7 SapherCheck records found for Person Lyndon
1. Lyndon PORRETTA
2. Lyndon Scott DAVIES
3. LYNDON GEORGE SCOTT
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. LYNDON THOMAS JR WILLIAMS
5. LYNDON THOMAS WILLIAMS JR.
2. Sanction Caption: NonProcurement
6. LYNDON MOSELY JR.
7. LYNDON FRANCISE SLUSHER SR.
| Profile Type | PERSON |
|---|---|
| Name |
LYNDON PORRETTA
|
| First Name |
LYNDON
|
| Last Name |
PORRETTA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-10-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FOUR OAKS BARN, CASSANORA FARM, LLANSOAR, CAERLEON, NEWPORT, UNITED KINGDOM, NP18 1LR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 OCTOBER 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IOLAgWTI4yizn9CKHalrA9Mz2sE
|
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: 2018-09-10 End Date: 2025-09-09 Listing Date: 2018-08-20 Country: United Kingdom Entity: gb-coh-iolagwti4yizn9ckhalra9mz2se Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4973551 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
LYNDON SCOTT DAVIES
|
| First Name |
LYNDON
|
| Middle Name |
SCOTT
|
| Last Name |
DAVIES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-02-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 BEAUMONT RISE, BLYTHE BRIDGE, STOKE-ON-TRENT, STAFFORDSHIRE, ST11 9TU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 FEBRUARY 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sDH5F4x1b574V9Lyiabi8xxK36M
|
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: 2013-07-29 End Date: 2026-07-28 Country: United Kingdom Entity: gb-coh-sdh5f4x1b574v9lyiabi8xxk36m Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 2MA30490 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
LYNDON GEORGE SCOTT
|
| First Name |
LYNDON
|
| Middle Name |
GEORGE
|
| Last Name |
SCOTT
|
| Country |
UNITED STATES
|
| Birth Date |
1965-09-06
|
| Position |
NURSE/NURSES AIDE (HOME HEALTH AGENCY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2000-04-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1205 N SAINT LOUIS, #1, LONG BEACH, CA 90804
LONG BEACH, CA 90804, 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: 2000-03-20 Country: United States Entity: us-fed-excl-lyndon-george-scott-90804-long-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3N8YQ Start Date: 2000-03-20 Listing Date: 2000-04-05 Country: United States Entity: us-fed-excl-lyndon-george-scott-90804-long-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). |
| 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: S4MR3N8YQ Start Date: 2000-07-26 Listing Date: 2000-09-21 Country: United States Entity: us-fed-excl-lyndon-george-scott-90804-long-beach Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
LYNDON THOMAS JR WILLIAMS
|
| First Name |
LYNDON
|
| Middle Name |
THOMAS JR
|
| Last Name |
WILLIAMS
|
| Country |
UNITED STATES
|
| Birth Date |
1963-03-03
|
| Position |
NURSE/NURSES AIDE (SKILLED NURSING FAC)
|
| 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 |
3703 TOWERVIEW COURT, AUSTIN, TX 78723
|
| Topics |
DEBARRED ENTITY
|
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: 1992-08-02 Country: United States Entity: us-fed-excl-lyndon-thomas-jr-williams-78723-austin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
LYNDON THOMAS WILLIAMS JR.
|
| First Name |
LYNDON
|
| Middle Name |
THOMAS
|
| Last Name |
WILLIAMS
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
AUSTIN, TX 78723, USA
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. 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:
OPM Authority ID: S4MR3NVVJ Start Date: 1993-07-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-lyndon-thomas-williams-78723-austin Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3NVVJ Start Date: 1993-07-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-lyndon-thomas-williams-78723-austin 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). |
| Profile Type | PERSON |
|---|---|
| Name |
LYNDON MOSELY JR.
|
| First Name |
LYNDON
|
| Last Name |
MOSELY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2016-10-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PEARL, MS 39208, USA
|
| Topics |
DEBARRED ENTITY
|
1 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:
DOJ Authority ID: S4MR55N2H Start Date: 2016-08-11 End Date: 2026-08-11 Listing Date: 2016-10-05 Country: United States Entity: usgsa-s4mr55n2h Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
2020 IMAGING CENTER INC.
TRI-WEST CONSTRUCTION SUPPLY INC. LUXARY ONE LIMOUSINE SERVICE OSCAR JEFFERSON BEST WAY IMAGING MORNINGSIDE IMAGING CENTER INC. DEXTON UNLIMITED ASHA PRO'S INC. ACCESS IMAGING CENTER INC. |
|---|---|
| Profile Type | PERSON |
| Name |
LYNDON FRANCISE SLUSHER SR.
|
| First Name |
LYNDON
|
| Middle Name |
FRANCISE
|
| Last Name |
SLUSHER
|
| Country |
UNITED STATES
|
| First Seen | 2023-10-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-10-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LOS ANGELES, CA 900572995, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-10-03 |
| Sanction Last Change | 2024-02-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
SBA Authority ID: S4MRR0ZTY Start Date: 2024-02-15 End Date: 2027-02-14 Listing Date: 2023-10-02 Country: United States Entity: usgsa-s4mrr0zty Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Aka: Lyndon Flusher; Lyndon Slosher; Lyndon Slufher, Sr; Lyndon Sluher; Lyndon Sluisher; Lydon Slushee; Lydon Slusher, Sr; Lyndon E. Slusher |