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5 SapherCheck records found for Person Selby

1. David Ian SELBY

Profile Type	PERSON
Name	DAVID IAN SELBY
First Name	DAVID
Middle Name	IAN
Last Name	SELBY
Nationality	UNITED KINGDOM
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OG0QuBlfRnPesOtD9i_FfN6_fzc

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: 2021-12-29 End Date: 2035-12-28 Country: United Kingdom Entity: gb-coh-og0qublfrnpesotd9i-ffn6-fzc Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-000518 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Ian David SELBY

Title	MR
Profile Type	PERSON
Name	IAN DAVID SELBY
First Name	IAN
Middle Name	DAVID
Last Name	SELBY
Nationality	UNITED KINGDOM
Birth Date	1947-10-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SWAN HOUSE 9, QUEENS ROAD, BRENTWOOD, ESSEX, UNITED KINGDOM, CM14 4HE
Topics	DISQUALIFIED
Notes	BORN ON 9 OCTOBER 1947 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zKu-fkcavDIP5KH22oNy4ScKaZ8

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: 2021-12-29 End Date: 2035-12-28 Country: United Kingdom Entity: gb-coh-zku-fkcavdip5kh22ony4sckaz8 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-000518 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DORETHA SELBY-DIGGS

Profile Type	PERSON
Name	DORETHA SELBY-DIGGS
First Name	DORETHA
Last Name	SELBY-DIGGS
Country	UNITED STATES
Birth Date	1973-11-15
Position	MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLEN RAY RD, BOX A, #84960-083, ALDERSON, WV 24910 ALDERSON, WV 24910, 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: 2015-09-20 Country: United States Entity: us-fed-excl-doretha-selby-diggs-24910-alderson 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: HHS Authority ID: S4MR4TFK3 Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-doretha-selby-diggs-24910-alderson 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).

4. JUDITH ANN SELBY

Profile Type	PERSON
Name	JUDITH ANN SELBY
First Name	JUDITH
Middle Name	ANN
Last Name	SELBY
Country	UNITED STATES
Birth Date	1948-07-30
Position	SOCIAL WORKER (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-01-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1403 BEMIDJI AVE, BEMIDJI, MN 56601 BEMIDJI, MN 56601, 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: 2001-08-20 Country: United States Entity: us-fed-excl-judith-ann-selby-56601-bemidji 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: HHS Authority ID: S4MR3MZNJ Start Date: 2001-08-20 Listing Date: 2002-01-02 Country: United States Entity: us-fed-excl-judith-ann-selby-56601-bemidji 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).

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: OPM Authority ID: S4MR3MZNJ Start Date: 2001-10-11 Listing Date: 2002-08-08 Country: United States Entity: us-fed-excl-judith-ann-selby-56601-bemidji Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. TERRY LEE SELBY

Profile Type	PERSON
Name	TERRY LEE SELBY
First Name	TERRY
Middle Name	LEE
Last Name	SELBY
Country	UNITED STATES
Birth Date	1946-08-16
Position	SOCIAL WORKER (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-01-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1403 BEMIDJI AVE, BEMIDJI, MN 56601 BEMIDJI, MN 56601, 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: 2001-08-20 Country: United States Entity: us-fed-excl-terry-lee-selby-56601-bemidji 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: S4MR3MZNK Start Date: 2001-10-11 Listing Date: 2002-08-08 Country: United States Entity: us-fed-excl-terry-lee-selby-56601-bemidji 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: S4MR3MZNK Start Date: 2001-08-20 Listing Date: 2002-01-02 Country: United States Entity: us-fed-excl-terry-lee-selby-56601-bemidji 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).