3 SapherCheck records found for Person Warby
1. Ricki Paul WARBY
2. TERRY JOHN WARBY
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. Terry John Warby
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RICKI PAUL WARBY
|
| First Name |
RICKI
|
| Middle Name |
PAUL
|
| Last Name |
WARBY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-05-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
43 NORRIS CLOSE, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1UN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 MAY 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/srxtprHzeX5d2aGyF4Q_vgM_JoI
|
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: 2022-03-16 End Date: 2029-03-15 Country: United Kingdom Entity: gb-coh-srxtprhzex5d2agyf4q-vgm-joi Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20191318 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
TERRY JOHN WARBY
|
| First Name |
TERRY
|
| Middle Name |
JOHN
|
| Last Name |
WARBY
|
| Country |
UNITED STATES
|
| Birth Date |
1956-01-08
|
| Position |
INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2009-06-22
|
| Npi Code |
1457437071
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CAMP HILL, PA 17001, USA
P O BOX 2000, HS4669, CAMP HILL, PA 17001 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: F09497
|
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: 2009-06-18 Country: United States Entity: us-fed-excl-terry-john-warby-17001-camp-hill Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3Q3RM Start Date: 2009-06-18 Listing Date: 2009-06-22 Country: United States Entity: us-fed-excl-terry-john-warby-17001-camp-hill 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). |
| 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: S4MR3Q3RM Start Date: 2009-08-18 Listing Date: 2009-09-03 Country: United States Entity: us-fed-excl-terry-john-warby-17001-camp-hill Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| ID Number |
MD045032L
|
|---|---|
| Title |
MD
|
| Profile Type | PERSON |
| Name |
TERRY JOHN WARBY
|
| First Name |
TERRY
|
| Middle Name |
JOHN
|
| Last Name |
WARBY
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Npi Code |
1457437071
|
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2009-06-18 1998-02-10 Country: United States Entity: us-medpa-b6274eb8c13d39586f12b33783699092442d298b Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |