SapherCheck

10 SapherCheck records found for Person Jackson

Profile Type PERSON
Name SHARENA LISETTE JACKSON
First Name SHARENA
Middle Name LISETTE
Last Name JACKSON
Country UNITED STATES
Birth Date 1974-01-25
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1999-06-04
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HAMPTON, VA 23661, USA
3712A PRETTY LAKE AVE, NORFOLK, VA 23518
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: 1999-05-20
Country: United States

Entity: NK-JhPshPSCvGuivMEzkpur7c

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: OPM

Authority ID: S4MR3QNJ5

Start Date: 1999-08-09
Listing Date: 1999-10-04
Country: United States

Entity: NK-JhPshPSCvGuivMEzkpur7c

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: S4MR3QNJ5

Start Date: 1999-05-20
Listing Date: 1999-06-04
Country: United States

Entity: NK-JhPshPSCvGuivMEzkpur7c

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).

Alias SHEILA JACKSON-LEE
希拉·傑克遜·李
シェイラ・ジャクソン
SHEILA JACKSON
SHEILA JACKSON LEE
シェイラ・ジャクソン・リー
Шейла Джексон Лі
JACKSON-LEE
希拉·傑克森—李
JACKSON LEE, SHEILA
希拉·杰克逊·李
شیلا جکسون-لی
JACKSON LEE
シーラ・ジャクソン・リー
Title MS.
Profile Type PERSON
Name SHEILA JACKSON-LEE
SHEILA JACKSON LEE
Шейла Джексон Лі
שילה ג'קסון לי
希拉·傑克森—李
Шейла Джексон Ли
شيلا جاكسون لي
SHEILA JACKSONOVá LEEOVá
شیلا جکسون-لی
シーラ・ジャクソン・リー
First Name SHEILA
Last Name LEE
JACKSON LEE
JACKSON
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1950-01-12
Birth-Place QUEENS
Position UNITED STATES REPRESENTATIVE (2007-2009)
HOUSE OF REPRESENTATIVES (MEMBER, 2007-2009)
HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015)
MEMBER OF THE UNITED STATES HOUSE OF REPRESENTATIVES
UNITED STATES REPRESENTATIVE (2009-2011)
UNITED STATES REPRESENTATIVE (2017-2019)
JUDGE (1987-1990)
HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019)
UNITED STATES REPRESENTATIVE (1997-1999)
UNITED STATES REPRESENTATIVE (2005-2007)
HOUSTON CITY COUNCIL MEMBER (1990-1995)
HOUSE OF REPRESENTATIVES (MEMBER, 2005-2007)
UNITED STATES REPRESENTATIVE (2015-2017)
UNITED STATES REPRESENTATIVE (2013-2015)
UNITED STATES REPRESENTATIVE (2021-)
HOUSE OF REPRESENTATIVES (MEMBER, 2009-2011)
UNITED STATES REPRESENTATIVE (1999-2001)
UNITED STATES REPRESENTATIVE (1995-1997)
HOUSE OF REPRESENTATIVES (MEMBER, 2003-2005)
HOUSE OF REPRESENTATIVES (MEMBER, 2011-2013)
UNITED STATES REPRESENTATIVE (2011-2013)
UNITED STATES REPRESENTATIVE (2003-2005)
UNITED STATES REPRESENTATIVE (2019-2021)
UNITED STATES REPRESENTATIVE (2001-2003)
HOUSE OF REPRESENTATIVES (MEMBER, 2019-)
HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-13
Modified At 2024-10-10
Gender FEMALE
Datasets IRAN SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US MEMBERS OF THE CONGRESS
EVERY POLITICIAN
WIKIDATA
Topics COUNTER-SANCTIONED ENTITY
JUDGE
POLITICIAN
Notes AMERICAN LAWYER AND POLITICIAN (1950–2024)

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-02
Sanction Last Change 2024-05-02
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Counter Terrorism Sanctions Supporting MKO

Start Date: 2022-07-16
Country: Iran

Entity: Q461734

Source URL: https://sanctionlist.mfa.ir/
Title MR
Profile Type PERSON
Name GEORGE CHRISTOPHER JACKSON
First Name GEORGE
Middle Name CHRISTOPHER
Last Name JACKSON
Nationality UNITED KINGDOM
Birth Date 1988-06-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 GLENDALE ROAD, ECCLES, MANCHESTER, UNITED KINGDOM, M30 9AQ
Topics DISQUALIFIED
Notes BORN ON 11 JUNE 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0qM8ANb18_eX-SsIcQ__MS3BKSQ

1 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: 2023-06-12
End Date: 2034-06-11
Listing Date: 2023-05-22
Country: United Kingdom

