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8 SapherCheck records found for Person Marler

1. Edward MARLER-ROE

Title	MR
Profile Type	PERSON
Name	EDWARD MARLER-ROE
First Name	EDWARD
Last Name	MARLER-ROE
Nationality	UNITED KINGDOM
Birth Date	1984-11-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	35 CORONATION CRESCENT, EPWORTH, DONCASTER, UNITED KINGDOM, DN9 1DW
Topics	DISQUALIFIED
Notes	BORN ON 3 NOVEMBER 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CoD3ezwT2abaf3mWRC0J99t4ZlE

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: 2020-11-26 End Date: 2030-11-25 Listing Date: 2020-11-05 Country: United Kingdom Entity: gb-coh-cod3ezwt2abaf3mwrc0j99t4zle Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5870077 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. BRANDON LEE MARLER

Profile Type	PERSON
Name	BRANDON LEE MARLER
First Name	BRANDON
Middle Name	LEE
Last Name	MARLER
Country	UNITED STATES
Birth Date	1973-09-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1718 ROBIN AVE, ORANGE, TX 77632 ORANGE, TX 77632, 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: 2009-12-20 Country: United States Entity: us-fed-excl-brandon-lee-marler-77632-orange 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: S4MR3QMTL Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-brandon-lee-marler-77632-orange 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).

3. DELTA LOUISE MARLER

Profile Type	PERSON
Name	DELTA LOUISE MARLER
First Name	DELTA
Middle Name	LOUISE
Last Name	MARLER
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-04-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	PADUCAH, KY 42001, 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: S4MR3QMTM Start Date: 2000-03-20 Listing Date: 2000-04-05 Country: United States Entity: us-fed-excl-delta-louise-marler-42001-paducah 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: S4MR3QMTM Start Date: 2000-07-26 Listing Date: 2000-09-08 Country: United States Entity: us-fed-excl-delta-louise-marler-42001-paducah Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. MARY E MARLER

Profile Type	PERSON
Name	MARY E MARLER MARY E. MARLER
First Name	MARY
Middle Name	E. E
Last Name	MARLER
Country	UNITED STATES
Birth Date	1945-03-07
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LANDER, WY 82520, USA 8204 STATE HIGHWAY 789, LANDER, WY 82520
Topics	DEBARRED ENTITY
Description	UPIN: C85323

3 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: 1994-11-09 Country: United States Entity: us-fed-excl-mary-e-marler-82520-lander Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: OPM Authority ID: S4MR3P6LB Start Date: 1995-01-19 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mary-e-marler-82520-lander Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3P6LB Start Date: 1995-01-19 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mary-e-marler-82520-lander 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).

5. THOMAS E. MARLER *

Alias	TOM MARLER ISLA PARAISO COMPANY TOMMY MARLER
Profile Type	PERSON
Name	THOMAS E. MARLER *
First Name	THOMAS
Middle Name	E.
Last Name	MARLER *
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BARRIGADA, GU 96921, USA
Topics	DEBARRED ENTITY

1 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: NAVY Authority ID: S4MR9T4M0 Start Date: 2019-09-26 End Date: 2028-05-25 Listing Date: 2019-09-26 Country: United States Entity: usgsa-s4mr9t4m0 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 9-26-2019 Proposed Debarment: 3-3-2022 Debarment: 5-9-2022

6. TOMMY MARLER

Alias	THOMAS MARLER *
Profile Type	PERSON
Name	TOMMY MARLER
First Name	TOMMY
Last Name	MARLER
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BARRIGADA, GU 96921, USA
Topics	DEBARRED ENTITY

1 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: NAVY Authority ID: S4MR9T4M1 Start Date: 2019-09-26 Listing Date: 2019-09-26 Country: United States Entity: usgsa-s4mr9t4m1 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 9-26-2019

Alias	THOMAS MARLER *
Profile Type	PERSON
Name	TOM MARLER
First Name	TOM
Last Name	MARLER
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BARRIGADA, GU 96921, USA
Topics	DEBARRED ENTITY

1 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: NAVY Authority ID: S4MR9T4M4 Start Date: 2019-09-26 Listing Date: 2019-09-26 Country: United States Entity: usgsa-s4mr9t4m4 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 9-26-2019

8. THOMAS E. MARLER

Profile Type	PERSON
Name	THOMAS E. MARLER
First Name	THOMAS
Middle Name	E.
Last Name	MARLER
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-03-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	PITI, GU 96915, USA
Topics	DEBARRED ENTITY

1 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: DOJ Authority ID: S4MRL1YPH Start Date: 2021-12-09 End Date: 2026-12-08 Listing Date: 2022-03-24 Country: United States Entity: usgsa-s4mrl1yph Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DoD - Conspiracy to restrain trade and money laundering.