3 SapherCheck records found for Person Bunting
1. Wayne BUNTING
2. WILLIAM T BUNTING
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. John E. Bunting
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
WAYNE BUNTING
|
| First Name |
WAYNE
|
| Last Name |
BUNTING
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-10-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 BROOKES CLOSE, TIVIDALE, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B69 1LB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 OCTOBER 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h7_nxUMzLlmFdxRHVzXEeT3Qdu0
|
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: 2021-04-23 End Date: 2026-04-22 Country: United Kingdom Entity: gb-coh-h7-nxumzllmfdxrhvzxeet3qdu0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200291 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
WILLIAM T BUNTING
WILLIAM T. BUNTING |
| First Name |
WILLIAM
|
| Middle Name |
T.
T |
| Last Name |
BUNTING
|
| Country |
UNITED STATES
|
| Birth Date |
1956-05-02
|
| Position |
CHIROPRACTIC (CHIROPRACTIC PRACT)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1998-06-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
256 N HIGH WAY, #101, ENCINITAS, CA 92024
ENCINITAS, CA 92024, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: U36739
|
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: 1998-05-20 Country: United States Entity: us-fed-excl-william-t-bunting-92024-encinitas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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:
OPM Authority ID: S4MR3N48N Start Date: 1998-08-24 Listing Date: 1998-11-03 Country: United States Entity: us-fed-excl-william-t-bunting-92024-encinitas 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 | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR3N48N Start Date: 1998-05-20 Listing Date: 1998-06-03 Country: United States Entity: us-fed-excl-william-t-bunting-92024-encinitas 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). |
| ID Number |
DC000712L
|
|---|---|
| Title |
DC
|
| Profile Type | PERSON |
| Name |
JOHN E. BUNTING
|
| First Name |
JOHN
|
| Middle Name |
E.
|
| Last Name |
BUNTING
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 1977-01-20 Country: United States Entity: us-medpa-7180367ff19453265d47f66f870bf02176c23b2d Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Terminated |