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10 SapherCheck records found for Person Thomas

Registration Number	K92RTQ7N9AG5
Alias	MAE TOUSSAINT JR. THOMAS
Weak Alias	MAE THOMAS
ID Number	111801231
Profile Type	PERSON
Name	THOMAS, MAE TOUSSAINT MAE TOUSSAINT THOMAS MAE TOUSSAINT THOMAS
First Name	MAE MAE TOUSSAINT
Middle Name	TOUSSAINT TOUSSAINT JR.
Last Name	THOMAS THOMAS
Country	GUYANA
Nationality	GUYANA
Birth Date	1986-02-12
Birth-Place	GEORGETOWN, GUYANA
First Seen	2024-06-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	5 CAMP STREET, WERK-EN-RUST, GEORGETOWN GEORGETOWN, GUY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49140

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-11
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49140 Country: United States Entity: NK-2b8LTSJge3yvgQNKMHaUnN Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8WS Start Date: 2024-06-11 Listing Date: 2024-09-18 Country: United States Entity: NK-2b8LTSJge3yvgQNKMHaUnN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. BRENDA LEE THOMAS

Profile Type	PERSON
Name	BRENDA LEE THOMAS
First Name	BRENDA
Middle Name	LEE
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1959-11-02
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-09-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WEST BRATTLEBORO, VT 05301, USA 95 WESTGATE APARTMENTS, W BRATTLEBORO, VT 05301
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: 1999-08-19 Country: United States Entity: NK-YbH9sSH3DMUmgkBfhkxCPF 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: S4MR3R7L7 Start Date: 1999-12-08 Listing Date: 1999-12-28 Country: United States Entity: NK-YbH9sSH3DMUmgkBfhkxCPF 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: S4MR3R7L7 Start Date: 1999-08-19 Listing Date: 1999-09-09 Country: United States Entity: NK-YbH9sSH3DMUmgkBfhkxCPF 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. Barry Justin THOMAS

Title	MR
Profile Type	PERSON
Name	BARRY JUSTIN THOMAS
First Name	BARRY
Middle Name	JUSTIN
Last Name	THOMAS
Nationality	UNITED KINGDOM
Birth Date	1967-01-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 GREENFIELD AVENUE, SPINNEY HILL, NORTHAMPTON, NN3 2AA
Topics	DISQUALIFIED
Notes	BORN ON 1 JANUARY 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/40cwX2DhHMhaNpfvPR7pa8Tqqvc

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: 2021-08-18 End Date: 2025-08-17 Listing Date: 2021-07-28 Country: United Kingdom Entity: gb-coh-40cwx2dhhmhanpfvpr7pa8tqqvc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5455279 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. David THOMAS

Title	MR
Profile Type	PERSON
Name	DAVID THOMAS
First Name	DAVID
Last Name	THOMAS
Nationality	UNITED KINGDOM
Birth Date	1979-07-02
First Seen	2024-09-10
Last Seen	2024-10-25
Last Change	2024-09-10
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 JENSEN, TAMWORTH, UNITED KINGDOM, B77 2RH
Topics	DISQUALIFIED
Notes	BORN ON 2 JULY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7rfbTGv2cgXBnJhNs_1juuX_YOo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-10 End Date: 2031-09-09 Listing Date: 2024-08-20 Country: United Kingdom Entity: gb-coh-7rfbtgv2cgxbnjhns-1juux-yoo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6918897 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Clive THOMAS

Title	MR
Profile Type	PERSON
Name	CLIVE THOMAS
First Name	CLIVE
Last Name	THOMAS
Nationality	UNITED KINGDOM
Birth Date	1959-03-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	STOCKHAM FARM, DOVER, KENT, UNITED KINGDOM, CT15 7HQ
Topics	DISQUALIFIED
Notes	BORN ON 9 MARCH 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GJJHg8eIsnSyjjUdWINWLn2sJXU

