-ICE Authority ID: S4MRPQ97Z Start Date: 2023-05-09 End Date: 2027-05-25 Listing Date: 2023-05-09 Country: United States Entity: NK-8v5P4TPvy4tiLBK8qb9Xn5 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	JAMES MICHAEL HOLMES
Profile Type	PERSON
Name	MIKE HOLMES JAMES MICHAEL HOLMES
First Name	MIKE
Last Name	HOLMES
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1942-03-08
Birth-Place	CRENSHAW COUNTY
Position	MEMBER OF THE ALABAMA HOUSE OF REPRESENTATIVES FORMER COMMANDER AIR COMBAT COMMAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-01
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-10
Sanction Last Change	2024-05-10
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Gen. Soleimani’s Assassination Start Date: 2022-01-08 Country: Iran Entity: Q20676979 Source URL: https://sanctionlist.mfa.ir/

3. Mark Alan HOLMES

Title	MR
Profile Type	PERSON
Name	MARK ALAN HOLMES
First Name	MARK
Middle Name	ALAN
Last Name	HOLMES
Nationality	UNITED KINGDOM
Birth Date	1966-03-03
First Seen	2024-09-10
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	21 GRAY AVENUE, SWALLOWNEST, SHEFFIELD, UNITED KINGDOM, S26 3UZ
Topics	DISQUALIFIED
Notes	BORN ON 3 MARCH 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/awnS2tYn0ihno_uy9hFHoBMEBDA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-10 End Date: 2030-09-09 Country: United Kingdom Entity: gb-coh-awns2tyn0ihno-uy9hfhobmebda Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2024-NCL-000073 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Nicholas Mark HOLMES

Title	MR
Profile Type	PERSON
Name	NICHOLAS MARK HOLMES
First Name	NICHOLAS
Middle Name	MARK
Last Name	HOLMES
Nationality	UNITED KINGDOM
Birth Date	1961-10-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	17B HANSCOMBE END ROAD, SHILLINGTON, HITCHIN, SG5 3NB
Topics	DISQUALIFIED
Notes	BORN ON 14 OCTOBER 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DGd41Zqcu7nVCiNML6YIQa-UGfU

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: 2019-02-21 End Date: 2031-02-20 Listing Date: 2019-01-31 Country: United Kingdom Entity: gb-coh-dgd41zqcu7nvcinml6yiqa-ugfu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4828385 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Sam REVY-HOLMES

Title	MR
Profile Type	PERSON
Name	SAM REVY-HOLMES
First Name	SAM
Last Name	REVY-HOLMES
Nationality	UNITED KINGDOM
Birth Date	1990-10-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27 UPPER MARSH, SOUTHOWARM, HALIFAX, WEST YORKSHIRE, UNITED KINGDOM, HX3 9PB
Topics	DISQUALIFIED
Notes	BORN ON 1 OCTOBER 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ysu6ZpVyQR_NxLDOf-Nl9u6DyVI

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: 2023-01-13 End Date: 2026-07-12 Listing Date: 2022-12-23 Country: United Kingdom Entity: gb-coh-ysu6zpvyqr-nxldof-nl9u6dyvi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5870717 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. AALIYAH SIMONNE HOLMES

Profile Type	PERSON
Name	AALIYAH SIMONNE HOLMES
First Name	AALIYAH
Middle Name	SIMONNE
Last Name	HOLMES
Country	UNITED STATES
Birth Date	1999-04-15
Position	HEALTH CARE 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	2980 SYCAMORE STREET, BATON ROUGE, LA 70805
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: 2022-11-20 Country: United States Entity: us-fed-excl-aaliyah-simonne-holmes-70805-baton-rouge Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. AISHA ISIS HOLMES

Profile Type	PERSON
Name	AISHA ISIS HOLMES
First Name	AISHA
Middle Name	ISIS
Last Name	HOLMES
Country	UNITED STATES
Birth Date	1977-01-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RIALTO, CA 92376, USA 303 W MERRILL AVE, APT 407W, RIALTO, CA 92376
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: 2012-04-19 Country: United States Entity: us-fed-excl-aisha-isis-holmes-92376-rialto 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: S4MR3RKX5 Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-aisha-isis-holmes-92376-rialto 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).

8. ANTHONY CARDELL HOLMES

Profile Type	PERSON
Name	ANTHONY CARDELL HOLMES
First Name	ANTHONY
Middle Name	CARDELL
Last Name	HOLMES
Country	UNITED STATES
Birth Date	1981-08-09
Position	HEALTH CARE AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-04-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PLAQUEMINE, LA 70764, USA 57780 ELI CRAIG RD, APT 4, PLAQUEMINE, LA 70764
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: 2010-04-20 Country: United States Entity: us-fed-excl-anthony-cardell-holmes-70764-plaquemine Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QHTL Start Date: 2010-04-20 Listing Date: 2010-04-22 Country: United States Entity: us-fed-excl-anthony-cardell-holmes-70764-plaquemine 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).

9. BARBARA HOLMES

Profile Type	PERSON
Name	BARBARA HOLMES
First Name	BARBARA
Last Name	HOLMES
Country	UNITED STATES
Birth Date	1957-04-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6226 E BETTY ELYSE LANE, SCOTTSDALE, AZ 85254 SCOTTSDALE, AZ 85254, 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: 2006-11-20 Country: United States Entity: us-fed-excl-barbara-holmes-85254-scottsdale 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: S4MR3PWVK Start Date: 2006-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-barbara-holmes-85254-scottsdale 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).

10. BRYAN LANIER HOLMES

Profile Type	PERSON
Name	BRYAN LANIER HOLMES
First Name	BRYAN
Middle Name	LANIER
Last Name	HOLMES
Country	UNITED STATES
Birth Date	1974-03-16
Position	COUNSELING CENTER (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-01-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	122 EAST JACKSON STREEET, DUBLIN, GA 31040 DUBLIN, GA 31040, 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: 2017-01-19 Country: United States Entity: us-fed-excl-bryan-lanier-holmes-31040-dublin 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: S4MR5CP7V Start Date: 2017-01-19 Listing Date: 2017-01-20 Country: United States Entity: us-fed-excl-bryan-lanier-holmes-31040-dublin 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).