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10 SapherCheck records found for Person Jonathon

Alias	BRC URODYNAMICS LLC J&D DIAGNOSTICS LLC MIDAMERICA MANAGEMENT CORP. AMERIVIET HOLDINGS CORPORATION R&A MARKETING GROUP LLC DR. JOHNATHON BOYD CHIROPRACTIC AND ASSOCIATES, P.C. J. BOYD JONATHAN BOYD JONATHON BOYD SOUTH TEXAS ACCIDENT AND INJURY CENTER LLC JONHATHON BOYD RAMPANT DEVELOPMENT GROUP INC. TRAILBLAZER INSTRUMENTS INC. JOHATHON BOYD SATEX MANAGEMENT SERVICES INC. JOHNATHON LLL TRAILBLAZER DIAGNOSTICS‐AMA INC. JOHNATHON BOYD GAIASCENT INSTRUMENTS INC HOUSTON WEST MANAGEMENT SERVICES TST ENERGY PARTNERS LLC WILDWOOD MEDICAL MANAGEMENT INC. MAM‐SJS LLC TRES BOYD JTB MARKETING LLC FRIC & FRAC WATER RESOURCES LLC JOHNATHAN BOYD THE ATHLETIC PERFORMANCE LAB OF KATY LLC BOYD JOHNATHON BIG OR SMALL MEDIA ENTERTAINMENT LLC 1207 KATY LLC JONATHAN BYOD TRAILBLAZER DIAGNOSTICS INC. MID AMERICA NURSE PRACTITIONER PROGRAM LLC MID AMERICA MANAGEMENT LLC BONE STIMS OF TEXAS INC. JOHNATHON YATES JOHNATHO BOYD TRAILBLAZER DIAGNOSTICS AMA INC. BOYD SPORTS AND WELLNESS LLC JOHN BOYD AGA‐TB DISTRIBUTORS LLC TEXAS KICKBOXING ACADEMY OF SUGAR LAND INC. BEXAR STAR MEDICAL BILLING INC. J AND D DIAGNOSTICS LLC ALLIED CONSULTING MEDICAL EVALUATORS INC. ALLIED DIAGNOSTICS LLC
Profile Type	PERSON
Name	JOHNATHAN Y. BOYD III J. BOYD JONATHAN BOYD JONATHON BOYD JOHNATHON YATES BOYD III JOHNATHON Y. LLL JONHATHON BOYD JONATHAN YATES BOYD III JOHNATHAN BOYD 3 JOHNATHON BOYD JONATHAN Y. BOYD III JONATHAN Y. BOYD JOHNATHON Y. BOYD II TRES BOYD JOHNATHAN BOYD JOHNATHAN BOYD III JONATHON BOYD III JOHNATHON Y. BOYD 3D JOHNATHON BOYD III JOHNATHAN Y. BOYD BOYD JOHNATHON JONATHAN BYOD JOHATHON Y. BOYD JONHATHON BOYD III JOHNATHO BOYD JOHN BOYD JOHNATHON YATES III JOHNATHON Y, BOYD JOHNATHON Y. BOYD III
First Name	JOHN JONATHON JOHATHON JONHATHON JOHNATHAN TRES JOHNATHO J. JONATHAN BOYD JOHNATHON
Middle Name	Y, YATES Y.
Last Name	BOYD BYOD LLL JOHNATHON YATES
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	KATY, TX 77494, USA
Topics	DEBARRED ENTITY

30 Sanctions

1. Sanction Caption: Reciprocal

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: S4MRMVVHP Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

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: S4MRMVTWY Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW 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	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVV41 Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

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: S4MRMVVDH Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Sanction Caption: Reciprocal

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: S4MRMVTN7 Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. Sanction Caption: Reciprocal

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: S4MRMVSTD Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. Sanction Caption: Reciprocal

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: S4MRMVVYV Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. Sanction Caption: Reciprocal

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: S4MRMVTHS Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. Sanction Caption: Reciprocal

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: S4MRMVT9X Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. Sanction Caption: Reciprocal

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: S4MRMVW0T Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

11. Sanction Caption: Reciprocal

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: S4MRMVV96 Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

12. Sanction Caption: Reciprocal

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: S4MRMVTDG Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

13. Sanction Caption: Reciprocal

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: S4MRMVTJB Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

14. Sanction Caption: Reciprocal

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: S4MRMVSN7 Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

15. Sanction Caption: Reciprocal

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: S4MRMVS45 Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

16. Sanction Caption: Reciprocal

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: S4MRMVTCT Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

17. Sanction Caption: Reciprocal

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: S4MRMVV42 Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

18. Sanction Caption: Reciprocal

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: S4MRMVT9Z Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

19. Sanction Caption: Reciprocal

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: S4MRMVV7Y Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

20. Sanction Caption: Reciprocal

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: S4MRMVS4S Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

21. Sanction Caption: Reciprocal

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: S4MRMVS4T Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

22. Sanction Caption: Reciprocal

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: S4MRMVTHR Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

23. Sanction Caption: Reciprocal

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: S4MRMVT9W Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

24. Sanction Caption: Reciprocal

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: S4MRMVT6N Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

25. Sanction Caption: Reciprocal

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: S4MRMVTHT Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

26. Sanction Caption: Reciprocal

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: S4MRMVTQT Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

27. Sanction Caption: Reciprocal

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: S4MRMVVGD Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

28. Sanction Caption: Reciprocal

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: S4MRMVVDG Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

29. Sanction Caption: Reciprocal

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: S4MRMVTJD Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

30. Sanction Caption: Reciprocal

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: S4MRMVSS3 Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Jonathon Mark TURNER-MILLER

