Search Sanctions | SapherCheck

Profile Type	PERSON
Name	JONATHAN JAMES ANTHONY NADEN
First Name	JONATHAN
Middle Name	JAMES ANTHONY
Last Name	NADEN
Nationality	UNITED KINGDOM
Birth Date	1979-12-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	LAKE VIEW, HALL LANE, BRAILSFORD, ASHBOURNE, UNITED KINGDOM, DE6 3BU
Topics	DISQUALIFIED
Notes	BORN ON 12 DECEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AeGLuA2KABgVIulrexfMKUjhXg0

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: 2022-06-10 End Date: 2026-06-09 Listing Date: 2022-05-20 Country: United Kingdom Entity: gb-coh-aeglua2kabgviulrexfmkujhxg0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6237623 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	JAMES ANTHONY BARLOW
First Name	JAMES
Middle Name	ANTHONY
Last Name	BARLOW
Nationality	UNITED KINGDOM
Birth Date	1981-09-07
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	YEW TREE HOUSE, CONGLETON ROAD, MARTON, MACCLESFIELD, UNITED KINGDOM, SK11 9HN
Topics	DISQUALIFIED
Notes	BORN ON 7 SEPTEMBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aWfFccGa304cHFatYmhCvd7w_z0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-04-17 End Date: 2028-04-16 Listing Date: 2023-03-27 Country: United Kingdom Entity: gb-coh-awffccga304chfatymhcvd7w-z0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6510497 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	JAMES ANTHONY RIGBY
First Name	JAMES
Middle Name	ANTHONY
Last Name	RIGBY
Nationality	UNITED KINGDOM
Birth Date	1982-04-11
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PIPERS, ALLARD WAY, BROXBOURNE, UNITED KINGDOM, EN10 7ER
Topics	DISQUALIFIED
Notes	BORN ON 11 APRIL 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/f7Wr9TvHuMG96Yh43FvnawVbtEc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-31
Sanction Last Change	2024-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-01-09 End Date: 2027-10-08 Listing Date: 2022-12-19 Country: United Kingdom Entity: gb-coh-f7wr9tvhumg96yh43fvnawvbtec Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5794409 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	JAMES ANTHONY GORMLEY
First Name	JAMES
Middle Name	ANTHONY
Last Name	GORMLEY
Nationality	IRELAND
Birth Date	1941-06-06
First Seen	2023-12-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 HAMILTON ROAD, COCKFOSTERS, BARNET, UNITED KINGDOM, EN4 9EU
Topics	DISQUALIFIED
Notes	BORN ON 6 JUNE 1941 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fxEWtSSW7Ud3d9OgcjEt0wIgNvw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-12-01
Sanction Last Change	2023-12-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-12-01 End Date: 2029-05-31 Listing Date: 2023-11-10 Country: United Kingdom Entity: gb-coh-fxewtssw7ud3d9ogcjet0wignvw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6762801 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	JAMES ANTHONY HATSIS
First Name	JAMES ANTHONY
Last Name	HATSIS
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1962-09-16
Birth-Place	UTAH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	109
Hair-Color	BRO
Height	1.85
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	HATSIS HAS BROWN HAIR THAT IS GRAYING.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-311500

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/311500 Country: United States Entity: interpol-red-2012-311500 Program: Red Notice Reason: Failure to Register as a Sex Offender 1) Aggravated Child Molestation 2) Child Molestation (4 Counts) Sexual Exploitation of a Minor (4 Counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	DEVIN JAMES ANTHONY BROOKS
First Name	DEVIN
Middle Name	JAMES ANTHONY
Last Name	BROOKS
Country	UNITED STATES
Birth Date	1986-02-14
Position	MENTAL/BEHAVIORAL HE (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1194022301
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	517 S TONOPAH DRIVE, LAS VEGAS, NV 89106
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: 2023-01-19 Country: United States Entity: us-fed-excl-devin-james-anthony-brooks-89106-las-vegas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	JAMES ANTHONY
First Name	JAMES
Last Name	ANTHONY
Country	UNITED STATES
Birth Date	1956-07-01
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-01-10
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHILADELPHIA, PA 19138, USA 927 EAST STAFFORD STREET, PHILADELPHIA, PA 19138
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: 2021-12-20 Country: United States Entity: us-fed-excl-james-anthony-19138-philadelphia 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: S4MRK7NTN Start Date: 2021-12-20 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-james-anthony-19138-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	JAMES ANTHONY
First Name	JAMES
Last Name	ANTHONY
Country	UNITED STATES
Birth Date	1935-05-06
Position	UROLOGY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOUSTON, TX 77096, USA 5014 N BRAESWOOD BLVD, HOUSTON, TX 77096
Topics	DEBARRED ENTITY
Description	UPIN: C12888

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: 2009-12-20 Country: United States Entity: us-fed-excl-james-anthony-77096-houston 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: S4MR3Q1GW Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-james-anthony-77096-houston 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: S4MR3Q1GW Start Date: 2010-02-13 Listing Date: 2010-03-19 Country: United States Entity: us-fed-excl-james-anthony-77096-houston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	JAMES ANTHONY BUTLER
First Name	JAMES
Middle Name	ANTHONY
Last Name	BUTLER
Country	UNITED STATES
Birth Date	1956-07-16
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-04-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TAMPA, FL 33613, USA 1911 E 137TH AVE, #7, TAMPA, FL 33613
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: 2000-03-20 Country: United States Entity: us-fed-excl-james-anthony-butler-33613-tampa 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: S4MR3Q8C2 Start Date: 2000-07-24 Listing Date: 2000-08-24 Country: United States Entity: us-fed-excl-james-anthony-butler-33613-tampa 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: S4MR3Q8C2 Start Date: 2000-03-20 Listing Date: 2000-04-03 Country: United States Entity: us-fed-excl-james-anthony-butler-33613-tampa 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).

Profile Type	PERSON
Name	JAMES ANTHONY DELAVERGNE
First Name	JAMES
Middle Name	ANTHONY
Last Name	DELAVERGNE
Country	UNITED STATES
Birth Date	1981-10-27
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	YELM, WA 98597, USA 1405 NW CRYSTAL SPRINGS RD, YELM, WA 98597
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: 2006-08-20 Country: United States Entity: us-fed-excl-james-anthony-delavergne-98597-yelm Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3PXP7 Start Date: 2006-08-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-james-anthony-delavergne-98597-yelm 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).

10 SapherCheck records found for Person James anthony

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

2 Sanctions

3 Sanctions

3 Sanctions

2 Sanctions