Search Sanctions | SapherCheck

10 SapherCheck records found for Person Shaw

1. Graham Guy SHAW

Profile Type	PERSON
Name	GRAHAM GUY SHAW
First Name	GRAHAM
Middle Name	GUY
Last Name	SHAW
Nationality	UNITED KINGDOM
Birth Date	1959-07-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 3, MCLAREN COURT, SIBSON ROAD, MANCHESTER, UNITED KINGDOM, M21 9RD
Topics	DISQUALIFIED
Notes	BORN ON 3 JULY 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Hy-rJjugey4oOs3h2Zl4h50WFZs

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: 2021-10-18 End Date: 2029-10-17 Listing Date: 2021-09-27 Country: United Kingdom Entity: gb-coh-hy-rjjugey4oos3h2zl4h50wfzs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5601073 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. David Jonathan SHAW

Title	MR
Profile Type	PERSON
Name	DAVID JONATHAN SHAW
First Name	DAVID
Middle Name	JONATHAN
Last Name	SHAW
Nationality	UNITED KINGDOM
Birth Date	1967-02-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	73 WINDERMERE ROAD, STOCKTON-ON-TEES, UNITED KINGDOM, TS18 4NB
Topics	DISQUALIFIED
Notes	BORN ON 10 FEBRUARY 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/s3EQ49g7_CpsXlz0F-9ThMWArTg

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: 2023-04-06 End Date: 2031-04-05 Listing Date: 2023-03-16 Country: United Kingdom Entity: gb-coh-s3eq49g7-cpsxlz0f-9thmwartg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6531269 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Declan George SHAW

Title	MR
Profile Type	PERSON
Name	DECLAN GEORGE SHAW
First Name	DECLAN
Middle Name	GEORGE
Last Name	SHAW
Nationality	UNITED KINGDOM
Birth Date	1996-07-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	23 THE ELMS, COLWICK, NOTTINGHAM, UNITED KINGDOM, NG4 2FW
Topics	DISQUALIFIED
Notes	BORN ON 19 JULY 1996 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/S9Mdq0cQbX-XM586Gd2sHsNnN2Q

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: 2022-07-19 End Date: 2026-01-18 Listing Date: 2022-06-28 Country: United Kingdom Entity: gb-coh-s9mdq0cqbx-xm586gd2shsnnn2q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6353305 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	IAN SHAW
First Name	IAN
Last Name	SHAW
Nationality	UNITED KINGDOM
Birth Date	1963-07-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WEST LODGE, TOP COMMON, HYDE END, GREAT MISSENDEN, UNITED KINGDOM, HP16 0RH
Topics	DISQUALIFIED
Notes	BORN ON 12 JULY 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sif70mMgb12tPtSCUhazrei-WH0

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: 2024-07-24 End Date: 2034-07-23 Listing Date: 2024-07-03 Country: United Kingdom Entity: gb-coh-sif70mmgb12tptscuhazrei-wh0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6641759 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Paul Philip SHAW

Title	MR
Profile Type	PERSON
Name	PAUL PHILIP SHAW
First Name	PAUL
Middle Name	PHILIP
Last Name	SHAW
Nationality	UNITED KINGDOM
Birth Date	1971-07-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ROSE COTTAGE, STATION ROAD, LYDIATE, LIVERPOOL, UNITED KINGDOM, L31 4EY
Topics	DISQUALIFIED
Notes	BORN ON 28 JULY 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uDixyC3g9oJzmUtWFgBp0wib3-0

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: 2018-10-09 End Date: 2028-10-08 Listing Date: 2018-09-18 Country: United Kingdom Entity: gb-coh-udixyc3g9ojzmutwfgbp0wib3-0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5013269 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. ALANA NICOLE SHAW

Profile Type	PERSON
Name	ALANA NICOLE SHAW
First Name	ALANA
Middle Name	NICOLE
Last Name	SHAW
Country	UNITED STATES
Birth Date	1990-06-07
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	910 W PHILLIPS STREET, APT 163, ONTARIO, CA 91762
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: 2020-04-20 Country: United States Entity: us-fed-excl-alana-nicole-shaw-91762-ontario Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. ANGELA DESNA SHAW

Profile Type	PERSON
Name	ANGELA DESNA SHAW
First Name	ANGELA
Middle Name	DESNA
Last Name	SHAW
Country	UNITED STATES
Birth Date	1970-07-14
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	7407 OAKHILL RD, BEDFORD, OH 44146
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: 2024-02-20 Country: United States Entity: us-fed-excl-angela-desna-shaw-44146-bedford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. BARBARA SHAW

Profile Type	PERSON
Name	BARBARA SHAW
First Name	BARBARA
Last Name	SHAW
Country	UNITED STATES
Birth Date	1960-11-13
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-09-10
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1343 E WHITMER STREET, DECATUR, IL 62521
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	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-barbara-shaw-62521-decatur Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. CATHERINE SHAW

Profile Type	PERSON
Name	CATHERINE SHAW
First Name	CATHERINE
Last Name	SHAW
Country	UNITED STATES
Birth Date	1963-10-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	SHREVEPORT, LA 71103, USA 1948 W JORDAN STREET, SHREVEPORT, LA 71103
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: 1994-02-28 Country: United States Entity: us-fed-excl-catherine-shaw-71103-shreveport Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3NNH7 Start Date: 1994-05-02 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-catherine-shaw-71103-shreveport 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: S4MR3NNH7 Start Date: 1994-05-02 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-catherine-shaw-71103-shreveport 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).

10. DARIAN SHAW

Profile Type	PERSON
Name	DARIAN SHAW
First Name	DARIAN
Last Name	SHAW
Country	UNITED STATES
Birth Date	1962-07-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 379, CENTER HARBOR, NH 03226 CENTER HARBOR, NH 03226, 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: 1997-04-09 Country: United States Entity: us-fed-excl-darian-shaw-03226-center-harbor 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: S4MR3NFCM Start Date: 1997-04-09 Listing Date: 1997-05-28 Country: United States Entity: us-fed-excl-darian-shaw-03226-center-harbor 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: S4MR3NFCM Start Date: 1997-07-09 Listing Date: 1997-07-22 Country: United States Entity: us-fed-excl-darian-shaw-03226-center-harbor Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public