Search Sanctions | SapherCheck

5 SapherCheck records found for Person Merriman

1. Walter John MERRIMAN

Title	MR
Profile Type	PERSON
Name	WALTER JOHN MERRIMAN
First Name	WALTER
Middle Name	JOHN
Last Name	MERRIMAN
Nationality	UNITED KINGDOM
Birth Date	1966-07-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BOODLE FOLD FARM, DAISY NOOK, MANCHESTER, FAILSWORTH, UNITED KINGDOM, M35 9WJ
Topics	DISQUALIFIED
Notes	BORN ON 8 JULY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NlACQMoVu39PwO-XjfIzOdozfXQ

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: 2018-04-17 End Date: 2025-04-16 Listing Date: 2018-03-27 Country: United Kingdom Entity: gb-coh-nlacqmovu39pwo-xjfizodozfxq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5178873 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Stephanie Teresa MERRIMAN

Profile Type	PERSON
Name	STEPHANIE TERESA MERRIMAN
First Name	STEPHANIE
Middle Name	TERESA
Last Name	MERRIMAN
Nationality	UNITED KINGDOM
Birth Date	1965-02-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BOODLE FOLD FARM, DAISY NOOK, MANCHESTER, FAILSWORTH, UNITED KINGDOM, M35 9WJ
Topics	DISQUALIFIED
Notes	BORN ON 23 FEBRUARY 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SaPMRJRopHPxFycOA4z_W99IBLE

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: 2018-04-17 End Date: 2025-04-16 Listing Date: 2018-03-27 Country: United Kingdom Entity: gb-coh-sapmrjrophpxfycoa4z-w99ible Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5178873 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. EDWARD MERRIMAN

Profile Type	PERSON
Name	EDWARD MERRIMAN
First Name	EDWARD
Last Name	MERRIMAN
Country	UNITED STATES
Birth Date	1950-11-25
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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	CAMBRIDGE, MA 02140, USA 63 AVON HILL STREET, CAMBRIDGE, MA 02140
Topics	DEBARRED ENTITY
Description	UPIN: A88202

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: 1995-04-10 Country: United States Entity: us-fed-excl-edward-merriman-02140-cambridge 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: S4MR3NWK0 Start Date: 1995-06-26 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-edward-merriman-02140-cambridge 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: S4MR3NWK0 Start Date: 1995-06-26 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-edward-merriman-02140-cambridge 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).

4. MARTIN JAMES MERRIMAN

Profile Type	PERSON
Name	MARTIN JAMES MERRIMAN
First Name	MARTIN
Middle Name	JAMES
Last Name	MERRIMAN
Country	UNITED STATES
Birth Date	1959-11-27
Position	COUNSELOR (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	28601 IMPERIAL DR, #B-286, WARREN, MI 48093 WARREN, MI 48093, USA
Topics	DEBARRED ENTITY

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: 2000-11-20 Country: United States Entity: us-fed-excl-martin-james-merriman-48093-warren Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MR3QXZ4 Start Date: 2001-02-28 Listing Date: 2001-05-02 Country: United States Entity: us-fed-excl-martin-james-merriman-48093-warren Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3QXZ4 Start Date: 2000-11-20 Listing Date: 2001-02-21 Country: United States Entity: us-fed-excl-martin-james-merriman-48093-warren 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).

5. TRACIE LYNN MERRIMAN

Profile Type	PERSON
Name	TRACIE LYNN MERRIMAN
First Name	TRACIE
Middle Name	LYNN
Last Name	MERRIMAN
Country	UNITED STATES
Birth Date	1961-10-29
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-01-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1448 OLD IDA RD, SHERMAN, TX 75090 SHERMAN, TX 75090, USA
Topics	DEBARRED ENTITY

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: 2003-07-20 Country: United States Entity: us-fed-excl-tracie-lynn-merriman-75090-sherman 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: OPM Authority ID: S4MR3R0G7 Start Date: 2003-09-22 Listing Date: 2004-01-08 Country: United States Entity: us-fed-excl-tracie-lynn-merriman-75090-sherman Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3NL9D Start Date: 2003-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-tracie-lynn-merriman-75090-sherman 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).