SapherCheck

3 SapherCheck records found for Person 1944 07 05

Title MR
Profile Type PERSON
Name BERNARD RUSSELL ALDOUS
First Name BERNARD
Middle Name RUSSELL
Last Name ALDOUS
Nationality UNITED KINGDOM
Birth Date 1944-07-05
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 29 LAMBERT DRIVE, ACTON, SUDBURY, SUFFOLK, CO10 0BZ
Topics DISQUALIFIED
Notes BORN ON 5 JULY 1944 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cNMw5jCdFIX2OJMW2wi2HSugpS4

1 Sanctions

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: 2014-02-28
End Date: 2026-02-27
Country: United Kingdom

Entity: gb-coh-cnmw5jcdfix2ojmw2wi2hsugps4

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV3832855

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DARLEEN V WALITALO
First Name DARLEEN
Middle Name V
Last Name WALITALO
Country UNITED STATES
Birth Date 1944-07-05
Position EMPLOYEE (HHS EMPLOYEE-IHS)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 508 S 13TH STREET, ESCANABA, MI 49829
Topics DEBARRED ENTITY

1 Sanctions

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: 1998-09-20
Country: United States

Entity: us-fed-excl-darleen-v-walitalo-49829-escanaba

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name THOMAS BRANDON DAVIS
First Name THOMAS
Middle Name BRANDON
Last Name DAVIS
Country UNITED STATES
Birth Date 1944-07-05
Position PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2006-06-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TERRE HAUTE, IN 47808, USA
P O BOX 33, #07520-028, TERRE HAUTE, IN 47808
Topics DEBARRED ENTITY

3 Sanctions

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: 2006-03-20
Country: United States

Entity: us-fed-excl-thomas-brandon-davis-47808-terre-haute

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: OPM

Authority ID: S4MR3R07M

Start Date: 2006-05-17
Listing Date: 2006-06-28
Country: United States

Entity: us-fed-excl-thomas-brandon-davis-47808-terre-haute

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3PL1Z

Start Date: 2006-03-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-thomas-brandon-davis-47808-terre-haute

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).