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2 SapherCheck records found for Person Callan

1. Malcolm CALLAN

Title	MR
Profile Type	PERSON
Name	MALCOLM CALLAN
First Name	MALCOLM
Last Name	CALLAN
Nationality	UNITED KINGDOM
Birth Date	1956-07-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 BANCROFT WAY, WOOTTON, NORTHAMPTON, UNITED KINGDOM, NN4 6BF
Topics	DISQUALIFIED
Notes	BORN ON 18 JULY 1956 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a8oamyHLiGW3F6svWU7aMDwfxZw

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: 2020-02-17 End Date: 2032-02-16 Listing Date: 2020-01-17 Country: United Kingdom Entity: gb-coh-a8oamyhligw3f6svwu7amdwfxzw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5380869 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. BRENT LEE CALLAN

Profile Type	PERSON
Name	BRENT LEE CALLAN
First Name	BRENT
Middle Name	LEE
Last Name	CALLAN
Country	UNITED STATES
Birth Date	1963-11-24
Position	NURSE/NURSES AIDE (REHAB FACILITY - GEN)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	R R 2 BOX 179Z, HINTON, OK 73047 HINTON, OK 730479354, 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: 2003-06-19 Country: United States Entity: us-fed-excl-brent-lee-callan-73047-hinton 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: OPM Authority ID: S4MR3N01F Start Date: 2003-08-21 Listing Date: 2003-10-08 Country: United States Entity: us-fed-excl-brent-lee-callan-73047-hinton 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: S4MR3N01F Start Date: 2003-09-22 Listing Date: 2003-09-22 Country: United States Entity: us-fed-excl-brent-lee-callan-73047-hinton 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).