Search Sanctions | SapherCheck

7 SapherCheck records found for Person Whitehurst

1. Adrian Lee WHITEHURST

Profile Type	PERSON
Name	ADRIAN LEE WHITEHURST
First Name	ADRIAN
Middle Name	LEE
Last Name	WHITEHURST
Nationality	UNITED KINGDOM
Birth Date	1962-04-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 ALMA ROAD, STOCKPORT, SK4 4PU
Topics	DISQUALIFIED
Notes	BORN ON 7 APRIL 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2tV5Ea-XSEhtqZ_zkxzngDbZemQ

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: 2016-07-07 End Date: 2026-07-06 Listing Date: 2016-06-16 Country: United Kingdom Entity: gb-coh-2tv5ea-xsehtqz-zkxzngdbzemq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4360183 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Christine WHITEHURST

Title	MRS
Profile Type	PERSON
Name	CHRISTINE WHITEHURST
First Name	CHRISTINE
Last Name	WHITEHURST
Nationality	UNITED KINGDOM
Birth Date	1963-02-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 ALMA ROAD, HEATON MORE, STOCKPORT, SK4 4PU
Topics	DISQUALIFIED
Notes	BORN ON 23 FEBRUARY 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UorQDXHYEiGFrFlimqiBfBvLtRo

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: 2016-07-07 End Date: 2030-07-06 Listing Date: 2016-06-16 Country: United Kingdom Entity: gb-coh-uorqdxhyeigfrflimqibfbvltro Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4360183 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Jodi WHITEHURST

Title	MS
Profile Type	PERSON
Name	JODI WHITEHURST
First Name	JODI
Last Name	WHITEHURST
Nationality	UNITED KINGDOM
Birth Date	1988-02-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 COVEY CLOUGH COURT, MIRFIELD, UNITED KINGDOM, WF14 8JL
Topics	DISQUALIFIED
Notes	BORN ON 3 FEBRUARY 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YlAF6GpmMifsZgepRGb64_Y-mdQ

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: 2020-09-22 End Date: 2029-09-21 Listing Date: 2020-09-01 Country: United Kingdom Entity: gb-coh-ylaf6gpmmifszgeprgb64-y-mdq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5947577 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Kayleigh Leanne WHITEHURST

Title	MISS
Profile Type	PERSON
Name	KAYLEIGH LEANNE WHITEHURST
First Name	KAYLEIGH
Middle Name	LEANNE
Last Name	WHITEHURST
Nationality	UNITED KINGDOM
Birth Date	1987-05-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	MAIN STREET, WESTON COYNEY, STOKE-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST3 6QR
Topics	DISQUALIFIED
Notes	BORN ON 30 MAY 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zflolQ5PW2S0-Ny8grpJDmgteTs

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: 2022-09-06 End Date: 2026-03-05 Listing Date: 2022-08-16 Country: United Kingdom Entity: gb-coh-zflolq5pw2s0-ny8grpjdmgtets Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6433717 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. LINDSEY BETH WHITEHURST

Profile Type	PERSON
Name	LINDSEY BETH WHITEHURST
First Name	LINDSEY
Middle Name	BETH
Last Name	WHITEHURST
Country	UNITED STATES
Birth Date	1985-09-10
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	2017-01-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAUGUS, MA 01906, USA 27 SUMMER STREET, SAUGUS, MA 01906
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: 2017-01-19 Country: United States Entity: us-fed-excl-lindsey-beth-whitehurst-01906-saugus 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: S4MR5CP5C Start Date: 2017-01-19 Listing Date: 2017-01-20 Country: United States Entity: us-fed-excl-lindsey-beth-whitehurst-01906-saugus 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. LOUIS HENRY WHITEHURST

Profile Type	PERSON
Name	LOUIS HENRY WHITEHURST
First Name	LOUIS
Middle Name	HENRY
Last Name	WHITEHURST
Country	UNITED STATES
Birth Date	1953-06-17
Position	EMPLOYEE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-08-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GEORGETOWN, SC 29440, USA 819 DUKE ST, GEORGETOWN, SC 29440
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: 1998-07-20 Country: United States Entity: us-fed-excl-louis-henry-whitehurst-29440-georgetown 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: S4MR3NJYZ Start Date: 1998-10-02 Listing Date: 1998-12-04 Country: United States Entity: us-fed-excl-louis-henry-whitehurst-29440-georgetown 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: S4MR3NJYZ Start Date: 1998-07-20 Listing Date: 1998-08-03 Country: United States Entity: us-fed-excl-louis-henry-whitehurst-29440-georgetown 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. TAMMY MAYO WHITEHURST

Profile Type	PERSON
Name	TAMMY MAYO WHITEHURST
First Name	TAMMY
Middle Name	MAYO
Last Name	WHITEHURST
Country	UNITED STATES
Birth Date	1973-06-29
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	1430 RAMS HORN ROAD, GREENVILLE, NC 27834 GREENVILLE, NC 27834, 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: 2012-01-19 Country: United States Entity: us-fed-excl-tammy-mayo-whitehurst-27834-greenville 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: S4MR3R9BL Start Date: 2012-01-19 Listing Date: 2012-01-19 Country: United States Entity: us-fed-excl-tammy-mayo-whitehurst-27834-greenville 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).