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2 SapherCheck records found for Person Towers

1. Deborah TOWERS

Title	MS
Profile Type	PERSON
Name	DEBORAH TOWERS
First Name	DEBORAH
Last Name	TOWERS
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 WOOLER GREEN, NEWCASTLE UPON TYNE, NE15 8XJ
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pZKPuQpNXDMSeVx28zyBDh9k5Ho

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: 2020-05-05 End Date: 2027-05-04 Country: United Kingdom Entity: gb-coh-pzkpuqpnxdmsevx28zybdh9k5ho Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: F00NE170 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. TIMOTHY J TOWERS

Profile Type	PERSON
Name	TIMOTHY J TOWERS TIMOTHY J. TOWERS
First Name	TIMOTHY
Middle Name	J J.
Last Name	TOWERS
Country	UNITED STATES
Birth Date	1953-07-25
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
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	ST. LOUIS, MO 63119, USA 913 BLOSSOM LANE, ST LOUIS, MO 63119
Topics	DEBARRED ENTITY
Description	UPIN: T43515

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: 1995-03-16 Country: United States Entity: us-fed-excl-timothy-j-towers-63119-st-louis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: OPM Authority ID: S4MR3NZGH Start Date: 1995-05-08 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-timothy-j-towers-63119-st-louis Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3NZGH Start Date: 1995-05-08 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-timothy-j-towers-63119-st-louis 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).