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: 2024-07-15 End Date: 2028-07-14 Listing Date: 2024-06-24 Country: United Kingdom Entity: gb-coh-gjjhg8eisnsyjjudwinwln2sjxu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6912665 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Kyle Paul THOMAS

Title	MR
Profile Type	PERSON
Name	KYLE PAUL THOMAS
First Name	KYLE
Middle Name	PAUL
Last Name	THOMAS
Nationality	UNITED KINGDOM
Birth Date	1997-02-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	56 NEWTOWN AVENUE, ROYSTON, BARNSLEY, UNITED KINGDOM, S71 4HB
Topics	DISQUALIFIED
Notes	BORN ON 26 FEBRUARY 1997 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jvclalF761yz_809yukcCoX0BKo

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: 2023-07-11 End Date: 2029-07-10 Listing Date: 2023-06-20 Country: United Kingdom Entity: gb-coh-jvclalf761yz-809yukccox0bko Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6664801 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Haydn Ryan THOMAS

Title	MR
Profile Type	PERSON
Name	HAYDN RYAN THOMAS
First Name	HAYDN
Middle Name	RYAN
Last Name	THOMAS
Nationality	UNITED KINGDOM
Birth Date	1978-09-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27 CROUCHFIELD, HEMEL HEMPSTEAD, UNITED KINGDOM, HP1 1PA
Topics	DISQUALIFIED
Notes	BORN ON 7 SEPTEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nyeXVajtdn1ibLWE1ZYIOX0WuAY

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: 2023-10-25 End Date: 2028-10-24 Listing Date: 2023-10-04 Country: United Kingdom Entity: gb-coh-nyexvajtdn1iblwe1zyiox0wuay Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6454991 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Simon Michael THOMAS

Title	MR
Profile Type	PERSON
Name	SIMON MICHAEL THOMAS
First Name	SIMON
Middle Name	MICHAEL
Last Name	THOMAS
Nationality	UNITED KINGDOM
Birth Date	1972-04-05
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 BEACONSFIELD, WICK, COWBRIDGE, VALE OF GLAMORGAN, UNITED KINGDOM, CF71 7QX
Topics	DISQUALIFIED
Notes	BORN ON 5 APRIL 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_o6NNXB9--hS0Uhac09ozsFiGc8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-01-03 End Date: 2028-01-02 Country: United Kingdom Entity: gb-coh-o6nnxb9-hs0uhac09ozsfigc8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20197143 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Ian THOMAS

Title	MR
Profile Type	PERSON
Name	IAN THOMAS
First Name	IAN
Last Name	THOMAS
Nationality	UNITED KINGDOM
Birth Date	1959-09-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 MANDINAM PARK, SKETTY, SWANSEA, UNITED KINGDOM, SA2 7AW
Topics	DISQUALIFIED
Notes	BORN ON 22 SEPTEMBER 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sZJ1X4jLWhnKmNaxrYxsvCxyUhg

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: 2018-01-10 End Date: 2029-01-09 Listing Date: 2017-12-20 Country: United Kingdom Entity: gb-coh-szj1x4jlwhnkmnaxryxsvcxyuhg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5057033 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Keith Morgan THOMAS

Title	MR
Profile Type	PERSON
Name	KEITH MORGAN THOMAS
First Name	KEITH
Middle Name	MORGAN
Last Name	THOMAS
Nationality	UNITED KINGDOM
Birth Date	1939-07-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ROWLAND HOUSE, BLACK LION ROAD, LLANELLI, CROSS HANDS, UNITED KINGDOM, SA14 6SB
Topics	DISQUALIFIED
Notes	BORN ON 20 JULY 1939 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T-9IlvqmC5MUJVpy38wPJg3tKQM

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: 2020-10-05 End Date: 2026-10-04 Listing Date: 2020-09-14 Country: United Kingdom Entity: gb-coh-t-9ilvqmc5mujvpy38wpjg3tkqm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5751825 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A