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10 SapherCheck records found for Person Spencer

1. Lee James SPENCER

Title	MR
Profile Type	PERSON
Name	LEE JAMES SPENCER
First Name	LEE
Middle Name	JAMES
Last Name	SPENCER
Nationality	UNITED KINGDOM
Birth Date	1981-01-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BUENOS AIRES, 8 CARRER CORMORA, VILLA 22 ALFAS DEL PI, ALBIR, SPAIN
Topics	DISQUALIFIED
Notes	BORN ON 13 JANUARY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/d-ToUWjeROYrqFLwXcBnGSyJfEY

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: 2022-12-21 End Date: 2032-12-20 Listing Date: 2022-11-30 Country: United Kingdom Entity: gb-coh-d-touwjeroyrqflwxcbngsyjfey Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5403173 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Anthony Ryan SPENCER

Title	MR
Profile Type	PERSON
Name	ANTHONY RYAN SPENCER
First Name	ANTHONY
Middle Name	RYAN
Last Name	SPENCER
Nationality	UNITED KINGDOM
Birth Date	1988-08-29
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	23 NEW MOUNT STREET, MANCHESTER, GREATER MANCHESTER, UNITED KINGDOM, M4 4DE
Topics	DISQUALIFIED
Notes	BORN ON 29 AUGUST 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fWZHEEixXwMvYWX9QxyLX0qfDlw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2017-04-04 End Date: 2027-04-03 Listing Date: 2017-03-14 Country: United Kingdom Entity: gb-coh-fwzheeixxwmvywx9qxylx0qfdlw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4880417 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Kevin SPENCER

Title	MR
Profile Type	PERSON
Name	KEVIN SPENCER
First Name	KEVIN
Last Name	SPENCER
Nationality	UNITED KINGDOM
Birth Date	1987-01-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 CHURCH PATH, DEAL, KENT, CT14 9TH
Topics	DISQUALIFIED
Notes	BORN ON 20 JANUARY 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HilmTz893Fl5sUGgI4R0Dh4msuA

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: 2015-04-14 End Date: 2027-04-13 Listing Date: 2015-03-25 Country: United Kingdom Entity: gb-coh-hilmtz893fl5suggi4r0dh4msua Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4160963 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Lee James SPENCER

Profile Type	PERSON
Name	LEE JAMES SPENCER
First Name	LEE
Middle Name	JAMES
Last Name	SPENCER
Nationality	UNITED KINGDOM
Birth Date	1981-01-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	KINGSTHORNE PARK, LIVERPOOL, UNITED KINGDOM, L25 0QR
Topics	DISQUALIFIED
Notes	BORN ON 13 JANUARY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UX6v1v0pN1-tyweDRYNql1a5IRs

2 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: 2016-10-14 End Date: 2025-10-13 Listing Date: 2016-09-23 Country: United Kingdom Entity: gb-coh-ux6v1v0pn1-tywedrynql1a5irs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4225901 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. 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: 2023-03-27 End Date: 2031-03-26 Country: United Kingdom Entity: gb-coh-ux6v1v0pn1-tywedrynql1a5irs Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20201238 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ASHLEY ALINE SPENCER

Registration Number	VWVVXCP4FG97
Profile Type	PERSON
Name	ASHLEY ALINE SPENCER
First Name	ASHLEY
Middle Name	ALINE
Last Name	SPENCER
Country	UNITED STATES
Birth Date	1985-07-05
Position	NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-01-30
Npi Code	1407129117
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	97139 BELLVILLE LANE, YULEE, FL 32097 YULEE, FL 32097, 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: 2022-11-20 Country: United States Entity: us-fed-excl-ashley-aline-spencer-32097-yulee 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: S4MRNR1Z7 Start Date: 2022-12-29 Listing Date: 2023-01-30 Country: United States Entity: us-fed-excl-ashley-aline-spencer-32097-yulee 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.

6. BRADLEY TODD SPENCER

Profile Type	PERSON
Name	BRADLEY TODD SPENCER
First Name	BRADLEY
Middle Name	TODD
Last Name	SPENCER
Country	UNITED STATES
Birth Date	1964-06-01
Position	NIH (EMPLOYEE-GOVERNMENT)
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	318 WESTOVER DR, BIRMINGHAM, AL 35209
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: 2023-01-19 Country: United States Entity: us-fed-excl-bradley-todd-spencer-35209-birmingham Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. BRANDON SANDRELL SPENCER

Profile Type	PERSON
Name	BRANDON SANDRELL SPENCER
First Name	BRANDON
Middle Name	SANDRELL
Last Name	SPENCER
Country	UNITED STATES
Birth Date	1985-09-10
Position	HOSPITAL (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MERIDIAN, MS 39301, USA 2019 44TH AVENUE, MERIDIAN, MS 39301
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: 2014-10-20 Country: United States Entity: us-fed-excl-brandon-sandrell-spencer-39301-meridian 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: HHS Authority ID: S4MR4H7SD Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-brandon-sandrell-spencer-39301-meridian 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).

8. CAMEKIA ANDRELL SPENCER

Profile Type	PERSON
Name	CAMEKIA ANDRELL SPENCER
First Name	CAMEKIA
Middle Name	ANDRELL
Last Name	SPENCER
Country	UNITED STATES
Birth Date	1981-11-30
Position	SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1210 STANSEL CIRCLE, REFORM, AL 35481 REFORM, AL 35481, 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: 2020-10-20 Country: United States Entity: us-fed-excl-camekia-andrell-spencer-35481-reform Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRF1S0M Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-camekia-andrell-spencer-35481-reform Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. CARIN MARIE SPENCER

Profile Type	PERSON
Name	CARIN MARIE SPENCER
First Name	CARIN
Middle Name	MARIE
Last Name	SPENCER
Country	UNITED STATES
Birth Date	1964-10-17
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	2016-04-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLIFTON, TX 76634, USA 224 COUNTY ROAD 1806, CLIFTON, TX 76634
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: 2016-04-20 Country: United States Entity: us-fed-excl-carin-marie-spencer-76634-clifton 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: S4MR5125Y Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-carin-marie-spencer-76634-clifton 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. CATHY SPENCER

Profile Type	PERSON
Name	CATHY SPENCER
First Name	CATHY
Last Name	SPENCER
Country	UNITED STATES
Birth Date	1976-07-21
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-08-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WILLIAMSPORT, OH 43164, USA 409 RIVERVIEW ROAD, WILLIAMSPORT, OH 43164
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: 2019-08-20 Country: United States Entity: us-fed-excl-cathy-spencer-43164-williamsport 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: S4MR9LVNV Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-cathy-spencer-43164-williamsport Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public