Search Sanctions | SapherCheck

10 SapherCheck records found for Person Morgan

1. Andrew Rees MORGAN

Title	MR
Profile Type	PERSON
Name	ANDREW REES MORGAN
First Name	ANDREW
Middle Name	REES
Last Name	MORGAN
Nationality	WALES
Birth Date	1965-08-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 GREENFIELD CRESCENT, LLANSAMLET, SWANSEA, UNITED KINGDOM, SA7 9SR
Topics	DISQUALIFIED
Notes	BORN ON 1 AUGUST 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AtxC8CBInYzb8MsUfMqOZzcFFjc

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: 2023-11-30 End Date: 2035-11-29 Listing Date: 2023-11-09 Country: United Kingdom Entity: gb-coh-atxc8cbinyzb8msufmqozzcffjc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6814953 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Richard Alexander MORGAN

Title	MR
Profile Type	PERSON
Name	RICHARD ALEXANDER MORGAN
First Name	RICHARD
Middle Name	ALEXANDER
Last Name	MORGAN
Nationality	UNITED KINGDOM
Birth Date	1946-03-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	19 BIGBY GREEN, BIGBY, BARNETBY, SOUTH HUMBERSIDE, DN38 6EE
Topics	DISQUALIFIED
Notes	BORN ON 16 MARCH 1946 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DsWttyjNLqjVUACrr-0JisUdyQM

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: 2021-09-30 End Date: 2025-03-29 Listing Date: 2021-09-09 Country: United Kingdom Entity: gb-coh-dswttyjnlqjvuacrr-0jisudyqm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6089329 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Arthur Lee MORGAN

Title	MR
Profile Type	PERSON
Name	ARTHUR LEE MORGAN
First Name	ARTHUR
Middle Name	LEE
Last Name	MORGAN
Nationality	WALES
Birth Date	1966-05-20
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	TY NANT, REAR OF PENRHYS AVENUE, TYLORSTOWN, FERNDALE, UNITED KINGDOM, CF43 3AY
Topics	DISQUALIFIED
Notes	BORN ON 20 MAY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gWgMwvxFzkGnYY_oB_oxwrF9wBw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-13 End Date: 2033-09-12 Listing Date: 2024-08-23 Country: United Kingdom Entity: gb-coh-gwgmwvxfzkgnyy-ob-oxwrf9wbw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7155123 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Oscar Lee MORGAN WINDSOR

Title	MR
Profile Type	PERSON
Name	OSCAR LEE MORGAN WINDSOR
First Name	OSCAR
Middle Name	LEE
Last Name	MORGAN WINDSOR
Nationality	UNITED KINGDOM
Birth Date	1976-06-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 HAWCROFT, LONGDON, RUGELEY, STAFFORDSHIRE, UNITED KINGDOM, WS15 4QT
Topics	DISQUALIFIED
Notes	BORN ON 19 JUNE 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HrVDlPKb2nU502naaJ1lKplwJY8

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: 2021-05-11 End Date: 2029-05-10 Country: United Kingdom Entity: gb-coh-hrvdlpkb2nu502naaj1lkplwjy8 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-BRS-000151 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Peter MORGAN

Title	MR
Profile Type	PERSON
Name	PETER MORGAN
First Name	PETER
Last Name	MORGAN
Nationality	UNITED KINGDOM
Birth Date	1956-03-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 LASCELLES AVENUE, HOLBURNE PARK, BATH, UNITED KINGDOM, BA2 6FB
Topics	DISQUALIFIED
Notes	BORN ON 10 MARCH 1956 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nBE-h4tNuKBC9CSfYgH_86L5O-0

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: 2021-01-11 End Date: 2025-01-10 Listing Date: 2020-12-21 Country: United Kingdom Entity: gb-coh-nbe-h4tnukbc9csfygh-86l5o-0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5880471 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Robert Terence MORGAN

Title	MR
Profile Type	PERSON
Name	ROBERT TERENCE MORGAN
First Name	ROBERT
Middle Name	TERENCE
Last Name	MORGAN
Nationality	UNITED KINGDOM
Birth Date	1984-02-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	59 SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 5GR
Topics	DISQUALIFIED
Notes	BORN ON 15 FEBRUARY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pIe1Vx0fzbve7jI7Opx7P_6Ut_U

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: 2023-02-03 End Date: 2030-02-02 Listing Date: 2023-01-13 Country: United Kingdom Entity: gb-coh-pie1vx0fzbve7ji7opx7p-6ut-u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6543217 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Steven Russell MORGAN

Title	MR
Profile Type	PERSON
Name	STEVEN RUSSELL MORGAN
First Name	STEVEN
Middle Name	RUSSELL
Last Name	MORGAN
Nationality	UNITED KINGDOM
Birth Date	1968-05-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 9, OLD POST OFFICE, 57 HIGH STREET, SOUTHAMPTON, UNITED KINGDOM, SO14 2AX
Topics	DISQUALIFIED
Notes	BORN ON 5 MAY 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RYl7BiK9dMSetevOP4_VwLxleDs

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: 2023-06-23 End Date: 2033-06-22 Listing Date: 2023-06-02 Country: United Kingdom Entity: gb-coh-ryl7bik9dmsetevop4-vwlxleds Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6500247 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. ALAN J MORGAN

Profile Type	PERSON
Name	ALAN J MORGAN ALAN J. MORGAN
First Name	ALAN
Middle Name	J J.
Last Name	MORGAN
Country	UNITED STATES
Birth Date	1949-02-10
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2501 LOWRY AVE, N E, MINNEAPOLIS, MN 55418 MINNEAPOLIS, MN 554184114, 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: 1998-09-20 Country: United States Entity: us-fed-excl-alan-j-morgan-55418-minneapolis 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: S4MR3NTBD Start Date: 1998-12-17 Listing Date: 1999-03-04 Country: United States Entity: us-fed-excl-alan-j-morgan-55418-minneapolis 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: S4MR3NTBD Start Date: 1998-09-20 Listing Date: 1998-10-22 Country: United States Entity: us-fed-excl-alan-j-morgan-55418-minneapolis 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. ANGELA L MORGAN

Profile Type	PERSON
Name	ANGELA L MORGAN
First Name	ANGELA
Middle Name	L
Last Name	MORGAN
Country	UNITED STATES
Birth Date	1964-07-11
Position	PHYSICIAN PRACTICE ( (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-12
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TALLAHASSEE, FL 32301, USA 501 CAPITAL CIRCLE, NE # 52677, TALLAHASSEE, FL 32301
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: 2018-11-20 Country: United States Entity: us-fed-excl-angela-l-morgan-32301-tallahassee 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: S4MR8CSM7 Start Date: 2018-12-27 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-angela-l-morgan-32301-tallahassee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

10. ARGUREE DESHANAE MORGAN

Registration Number	U8DJDAF246X9
Profile Type	PERSON
Name	ARGUREE DESHANAE MORGAN
First Name	ARGUREE
Middle Name	DESHANAE
Last Name	MORGAN
Country	UNITED STATES
Birth Date	2000-04-07
Position	MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8028 JEFF DAVIS DRIVE, BAY SAINT LOUIS, MS 39520 BAY SAINT LOUIS, MS 39520, 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: 2022-04-20 Country: United States Entity: us-fed-excl-arguree-deshanae-morgan-39520-bay-saint-louis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MRLG38G Start Date: 2022-04-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-arguree-deshanae-morgan-39520-bay-saint-louis Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public