Profile Type	PERSON
Name	JONATHON MARK TURNER-MILLER
First Name	JONATHON
Middle Name	MARK
Last Name	TURNER-MILLER
Nationality	UNITED KINGDOM
Birth Date	1955-05-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	33 CANAL BANK, LYMM, CHESHIRE, ENGLAND, WA13 9NR
Topics	DISQUALIFIED
Notes	BORN ON 1 MAY 1955 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7KCeKnf9xw9Il9f6dTPz_s1uhQE

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: 2018-11-27 End Date: 2028-11-26 Country: United Kingdom Entity: gb-coh-7kceknf9xw9il9f6dtpz-s1uhqe Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170253 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Jonathon LEON

Profile Type	PERSON
Name	JONATHON LEON
First Name	JONATHON
Last Name	LEON
Birth Date	1976-08-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	60 GEORGE FREDERICK ROAD, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B73 6TD
Topics	DISQUALIFIED
Notes	BORN ON 29 AUGUST 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_XI5IcqLtxxXo4MOcgu9-L2ZpNE

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: 2018-11-22 End Date: 2025-11-21 Country: United Kingdom Entity: gb-coh-xi5icqltxxxo4mocgu9-l2zpne Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: E30BM064 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. JONATHON D. TUNIS

Profile Type	PERSON
Name	JONATHON D. TUNIS
First Name	JONATHON
Middle Name	D.
Last Name	TUNIS
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-04-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HIGHLAND BEACH, FL 33487, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3QHY7 Start Date: 2000-07-27 Listing Date: 2001-05-02 Country: United States Entity: us-fed-excl-jonathon-d-tunis-33487-highland-beach Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3QHY7 Start Date: 2000-03-20 Listing Date: 2000-04-05 Country: United States Entity: us-fed-excl-jonathon-d-tunis-33487-highland-beach 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).

5. JONATHON D TUNIS

Profile Type	PERSON
Name	JONATHON D TUNIS
First Name	JONATHON
Middle Name	D
Last Name	TUNIS
Country	UNITED STATES
Birth Date	1960-06-13
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2715 LIMESTONE LANE, N E, GRAND RAPIDS, MI 49525
Topics	DEBARRED ENTITY
Description	UPIN: F73026

1 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: 2000-03-20 Country: United States Entity: us-fed-excl-jonathon-d-tunis-49525-grand-rapids Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. JONATHON DAVID BULOW

Profile Type	PERSON
Name	JONATHON DAVID BULOW
First Name	JONATHON
Middle Name	DAVID
Last Name	BULOW
Country	UNITED STATES
Birth Date	1994-05-31
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	39279 N JAY CIRCLE, SAN TAN VALLEY, AZ 85140 SAN TAN VALLEY, AZ 85140, 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: 2017-12-20 Country: United States Entity: us-fed-excl-jonathon-david-bulow-85140-san-tan-valley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: HHS Authority ID: S4MR64LRT Start Date: 2017-12-20 Listing Date: 2017-12-20 Country: United States Entity: us-fed-excl-jonathon-david-bulow-85140-san-tan-valley Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JONATHON EDWARD TAYLOR

Profile Type	PERSON
Name	JONATHON EDWARD TAYLOR
First Name	JONATHON
Middle Name	EDWARD
Last Name	TAYLOR
Country	UNITED STATES
Birth Date	1983-08-29
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	213 DENNISON ST, LITTLE ROCK, AR 72205 LITTLE ROCK, AR 72205, 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: 2017-10-19 Country: United States Entity: us-fed-excl-jonathon-edward-taylor-72205-little-rock Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: HHS Authority ID: S4MR61PDZ Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-jonathon-edward-taylor-72205-little-rock 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).

8. JONATHON GUNNER HAYES

Profile Type	PERSON
Name	JONATHON GUNNER HAYES
First Name	JONATHON
Middle Name	GUNNER
Last Name	HAYES
Country	UNITED STATES
Birth Date	1992-10-10
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-11-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	22553 245TH STREET, LEON, IA 50144 LEON, IA 50144, 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: 2016-11-20 Country: United States Entity: us-fed-excl-jonathon-gunner-hayes-50144-leon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: HHS Authority ID: S4MR59TTT Start Date: 2016-11-20 Listing Date: 2016-11-28 Country: United States Entity: us-fed-excl-jonathon-gunner-hayes-50144-leon 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).

9. JONATHON JONGHUN LEE

Profile Type	PERSON
Name	JONATHON JONGHUN LEE
First Name	JONATHON
Middle Name	JONGHUN
Last Name	LEE
Country	UNITED STATES
Birth Date	1969-04-15
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-02-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	266 S HARVARD BLVD, #110, LOS ANGELES, CA 90004 LOS ANGELES, CA 90004, USA
Topics	DEBARRED ENTITY

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: 2003-12-18 Country: United States Entity: us-fed-excl-jonathon-jonghun-lee-90004-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3QX2H Start Date: 2004-03-01 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-jonathon-jonghun-lee-90004-los-angeles Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3QX2H Start Date: 2003-12-18 Listing Date: 2004-02-26 Country: United States Entity: us-fed-excl-jonathon-jonghun-lee-90004-los-angeles 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).

10. JONATHON MICHAEL GROVE

Profile Type	PERSON
Name	JONATHON MICHAEL GROVE
First Name	JONATHON
Middle Name	MICHAEL
Last Name	GROVE
Country	UNITED STATES
Birth Date	1966-06-24
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	PORTLAND, OR 97220, USA 351 NE BILLINGHER DRIVE, PORTLAND, OR 97220
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-jonathon-michael-grove-97220-portland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: HHS Authority ID: S4MR4CF02 Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-jonathon-michael-grove-97220-portland 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).