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10 SapherCheck records found for Person Thornton

1. Jane THORNTON

Title	MRS
Profile Type	PERSON
Name	JANE THORNTON
First Name	JANE
Last Name	THORNTON
Nationality	UNITED KINGDOM
Birth Date	1967-03-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THORNBERRY HOUSE, HORTON, TELFORD, UNITED KINGDOM, TF6 6DR
Topics	DISQUALIFIED
Notes	BORN ON 12 MARCH 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bS5sg8b5Pfc6cDtkqcxxyIXI7IQ

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: 2021-09-09 End Date: 2030-09-08 Listing Date: 2021-08-19 Country: United Kingdom Entity: gb-coh-bs5sg8b5pfc6cdtkqcxxyixi7iq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6138283 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Carl Stuart THORNTON

Title	MR
Profile Type	PERSON
Name	CARL STUART THORNTON
First Name	CARL
Middle Name	STUART
Last Name	THORNTON
Nationality	UNITED KINGDOM
Birth Date	1980-12-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 PINE ACRE COURT, THE RIDGE, WOKING, SURREY, GU22 7EQ
Topics	DISQUALIFIED
Notes	BORN ON 6 DECEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FaHTJwFtC73DOCFnAZSME3u2J_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: 2017-03-01 End Date: 2032-02-29 Country: United Kingdom Entity: gb-coh-fahtjwftc73docfnazsme3u2j-0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2016-002124 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Norman THORNTON

Title	MR
Profile Type	PERSON
Name	NORMAN THORNTON
First Name	NORMAN
Last Name	THORNTON
Nationality	UNITED KINGDOM
Birth Date	1955-12-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THORNBERRY HOUSE, HORTON, TELFORD, UNITED KINGDOM, TF6 6DR
Topics	DISQUALIFIED
Notes	BORN ON 31 DECEMBER 1955 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/McUQcXipjkRLxnVC6EgQ0wTZ4rU

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: 2021-09-09 End Date: 2030-09-08 Listing Date: 2021-08-19 Country: United Kingdom Entity: gb-coh-mcuqcxipjkrlxnvc6egq0wtz4ru Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6138283 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Kieren Daniel FARRER-THORNTON

Title	MR
Profile Type	PERSON
Name	KIEREN DANIEL FARRER-THORNTON
First Name	KIEREN
Middle Name	DANIEL
Last Name	FARRER-THORNTON
Nationality	UNITED KINGDOM
Birth Date	1987-04-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	NO ADDRESS GIVEN
Topics	DISQUALIFIED
Notes	BORN ON 28 APRIL 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MF6-4m6Sz_5GSgnL76BM8A-RXT0

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: 2017-01-04 End Date: 2029-01-03 Country: United Kingdom Entity: gb-coh-mf6-4m6sz-5gsgnl76bm8a-rxt0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2016-003226 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. KEMAR THORNTON

Profile Type	PERSON
Name	KEMAR THORNTON
First Name	KEMAR
Last Name	THORNTON
Country	JAMAICA
Nationality	JAMAICA
Birth Date	1992-08-05
Birth-Place	KINGSTON
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-52386

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: 2023/52386 Country: Jamaica Entity: interpol-red-2023-52386 Program: Red Notice Reason: Wounding with intent to cause Grievous Bodily Harm Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ANNIE LAURIE F. THORNTON

Profile Type	PERSON
Name	ANNIE LAURIE F. THORNTON
First Name	ANNIE
Middle Name	LAURIE F.
Last Name	THORNTON
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MADISON, MS 39110, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3NNCS Start Date: 1997-10-07 Listing Date: 1997-10-27 Country: United States Entity: us-fed-excl-annie-laurie-f-thornton-39110-madison 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).

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: S4MR3NNCS Start Date: 1998-02-06 Listing Date: 1998-02-20 Country: United States Entity: us-fed-excl-annie-laurie-f-thornton-39110-madison Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. ANNIE LAURIE FLEMING THORNTON

Profile Type	PERSON
Name	ANNIE LAURIE FLEMING THORNTON
First Name	ANNIE
Middle Name	LAURIE FLEMING
Last Name	THORNTON
Country	UNITED STATES
Birth Date	1940-02-20
Position	PRIVATE CIT/ENTITY
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	138 ST AUGUSTINE RD, MADISON, MS 39110
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: 1997-10-07 Country: United States Entity: us-fed-excl-annie-laurie-fleming-thornton-39110-madison Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. AUDRA ANNA HOBBY THORNTON

Profile Type	PERSON
Name	AUDRA ANNA HOBBY THORNTON
First Name	AUDRA
Middle Name	ANNA HOBBY
Last Name	THORNTON
Country	UNITED STATES
Birth Date	1989-11-05
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	56 HIGHWAY 9 W, OXFORD, MS 38655
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: 2024-01-18 Country: United States Entity: us-fed-excl-audra-anna-hobby-thornton-38655-oxford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. BEATRICE H THORNTON

Profile Type	PERSON
Name	BEATRICE H THORNTON
First Name	BEATRICE
Middle Name	H
Last Name	THORNTON
Country	UNITED STATES
Birth Date	1944-07-14
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	2012-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHATTANOOGA, TN 37411, USA 904 WOODMORE TERRACE, CHATTANOOGA, TN 37411
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: 2012-01-19 Country: United States Entity: us-fed-excl-beatrice-h-thornton-37411-chattanooga 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: S4MR3RCQN Start Date: 2012-01-19 Listing Date: 2012-01-19 Country: United States Entity: us-fed-excl-beatrice-h-thornton-37411-chattanooga 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).

10. DERRY LEE THORNTON

Profile Type	PERSON
Name	DERRY LEE THORNTON
First Name	DERRY
Middle Name	LEE
Last Name	THORNTON
Country	UNITED STATES
Birth Date	1955-11-23
Position	RELATED (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHICAGO, IL 60653, USA 3510 SOUTH RHODES, CHICAGO, IL 60653
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: 1989-06-23 Country: United States Entity: us-fed-excl-derry-lee-thornton-60653-chicago 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: S4MR3NWYT Start Date: 1989-05-21 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-derry-lee-thornton-60653-chicago 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).