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10 SapherCheck records found for Person Gerard

Profile Type	PERSON
Name	GERARD P MCLAUGHLIN GERARD P. MCLAUGHLIN
First Name	GERARD
Middle Name	P P.
Last Name	MCLAUGHLIN
Country	UNITED STATES
Birth Date	1929-03-07
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-04-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EAST LIVERPOOL, OH 43920, USA 2627 PARKWAY, E LIVERPOOL, OH 43920
Topics	DEBARRED ENTITY
Description	UPIN: A77504

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: 2001-02-20 Country: United States Entity: NK-ePoQNw73ZNAwAs2qR7GZm9 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: OPM Authority ID: S4MR3QVKL Start Date: 2001-04-30 Listing Date: 2001-07-06 Country: United States Entity: NK-ePoQNw73ZNAwAs2qR7GZm9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3QVKL Start Date: 2001-02-20 Listing Date: 2001-04-23 Country: United States Entity: NK-ePoQNw73ZNAwAs2qR7GZm9 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).

2. GERARD P LUKASZEWICZ

Profile Type	PERSON
Name	GERARD P LUKASZEWICZ GERARD P. LUKASZEWICZ
First Name	GERARD
Middle Name	P P.
Last Name	LUKASZEWICZ
Country	UNITED STATES
Birth Date	1918-02-23
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1434 MCARTHUR, COLORADO SPRING, CO 80909 COLORADO SPRINGS, CO 80909, 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: 1989-10-23 Country: United States Entity: NK-j2suTW4LdU8iwoqqsM6jSj Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3P624 Start Date: 1989-10-23 Listing Date: 1997-02-03 Country: United States Entity: NK-j2suTW4LdU8iwoqqsM6jSj Program: NonProcurement 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. Sean Gerard MCGOVERN

Registration Number	LCXTTE34SEF5
Alias	SEAN GERARD MCGOVERN
Profile Type	PERSON
Name	SEAN GERARD MCGOVERN SEAN MCGOVERN SEAN GERARD MCGOVERN MCGOVERN, SEAN GERARD
First Name	SEAN GERARD SEáN SEAN GERARD
Middle Name	GERARD
Last Name	MCGOVERN MCGOVERN
Country	IRELAND UNITED ARAB EMIRATES
Nationality	IRELAND
Birth Date	1986-02-12
Birth-Place	DUBLIN, IRELAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2022-12-06
Modified At	2024-10-10
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
Notes	IRISH CRIMINAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34994

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34994 Country: United States Entity: Q130478728 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN93PT Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: Q130478728 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Associate Of Subject: Q130478728 Object Object Caption: Daniel Kinahan Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata Wikidata Persons in Relevant Categories Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: DUBAI, ARE Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras 14 Palm Jumeirah, 378149 Dubai Calle Galicia No 71 A, Guadalmina Baja, Estepona Alias: Daniel Joseph Kinahan Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34982

4. Gerard Francis MCGOLDRICK

Title	MR
Profile Type	PERSON
Name	GERARD FRANCIS MCGOLDRICK
First Name	GERARD
Middle Name	FRANCIS
Last Name	MCGOLDRICK
Nationality	UNITED STATES
Birth Date	1972-04-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	138 WAR LANE, BIRMINGHAM, UNITED KINGDOM, B17 9RR
Topics	DISQUALIFIED
Notes	BORN ON 16 APRIL 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BhiZ8TMLmbpYxBj7HTCua6CokVs

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: 2020-03-26 End Date: 2026-03-25 Listing Date: 2020-03-05 Country: United Kingdom Entity: gb-coh-bhiz8tmlmbpyxbj7htcua6cokvs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5666889 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Gerard Charles Vamplew BLAKEMORE

Title	MR
Profile Type	PERSON
Name	GERARD CHARLES VAMPLEW BLAKEMORE
First Name	GERARD
Middle Name	CHARLES VAMPLEW
Last Name	BLAKEMORE
Nationality	UNITED KINGDOM
Birth Date	1948-04-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	LANGLEY HOUSE, LANGLEY ROAD, WOLVERHAMPTON, UNITED KINGDOM, WV4 4XX
Topics	DISQUALIFIED
Notes	BORN ON 16 APRIL 1948 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fCa3tqQHF_2B_rSDrhvv_Kr0I5g

