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3 SapherCheck records found for Person Alderson

1. Richard Mark ALDERSON

Title	MR
Profile Type	PERSON
Name	RICHARD MARK ALDERSON
First Name	RICHARD
Middle Name	MARK
Last Name	ALDERSON
Nationality	UNITED KINGDOM
Birth Date	1978-01-04
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 LIGHTRIDGE ROAD, FIXBY, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD2 2HE
Topics	DISQUALIFIED
Notes	BORN ON 4 JANUARY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2xiG844c_WrKFe--4dglo1AKruA

1 Sanctions

1. Sanction Caption: Sanction

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: 2021-02-25 End Date: 2026-02-24 Country: United Kingdom Entity: gb-coh-2xig844c-wrkfe-4dglo1akrua Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: T20197840 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. JAMES R ALDERSON

Profile Type	PERSON
Name	JAMES R ALDERSON
First Name	JAMES
Middle Name	R
Last Name	ALDERSON
Country	UNITED STATES
Birth Date	1952-06-07
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-10-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLVILLE, WA 99114, USA 344 N MAIN ST, COLVILLE, WA 99114
Topics	DEBARRED ENTITY
Description	UPIN: T38664

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: 2005-08-18 Country: United States Entity: us-fed-excl-james-r-alderson-99114-colville 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: S4MR3PQL2 Start Date: 2005-10-13 Listing Date: 2005-10-19 Country: United States Entity: us-fed-excl-james-r-alderson-99114-colville 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: S4MR3PL82 Start Date: 2005-08-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-james-r-alderson-99114-colville 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).

3. MICHAEL ALDERSON

Alias	TERRY TOOL & MACHINING CORP TERRANCE WITCZAK
Profile Type	PERSON
Name	MICHAEL ALDERSON
First Name	MICHAEL
Last Name	ALDERSON
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-03-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAINT CHARLES, IL 601758223, 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	2023-07-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRP9529 Start Date: 2023-03-27 End Date: 2026-03-27 Listing Date: 2023-03-27 Country: United States Entity: usgsa-s4mrp9529 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.