Search Sanctions | SapherCheck

3 SapherCheck records found for Person Seal

1. Darren SEAL

Title	MR
Profile Type	PERSON
Name	DARREN SEAL
First Name	DARREN
Last Name	SEAL
Nationality	UNITED KINGDOM
Birth Date	1974-05-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 CONWAY WALK, HARTLEPOOL, CLEVELAND, ENGLAND, TS26 0TH
Topics	DISQUALIFIED
Notes	BORN ON 9 MAY 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cd8G1cAkIzDOOiAxt358gdTICjs

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: 2018-05-14 End Date: 2025-05-13 Country: United Kingdom Entity: gb-coh-cd8g1cakizdooiaxt358gdticjs Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170221 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Antony John SEAL

Profile Type	PERSON
Name	ANTONY JOHN SEAL
First Name	ANTONY
Middle Name	JOHN
Last Name	SEAL
Nationality	UNITED KINGDOM
Birth Date	1962-07-02
First Seen	2024-09-28
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	51 JAMES STREET, GREAT HARWOOD, BLACKBURN, UNITED KINGDOM, BB6 7JE
Topics	DISQUALIFIED
Notes	BORN ON 2 JULY 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GAYc7vPcbJKw7RsNcXCgYec4o6c

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-28
Sanction Last Change	2024-09-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-07-26 End Date: 2025-07-25 Listing Date: 2020-07-05 Country: United Kingdom Entity: gb-coh-gayc7vpcbjkw7rsncxcgyec4o6c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5665107 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. SHIRLEY ANN SEAL

Profile Type	PERSON
Name	SHIRLEY ANN SEAL
First Name	SHIRLEY
Middle Name	ANN
Last Name	SEAL
Country	UNITED STATES
Birth Date	1961-07-21
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OKLAHOMA CITY, OK 731194847, USA 2421 S W 51ST ST, OKLAHOMA CITY, OK 73119
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: 2000-06-20 Country: United States Entity: us-fed-excl-shirley-ann-seal-73119-oklahoma-city 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: S4MR3N8HN Start Date: 2000-10-06 Listing Date: 2000-12-26 Country: United States Entity: us-fed-excl-shirley-ann-seal-73119-oklahoma-city 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: S4MR3N8HN Start Date: 2000-06-20 Listing Date: 2000-07-25 Country: United States Entity: us-fed-excl-shirley-ann-seal-73119-oklahoma-city 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).