10 SapherCheck records found for Person Brian

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: 2004-04-20
Country: United States

Entity: NK-TcyUFKj8mkRcLtL2eVSSyc

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: OPM

Authority ID: S4MR3MVWL

Start Date: 2004-06-23
Listing Date: 2004-06-29
Country: United States

Entity: NK-TcyUFKj8mkRcLtL2eVSSyc

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: S4MR3MVWL

Start Date: 2004-04-20
Listing Date: 2004-05-05
Country: United States

Entity: NK-TcyUFKj8mkRcLtL2eVSSyc

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).

Alias INFINITY CENTERS UNITED
PRESTIGE MEDICAL SPA-WELLNESS
VAULT CHIROPRACTIC
FRED WOODSON
RYAN WOODSON
BAYTOWN PHYSICAL THERAPY LLC
BRYAN WOODSUN
INFINITY DIAGNOSTICS CENTER BEAUMONT LLC
BRIAN WOODSON
INFINITY CENTERS UNITED ONE LLC
VAULT CHIROPRACTIC LLC
WOODSON BRYAN
INFINITY DIAGNOSTICS PASADENA LLC
BRYANFRED WOODSON
INFINITY MULTI SPECIALTY CLINIC LLC
PRESTIGE MED SPA LLC
AMW MEDICAL CONSULTING LLC
INFINITY SPINE MSO LLC
INFINITY PRESTIGE PATIENT PATHWAY LLC
WOODSON FRED
INFINITY UNITED MEDICAL PARTNERS LLC
B. WOODSON
UNITED PROVIDERS OF TEXAS LLC
INFINITY SLEEP CENTER LLC
WOODSON B.
ALFRED WOODSON
INFINITY RESOLUTION MARKETING LLC
INFINITY PRECISION PERFORMANCE LLC
PORT ARTHUR CHIROPRACTIC
PRESTIGE MED SPA & WELLNESS CENTER
RF&CW LLC
INFINITY RECEIVABLES MANAGEMENT LLC
INFINITY MEDICAL BILLING LLC
INFINITY DIAGNOSTICS CENTER
PRESTIGE MEDICAL SERVICES
INFINITY MEDSPA LLC
PRESTIGE MED SPA
BRYAN WOODSON
INFINITY CHIROPRACTIC ORGANIZATION LLC
IFH&L: AN INFINITY ORGANIZATION LLC
PRESTIGE MEDICAL CLINIC LLC
Profile Type PERSON
Name ALFRED E. WOODSON
BRYANFRED WOODSON
BRIAN FRED WOODSON
WOODSON BRYAN
FRED F. WOODSON
FRED WOODSON
BRYAN F. WOODSON
RYAN WOODSON
FRED B. WOODSON
BRYAN T. WOODSON
BRIAN F. WOODSON
BRYAN WOODSON
BRYAN FRED WOODSON
B. F. WOODSON
BRYAN L. WOODSON
BRIAN WOODSON
First Name WOODSON
BRIAN
RYAN
B.
BRYANFRED
FRED
ALFRED
BRYAN
Middle Name E.
L.
B.
F.
FRED
T.
Last Name BRYAN
WOODSON
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-09-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DEER PARK, TX 77536, USA
Topics DEBARRED ENTITY

16 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMNNKZ

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMNNLN

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMNMMC

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMNP3R

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMNMT3

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMNMT4

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMNMR5

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMNP8X

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMNMR6

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMNNFG

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMNMMB

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMNNDW

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMNNL1

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMNNFK

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMNN2H

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMNNFH

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-02
Sanction Last Change 2024-05-02
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Counter Terrorism Sanctions

Start Date: 2022-10-31
Country: Iran

Entity: Q107012718

Source URL: https://sanctionlist.mfa.ir/

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-02
Sanction Last Change 2024-05-02
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Counter Terrorism Sanctions Supporting MKO

Start Date: 2022-07-16
Country: Iran

Entity: Q27831059

Source URL: https://sanctionlist.mfa.ir/

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-30
Sanction Last Change 2024-05-30
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Counter Terrorism Sanctions Supporting MKO Gen. Soleimani’s Assassination

Start Date: 2021-01-19
Country: Iran

Entity: Q4963911

Source URL: https://sanctionlist.mfa.ir/

1 Sanctions

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: 2020-02-10
End Date: 2035-02-09
Country: United Kingdom

Entity: gb-coh-2g-hn-xub8dqd1uxgg7vcaavdve

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: S20210421

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

1 Sanctions

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: 2022-02-04
End Date: 2032-02-03
Country: United Kingdom

Entity: gb-coh-2nroqnlhg7iean3d25qteo1iolc

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20197607

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

1 Sanctions

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: 2021-12-03
End Date: 2027-12-02
Listing Date: 2021-11-12
Country: United Kingdom

Entity: gb-coh-5sxx-prnq5ppevv4bbrpp85xm70

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

Reason: INV623721

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

1 Sanctions

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: 2017-08-08
End Date: 2026-08-07
Country: United Kingdom

Entity: gb-coh-6f0ve7e8-bukr-jexrsdd2xjnac

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: D60LV/134134-2017

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

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: 2019-01-30
End Date: 2026-01-29
Country: United Kingdom

Entity: gb-coh-8rlbmdoetsfbtcwyj3u-soucwk4

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: KIL-B705-18

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A