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Profile Type	PERSON
Name	DONAL JAMES HANLY
First Name	DONAL
Middle Name	JAMES
Last Name	HANLY
Nationality	IRELAND
Birth Date	1973-05-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	364 PRINCESS PARK MANOR, EAST WING, ROYAL DRIVE, LONDON, N11 3GX
Topics	DISQUALIFIED
Notes	BORN ON 15 MAY 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rbh4XyuwBDzXzalciUFDIUqntKw

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: 2017-11-02 End Date: 2024-11-01 Country: United Kingdom Entity: gb-coh-rbh4xyuwbdzxzalciufdiuqntkw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20150220 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	DONAL COLLIER PROCTOR JR
First Name	DONAL
Middle Name	COLLIER
Last Name	PROCTOR
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-04
Npi Code	1043219405
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	VERO BEACH, FL 32963, USA
Topics	DEBARRED ENTITY

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: S4MR4Z6TH Start Date: 2015-10-26 Listing Date: 2016-02-04 Country: United States Entity: us-fed-excl-donal-collier-proctor-32963-vero-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.