2 SapherCheck records found for Person 1987 06 11
1. Daniel William Stjohn CHAPMAN
2. RACHEL NICHOLE ARNOLD
2. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DANIEL WILLIAM STJOHN CHAPMAN
|
| First Name |
DANIEL
|
| Middle Name |
WILLIAM STJOHN
|
| Last Name |
CHAPMAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-06-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
34 MILLFIELDS, WRITTLE, CHELMSFORD, UNITED KINGDOM, CM1 3LP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 JUNE 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VDwW0KMkQo1YZIcxUISxINwdnC8
|
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: 2021-04-29 End Date: 2026-04-28 Listing Date: 2021-04-08 Country: United Kingdom Entity: gb-coh-vdww0kmkqo1yzicxuisxinwdnc8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5951205 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
RACHEL NICHOLE ARNOLD
|
| First Name |
RACHEL
|
| Middle Name |
NICHOLE
|
| Last Name |
ARNOLD
|
| Country |
UNITED STATES
|
| Birth Date |
1987-06-11
|
| Position |
PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-12-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1815 N INDEPENDENCE BLVD, APT, SALT LAKE CITY, UT 84116
SALT LAKE CITY, UT 84116, USA |
| 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: 2013-12-19 Country: United States Entity: us-fed-excl-rachel-nichole-arnold-84116-salt-lake-city 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: S4MR4CDXV Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-rachel-nichole-arnold-84116-salt-lake-city 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |