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10 SapherCheck records found for Person Mitchell

1. Martyn ANDREWS-MITCHELL

Profile Type	PERSON
Name	MARTYN ANDREWS-MITCHELL
First Name	MARTYN
Last Name	ANDREWS-MITCHELL
Nationality	UNITED KINGDOM
Birth Date	1954-06-06
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	45 ROBERTSON STREET, HASTINGS, EAST SUSSEX, UNITED KINGDOM, TN34 1HL
Topics	DISQUALIFIED
Notes	BORN ON 6 JUNE 1954 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dTUKJ5GUCJe739uf--vCLXzzfMI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-06-09 End Date: 2028-06-08 Listing Date: 2022-05-19 Country: United Kingdom Entity: NK-HAJFGWdvApcF9pvu5XhFiQ Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6174875 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Derek Mitchell

Alias	米德伟 DEREK JAMES MITCHELL
Profile Type	PERSON
Name	Дерек Митчелл ديريك ميتشيل DEREK MITCHELL 米德偉
First Name	DEREK
Last Name	MITCHELL
Country	MYANMAR (BURMA) UNITED STATES
Nationality	UNITED STATES
Birth Date	1964-09-16
Birth-Place	ATLANTA
Position	UNITED STATES AMBASSADOR TO MYANMAR (2012-2016)
First Seen	2024-05-22
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-05-15
Gender	MALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS CHINA SANCTIONS RESEARCH
Topics	DIPLOMAT COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN DIPLOMAT PRESIDENT, NATIONAL DEMOCRATIC INSTITUTE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2020-08-10 Entity: Q3023757 Source URL: https://www.fmprc.gov.cn/eng/xwfw_665399/s2510_665401/2511_665403/202008/t20200810_693328.html https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

3. Paul MITCHELL

Title	MR
Profile Type	PERSON
Name	PAUL MITCHELL
First Name	PAUL
Last Name	MITCHELL
Nationality	UNITED KINGDOM
Birth Date	1963-08-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27A, WYMONDLEY ROAD, HITCHIN, UNITED KINGDOM, SG4 9PN
Topics	DISQUALIFIED
Notes	BORN ON 6 AUGUST 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hLqRsdAf0qM1SzCsnFsGTg7wvzQ

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: 2022-02-10 End Date: 2031-02-09 Listing Date: 2022-01-20 Country: United Kingdom Entity: gb-coh-hlqrsdaf0qm1szcsnfsgtg7wvzq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6301587 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Terrence MITCHELL

Profile Type	PERSON
Name	TERRENCE MITCHELL
First Name	TERRENCE
Last Name	MITCHELL
Nationality	UNITED KINGDOM
Birth Date	1951-05-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APARTMENT 1, 8 PALACE COURT, LONDON, UNITED KINGDOM, W2 4HR
Topics	DISQUALIFIED
Notes	BORN ON 8 MAY 1951 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TxUiK7nibcuzYd-d-wN27vo7d4U

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: 2018-12-14 End Date: 2024-12-13 Country: United Kingdom Entity: gb-coh-txuik7nibcuzyd-d-wn27vo7d4u Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180035 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. James MITCHELL

Profile Type	PERSON
Name	JAMES MITCHELL
First Name	JAMES
Last Name	MITCHELL
Nationality	UNITED KINGDOM
Birth Date	1974-06-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 5, 31 LANSDOWN ROAD, SIDCUP, UNITED KINGDOM, DA14 4EF
Topics	DISQUALIFIED
Notes	BORN ON 22 JUNE 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u2B5V6LC-KwGr73Nxy4ATpmF3oU

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: 2019-08-26 End Date: 2027-08-25 Listing Date: 2019-08-05 Country: United Kingdom Entity: gb-coh-u2b5v6lc-kwgr73nxy4atpmf3ou Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5511921 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Jefferson John MITCHELL

