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10 SapherCheck records found for Person Potter

1. Max POTTER

Profile Type	PERSON
Name	MAX POTTER
First Name	MAX
Last Name	POTTER
Birth Date	1996-07-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	49 QUEEN ANNES GROVE, ENFIELD, UNITED KINGDOM, EN1 2JS
Topics	DISQUALIFIED
Notes	BORN ON 2 JULY 1996 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6u4LfuzbUBvqjQvt73AWJSYFPJA

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: 2017-07-04 End Date: 2030-07-03 Listing Date: 2017-06-13 Country: United Kingdom Entity: gb-coh-6u4lfuzbubvqjqvt73awjsyfpja Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5029957 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Terence Sefton POTTER

Title	MR
Profile Type	PERSON
Name	TERENCE SEFTON POTTER
First Name	TERENCE
Middle Name	SEFTON
Last Name	POTTER
Nationality	UNITED KINGDOM
Birth Date	1960-01-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	C/O ROGER INGRAM OF BENSON INGRAM LAW, 42-44 BISHOP GATE, LONDON, UNITED KINGDOM, EC2N 4AH
Topics	DISQUALIFIED
Notes	BORN ON 24 JANUARY 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9KY-KZfFOLmszUQi6U9Upv_PboI

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: 2017-10-02 End Date: 2025-10-01 Country: United Kingdom Entity: gb-coh-9ky-kzffolmszuqi6u9upv-pboi Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20177224 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Benjamin POTTER

Title	MR
Profile Type	PERSON
Name	BENJAMIN POTTER
First Name	BENJAMIN
Last Name	POTTER
Nationality	UNITED KINGDOM
Birth Date	1979-01-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	46 IMPERIAL MEWS, CRAWLEY, UNITED KINGDOM, RH10 6FU
Topics	DISQUALIFIED
Notes	BORN ON 8 JANUARY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fXkr_yax21zpxdUXeHci7ls3MXI

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: 2020-10-22 End Date: 2028-10-21 Listing Date: 2020-10-01 Country: United Kingdom Entity: gb-coh-fxkr-yax21zpxduxehci7ls3mxi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5891149 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Gary Kevin POTTER

Profile Type	PERSON
Name	GARY KEVIN POTTER
First Name	GARY
Middle Name	KEVIN
Last Name	POTTER
Nationality	UNITED KINGDOM
Birth Date	1962-09-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	282 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1BW
Topics	DISQUALIFIED
Notes	BORN ON 9 SEPTEMBER 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zn6IE6pGyHFSlfFKnkMlRUrC1-M

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: 2018-06-05 End Date: 2033-06-04 Listing Date: 2018-05-15 Country: United Kingdom Entity: gb-coh-zn6ie6pgyhfslffknkmlrurc1-m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4641807 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ANGELA LEE POTTER

Profile Type	PERSON
Name	ANGELA LEE POTTER
First Name	ANGELA
Middle Name	LEE
Last Name	POTTER
Country	UNITED STATES
Birth Date	1975-12-04
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	20 PARKVIEW DRIVE, REINHOLDS, PA 17569
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: 2024-03-20 Country: United States Entity: us-fed-excl-angela-lee-potter-17569-reinholds Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. DIANE L POTTER

Profile Type	PERSON
Name	DIANE L POTTER
First Name	DIANE
Middle Name	L
Last Name	POTTER
Country	UNITED STATES
Birth Date	1968-04-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-04-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	215 FAIRFIELD LANE, KING WILLIAM, VA 23086 KING WILLIAM, VA 23086, 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: 2009-04-20 Country: United States Entity: us-fed-excl-diane-l-potter-23086-king-william 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: S4MR3QH48 Start Date: 2009-04-20 Listing Date: 2009-04-21 Country: United States Entity: us-fed-excl-diane-l-potter-23086-king-william 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. EUEL MARTIN POTTER

Profile Type	PERSON
Name	EUEL MARTIN POTTER
First Name	EUEL
Middle Name	MARTIN
Last Name	POTTER
Country	UNITED STATES
Birth Date	1976-01-26
Position	HEALTH CARE AIDE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	543 N ELM, STRATFORD, OK 74872 STRATFORD, OK 74872, 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: 2001-04-19 Country: United States Entity: us-fed-excl-euel-martin-potter-74872-stratford 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: S4MR3QH49 Start Date: 2001-06-14 Listing Date: 2001-07-27 Country: United States Entity: us-fed-excl-euel-martin-potter-74872-stratford 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: S4MR3QH49 Start Date: 2001-04-19 Listing Date: 2001-07-02 Country: United States Entity: us-fed-excl-euel-martin-potter-74872-stratford 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. JOAN LEE POTTER

Profile Type	PERSON
Name	JOAN LEE POTTER
First Name	JOAN
Middle Name	LEE
Last Name	POTTER
Country	UNITED STATES
Birth Date	1943-07-10
Position	NURSE/NURSES AIDE (NURSING FIRM)
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	3015 BAYSHORE AVENUE, VENTURA, CA 93001 VENTURA, CA 93001, 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: 2005-05-19 Country: United States Entity: us-fed-excl-joan-lee-potter-93001-ventura 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: S4MR3QH4B Start Date: 2005-05-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-joan-lee-potter-93001-ventura 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. KAREN LYNN POTTER

Profile Type	PERSON
Name	KAREN LYNN POTTER
First Name	KAREN
Middle Name	LYNN
Last Name	POTTER
Country	UNITED STATES
Birth Date	1973-11-22
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	ROAN MOUNTAIN, TN 37687, USA 142 WALNUT MOUNTAIN RD, ROAN MOUNTAIN, TN 37687
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: 2006-11-20 Country: United States Entity: us-fed-excl-karen-lynn-potter-37687-roan-mountain 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: S4MR3QH4C Start Date: 2006-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-karen-lynn-potter-37687-roan-mountain 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).

10. MARK C POTTER

Profile Type	PERSON
Name	MARK C. POTTER MARK C POTTER
First Name	MARK
Middle Name	C C.
Last Name	POTTER
Country	UNITED STATES
Birth Date	1958-05-05
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-10
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	R D #5, #03986036, LEWISBURG, PA 17837 LEWISBURG, PA 17837, 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: 2001-10-18 Country: United States Entity: us-fed-excl-mark-c-potter-17837-lewisburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3QH4D Start Date: 2001-12-19 Listing Date: 2002-08-23 Country: United States Entity: us-fed-excl-mark-c-potter-17837-lewisburg 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: S4MR3QH4D Start Date: 2001-10-18 Listing Date: 2002-05-10 Country: United States Entity: us-fed-excl-mark-c-potter-17837-lewisburg 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).