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10 SapherCheck records found for Person Sullivan

1. Thomas SULLIVAN

Profile Type	PERSON
Name	THOMAS SULLIVAN
First Name	THOMAS
Last Name	SULLIVAN
Nationality	UNITED KINGDOM
Birth Date	1979-04-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	29 COBBETT SQUARE, BORDON, UNITED KINGDOM, GU35 0GD
Topics	DISQUALIFIED
Notes	BORN ON 19 APRIL 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Bi13k21UsK9sqQDhlUqo7kMlHrI

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: 2022-12-14 End Date: 2032-12-13 Listing Date: 2022-11-23 Country: United Kingdom Entity: gb-coh-bi13k21usk9sqqdhluqo7kmlhri Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6507939 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Anthony Christopher O'SULLIVAN

Profile Type	PERSON
Name	ANTHONY CHRISTOPHER O'SULLIVAN
First Name	ANTHONY
Middle Name	CHRISTOPHER
Last Name	O'SULLIVAN
Nationality	UNITED KINGDOM
Birth Date	1968-09-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	HIGHCLEAR HOUSE, OLD HILL, NEWPORT, CHRISTCHURCH, UNITED KINGDOM, NP18 1JZ
Topics	DISQUALIFIED
Notes	BORN ON 3 SEPTEMBER 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IBbyubSJVFXgIVnpvEpS7bwJ8OM

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: 2018-02-08 End Date: 2027-02-07 Listing Date: 2018-01-18 Country: United Kingdom Entity: gb-coh-ibbyubsjvfxgivnpveps7bwj8om Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5045755 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. James Francis SULLIVAN

Title	MR
Profile Type	PERSON
Name	JAMES FRANCIS SULLIVAN
First Name	JAMES
Middle Name	FRANCIS
Last Name	SULLIVAN
Nationality	UNITED KINGDOM
Birth Date	1962-10-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	138 TEDDINGTON GROVE, PERRY BARR, BIRMINGHAM, UNITED KINGDOM, B42 1RQ
Topics	DISQUALIFIED
Notes	BORN ON 3 OCTOBER 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IRrGmuKzcT_MVUFaN7_oaxnnBjg

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: 2021-01-06 End Date: 2029-01-05 Listing Date: 2020-12-16 Country: United Kingdom Entity: gb-coh-irrgmukzct-mvufan7-oaxnnbjg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5773945 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. SHAWN EUGENE SULLIVAN

Profile Type	PERSON
Name	SHAWN EUGENE SULLIVAN
First Name	SHAWN EUGENE
Last Name	SULLIVAN
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1968-11-13
Birth-Place	FORT BENNING / GEORGIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	80.50
Hair-Color	BRO
Height	1.94
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2006-13929

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: 2006/13929 Country: United States Entity: interpol-red-2006-13929 Program: Red Notice Reason: Criminal sexual conduct, 2nd degree (2 counts) Criminal sexual conduct, 3rd degree - sexual penetration with a female 13-16 years old when the perpetrator is more than 4 years older than the victim ; b) Criminal sexual conduct, 3rd degree - sexual penetration with a juvenile female knowing the juvenile was physically helpless Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ANITA SULLIVAN

Profile Type	PERSON
Name	ANITA SULLIVAN
First Name	ANITA
Last Name	SULLIVAN
Country	UNITED STATES
Birth Date	1964-06-29
Position	NURSE/NURSES AIDE (NURSING FIRM)
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	FORT WORTH, TX 76112, USA 5658 EAST LANCASTER, APT, FORT WORTH, TX 76112
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: 1991-11-10 Country: United States Entity: us-fed-excl-anita-sullivan-76112-fort-worth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: HHS Authority ID: S4MR3QWW6 Start Date: 1991-10-21 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-anita-sullivan-76112-fort-worth 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).

6. ANNA MAE SULLIVAN

Profile Type	PERSON
Name	ANNA MAE SULLIVAN
First Name	ANNA
Middle Name	MAE
Last Name	SULLIVAN
Country	UNITED STATES
Birth Date	1952-10-15
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	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN ANTONIO, TX 78245, USA P O BOX 762173, SAN ANTONIO, TX 78245
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-anna-mae-sullivan-78245-san-antonio 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: S4MR4TF6V Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-anna-mae-sullivan-78245-san-antonio 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).

7. BARBARA A O'SULLIVAN

Profile Type	PERSON
Name	BARBARA A O'SULLIVAN
First Name	BARBARA
Middle Name	A
Last Name	O'SULLIVAN
Country	UNITED STATES
Birth Date	1951-10-20
Position	ANESTHETIST (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SEATTLE, WA 98117, USA 6533 SEAVIEW AVE, NW, PH 2A, SEATTLE, WA 98117
Topics	DEBARRED ENTITY
Description	UPIN: B18299

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: 2011-01-19 Country: United States Entity: us-fed-excl-barbara-a-o-sullivan-98117-seattle 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: S4MR3RHW5 Start Date: 2011-03-04 Listing Date: 2011-06-02 Country: United States Entity: us-fed-excl-barbara-a-o-sullivan-98117-seattle Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3RHW5 Start Date: 2011-01-19 Listing Date: 2011-01-19 Country: United States Entity: us-fed-excl-barbara-a-o-sullivan-98117-seattle 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. BARBARA L SULLIVAN

Profile Type	PERSON
Name	BARBARA L SULLIVAN BARBARA L. SULLIVAN
First Name	BARBARA
Middle Name	L L.
Last Name	SULLIVAN
Country	UNITED STATES
Birth Date	1945-10-19
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-04-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SALEM, MA 01970, USA 70 WHARF ST, STE J5, SALEM, MA 01970
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: 1998-03-19 Country: United States Entity: us-fed-excl-barbara-l-sullivan-01970-salem 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: S4MR3NGC1 Start Date: 1998-07-17 Listing Date: 1998-08-25 Country: United States Entity: us-fed-excl-barbara-l-sullivan-01970-salem 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: S4MR3NGC1 Start Date: 1998-03-19 Listing Date: 1998-04-02 Country: United States Entity: us-fed-excl-barbara-l-sullivan-01970-salem 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).

9. BRANT SULLIVAN

Profile Type	PERSON
Name	BRANT SULLIVAN
First Name	BRANT
Last Name	SULLIVAN
Country	UNITED STATES
Birth Date	1959-02-12
Position	INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RICHTON, MS 39476, USA 600 MULBERRY AVE, APT A3, RICHTON, MS 39476
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: 2019-09-19 Country: United States Entity: us-fed-excl-brant-sullivan-39476-richton 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: S4MR9SH12 Start Date: 2019-09-19 Listing Date: 2019-09-23 Country: United States Entity: us-fed-excl-brant-sullivan-39476-richton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. CALEB SULLIVAN

Profile Type	PERSON
Name	CALEB SULLIVAN
First Name	CALEB
Last Name	SULLIVAN
Country	UNITED STATES
Birth Date	1992-02-13
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-05-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GREENCASTLE, IN 46135, USA 1946 WEST US HWY 40, #262067, GREENCASTLE, IN 46135
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: 2017-05-18 Country: United States Entity: us-fed-excl-caleb-sullivan-46135-greencastle 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: S4MR5RBPR Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-caleb-sullivan-46135-greencastle 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).