Search Sanctions | SapherCheck

10 SapherCheck records found for Person Richards

1. Mark RICHARDS

Title	MR
Profile Type	PERSON
Name	MARK RICHARDS
First Name	MARK
Last Name	RICHARDS
Nationality	UNITED KINGDOM
Birth Date	1975-08-02
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-07-31
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 WELLINGTON CLOSE, TWYFORD, READING, UNITED KINGDOM, RG10 0GL
Topics	DISQUALIFIED
Notes	BORN ON 2 AUGUST 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ajQL9DXff_iA4ziBiT28R0LL3rI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-31
Sanction Last Change	2024-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-07-21 End Date: 2026-07-20 Listing Date: 2020-06-30 Country: United Kingdom Entity: gb-coh-ajql9dxff-ia4zibit28r0ll3ri Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5617823 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Charlene RICHARDS

Title	MS
Profile Type	PERSON
Name	CHARLENE RICHARDS
First Name	CHARLENE
Last Name	RICHARDS
Nationality	UNITED KINGDOM
Birth Date	1986-10-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7C, JEWS WALK, LONDON, UNITED KINGDOM, SE26 6PJ
Topics	DISQUALIFIED
Notes	BORN ON 5 OCTOBER 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EspOltlokkqBBuYF9-b16avge2Q

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: 2023-11-29 End Date: 2033-11-28 Listing Date: 2023-11-08 Country: United Kingdom Entity: gb-coh-espoltlokkqbbuyf9-b16avge2q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6613311 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Paul RICHARDS

Title	MR
Profile Type	PERSON
Name	PAUL RICHARDS
First Name	PAUL
Last Name	RICHARDS
Nationality	UNITED KINGDOM
Birth Date	1985-02-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	47 MARROW MEADE, FLEET, UNITED KINGDOM, GU51 1HH
Topics	DISQUALIFIED
Notes	BORN ON 7 FEBRUARY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rcRUbFJ8PzFxG1IDQZChQSuqBQw

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: 2022-07-12 End Date: 2033-07-11 Listing Date: 2022-06-21 Country: United Kingdom Entity: gb-coh-rcrubfj8pzfxg1idqzchqsuqbqw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6358015 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Ian RICHARDS

Profile Type	PERSON
Name	IAN RICHARDS
First Name	IAN
Last Name	RICHARDS
Nationality	UNITED KINGDOM
Birth Date	1943-06-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20 WINDERMERE DRIVE, RAMSBOTTOM, BURY, LANCASHIRE, UNITED KINGDOM, BL0 9YB
Topics	DISQUALIFIED
Notes	BORN ON 16 JUNE 1943 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/x1uLDvfG2F1oo-vIHqr5aLmJGc4

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: 2024-07-01 End Date: 2033-06-30 Listing Date: 2024-06-10 Country: United Kingdom Entity: gb-coh-x1uldvfg2f1oo-vihqr5almjgc4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7022075 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. AKEEM RICHARDS

Profile Type	PERSON
Name	AKEEM RICHARDS
First Name	AKEEM
Last Name	RICHARDS
Country	BELIZE
Nationality	BELIZE
Birth Date	1993-12-20
First Seen	2024-07-24
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-49853

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-07-24
Sanction Last Change	2024-07-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/49853 Country: Belize Entity: interpol-red-2024-49853 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. AIMEE LYNN RICHARDS

Registration Number	TXPRYCKDH9Y7
Profile Type	PERSON
Name	AIMEE LYNN RICHARDS
First Name	AIMEE
Middle Name	LYNN
Last Name	RICHARDS
Country	UNITED STATES
Birth Date	1981-04-06
Position	SOCIAL WORKER (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-09
Npi Code	1508013020
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GREENVILLE, NY 12083, USA 224 SKY VIEW DRIVE, GREENVILLE, NY 12083
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: 2022-03-20 Country: United States Entity: us-fed-excl-aimee-lynn-richards-12083-greenville 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: S4MRLG31Z Start Date: 2022-04-30 Listing Date: 2022-05-12 Country: United States Entity: us-fed-excl-aimee-lynn-richards-12083-greenville 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.

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: S4MRLG31Z Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-aimee-lynn-richards-12083-greenville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. AUBREY RICHARDS

Profile Type	PERSON
Name	AUBREY RICHARDS
First Name	AUBREY
Last Name	RICHARDS
Country	UNITED STATES
Birth Date	1908-05-13
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-07-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BOLIVAR, TN 38008, USA 212 BARRETT ST, BOLIVAR, TN 38008
Topics	DEBARRED ENTITY
Description	UPIN: B01601

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: 1997-06-04 Country: United States Entity: us-fed-excl-aubrey-richards-38008-bolivar 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: S4MR3NM6H Start Date: 1997-09-11 Listing Date: 1997-10-07 Country: United States Entity: us-fed-excl-aubrey-richards-38008-bolivar 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: S4MR3NM6H Start Date: 1997-06-04 Listing Date: 1997-07-02 Country: United States Entity: us-fed-excl-aubrey-richards-38008-bolivar 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. BARRY K RICHARDS

Profile Type	PERSON
Name	BARRY K RICHARDS
First Name	BARRY
Middle Name	K
Last Name	RICHARDS
Country	UNITED STATES
Birth Date	1966-07-26
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	912 N JACKS LAKE ROAD, CLERMONT, FL 34711
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-barry-k-richards-34711-clermont Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. BEVERLY ANN RICHARDS

Profile Type	PERSON
Name	BEVERLY ANN RICHARDS
First Name	BEVERLY
Middle Name	ANN
Last Name	RICHARDS
Country	UNITED STATES
Birth Date	1951-05-31
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	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1740 CHARM WAY, SACRAMENTO, CA 95835 SACRAMENTO, CA 95835, 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: 2014-03-20 Country: United States Entity: us-fed-excl-beverly-ann-richards-95835-sacramento 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: S4MR4DDPT Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-beverly-ann-richards-95835-sacramento 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).

10. CAROL E RICHARDS

Profile Type	PERSON
Name	CAROL E. RICHARDS CAROL E RICHARDS
First Name	CAROL
Middle Name	E. E
Last Name	RICHARDS
Country	UNITED STATES
Birth Date	1947-10-05
Position	OWNER/OPERATOR (LABORATORY)
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	PORT ST. LUCIE, FL 34950, USA 2268 LUCAYA STREET, PORT ST LUCIE, FL 34950
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: 1996-08-12 Country: United States Entity: us-fed-excl-carol-e-richards-34950-port-st-lucie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3NWWM Start Date: 1996-10-03 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-carol-e-richards-34950-port-st-lucie 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: S4MR3NWWM Start Date: 1996-10-03 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-carol-e-richards-34950-port-st-lucie 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).