SapherCheck

10 SapherCheck records found for Person Boyd

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

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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Profile Type PERSON
Name DAVID BOYD
First Name DAVID
Last Name BOYD
Nationality UNITED KINGDOM
Birth Date 1973-11-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 MARINE COURT, NEWTOWNABBEY, COUNTY ANTRIM, BT37 0FE
Topics DISQUALIFIED
Notes BORN ON 4 NOVEMBER 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cwOgq1BW4HJaLN0rnazLx-xSoXQ

1 Sanctions

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: 2020-11-23
End Date: 2025-11-22
Listing Date: 2020-11-02
Country: United Kingdom

Entity: gb-coh-cwogq1bw4hjaln0rnazlx-xsoxq

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U578

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DAVID BOYD
First Name DAVID
Last Name BOYD
Nationality UNITED KINGDOM
Birth Date 1954-07-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 FINEVIEW, DOAGH ROAD, NEWTOWNABBEY, COUNTY ANTRIM, BT36 6YH
Topics DISQUALIFIED
Notes BORN ON 10 JULY 1954 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fnpzVbU3O5jv5zNXEGROB2uile8

1 Sanctions

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: 2020-11-23
End Date: 2026-11-22
Listing Date: 2020-11-02
Country: United Kingdom

Entity: gb-coh-fnpzvbu3o5jv5znxegrob2uile8

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U579

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name STEPHEN PIERRE BOYD
First Name STEPHEN
Middle Name PIERRE
Last Name BOYD
Birth Date 1957-05-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 12 RUSHMORE HOUSE 73 RUSSELL ROAD, LONDON, W14 8HW
Topics DISQUALIFIED
Notes BORN ON 24 MAY 1957 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WqqtFKrsnPH6pV9LDdQymqC4dt4

1 Sanctions

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: 2013-02-20
End Date: 2025-02-19
Country: United Kingdom

Entity: gb-coh-wqqtfkrsnph6pv9lddqymqc4dt4

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: 3705/2012

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DAMION CHRISTOPHER BOYD
First Name DAMION CHRISTOPHER
Last Name BOYD
Country JAMAICA
Nationality JAMAICA
Birth Date 1981-05-15
Birth-Place ST. MARY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.70
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-71305

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2020/71305

Country: Jamaica

Entity: interpol-red-2020-71305

Program: Red Notice

Reason: Wounding with intent Illegal Possession of Firearm

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALESIA BOYD
First Name ALESIA
Last Name BOYD
Country UNITED STATES
Birth Date 1963-11-15
Position SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4881 S PRAIRIE AVE, CHICAGO, IL 60653
Topics DEBARRED ENTITY

1 Sanctions

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: 2024-01-18
Country: United States

Entity: us-fed-excl-alesia-boyd-60653-chicago

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ALLIE COSPER BOYD III
First Name ALLIE
Middle Name COSPER
Last Name BOYD
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address TUSCALOOSA, AL 35406, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3PWVR

Start Date: 2007-04-19
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-allie-cosper-boyd-35406-tuscaloosa

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: S4MR3PWVR

Start Date: 2007-06-12
Listing Date: 2007-06-22
Country: United States

Entity: us-fed-excl-allie-cosper-boyd-35406-tuscaloosa

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ALLIE COSPER III BOYD
First Name ALLIE
Middle Name COSPER III
Last Name BOYD
Country UNITED STATES
Birth Date 1941-03-25
Position PSYCHIATRY (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 1000 FAIRFAX PARK, TUSCALOOSA, AL 35406
Topics DEBARRED ENTITY
Description UPIN: C79004

1 Sanctions

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: 2007-04-19
Country: United States

Entity: us-fed-excl-allie-cosper-iii-boyd-35406-tuscaloosa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ALPHA OMEGA BOYD
First Name ALPHA
Middle Name OMEGA
Last Name BOYD
Country UNITED STATES
Birth Date 1947-12-04
Position PHARMACIST (PHARMACY)
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 512 BELVEDERE ROAD, W PALM BEACH, FL 33045
Topics DEBARRED ENTITY

1 Sanctions

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: 1993-08-03
Country: United States

Entity: us-fed-excl-alpha-omega-boyd-33045-w-palm-beach

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Alias NATHAN'S PHARMACY
MONICA OBAN-BOYD
Profile Type PERSON
Name ALPHA OMEGA BOYD
First Name ALPHA
Middle Name OMEGA
Last Name BOYD
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 WEST PALM BEACH, FL 33045, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3Q9NZ

Start Date: 1993-10-07
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-alpha-omega-boyd-33045-west-palm-beach

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).

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: S4MR3Q9NZ

Start Date: 1993-10-07
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-alpha-omega-boyd-33045-west-palm-beach

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public