Entity: gb-coh-0qm8anb18-ex-ssicq-ms3bksq

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

Reason: INV6622093

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ROBERT WARD JACKSON
First Name ROBERT
Middle Name WARD
Last Name JACKSON
Nationality UNITED KINGDOM
Birth Date 1956-02-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address NUTCOMBE LANE, HINDHEAD, SURREY, UNITED KINGDOM, GU26 6BP
Topics DISQUALIFIED
Notes BORN ON 25 FEBRUARY 1956 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0VkFfsOIjIbtzvzjhv76n2JSTpw

1 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: 2022-09-05
End Date: 2031-09-04
Listing Date: 2022-08-15
Country: United Kingdom

Entity: gb-coh-0vkffsoijibtzvzjhv76n2jstpw

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

Reason: INV5711231

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PHILIP EDWARD JACKSON
First Name PHILIP
Middle Name EDWARD
Last Name JACKSON
Nationality UNITED KINGDOM
Birth Date 1968-10-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 221 HILL VILLAGE ROAD, SUTTON COLDFIELD, UNITED KINGDOM, B75 5JW
Topics DISQUALIFIED
Notes BORN ON 20 OCTOBER 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6uJuYibN88Ot1HD46yDuLHQZPq0

1 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: 2020-10-27
End Date: 2026-10-26
Listing Date: 2020-10-06
Country: United Kingdom

Entity: gb-coh-6ujuyibn88ot1hd46ydulhqzpq0

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

Reason: INV5839361

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ROBERT CLIVE JACKSON
First Name ROBERT
Middle Name CLIVE
Last Name JACKSON
Nationality UNITED KINGDOM
Birth Date 1967-04-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 105 TUDOR AVENUE, WORCESTER PARK, UNITED KINGDOM, KT4 8TU
Topics DISQUALIFIED
Notes BORN ON 25 APRIL 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b0aT79BON3fCCdaG2INHIk56wfk

1 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: 2023-04-07
End Date: 2026-10-06
Listing Date: 2023-03-17
Country: United Kingdom

Entity: gb-coh-b0at79bon3fccdag2inhik56wfk

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

Reason: INV6456285

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name WARREN DAVID JACKSON
First Name WARREN
Middle Name DAVID
Last Name JACKSON
Nationality UNITED KINGDOM
Birth Date 1976-08-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 27 BARN MEADOW, BIRMINGHAM, UNITED KINGDOM, B25 8YT
Topics DISQUALIFIED
Notes BORN ON 7 AUGUST 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dZb8ZKMdrZgmeKSEN7ZerLhZIPw

1 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: 2021-12-24
End Date: 2027-12-23
Listing Date: 2021-12-03
Country: United Kingdom

Entity: gb-coh-dzb8zkmdrzgmeksen7zerlhzipw

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

Reason: INV6095717

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ANDRE JACKSON
First Name ANDRE
Last Name JACKSON
Nationality UNITED KINGDOM
Birth Date 1975-09-15
First Seen 2023-09-07
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 70 DRAKE ROAD, CHAFFORD HUNDRED, GRAYS, UNITED KINGDOM, RM16 6PS
Topics DISQUALIFIED
Notes BORN ON 15 SEPTEMBER 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/E_gJ00-HGpslD1xSuZYcGAhjQk4

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-09-07
Sanction Last Change 2023-09-07
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-09-07
End Date: 2030-09-06
Listing Date: 2023-08-17
Country: United Kingdom

Entity: gb-coh-e-gj00-hgpsld1xsuzycgahjqk4

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

Reason: INV6376365

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CLARE LESLEY JACKSON
First Name CLARE
Middle Name LESLEY
Last Name JACKSON
Nationality UNITED KINGDOM
Birth Date 1968-10-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 105 TUDOR AVENUE, WORCESTER PARK, SURREY, UNITED KINGDOM, KT4 8TU
Topics DISQUALIFIED
Notes BORN ON 17 OCTOBER 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/M6arvuufb1GJyTJUQJswmA2xTxI

1 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: 2023-04-13
End Date: 2026-10-12
Listing Date: 2023-03-23
Country: United Kingdom

Entity: gb-coh-m6arvuufb1gjytjuqjswma2xtxi

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

Reason: INV6456285

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ABAYOMI ADEGBUYI-JACKSON
First Name ABAYOMI
Last Name ADEGBUYI-JACKSON
Nationality NIGERIA
Birth Date 1974-02-05
First Seen 2024-05-20
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address HOLLYRISE, CONYER ROAD, TEYNHAM, SITTINGBOURNE, KENT, UNITED KINGDOM, ME9 9ES
Topics DISQUALIFIED
Notes BORN ON 5 FEBRUARY 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ONwl_5flm_GVLu5je6ppl04Ix7k

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-05-20
Sanction Last Change 2024-05-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-05-20
End Date: 2035-05-19
Listing Date: 2024-04-29
Country: United Kingdom

Entity: gb-coh-onwl-5flm-gvlu5je6ppl04ix7k

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

Reason: INV6301845

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A