Title	MR
Profile Type	PERSON
Name	JEFFERSON JOHN MITCHELL
First Name	JEFFERSON
Middle Name	JOHN
Last Name	MITCHELL
Nationality	UNITED KINGDOM
Birth Date	1979-10-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	206 BEVERIDGE COURT, SAUNDERS WAY, LONDON, UNITED KINGDOM, SE28 8DZ
Topics	DISQUALIFIED
Notes	BORN ON 8 OCTOBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xawKwzv8eZ35YZdvG1AZqIrv5Jw

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: 2019-11-12 End Date: 2025-11-11 Country: United Kingdom Entity: gb-coh-xawkwzv8ez35yzdvg1azqirv5jw Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2019-003818 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Paul MITCHELL

Title	MR
Profile Type	PERSON
Name	PAUL MITCHELL
First Name	PAUL
Last Name	MITCHELL
Nationality	UNITED KINGDOM
Birth Date	1975-09-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	41 FARROW DRIVE, SUNDERLAND, TYNE AND WEAR, UNITED KINGDOM, SR6 7BQ
Topics	DISQUALIFIED
Notes	BORN ON 21 SEPTEMBER 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Yc1i0sjf8gr7tXGvXZ0E8d7jVHg

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: 2021-10-12 End Date: 2027-10-11 Listing Date: 2021-09-21 Country: United Kingdom Entity: gb-coh-yc1i0sjf8gr7txgvxz0e8d7jvhg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6290431 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. AIDAN JAMES MITCHELL

Profile Type	PERSON
Name	AIDAN JAMES MITCHELL
First Name	AIDAN
Middle Name	JAMES
Last Name	MITCHELL
Country	UNITED STATES
Birth Date	1952-12-06
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	102 E 22ND ST, #1A, NEW YORK, NY 10010 NEW YORK, NY 10010, USA
Topics	DEBARRED ENTITY
Description	UPIN: U33798

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: 2001-04-19 Country: United States Entity: us-fed-excl-aidan-james-mitchell-10010-new-york Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3N69Q Start Date: 2001-06-18 Listing Date: 2001-08-02 Country: United States Entity: us-fed-excl-aidan-james-mitchell-10010-new-york 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: S4MR3N69Q Start Date: 2001-04-19 Listing Date: 2001-07-05 Country: United States Entity: us-fed-excl-aidan-james-mitchell-10010-new-york 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).

9. ALICE E MITCHELL

Profile Type	PERSON
Name	ALICE E. MITCHELL ALICE E MITCHELL
First Name	ALICE
Middle Name	E. E
Last Name	MITCHELL
Country	UNITED STATES
Birth Date	1951-09-07
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-16
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2802 N QUAKER AVE, SPC 98, LUBBOCK, TX 79415 LUBBOCK, TX 794152709, 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: 2001-11-20 Country: United States Entity: us-fed-excl-alice-e-mitchell-79415-lubbock 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: S4MR3N0WR Start Date: 2001-11-20 Listing Date: 2002-05-16 Country: United States Entity: us-fed-excl-alice-e-mitchell-79415-lubbock 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. 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: S4MR3N0WR Start Date: 2002-01-15 Listing Date: 2002-08-23 Country: United States Entity: us-fed-excl-alice-e-mitchell-79415-lubbock Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. AMY MITCHELL

Profile Type	PERSON
Name	AMY MITCHELL
First Name	AMY
Last Name	MITCHELL
Country	UNITED STATES
Birth Date	1977-09-19
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2005-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROANOKE, AL 36274, USA P O BOX 1452, ROANOKE, AL 36274
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: 2004-12-20 Country: United States Entity: us-fed-excl-amy-mitchell-36274-roanoke 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: S4MR3NHBM Start Date: 2004-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-amy-mitchell-36274-roanoke 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. 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: S4MR3PDW4 Start Date: 2005-02-16 Listing Date: 2005-02-23 Country: United States Entity: us-fed-excl-amy-mitchell-36274-roanoke Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public