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10 SapherCheck records found for Person Moore

1. YAKISHA EVON BURT MOORE

Profile Type	PERSON
Name	YAKISHA EVON BURT MOORE
First Name	YAKISHA
Middle Name	EVON BURT
Last Name	MOORE
Country	UNITED STATES
Birth Date	1976-06-28
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	2018-01-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOT SPRINGS NATIONAL PARK, AR 71901, USA 513 GRAND POINT DR, APT B, HOT SPRINGS NATIONAL, AR 71901
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: 2018-01-18 Country: United States Entity: NK-L5saY4m586EBtzkDwREbRZ 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: S4MR664RG Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: NK-L5saY4m586EBtzkDwREbRZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Michael Robert MOORE

Profile Type	PERSON
Name	MICHAEL ROBERT MOORE
First Name	MICHAEL
Middle Name	ROBERT
Last Name	MOORE
Birth Date	1982-01-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BOCKINGFORD COURT, CRIPPLE STREET, LOOSE, MAIDSTONE, KENT, ENGLAND, ME15 6DN
Topics	DISQUALIFIED
Notes	BORN ON 27 JANUARY 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2_nWASftXgxKSkCYoPC4NuROeqQ

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: 2017-02-08 End Date: 2027-02-07 Country: United Kingdom Entity: gb-coh-2-nwasftxgxkskcyopc4nuroeqq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20157172 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MRS
Profile Type	PERSON
Name	JILAN MOORE
First Name	JILAN
Last Name	MOORE
Nationality	CHINA
Birth Date	1950-03-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	24 CHURCH STREET, SPILSBY, UNITED KINGDOM, PE23 5EF
Topics	DISQUALIFIED
Notes	BORN ON 12 MARCH 1950 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ftU5Sl81-5uGb_LXDMpKyc230iQ

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: 2019-02-05 End Date: 2027-02-04 Listing Date: 2019-01-15 Country: United Kingdom Entity: gb-coh-ftu5sl81-5ugb-lxdmpkyc230iq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5068173 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Conor George THOMSON-MOORE

Title	MR
Profile Type	PERSON
Name	CONOR GEORGE THOMSON-MOORE
First Name	CONOR
Middle Name	GEORGE
Last Name	THOMSON-MOORE
Nationality	UNITED KINGDOM
Birth Date	1995-01-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BASEMENT FLAT, 156 ELGIN AVENUE, LONDON, UNITED KINGDOM, W9 2NT
Topics	DISQUALIFIED
Notes	BORN ON 24 JANUARY 1995 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IHccbVtJU0-bp9Du7dwxbtnsyu4

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: 2021-12-15 End Date: 2027-12-14 Country: United Kingdom Entity: gb-coh-ihccbvtju0-bp9du7dwxbtnsyu4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-000911 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Benedict (Ben) (Titakanelo) MORUTHOANE (MOORE)

Title	MR
Profile Type	PERSON
Name	BENEDICT (BEN) (TITAKANELO) MORUTHOANE (MOORE)
First Name	BENEDICT
Middle Name	(BEN) (TITAKANELO)
Last Name	MORUTHOANE (MOORE)
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SPENCER CLOSE, LONDON, ENGLAND, N3 3TZ
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-kCA4-3tEwRBzIad3vUSntuZ-_s

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: 2022-08-16 End Date: 2036-08-15 Country: United Kingdom Entity: gb-coh-kca4-3tewrbziad3vusntuz-s Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-000107 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	KEITH MOORE
First Name	KEITH
Last Name	MOORE
Nationality	UNITED KINGDOM
Birth Date	1962-05-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SIMON BURN SOLICITORS, 51, PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1PJ
Topics	DISQUALIFIED
Notes	BORN ON 2 MAY 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uJeCRY4Z9wailBIEN1wk_A0HY1E

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: 2023-08-02 End Date: 2032-08-01 Country: United Kingdom Entity: gb-coh-ujecry4z9wailbien1wk-a0hy1e Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-001918 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	KEITH MOORE
First Name	KEITH
Last Name	MOORE
Nationality	UNITED KINGDOM
Birth Date	1955-09-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	77 WATLING STREET, POTTERSPURY, TOWCESTER, UNITED KINGDOM, NN12 7QD
Topics	DISQUALIFIED
Notes	BORN ON 17 SEPTEMBER 1955 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wcWVR9-NSh5Iv7ONqxWW075KdBw

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: 2020-09-02 End Date: 2027-09-01 Listing Date: 2020-08-12 Country: United Kingdom Entity: gb-coh-wcwvr9-nsh5iv7onqxww075kdbw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5618775 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	PAUL MOORE
First Name	PAUL
Last Name	MOORE
Nationality	UNITED KINGDOM
Birth Date	1979-01-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 MANOR HALL, 144 MANOR ROAD, CHIGWELL, ESSEX, ENGLAND, IG7 5PX
Topics	DISQUALIFIED
Notes	BORN ON 4 JANUARY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XoRRnDlSWxUg0XIji5fSjoRTNMM

2 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: 2017-02-08 End Date: 2027-02-07 Country: United Kingdom Entity: gb-coh-xorrndlswxug0xiji5fsjortnmm Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20157340 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. 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: 2014-12-05 End Date: 2028-12-04 Listing Date: 2014-11-14 Country: United Kingdom Entity: gb-coh-xorrndlswxug0xiji5fsjortnmm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3657329 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	AARON MOORE
First Name	AARON
Last Name	MOORE
Country	UNITED STATES
Birth Date	1962-03-15
Position	ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	504 SCOTT STREET, JACKSON, MS 39203
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	2024-05-08
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: 2022-10-20 Country: United States Entity: us-fed-excl-aaron-moore-39203-jackson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. ADRIEN RAY WERTH-MOORE

Profile Type	PERSON
Name	ADRIEN RAY WERTH-MOORE
First Name	ADRIEN
Middle Name	RAY
Last Name	WERTH-MOORE
Country	UNITED STATES
Birth Date	1952-07-07
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	997 KAROL WAY, SAN LEANDRO, CA 94577 SAN LEANDRO, CA 94577, 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: 2002-07-18 Country: United States Entity: us-fed-excl-adrien-ray-werth-moore-94577-san-leandro 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: S4MR3MX2W Start Date: 2002-09-16 Listing Date: 2003-01-13 Country: United States Entity: us-fed-excl-adrien-ray-werth-moore-94577-san-leandro 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: S4MR3MX2W Start Date: 2002-07-18 Listing Date: 2002-09-26 Country: United States Entity: us-fed-excl-adrien-ray-werth-moore-94577-san-leandro 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).