Search Sanctions | SapherCheck

10 SapherCheck records found for Person Stanley

1. Leo Bernard STANLEY

Title	MR
Profile Type	PERSON
Name	LEO BERNARD STANLEY
First Name	LEO
Middle Name	BERNARD
Last Name	STANLEY
Nationality	UNITED KINGDOM
Birth Date	1955-09-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	36 RAVENOAK PARK ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, UNITED KINGDOM, SK8 7EH
Topics	DISQUALIFIED
Notes	BORN ON 14 SEPTEMBER 1955 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0CkWp1JvrZr7U8fUp_AyCRmG7AI

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: 2023-12-27 End Date: 2033-12-26 Listing Date: 2023-12-06 Country: United Kingdom Entity: gb-coh-0ckwp1jvrzr7u8fup-aycrmg7ai Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6595277 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Peter David STANLEY

Profile Type	PERSON
Name	PETER DAVID STANLEY
First Name	PETER
Middle Name	DAVID
Last Name	STANLEY
Nationality	UNITED KINGDOM
Birth Date	1968-04-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 1 PARK VIEW COURT, HASLEMERE ROAD, WICKFORD, ESSEX, SS11 7LA
Topics	DISQUALIFIED
Notes	BORN ON 27 APRIL 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EajVh-VfmjIzvpbqlOs35dvbr_o

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: 2016-05-30 End Date: 2031-05-29 Listing Date: 2016-05-09 Country: United Kingdom Entity: gb-coh-eajvh-vfmjizvpbqlos35dvbr-o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4296523 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	BEN STANLEY
First Name	BEN
Last Name	STANLEY
Nationality	UNITED KINGDOM
Birth Date	1982-08-27
First Seen	2024-09-17
Last Seen	2024-10-25
Last Change	2024-09-17
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	19 RIVERSIDE, HORLEY, UNITED KINGDOM, RH6 7LN
Topics	DISQUALIFIED
Notes	BORN ON 27 AUGUST 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EaY41AqXnbRLvF6uBqgUIWmHe7Y

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-17
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-09-30 End Date: 2026-09-29 Listing Date: 2020-09-09 Country: United Kingdom Entity: gb-coh-eay41aqxnbrlvf6ubqguiwmhe7y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5578803 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Caroline Joanne STANLEY

Title	MRS
Profile Type	PERSON
Name	CAROLINE JOANNE STANLEY
First Name	CAROLINE
Middle Name	JOANNE
Last Name	STANLEY
Birth Date	1976-06-17
First Seen	2024-09-02
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 CAROLINE TERRACE, BLAYDON ON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE21 4JX
Topics	DISQUALIFIED
Notes	BORN ON 17 JUNE 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xXh-Y73gnGkW9l9UJ8J1IpA5Lpk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-02
Sanction Last Change	2024-09-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-05-08 End Date: 2026-05-07 Country: United Kingdom Entity: gb-coh-xxh-y73gngkw9l9uj8j1ipa5lpk Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 0343OF2018 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. NWOKORIE ALCACHI STANLEY

Profile Type	PERSON
Name	NWOKORIE ALCACHI STANLEY
First Name	NWOKORIE ALCACHI
Last Name	STANLEY
Nationality	ANGOLA NIGERIA
Birth Date	1972-01-09
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-78799

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/78799 Country: Angola Entity: interpol-red-2016-78799 Program: Red Notice Reason: kidnapping, roberry and ilegal possession of firearms. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. BERNADETTE STANLEY

Profile Type	PERSON
Name	BERNADETTE STANLEY
First Name	BERNADETTE
Last Name	STANLEY
Country	UNITED STATES
Birth Date	1952-06-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-08-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PITTSBURGH, PA 15208, USA 1506 N LANG AVE, PITTSBURGH, PA 15208
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: 1997-08-11 Country: United States Entity: us-fed-excl-bernadette-stanley-15208-pittsburgh 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: S4MR3NH3L Start Date: 1997-08-11 Listing Date: 1997-08-28 Country: United States Entity: us-fed-excl-bernadette-stanley-15208-pittsburgh 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: S4MR3NH3L Start Date: 1997-11-28 Listing Date: 1997-12-23 Country: United States Entity: us-fed-excl-bernadette-stanley-15208-pittsburgh Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. BRICE TYLER STANLEY

Profile Type	PERSON
Name	BRICE TYLER STANLEY
First Name	BRICE
Middle Name	TYLER
Last Name	STANLEY
Country	UNITED STATES
Birth Date	1977-06-03
Position	PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-06-20
Npi Code	1285677575
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BEAVERTON, OR 97006, USA 980 SW 211TH AVENUE, BEAVERTON, OR 97006
Topics	DEBARRED ENTITY
Description	UPIN: Q25648

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: 2012-06-20 Country: United States Entity: us-fed-excl-brice-tyler-stanley-97006-beaverton 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: S4MR3RNYB Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-brice-tyler-stanley-97006-beaverton 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. DAVID M STANLEY

Profile Type	PERSON
Name	DAVID M STANLEY
First Name	DAVID
Middle Name	M
Last Name	STANLEY
Country	UNITED STATES
Birth Date	1980-11-18
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	2018-08-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2162 HYDE PARK STREET, SARASOTA, FL 34239 SARASOTA, FL 34239, 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: 2018-08-20 Country: United States Entity: us-fed-excl-david-m-stanley-34239-sarasota 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: S4MR6MZKQ Start Date: 2018-08-20 Listing Date: 2018-08-20 Country: United States Entity: us-fed-excl-david-m-stanley-34239-sarasota Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. EMILY STANLEY

Profile Type	PERSON
Name	EMILY STANLEY
First Name	EMILY
Last Name	STANLEY
Country	UNITED STATES
Birth Date	1985-11-11
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2409 HEARTLEY DR, RALEIGH, NC 27615
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: 2023-11-20 Country: United States Entity: us-fed-excl-emily-stanley-27615-raleigh Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. GINA LAVETTE STANLEY

Profile Type	PERSON
Name	GINA LAVETTE STANLEY
First Name	GINA
Middle Name	LAVETTE
Last Name	STANLEY
Country	UNITED STATES
Birth Date	1968-11-01
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FAIRBANKS, AK 99701, USA 1304 24TH AVENUE, APT B1, FAIRBANKS, AK 99701
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: 2019-03-20 Country: United States Entity: us-fed-excl-gina-lavette-stanley-99701-fairbanks 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: S4MR8PRBR Start Date: 2019-03-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-gina-lavette-stanley-99701-fairbanks Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public