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10 SapherCheck records found for Person Oliver

1. Richard Mathew OLIVER

Title	MR
Profile Type	PERSON
Name	RICHARD MATHEW OLIVER
First Name	RICHARD
Middle Name	MATHEW
Last Name	OLIVER
Nationality	UNITED KINGDOM
Birth Date	1975-03-11
First Seen	2024-08-27
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 11, GRASMERE COURT, PENRITH STREET, BIRKENHEAD, LIVERPOOL, UNITED KINGDOM, NW8 9DB
Topics	DISQUALIFIED
Notes	BORN ON 11 MARCH 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GwgVQfmxaPS0vyYHk2QaRrYnRE4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-27
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-27 End Date: 2039-08-26 Country: United Kingdom Entity: gb-coh-gwgvqfmxaps0vyyhk2qarrynre4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-005784 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. David John OLIVER

Profile Type	PERSON
Name	DAVID JOHN OLIVER
First Name	DAVID
Middle Name	JOHN
Last Name	OLIVER
Nationality	UNITED KINGDOM
Birth Date	1968-02-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	49 COTTAGE FARM ROAD, TWO GATES, TAMWORTH, B77 1NN
Topics	DISQUALIFIED
Notes	BORN ON 4 FEBRUARY 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jFJjG8OCjt-k0cv10FS77Lmh58o

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: 2019-07-25 End Date: 2026-07-24 Country: United Kingdom Entity: gb-coh-jfjjg8ocjt-k0cv10fs77lmh58o Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: E00DN792 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Joseph Henry OLIVER

Title	MR
Profile Type	PERSON
Name	JOSEPH HENRY OLIVER
First Name	JOSEPH
Middle Name	HENRY
Last Name	OLIVER
Nationality	UNITED KINGDOM
Birth Date	1983-05-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 BACK GREEN, OUTLANE, HUDDERSFIELD, UNITED KINGDOM, HD3 3YT
Topics	DISQUALIFIED
Notes	BORN ON 19 MAY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-NuP6EEHSfeWqkuiis8dOUD5W5g

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: 2022-03-28 End Date: 2029-03-27 Listing Date: 2022-03-07 Country: United Kingdom Entity: gb-coh-nup6eehsfewqkuiis8doud5w5g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6138765 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Gary James OLIVER

Title	MR
Profile Type	PERSON
Name	GARY JAMES OLIVER
First Name	GARY
Middle Name	JAMES
Last Name	OLIVER
Nationality	UNITED KINGDOM
Birth Date	1960-05-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	HARE HOLES FARM, BELMOT ROAD, NEEDWOOD, BURTON-ON-TRENT, UNITED KINGDOM, DE13 9PH
Topics	DISQUALIFIED
Notes	BORN ON 1 MAY 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/r58o5taZWGMB9ns75q_X9vT9URk

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: 2019-12-30 End Date: 2026-12-29 Listing Date: 2019-12-09 Country: United Kingdom Entity: gb-coh-r58o5tazwgmb9ns75q-x9vt9urk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5703631 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Karen Lesley OLIVER

Title	MRS
Profile Type	PERSON
Name	KAREN LESLEY OLIVER
First Name	KAREN
Middle Name	LESLEY
Last Name	OLIVER
Nationality	UNITED KINGDOM
Birth Date	1963-04-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	HARE HOLES FARM, BELMOT ROAD, NEEDWOOD, BURTON-ON-TRENT, UNITED KINGDOM, DE13 9PH
Topics	DISQUALIFIED
Notes	BORN ON 24 APRIL 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rdqNx7WGnZqz84-cFIzj5MBn5jE

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: 2019-12-30 End Date: 2026-12-29 Listing Date: 2019-12-09 Country: United Kingdom Entity: gb-coh-rdqnx7wgnzqz84-cfizj5mbn5je Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5703631 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. ALEXANDER OLIVER

Profile Type	PERSON
Name	ALEXANDER OLIVER
First Name	ALEXANDER
Last Name	OLIVER
Country	UNITED STATES
Birth Date	1947-03-08
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-10-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRONX, NY 10462, USA 1954 UNION PORT RD, #6J, BRONX, NY 10462
Topics	DEBARRED ENTITY
Description	UPIN: B17317

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: 2000-08-20 Country: United States Entity: us-fed-excl-alexander-oliver-10462-bronx 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: S4MR3ND6H Start Date: 2000-11-16 Listing Date: 2001-03-08 Country: United States Entity: us-fed-excl-alexander-oliver-10462-bronx 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: S4MR3ND6H Start Date: 2000-08-20 Listing Date: 2000-10-31 Country: United States Entity: us-fed-excl-alexander-oliver-10462-bronx 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).

7. AMBER OLIVER

Profile Type	PERSON
Name	AMBER OLIVER
First Name	AMBER
Last Name	OLIVER
Country	UNITED STATES
Birth Date	1973-03-13
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-06-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JACKSONVILLE, FL 32224, USA 3709 OLD SAN PABLO RD, #807, JACKSONVILLE, FL 32224
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: 2007-05-20 Country: United States Entity: us-fed-excl-amber-oliver-32224-jacksonville 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: S4MR3PW63 Start Date: 2007-05-20 Listing Date: 2007-06-08 Country: United States Entity: us-fed-excl-amber-oliver-32224-jacksonville 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).

8. BERHANE TAFARI OLIVER

Profile Type	PERSON
Name	BERHANE TAFARI OLIVER
First Name	BERHANE
Middle Name	TAFARI
Last Name	OLIVER
Country	UNITED STATES
Birth Date	1979-10-08
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-03-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	205 NE 3RD STREET, APT 210, BOYNTON BEACH, FL 33435 BOYNTON BEACH, FL 33435, 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: 2022-01-19 Country: United States Entity: us-fed-excl-berhane-tafari-oliver-33435-boynton-beach 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: OPM Authority ID: S4MRKW5M5 Start Date: 2022-02-28 Listing Date: 2022-03-08 Country: United States Entity: us-fed-excl-berhane-tafari-oliver-33435-boynton-beach 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.

9. BEVERLY OLIVER

Profile Type	PERSON
Name	BEVERLY OLIVER
First Name	BEVERLY
Last Name	OLIVER
Country	UNITED STATES
Birth Date	1949-12-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	419 CHETIMATCHES ST, DONALDSONVILLE, LA 70346
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: 2006-10-19 Country: United States Entity: us-fed-excl-beverly-oliver-70346-donaldsonville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. BEVERLY OLIVER

Profile Type	PERSON
Name	BEVERLY OLIVER
First Name	BEVERLY
Last Name	OLIVER
Country	UNITED STATES
Birth Date	1955-09-10
Position	BUSINESS MANAGER (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	25660 HORADO LANE, MORENO VALLEY, CA 92553 MORENO VALLEY, CA 92553, 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: 1995-02-23 Country: United States Entity: us-fed-excl-beverly-oliver-92553-moreno-valley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NS82 Start Date: 1995-05-08 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-beverly-oliver-92553-moreno-valley Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NS82 Start Date: 1995-05-08 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-beverly-oliver-92553-moreno-valley Program: NonProcurement 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).