SapherCheck

3 SapherCheck records found for Person Jeffrey

Title MR
Profile Type PERSON
Name ANTHONY JAMES JEFFREY
First Name ANTHONY
Middle Name JAMES
Last Name JEFFREY
Nationality UNITED KINGDOM
Birth Date 1989-05-03
First Seen 2024-03-25
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 1-2, 216 TUFNELL PARK ROAD, LONDON, UNITED KINGDOM, N19 5EW
Topics DISQUALIFIED
Notes BORN ON 3 MAY 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T4V1ImUKmtMtfSduV3DisJg2a3s

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-03-25
Sanction Last Change 2024-03-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-03-25
End Date: 2034-03-24
Listing Date: 2024-03-04
Country: United Kingdom

Entity: gb-coh-t4v1imukmtmtfsduv3disjg2a3s

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

Reason: INV6911923

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ERROL JEFFREY-SMITH
First Name ERROL
Last Name JEFFREY-SMITH
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1998-08-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SHOALS, IN 475819530, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR3NP94

Start Date: 1998-07-17
Listing Date: 1998-08-26
Country: United States

Entity: us-fed-excl-errol-jeffrey-smith-47581-shoals

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MARYELLEN HAWCO JEFFREY
First Name MARYELLEN
Middle Name HAWCO
Last Name JEFFREY
Country UNITED STATES
Birth Date 1957-08-04
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 2015-02-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TUCSON, AZ 85746, USA
3201 W AVENIDA SOMBRA, TUCSON, AZ 85746
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: 2015-02-19
Country: United States

Entity: us-fed-excl-maryellen-hawco-jeffrey-85746-tucson

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: S4MR4JT5Z

Start Date: 2015-02-19
Listing Date: 2015-02-19
Country: United States

Entity: us-fed-excl-maryellen-hawco-jeffrey-85746-tucson

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).