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2 SapherCheck records found for Person Carron

1. Peter Thomas CARRON

Profile Type	PERSON
Name	PETER THOMAS CARRON
First Name	PETER
Middle Name	THOMAS
Last Name	CARRON
Nationality	IRELAND
Birth Date	1968-09-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	49 KINLET ROAD, LONDON, SE18 3BZ
Topics	DISQUALIFIED
Notes	BORN ON 15 SEPTEMBER 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/A4nGK5KY3aVSYynoFHdubH0i8Qg

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: 2014-07-18 End Date: 2027-07-17 Country: United Kingdom Entity: gb-coh-a4ngk5ky3avsyynofhdubh0i8qg Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 5044/2012 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. WILLIAM CLARK CARRON

Profile Type	PERSON
Name	WILLIAM CLARK CARRON
First Name	WILLIAM
Middle Name	CLARK
Last Name	CARRON
Country	UNITED STATES
Birth Date	1954-10-15
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SEATTLE, WA 98155, USA 16003 32ND AVE, N E, SEATTLE, WA 98155
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: 2001-01-18 Country: United States Entity: us-fed-excl-william-clark-carron-98155-seattle 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: S4MR3MZXB Start Date: 2001-04-30 Listing Date: 2001-07-05 Country: United States Entity: us-fed-excl-william-clark-carron-98155-seattle Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3MZXB Start Date: 2001-01-18 Listing Date: 2001-03-22 Country: United States Entity: us-fed-excl-william-clark-carron-98155-seattle 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).