SapherCheck

10 SapherCheck records found for Person Jordan

Title MS
Profile Type PERSON
Name TRACEY MICHELLE JORDAN
First Name TRACEY
Middle Name MICHELLE
Last Name JORDAN
Nationality UNITED KINGDOM
Birth Date 1968-03-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 30 TORKSEY STREET, KIRTON LINDSEY, GAINSBOROUGH, UNITED KINGDOM, DN21 4PW
Topics DISQUALIFIED
Notes BORN ON 9 MARCH 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AoIm0PwCBsd2mFcj_bkGDHjN3YM

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: 2023-09-27
End Date: 2033-09-26
Listing Date: 2023-09-06
Country: United Kingdom

Entity: gb-coh-aoim0pwcbsd2mfcj-bkgdhjn3ym

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

Reason: INV6893855

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JEREMIAH RUEBEM JORDAN
First Name JEREMIAH
Middle Name RUEBEM
Last Name JORDAN
Nationality UNITED KINGDOM
Birth Date 1985-04-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 30 CROSS LANE, COAL ASTON, DRONFIELD, UNITED KINGDOM, S18 3AL
Topics DISQUALIFIED
Notes BORN ON 10 APRIL 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dm03fopVufagkdMhlmd8TpVX04s

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: 2024-02-27
End Date: 2035-02-26
Country: United Kingdom

Entity: gb-coh-dm03fopvufagkdmhlmd8tpvx04s

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

Reason: CR-2023-003955

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JOSEPH JOHN JORDAN
First Name JOSEPH
Middle Name JOHN
Last Name JORDAN
Nationality UNITED KINGDOM
Birth Date 1992-09-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 WELLS GATE CLOSE, WOODFORD GREEN, GREATER LONDON, IG8 0FD
Topics DISQUALIFIED
Notes BORN ON 8 SEPTEMBER 1992 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/olPY16pSf6JU9rvSO1DR5aos75Q

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: 2016-11-11
End Date: 2030-11-10
Listing Date: 2016-10-21
Country: United Kingdom

Entity: gb-coh-olpy16psf6ju9rvso1dr5aos75q

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

Reason: INV4368999

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name ANNE JORDAN
First Name ANNE
Last Name JORDAN
Nationality UNITED KINGDOM
Birth Date 1961-07-11
First Seen 2024-03-29
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 MIDHURST RISE, BRIGHTON, UNITED KINGDOM, BN1 8LP
Topics DISQUALIFIED
Notes BORN ON 11 JULY 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TEnjIgq8f2RYaDr4hU8pbC9u3LI

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-03-29
Sanction Last Change 2024-03-29
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-03-29
End Date: 2027-03-28
Listing Date: 2024-03-08
Country: United Kingdom

Entity: gb-coh-tenjigq8f2ryadr4hu8pbc9u3li

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

Reason: INV6756309

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name TOMMY LEE JORDAN
First Name TOMMY
Middle Name LEE
Last Name JORDAN
Nationality UNITED KINGDOM
Birth Date 1987-05-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 HAIG AVENUE, BRIGHTON, UNITED KINGDOM, BN1 9EQ
Topics DISQUALIFIED
Notes BORN ON 25 MAY 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-zMZ6xnLScDahPlPTg2Erew0sUI

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: 2024-04-15
End Date: 2027-04-14
Listing Date: 2024-03-25
Country: United Kingdom

Entity: gb-coh-zmz6xnlscdahplptg2erew0sui

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

Reason: INV6756309

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RAFAEL EDUARDO JORDAN
First Name RAFAEL EDUARDO
Last Name JORDAN
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1983-02-08
Birth-Place SANTA ANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 53
Hair-Color BLA
Height 1.63
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TATUAJE EN ESPALDA PARTE CENTRAL EIGHTEEN, ABDOMEN 18, ABDOMEN PONIENTE CENTRAL TIENE EN GRANDE LOS NúMEROS 18 CON LETRAS GóTICAS, PECHO PONIENTE CENTRAL, CICATRIZ PRODUCIDA POR UNA HERIDA DE BALA, CICATRIZ EN EL PECHO, UN TATUAJE EN EL ANTEBRAZO DERECHO FRENTE NúMERO 18, TATUAJE ABDOMEN PONIENTE IZQUIERDO NúMERO 18 EN GRANDE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-173482

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: 2017/173482

Country: El Salvador

Entity: interpol-red-2017-173482

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLOS MARVIN JORDAN MARTINEZ
First Name CARLOS MARVIN
Last Name JORDAN MARTINEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1998-02-10
Birth-Place MUNICIPIO DE SANTA ANA, DEPARTAMENTO DE SANTA ANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-4739

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: 2022/4739

Country: El Salvador

Entity: interpol-red-2022-4739

Program: Red Notice

Reason: 1-Coautor en Homicidio Agravado 2-Coautor en Homicidio Agravado Imperfecto o Tentado 3-Tenencia, Portación o Conducción Ilegal o Irresponsable de Armas de Fuego

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALIYYAH JORDAN
First Name ALIYYAH
Last Name JORDAN
Country UNITED STATES
Birth Date 1980-02-19
Position HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2010-04-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PHILADELPHIA, PA 19114, USA
9239 BLUEGRASS RD, APT 8, PHILADELPHIA, PA 19114
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: 2010-04-20
Country: United States

Entity: us-fed-excl-aliyyah-jordan-19114-philadelphia

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: HHS

Authority ID: S4MR3Q0LJ

Start Date: 2010-04-20
Listing Date: 2010-04-22
Country: United States

Entity: us-fed-excl-aliyyah-jordan-19114-philadelphia

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 ALLISON GRACE JORDAN
First Name ALLISON
Middle Name GRACE
Last Name JORDAN
Country UNITED STATES
Birth Date 1985-05-05
Position NURSE/NURSES 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 3410 PINE BLUFF STREET, PARIS, TX 75460
Topics DEBARRED ENTITY

1 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: 2024-02-20
Country: United States

Entity: us-fed-excl-allison-grace-jordan-75460-paris

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name AMBER SUSAN JORDAN
First Name AMBER
Middle Name SUSAN
Last Name JORDAN
Country UNITED STATES
Birth Date 1956-09-07
Position NURSE/NURSES 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 4067 FM 36 SOUTH, CADDO MILLS, TX 75135
Topics DEBARRED ENTITY

1 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: 2024-04-18
Country: United States

Entity: us-fed-excl-amber-susan-jordan-75135-caddo-mills

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp