SapherCheck

10 SapherCheck records found for Person Mosley

Profile Type PERSON
Name MITCHELL JAMES MOSLEY
First Name MITCHELL
Middle Name JAMES
Last Name MOSLEY
Nationality UNITED KINGDOM
Birth Date 1964-06-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address C/O STANFORD HILL PRISON, CHURCH ROAD, EASTCHURCH, SHEERNESS, KENT, ME12 4DZ
Topics DISQUALIFIED
Notes BORN ON 29 JUNE 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eoFlCQKTPUnm9y2z-sn9f-wGKBU

1 Sanctions

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: 2014-11-04
End Date: 2026-11-03
Country: United Kingdom

Entity: gb-coh-eoflcqktpunm9y2z-sn9f-wgkbu

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: A00ME311

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name KENNETH MOSLEY
First Name KENNETH
Last Name MOSLEY
Nationality UNITED KINGDOM
Birth Date 1972-04-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 13 KESTREL PLACE, LONGBENTON, NEWCASTLE, TYNE AND WEAR, UK, NE12 8NX
Topics DISQUALIFIED
Notes BORN ON 3 APRIL 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LaFCIyKYjspUMTWziJVNQ41pVyQ

1 Sanctions

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: 2017-11-27
End Date: 2027-11-26
Country: United Kingdom

Entity: gb-coh-lafciykyjspumtwzijvnq41pvyq

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20160435

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANGELA Y MOSLEY
First Name ANGELA
Middle Name Y
Last Name MOSLEY
Country UNITED STATES
Birth Date 1973-10-03
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 2016-09-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6315 RAIBLE STREET, MILLINGTON, TN 38053
MILLINGTON, TN 38053, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2016-09-20
Country: United States

Entity: us-fed-excl-angela-y-mosley-38053-millington

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR55BMC

Start Date: 2016-09-20
Listing Date: 2016-09-20
Country: United States

Entity: us-fed-excl-angela-y-mosley-38053-millington

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name APRIL LASHELLE MOSLEY
First Name APRIL
Middle Name LASHELLE
Last Name MOSLEY
Country UNITED STATES
Birth Date 1973-02-18
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-08-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 11492, #252848, OKLAHOMA CITY, OK 73136
OKLAHOMA CITY, OK 73136, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 1997-07-31
Country: United States

Entity: us-fed-excl-april-lashelle-mosley-73136-oklahoma-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NR0H

Start Date: 1997-11-21
Listing Date: 1997-12-24
Country: United States

Entity: us-fed-excl-april-lashelle-mosley-73136-oklahoma-city

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3NR0H

Start Date: 1997-07-31
Listing Date: 1997-08-22
Country: United States

Entity: us-fed-excl-april-lashelle-mosley-73136-oklahoma-city

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).

Profile Type PERSON
Name BRADLEY N MOSLEY
First Name BRADLEY
Middle Name N
Last Name MOSLEY
Country UNITED STATES
Birth Date 1983-09-15
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 2015-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address COLUMBIA, TN 38401, USA
222 PLEASANT DRIVE, COLUMBIA, TN 38401
Topics DEBARRED ENTITY

2 Sanctions

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: 2015-08-20
Country: United States

Entity: us-fed-excl-bradley-n-mosley-38401-columbia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4TFT6

Start Date: 2015-08-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-bradley-n-mosley-38401-columbia

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name CHARLESTRIA T MOSLEY
First Name CHARLESTRIA
Middle Name T
Last Name MOSLEY
Country UNITED STATES
Birth Date 1983-03-21
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 106 SHIBLEY STREET, NEWBERN, TN 38059
NEWBERN, TN 38059, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2013-09-19
Country: United States

Entity: us-fed-excl-charlestria-t-mosley-38059-newbern

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4BHTM

Start Date: 2013-09-19
Listing Date: 2013-09-20
Country: United States

Entity: us-fed-excl-charlestria-t-mosley-38059-newbern

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name CHRISTINA MOSLEY
First Name CHRISTINA
Last Name MOSLEY
Country UNITED STATES
Birth Date 1976-10-20
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2002-08-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 60 S PEARL ST, ALBANY, NY 12207
ALBANY, NY 12207, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2002-04-18
Country: United States

Entity: us-fed-excl-christina-mosley-12207-albany

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3N5HP

Start Date: 2002-06-18
Listing Date: 2002-08-27
Country: United States

Entity: us-fed-excl-christina-mosley-12207-albany

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3N5HP

Start Date: 2002-04-18
Listing Date: 2002-08-06
Country: United States

Entity: us-fed-excl-christina-mosley-12207-albany

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).

Profile Type PERSON
Name FAVIOLA MARIE MOSLEY
First Name FAVIOLA
Middle Name MARIE
Last Name MOSLEY
Country UNITED STATES
Birth Date 1960-12-12
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 900 S QUINCE STREET, APT B920, DENVER, CO 80247
Topics DEBARRED ENTITY

1 Sanctions

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: 2024-03-20
Country: United States

Entity: us-fed-excl-faviola-marie-mosley-80247-denver

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name GLORIA DENEECE MOSLEY
First Name GLORIA
Middle Name DENEECE
Last Name MOSLEY
Country UNITED STATES
Birth Date 1980-05-14
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 30 S E 45TH STREET, OKLAHOMA CITY, OK 73129
OKLAHOMA CITY, OK 73129, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2005-06-20
Country: United States

Entity: us-fed-excl-gloria-deneece-mosley-73129-oklahoma-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3P859

Start Date: 2005-06-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-gloria-deneece-mosley-73129-oklahoma-city

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).

Profile Type PERSON
Name HOLLY ELIZABETH MOSLEY
First Name HOLLY
Middle Name ELIZABETH
Last Name MOSLEY
Country UNITED STATES
Birth Date 1985-11-26
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4193 COUNTY RD 201, APT 201, CRANE HILL, AL 35053
Topics DEBARRED ENTITY

1 Sanctions

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: 2023-03-20
Country: United States

Entity: us-fed-excl-holly-elizabeth-mosley-35053-crane-hill

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp