Search Sanctions | SapherCheck

2 SapherCheck records found for Person Dean harris

1. Dean HARRIS

Title	MR
Profile Type	PERSON
Name	DEAN HARRIS
First Name	DEAN
Last Name	HARRIS
Nationality	UNITED KINGDOM
Birth Date	1977-12-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	871 CANNOCK ROAD, WOLVERHAMPTON, UNITED KINGDOM, WV10 8QA
Topics	DISQUALIFIED
Notes	BORN ON 30 DECEMBER 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hTrmbidP_Qx5-5UFU8CbPu98hXs

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: 2018-10-03 End Date: 2027-10-02 Listing Date: 2018-09-12 Country: United Kingdom Entity: gb-coh-htrmbidp-qx5-5ufu8cbpu98hxs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5259127 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. JANET MABEL DEAN HARRIS

Profile Type	PERSON
Name	JANET MABEL DEAN HARRIS
First Name	JANET
Middle Name	MABEL DEAN
Last Name	HARRIS
Country	UNITED STATES
Birth Date	1956-12-25
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MOBILE, AL 36693, USA 5345 N MEDFORD DR, MOBILE, AL 36693
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: 2000-06-20 Country: United States Entity: us-fed-excl-janet-mabel-dean-harris-36693-mobile 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: OPM Authority ID: S4MR3QGSB Start Date: 2000-10-05 Listing Date: 2000-12-21 Country: United States Entity: us-fed-excl-janet-mabel-dean-harris-36693-mobile 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: S4MR3QGSB Start Date: 2000-06-20 Listing Date: 2000-07-24 Country: United States Entity: us-fed-excl-janet-mabel-dean-harris-36693-mobile 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).