SapherCheck

10 SapherCheck records found for Person Murphy

Profile Type PERSON
Name PAMELA DENISE MURPHY
First Name PAMELA
Middle Name DENISE
Last Name MURPHY
Country UNITED STATES
Birth Date 1968-01-18
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-10-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 710 OLIVE ST, APT 1, N LITTLE ROCK, AR 72114
NORTH LITTLE ROCK, AR 72114, 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: 1997-10-05
Country: United States

Entity: NK-LYM2tU29vpBYGvr87q5yDW

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: S4MR3NMHM

Start Date: 1997-10-05
Listing Date: 1997-10-27
Country: United States

Entity: NK-LYM2tU29vpBYGvr87q5yDW

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).

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: S4MR3NMHM

Start Date: 1998-01-27
Listing Date: 1998-02-27
Country: United States

Entity: NK-LYM2tU29vpBYGvr87q5yDW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MARC A. MURPHY
MARC A MURPHY
First Name MARC
Middle Name A
A.
Last Name MURPHY
Country UNITED STATES
Birth Date 1956-01-26
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 17 CALLE GAZAPO, RANCHO SANTA MARGARI, CA 92688
RANCHO SANTA MARGARITA, CA 92688, USA
Topics DEBARRED ENTITY
Description UPIN: T18405

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: 1996-11-07
Country: United States

Entity: NK-mKmr8vXMQohTexUTDjQXbd

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

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: S4MR3P56N

Start Date: 1997-01-09
Listing Date: 1997-02-03
Country: United States

Entity: NK-mKmr8vXMQohTexUTDjQXbd

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: S4MR3P56N

Start Date: 1996-11-07
Listing Date: 1997-03-08
Country: United States

Entity: NK-mKmr8vXMQohTexUTDjQXbd

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 RAYMOND ST JOHN MURPHY
First Name RAYMOND
Last Name ST JOHN MURPHY
Nationality UNITED KINGDOM
Birth Date 1948-07-05
First Seen 2024-10-09
Last Seen 2024-10-25
Last Change 2024-10-09
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 CEDARLAND TERRACE 21A COPSE HILL, WIMBLEDON, LONDON, SW20 0NB
Topics DISQUALIFIED
Notes BORN ON 5 JULY 1948 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7zOgDcIPCcuWDnAtfRu7Gff5MMI

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-04-19
End Date: 2027-04-18
Country: United Kingdom

Entity: gb-coh-7zogdcipccuwdnatfru7gff5mmi

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

Reason: CR-2016-006347

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ROBERT PATRICK MURPHY
First Name ROBERT
Middle Name PATRICK
Last Name MURPHY
Nationality UNITED KINGDOM
Birth Date 1984-05-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 27 BRANKSOME WAY, HARROW, UNITED KINGDOM, HA3 9SH
Topics DISQUALIFIED
Notes BORN ON 18 MAY 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dph65rsh4-c6HcVKEWpRA4USyO4

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: 2017-12-08
End Date: 2031-12-07
Listing Date: 2017-11-17
Country: United Kingdom

Entity: gb-coh-dph65rsh4-c6hcvkewpra4usyo4

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4408437

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JOHN ALEXANDER MURPHY
First Name JOHN
Middle Name ALEXANDER
Last Name MURPHY
Nationality UNITED KINGDOM
Birth Date 1986-12-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 840 IBIS COURT, CENTRE PARK, WARRINGTON, UNITED KINGDOM, WA1 1RL
Topics DISQUALIFIED
Notes BORN ON 29 DECEMBER 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KWpbH4qHnJ5wUd0uQryFgcElkO4

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: 2023-07-20
End Date: 2032-07-19
Listing Date: 2023-06-29
Country: United Kingdom

Entity: gb-coh-kwpbh4qhnj5wud0uqryfgcelko4

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6793059

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MISS
Profile Type PERSON
Name LISA MARGARET MURPHY
First Name LISA
Middle Name MARGARET
Last Name MURPHY
Nationality UNITED KINGDOM
Birth Date 1980-12-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 382 HOTWELL ROAD, BRISTOL, UNITED KINGDOM, BS8 4NT
Topics DISQUALIFIED
Notes BORN ON 10 DECEMBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/megW6dl95_QAGy-vzuIYrir3Z6U

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: 2021-05-31
End Date: 2024-11-30
Listing Date: 2021-05-10
Country: United Kingdom

Entity: gb-coh-megw6dl95-qagy-vzuiyrir3z6u

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5095867

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name LIAM MURPHY
First Name LIAM
Last Name MURPHY
Nationality UNITED KINGDOM
Birth Date 1980-07-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 WILDFLOWER GROVE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, UNITED KINGDOM, NG17 1NR
Topics DISQUALIFIED
Notes BORN ON 12 JULY 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oR3BomZVH3pTmTj4dSHFrzGIr0s

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: 2021-10-12
End Date: 2027-10-11
Listing Date: 2021-09-21
Country: United Kingdom

Entity: gb-coh-or3bomzvh3ptmtj4dshfrzgir0s

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6211697

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MARTIN GERARD MURPHY
First Name MARTIN GERARD
Last Name MURPHY
Nationality UNITED KINGDOM
Birth Date 1978-01-29
First Seen 2024-09-27
Last Seen 2024-10-25
Last Change 2024-09-27
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address Y BERLLAN, OLD REDDINGS ROAD, THE REDDINGS, CHELTENHAM, GLOUCESTERSHIRE, GL51 6SA
Topics DISQUALIFIED
Notes BORN ON 29 JANUARY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_PJJKsdIlIFZZFrFIUeU6hmq2Jw

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-27
Sanction Last Change 2024-09-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2016-09-01
End Date: 2028-08-31
Listing Date: 2016-08-11
Country: United Kingdom

Entity: gb-coh-pjjksdilifzzfrfiueu6hmq2jw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4533983

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name EILEEN ROSEMARY MURPHY
First Name EILEEN
Middle Name ROSEMARY
Last Name MURPHY
Nationality UNITED KINGDOM
Birth Date 1954-08-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 27 BRANKSOME WAY, HARROW, UNITED KINGDOM, HA3 9SH
Topics DISQUALIFIED
Notes BORN ON 7 AUGUST 1954 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Zfho8vkwMykBENxOR1n4eS7tevg

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: 2017-12-08
End Date: 2025-12-07
Listing Date: 2017-11-17
Country: United Kingdom

Entity: gb-coh-zfho8vkwmykbenxor1n4es7tevg

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4408437

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JONATHAN PINEDO MURPHY
First Name JONATHAN
Last Name PINEDO MURPHY
Country MEXICO
Nationality UNITED STATES
MEXICO
Birth Date 1983-04-20
Birth-Place MEXICO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-31187

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2019/31187

Country: Guatemala

Entity: interpol-red-2019-31187

Program: Red Notice

Reason: Lavado de Dinero u Otros Activos, Narcotráfico y traslado ilegal de arma de fuego.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices