Search Sanctions | SapherCheck

10 SapherCheck records found for Person Townsend

1. TIFFANY R TOWNSEND

Profile Type	PERSON
Name	TIFFANY R TOWNSEND
First Name	TIFFANY
Middle Name	R
Last Name	TOWNSEND
Country	UNITED STATES
Birth Date	1981-04-06
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 128, EASTPORT, ME 04631 EASTPORT, ME 0631, 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: 2004-06-17 Country: United States Entity: NK-aC2XNKDtVSW9WhAUbtPaUC Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3QZSJ Start Date: 2004-08-19 Listing Date: 2004-08-20 Country: United States Entity: NK-aC2XNKDtVSW9WhAUbtPaUC Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Frances Townsend

Alias	FRANCES M. "FRAN" FRAGOS TOWNSEND FRAN TOWNSEND Таунсенд, Фрэнсис FRANCES F. TOWNSEND FRANCES FRAGOS TOWNSEND
Profile Type	PERSON
Name	فرانسيس تاونسند FRANCES TOWNSEND Фрэнсис Таунсенд פרנסיס טאונזנד فرانسیس تاونزند
First Name	FRANCES
Last Name	TOWNSEND
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1961-12-28
Birth-Place	MINEOLA
Position	FORMER UNITED STATES HOMELAND SECURITY ADVISOR BOARD MEMBER (2019-) BOARD MEMBER (2022-) UNITED STATES HOMELAND SECURITY COUNCIL BOARD MEMBER (2014-) HOMELAND SECURITY ADVISOR (2004-2008) BOARD MEMBER (2021-) BOARD MEMBER SENIOR COUNSEL (2022-) BOARD MEMBER (2015-) BOARD MEMBER (2018-) BOARD MEMBER (2013-)
First Seen	2023-09-28
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-09-01
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	SENIOR COUNSEL AT ACTIVISION BLIZZARD
SourceUrl	https://www.csis.org/news/csis-names-9-new-members-its-board-trustees https://nationalsecurity.gmu.edu/frances-townsend/ https://www.iri.org/who-we-are/iri-experts/frances-townsend/ https://www.mccaininstitute.org/about/leadership/frances-fragos-townsend https://finance.yahoo.com/news/activision-blizzard-executive-vp-frances-182317678.html?guccounter=1 https://www.wsb.com/speakers/frances-townsend/ https://georgewbush-whitehouse.archives.gov/government/townsend-bio.html https://thebossmagazine.com/fran-townsend-the-early-years/

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q5478983 Source URL: https://sanctionlist.mfa.ir/

3. Jamie David TOWNSEND

Title	MR
Profile Type	PERSON
Name	JAMIE DAVID TOWNSEND
First Name	JAMIE
Middle Name	DAVID
Last Name	TOWNSEND
Nationality	UNITED KINGDOM
Birth Date	1984-11-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 HERITAGE WAY, BISHOPS CLEEVE, CHELTENHAM, UNITED KINGDOM, GL52 8HU
Topics	DISQUALIFIED
Notes	BORN ON 18 NOVEMBER 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wZkiiklwPIZH2mCUN5xSs2UtrlM

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: 2023-09-28 End Date: 2031-09-27 Listing Date: 2023-09-07 Country: United Kingdom Entity: gb-coh-wzkiiklwpizh2mcun5xss2utrlm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6860209 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Marie Ann TOWNSEND

Title	MRS
Profile Type	PERSON
Name	MARIE ANN TOWNSEND
First Name	MARIE
Middle Name	ANN
Last Name	TOWNSEND
Nationality	UNITED KINGDOM
Birth Date	1973-03-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 HIGH BANKS CLOSE, RIDDLESDEN, KEIGHLEY, WEST YORKSHIRE, UNITED KINGDOM, BD20 5PZ
Topics	DISQUALIFIED
Notes	BORN ON 11 MARCH 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-zFPokJcSptJ3eGpRRgT9R7DydA

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: 2023-01-03 End Date: 2034-01-02 Listing Date: 2022-12-13 Country: United Kingdom Entity: gb-coh-zfpokjcsptj3egprrgt9r7dyda Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6478025 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ALICIA B TOWNSEND

Profile Type	PERSON
Name	ALICIA B TOWNSEND
First Name	ALICIA
Middle Name	B
Last Name	TOWNSEND
Country	UNITED STATES
Birth Date	1961-08-23
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	2016-09-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3770 WINCHESTER ROAD, MEMPHIS, TN 38118 MEMPHIS, TN 38118, 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: 2016-09-20 Country: United States Entity: us-fed-excl-alicia-b-townsend-38118-memphis 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: S4MR55BMF Start Date: 2016-09-20 Listing Date: 2016-09-20 Country: United States Entity: us-fed-excl-alicia-b-townsend-38118-memphis 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).

6. ANGELICK TOWNSEND

Profile Type	PERSON
Name	ANGELICK TOWNSEND
First Name	ANGELICK
Last Name	TOWNSEND
Country	UNITED STATES
Birth Date	1969-09-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	491 MORGAN RD, LENA, MS 39094 LENA, MS 39094, 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: 2011-02-20 Country: United States Entity: us-fed-excl-angelick-townsend-39094-lena Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3RGJY Start Date: 2011-02-20 Listing Date: 2011-02-23 Country: United States Entity: us-fed-excl-angelick-townsend-39094-lena 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).

7. BERNARD S TOWNSEND

Profile Type	PERSON
Name	BERNARD S TOWNSEND BERNARD S. TOWNSEND
First Name	BERNARD
Middle Name	S S.
Last Name	TOWNSEND
Country	UNITED STATES
Birth Date	1923-02-28
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	SACRAMENTO, CA 95691, USA P O BOX 90, SACRAMENTO, CA 95691
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: 1996-08-11 Country: United States Entity: us-fed-excl-bernard-s-townsend-95691-sacramento 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: S4MR3P014 Start Date: 1996-08-11 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-bernard-s-townsend-95691-sacramento 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. BERNARD TOWNSEND

Profile Type	PERSON
Name	BERNARD TOWNSEND
First Name	BERNARD
Last Name	TOWNSEND
Country	UNITED STATES
Birth Date	1966-03-20
Position	SALES/MARKET/RETAIL (DME COMPANY)
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	P O BOX 7001, TAFT, CA 93268
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: 2006-01-20 Country: United States Entity: us-fed-excl-bernard-townsend-93268-taft Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. BETH ANGELA TOWNSEND

Profile Type	PERSON
Name	BETH ANGELA TOWNSEND
First Name	BETH
Middle Name	ANGELA
Last Name	TOWNSEND
Country	UNITED STATES
Birth Date	1960-11-18
Position	EMPLOYEE (SKILLED NURSING FAC)
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	BOONE, NC 28607, USA ROUTE 7, BOX 665, BOONE, NC 28607
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: 1995-08-14 Country: United States Entity: us-fed-excl-beth-angela-townsend-28607-boone Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR3P015 Start Date: 1995-10-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-beth-angela-townsend-28607-boone 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: S4MR3P015 Start Date: 1995-10-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-beth-angela-townsend-28607-boone Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. BOBBY TOWNSEND

Profile Type	PERSON
Name	BOBBY TOWNSEND
First Name	BOBBY
Last Name	TOWNSEND
Country	UNITED STATES
Birth Date	1953-05-31
Position	EMPLOYEE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-06-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PEARL, MS 39208, USA P O BOX 8850, #R7357, PEARL, MS 39208
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: 1999-06-17 Country: United States Entity: us-fed-excl-bobby-townsend-39208-pearl Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3N8SV Start Date: 1999-09-13 Listing Date: 1999-10-15 Country: United States Entity: us-fed-excl-bobby-townsend-39208-pearl 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: S4MR3N8SV Start Date: 1999-06-17 Listing Date: 1999-06-18 Country: United States Entity: us-fed-excl-bobby-townsend-39208-pearl 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).