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3 SapherCheck records found for Person 1970 05 28

1. Paul Douglas CARSON

Title	MR
Profile Type	PERSON
Name	PAUL DOUGLAS CARSON
First Name	PAUL
Middle Name	DOUGLAS
Last Name	CARSON
Nationality	UNITED KINGDOM
Birth Date	1970-05-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 ESSEX CLOSE, CONGLETON, UNITED KINGDOM, CW12 1SH
Topics	DISQUALIFIED
Notes	BORN ON 28 MAY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DitTO7u3mDnkZ4qiAQ5IgjkWTps

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: 2019-01-29 End Date: 2028-01-28 Listing Date: 2019-01-08 Country: United Kingdom Entity: gb-coh-ditto7u3mdnkz4qiaq5igjkwtps Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5318459 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. MUDAR A M ISMAIL

Profile Type	PERSON
Name	MUDAR A M ISMAIL
First Name	MUDAR
Middle Name	A M
Last Name	ISMAIL
Country	UNITED STATES
Birth Date	1970-05-28
Position	OWNER/OPERATOR (AMBULANCE COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-04-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GIRARD, OH 44421, USA 400 ELRUTH COURT, APT 137, GIRARD, OH 44421
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: 2010-04-20 Country: United States Entity: us-fed-excl-mudar-a-m-ismail-44421-girard 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: S4MR3QC1D Start Date: 2010-04-20 Listing Date: 2010-04-22 Country: United States Entity: us-fed-excl-mudar-a-m-ismail-44421-girard 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	PAULA FERRO
First Name	PAULA
Last Name	FERRO
Country	UNITED STATES
Birth Date	1970-05-28
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2005-06-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4041 RIDGE AVE, #103, PHILADELPHIA, PA 19129 PHILADELPHIA, PA 19129, USA
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: 2005-03-20 Country: United States Entity: us-fed-excl-paula-ferro-19129-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3N7H2 Start Date: 2005-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-paula-ferro-19129-philadelphia 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: S4MR3P5ZF Start Date: 2005-05-12 Listing Date: 2005-06-01 Country: United States Entity: us-fed-excl-paula-ferro-19129-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public