SapherCheck

4 SapherCheck records found for Person Obrien

Title MR
Profile Type PERSON
Name JOHN EDWARD OBRIEN
First Name JOHN
Middle Name EDWARD
Last Name OBRIEN
Nationality UNITED KINGDOM
Birth Date 1963-05-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 30 CRISPIN WAY, FARNHAM COMMON, SLOUGH, BUCKINGHAMSHIRE, SL2 3UE
Topics DISQUALIFIED
Notes BORN ON 9 MAY 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tHwWU_8j66dnWs58p3BqLv1OnSo

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: 2024-05-17
End Date: 2025-05-16
Country: United Kingdom

Entity: gb-coh-thwwu-8j66dnws58p3bqlv1onso

Reason: act: company directors disqualification act 1986
section: 5
description_identifier: summary conviction

Reason: 622400022884

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name HEATH PATRICK OBRIEN
First Name HEATH
Middle Name PATRICK
Last Name OBRIEN
Country UNITED STATES
Birth Date 1979-09-14
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 2013-10-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 713 GREENWAY DRIVE, COPPELL, TX 75019
COPPELL, TX 75019, 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: 2013-10-20
Country: United States

Entity: us-fed-excl-heath-patrick-obrien-75019-coppell

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: S4MR4BSBW

Start Date: 2013-10-20
Listing Date: 2013-10-22
Country: United States

Entity: us-fed-excl-heath-patrick-obrien-75019-coppell

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 ZOILA EDLMIRA OBRIEN
First Name ZOILA
Middle Name EDLMIRA
Last Name OBRIEN
Country UNITED STATES
Birth Date 1970-07-06
Position DME - GENERAL (EMPLOYEE - PRIVATE S)
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 3903 WEST 178TH STREET, APT 2, TORRANCE, CA 90504
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: 2024-04-18
Country: United States

Entity: us-fed-excl-zoila-edlmira-obrien-90504-torrance

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Alias JESSICA ARONG
JESSICA BRIEN
JESSICA O'BRIEN
JESSICA ARONGOBRIEN
Profile Type PERSON
Name JESSICA A. OBRIEN
First Name JESSICA
Middle Name A.
Last Name OBRIEN
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-06-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CHICAGO, IL 60602, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HUD

Authority ID: S4MR5T8NM

Start Date: 2017-06-15
Listing Date: 2017-06-19
Country: United States

Entity: usgsa-s4mr5t8nm

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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