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Title	MR
Profile Type	PERSON
Name	JASON WALSHAW
First Name	JASON
Last Name	WALSHAW
Nationality	UNITED KINGDOM
Birth Date	1973-04-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	205 BROAD LANE, LEEDS, UNITED KINGDOM, LS13 2NJ
Topics	DISQUALIFIED
Notes	BORN ON 15 APRIL 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HCflDffIAFaRE1pwXaFg_q5Sf0E

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: 2020-03-27 End Date: 2026-03-26 Listing Date: 2020-03-06 Country: United Kingdom Entity: gb-coh-hcfldffiafare1pwxafg-q5sf0e Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5739675 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	MATTHEW HOWARD APPLEYARD
First Name	MATTHEW
Middle Name	HOWARD
Last Name	APPLEYARD
Nationality	UNITED KINGDOM
Birth Date	1973-04-15
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ROYD HOUSE, LOW BENTLEY, HALIFAX, WEST YORKSHIRE, HX3 7TT
Topics	DISQUALIFIED
Notes	BORN ON 15 APRIL 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Z1XpWlMZaDEH_CS_FnfyF18mJsU

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: 2015-05-14 End Date: 2025-05-13 Country: United Kingdom Entity: gb-coh-z1xpwlmzadeh-cs-fnfyf18mjsu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20140025 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	JOSE ANIVAL PEREZ GONZALEZ
First Name	JOSE ANIVAL
Last Name	PEREZ GONZALEZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1973-04-15
Birth-Place	EL RAMA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.69
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CONTEXTURA REGULAR, TEZ MORENA
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-34358

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: 2019/34358 Country: Costa Rica Entity: interpol-red-2019-34358 Program: Red Notice Reason: HOMICIDIO CALIFICADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	KARYN BROOKE ADAIR
First Name	KARYN
Middle Name	BROOKE
Last Name	ADAIR
Country	UNITED STATES
Birth Date	1973-04-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HICKORY CREEK, TX 75065, USA 24 ARROWHEAD CIRCLE, HICKORY CREEK, TX 75065
Topics	DEBARRED ENTITY

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: 2007-09-20 Country: United States Entity: us-fed-excl-karyn-brooke-adair-75065-hickory-creek Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: HHS Authority ID: S4MR3PBVH Start Date: 2007-09-20 Listing Date: 2007-09-20 Country: United States Entity: us-fed-excl-karyn-brooke-adair-75065-hickory-creek 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).