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: 2020-02-24 End Date: 2028-02-23 Listing Date: 2020-02-03 Country: United Kingdom Entity: gb-coh-fca3tqqhf-2b-rsdrhvv-kr0i5g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5556445 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Gerard Lee DEEGAN

Title	MR
Profile Type	PERSON
Name	GERARD LEE DEEGAN
First Name	GERARD
Middle Name	LEE
Last Name	DEEGAN
Nationality	UNITED KINGDOM
Birth Date	1959-08-02
First Seen	2024-09-07
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	91 MOSS LANE, LYDIATE, LIVERPOOL, MERSEYSIDE, ENGLAND, L31 4DG
Topics	DISQUALIFIED
Notes	BORN ON 2 AUGUST 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_GbxSB4G29Gbk7uNZABsw6vsKGo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-07
Sanction Last Change	2024-09-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-22 End Date: 2034-08-21 Country: United Kingdom Entity: gb-coh-gbxsb4g29gbk7unzabsw6vskgo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20240317 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Gerard DOWLING

Title	MR
Profile Type	PERSON
Name	GERARD DOWLING
First Name	GERARD
Last Name	DOWLING
Nationality	UNITED KINGDOM
Birth Date	1966-08-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	69-73 DERBY ROAD, NOTTINGHAM, UNITED KINGDOM, NG1 5BA
Topics	DISQUALIFIED
Notes	BORN ON 9 AUGUST 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/k6NRpkmmwcbonZnJbO38L9HSzdQ

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: 2019-11-27 End Date: 2030-11-26 Listing Date: 2019-11-06 Country: United Kingdom Entity: gb-coh-k6nrpkmmwcbonznjbo38l9hszdq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5431547 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Martin Gerard MURPHY

Profile Type	PERSON
Name	MARTIN GERARD MURPHY
First Name	MARTIN GERARD
Last Name	MURPHY
Nationality	UNITED KINGDOM
Birth Date	1978-01-29
First Seen	2024-09-27
Last Seen	2024-10-25
Last Change	2024-09-27
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	Y BERLLAN, OLD REDDINGS ROAD, THE REDDINGS, CHELTENHAM, GLOUCESTERSHIRE, GL51 6SA
Topics	DISQUALIFIED
Notes	BORN ON 29 JANUARY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_PJJKsdIlIFZZFrFIUeU6hmq2Jw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-27
Sanction Last Change	2024-09-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-09-01 End Date: 2028-08-31 Listing Date: 2016-08-11 Country: United Kingdom Entity: gb-coh-pjjksdilifzzfrfiueu6hmq2jw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4533983 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Gerard O'HANLON

Title	MR
Profile Type	PERSON
Name	GERARD O'HANLON
First Name	GERARD
Last Name	O'HANLON
Nationality	IRELAND
Birth Date	1978-09-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	29 BRACKEN GROVE, ARMAGH ROAD, NEWRY, BT35 6PG
Topics	DISQUALIFIED
Notes	BORN ON 11 SEPTEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ubp2gsgIvyc7noV1rl0dxYXnVAo

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: 2020-02-27 End Date: 2029-02-26 Listing Date: 2020-02-06 Country: United Kingdom Entity: gb-coh-ubp2gsgivyc7nov1rl0dxyxnvao Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U566 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Gerard LONG

Title	MR
Profile Type	PERSON
Name	GERARD LONG
First Name	GERARD
Last Name	LONG
Nationality	UNITED KINGDOM
Birth Date	1989-04-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WINTERHILL CLOSE, ALLERTON, LIVERPOOL, UNITED KINGDOM, L18 9AD
Topics	DISQUALIFIED
Notes	BORN ON 24 APRIL 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ySWf-F1DUrorn128biyPYdNFxVc

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: 2021-09-17 End Date: 2025-03-16 Listing Date: 2021-08-27 Country: United Kingdom Entity: gb-coh-yswf-f1durorn128biypydnfxvc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5331051 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A