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10 SapherCheck records found for Person Jennings

1. Danny Wayne JENNINGS

Title	MR
Profile Type	PERSON
Name	DANNY WAYNE JENNINGS
First Name	DANNY
Middle Name	WAYNE
Last Name	JENNINGS
Nationality	UNITED KINGDOM
Birth Date	1987-10-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 CHESTNUT GLEN, HORNCHURCH, UNITED KINGDOM, RM12 4HL
Topics	DISQUALIFIED
Notes	BORN ON 24 OCTOBER 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BNCC4DWFr2u-M3jKP_aRtFitx8Q

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: 2021-10-28 End Date: 2025-04-27 Listing Date: 2021-10-07 Country: United Kingdom Entity: gb-coh-bncc4dwfr2u-m3jkp-artfitx8q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5801073 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. John Fitzgerald JENNINGS

Title	MR
Profile Type	PERSON
Name	JOHN FITZGERALD JENNINGS
First Name	JOHN
Middle Name	FITZGERALD
Last Name	JENNINGS
Nationality	UNITED KINGDOM
Birth Date	1967-04-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 HEOL Y CWM, MORGANSTOWN, CARDIFF, SOUTH GLAMORGAN, UNITED KINGDOM, CF15 8FG
Topics	DISQUALIFIED
Notes	BORN ON 8 APRIL 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_CBdHQE3SlZfS_euOd3rZPgY75M

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: 2022-07-21 End Date: 2026-01-20 Listing Date: 2022-06-30 Country: United Kingdom Entity: gb-coh-cbdhqe3slzfs-euod3rzpgy75m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6338503 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Nathan Kenneth JENNINGS

Profile Type	PERSON
Name	NATHAN KENNETH JENNINGS
First Name	NATHAN
Middle Name	KENNETH
Last Name	JENNINGS
Nationality	UNITED KINGDOM
Birth Date	1990-04-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 BOYLAN ROAD, COALVILLE, UNITED KINGDOM, LE67 3JG
Topics	DISQUALIFIED
Notes	BORN ON 24 APRIL 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Kt5RHs9GQjsi7Kvs_PH3pQjIc_Y

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: 2024-07-08 End Date: 2036-07-07 Listing Date: 2024-06-17 Country: United Kingdom Entity: gb-coh-kt5rhs9gqjsi7kvs-ph3pqjic-y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6731461 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Neil JENNINGS

Title	MR
Profile Type	PERSON
Name	NEIL JENNINGS
First Name	NEIL
Last Name	JENNINGS
Nationality	UNITED KINGDOM
Birth Date	1967-10-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BROCKWELL LANE, KELVEDON, COLCHESTER, UNITED KINGDOM, CO5 9BB
Topics	DISQUALIFIED
Notes	BORN ON 8 OCTOBER 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/r1kZz05XVyJyFdpZyTsjr_Nbiwg

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: 2022-08-11 End Date: 2028-08-10 Listing Date: 2022-07-21 Country: United Kingdom Entity: gb-coh-r1kzz05xvyjyfdpzytsjr-nbiwg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6082549 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. AMBER N JENNINGS

Profile Type	PERSON
Name	AMBER N JENNINGS
First Name	AMBER
Middle Name	N
Last Name	JENNINGS
Country	UNITED STATES
Birth Date	1984-07-06
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	117 EVERGREEN DRIVE, INA, IL 62846 INA, IL 62846, 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: 2015-02-19 Country: United States Entity: us-fed-excl-amber-n-jennings-62846-ina Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4JT11 Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-amber-n-jennings-62846-ina 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).

6. BARBARA LW JENNINGS

Profile Type	PERSON
Name	BARBARA LW JENNINGS
First Name	BARBARA
Middle Name	LW
Last Name	JENNINGS
Country	UNITED STATES
Birth Date	1949-05-04
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	2012-10-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HUNTSVILLE, TX 77320, USA 102 TRACY STREET, HUNTSVILLE, TX 77320
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: 2012-10-18 Country: United States Entity: us-fed-excl-barbara-lw-jennings-77320-huntsville 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: S4MR46PWY Start Date: 2012-10-18 Listing Date: 2012-10-24 Country: United States Entity: us-fed-excl-barbara-lw-jennings-77320-huntsville 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).

7. CATHERINE JENNINGS

Profile Type	PERSON
Name	CATHERINE JENNINGS
First Name	CATHERINE
Last Name	JENNINGS
Country	UNITED STATES
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PINELLAS COUNTY JAIL, CLEARWATER, FL CLEARWATER, FL, 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: 1987-07-15 Country: United States Entity: us-fed-excl-catherine-jennings-clearwater Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3NVQY Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-catherine-jennings-clearwater 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).

8. CHRISTINA MARIE JENNINGS

Profile Type	PERSON
Name	CHRISTINA MARIE JENNINGS
First Name	CHRISTINA
Middle Name	MARIE
Last Name	JENNINGS
Country	UNITED STATES
Birth Date	1982-03-15
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1770078677
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	109 LIPIZZAN CT, HIGH RIDGE, MO 63049
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	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-christina-marie-jennings-63049-high-ridge Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. DEBRA JENNINGS

Profile Type	PERSON
Name	DEBRA JENNINGS
First Name	DEBRA
Last Name	JENNINGS
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TACOMA, WA 984044020, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3N1P4 Start Date: 2001-06-20 Listing Date: 2001-08-06 Country: United States Entity: us-fed-excl-debra-jennings-98404-tacoma 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).

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: OPM Authority ID: S4MR3N1P4 Start Date: 2001-08-21 Listing Date: 2002-01-09 Country: United States Entity: us-fed-excl-debra-jennings-98404-tacoma Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. DIANE A. JENNINGS

Profile Type	PERSON
Name	DIANE A. JENNINGS
First Name	DIANE
Middle Name	A.
Last Name	JENNINGS
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-06-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	GARFIELD HEIGHTS, OH 44125, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: OPM Authority ID: S4MR3NKN3 Start Date: 2000-09-19 Listing Date: 2000-12-18 Country: United States Entity: us-fed-excl-diane-a-jennings-44125-garfield-heights 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	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NKN3 Start Date: 2000-05-18 Listing Date: 2000-06-21 Country: United States Entity: us-fed-excl-diane-a-jennings-44125-garfield-heights 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).