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10 SapherCheck records found for Person Clark

1. JON E CLARK

Alias	CLARITON PROPERTY SOLUTIONS LLC HARBOUR REALTY LLC EDUCATIONAL WORLD INC. EDEMEX INC. EF SERVICES & MANAGEMENT INC. ALLIED CARE FOUNDATION INC. ALLIED CARE LLC EMEX VENTURES INC. EDUCATION & EMPLOYMENT EXCHANGE FOUNDATION INC.
Profile Type	PERSON
Name	JON E CLARK LARISA KHARITON
First Name	LARISA JON
Middle Name	E
Last Name	CLARK KHARITON
Country	UNITED STATES
First Seen	2024-05-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	NORTH PORT, FL 342875546, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-26
Sanction Last Change	2024-05-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DHS-ICE Authority ID: S4MRSQM7B Start Date: 2024-05-24 End Date: 2027-05-23 Listing Date: 2024-05-24 Country: United States Entity: NK-9UFb9PwGaQe7QJPtyKuodD Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-26
Sanction Last Change	2024-05-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DHS-ICE Authority ID: S4MRSQM98 Start Date: 2024-05-24 End Date: 2027-05-23 Listing Date: 2024-05-24 Country: United States Entity: NK-9UFb9PwGaQe7QJPtyKuodD Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. JOHN EASTHAM CLARK

Profile Type	PERSON
Name	JOHN EASTHAM CLARK
First Name	JOHN
Middle Name	EASTHAM
Last Name	CLARK
Country	UNITED STATES
Birth Date	1952-06-03
Position	PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-26
Npi Code	1881736593
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WHITTIER, NC 28789, USA 4545 BLUEBONNET BLVD, BATON ROUGE, LA 70809
Topics	DEBARRED ENTITY
Description	UPIN: D83723

2 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: 2020-02-05 Country: United States Entity: NK-EfDPibFvfQhd9AxF3X6RiX Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR9C2NT Start Date: 2019-07-15 Listing Date: 2019-07-26 Country: United States Entity: NK-EfDPibFvfQhd9AxF3X6RiX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Hannah BRADLEY AKA HANNAH SUSAN CLARK

Title	MS
Profile Type	PERSON
Name	HANNAH BRADLEY AKA HANNAH SUSAN CLARK HANNAH SUSAN CLARK AKA HANNAH BRADLEY
First Name	HANNAH
Middle Name	SUSAN
Last Name	CLARK AKA HANNAH BRADLEY BRADLEY AKA HANNAH SUSAN CLARK
Nationality	UNITED KINGDOM
Birth Date	1985-03-15
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 POPLAR DRIVE, HARLOW, ESSEX, UNITED KINGDOM, CM17 0FX
Topics	DISQUALIFIED
Notes	BORN ON 15 MARCH 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pExdTjznG8GRafxxehiuFte0Q-s https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3a71CbHCcn-lUUuCV7XPv0GLPfY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-12-13 End Date: 2025-06-12 Listing Date: 2021-11-22 Country: United Kingdom Entity: NK-PmJxdb5Bp73qgT2ftZvSZG Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5932293 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Marva J. Clark

Sector	DDS
Profile Type	PERSON
Name	MARVA J. CLARK MARVA J. CLARK MARVA J CLARK
First Name	MARVA J. MARVA
Middle Name	J J.
Last Name	CLARK CLARK
Country	UNITED STATES
Birth Date	1951-03-12
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	1997-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3900 BEL PRE ROAD, STE 1, SILVER SPRING MD 20906 SILVER SPRING, MD 20906, USA C/O 3900 BEL PRE RD, STE, SILVER SPRING, MD 20906
Topics	DEBARRED ENTITY

4 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: 1997-09-03 Country: United States Entity: NK-f76umopWr2ZA2D5jzV2qzg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 1997-09-03 Country: United States Entity: NK-f76umopWr2ZA2D5jzV2qzg Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

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: OPM Authority ID: S4MR3NNHZ Start Date: 1997-12-22 Listing Date: 1998-01-07 Country: United States Entity: NK-f76umopWr2ZA2D5jzV2qzg Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. 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: S4MR3NNHZ Start Date: 1997-09-03 Listing Date: 1997-09-23 Country: United States Entity: NK-f76umopWr2ZA2D5jzV2qzg 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).

5. Martin CLARK

Title	MR
Profile Type	PERSON
Name	MARTIN CLARK
First Name	MARTIN
Last Name	CLARK
Nationality	UNITED KINGDOM
Birth Date	1962-07-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 WOODLEIGH, THORNBURY, BRISTOL, UNITED KINGDOM, BS35 2JR
Topics	DISQUALIFIED
Notes	BORN ON 11 JULY 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a4yCPpLGqPlXDkpf_JPU_Ib4IEI

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: 2022-09-26 End Date: 2030-09-25 Listing Date: 2022-09-05 Country: United Kingdom Entity: gb-coh-a4ycpplgqplxdkpf-jpu-ib4iei Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6484063 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	DAVID CLARK
First Name	DAVID
Last Name	CLARK
Nationality	UNITED KINGDOM
Birth Date	1955-09-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 KINNORDY ROAD, KIRRIEMUIR, UNITED KINGDOM, DD8 4JL
Topics	DISQUALIFIED
Notes	BORN ON 12 SEPTEMBER 1955 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bAHmNzMbcbTAagASo6HSiJ1nb_E

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: 2023-03-28 End Date: 2030-03-27 Listing Date: 2023-03-07 Country: United Kingdom Entity: gb-coh-bahmnzmbcbtaagaso6hsij1nb-e Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6510521 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Shaun Anthony CLARK

Profile Type	PERSON
Name	SHAUN ANTHONY CLARK
First Name	SHAUN
Middle Name	ANTHONY
Last Name	CLARK
Birth Date	1960-08-22
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 WELLCROFT GROVE, TINGLEY, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF3 1TS
Topics	DISQUALIFIED
Notes	BORN ON 22 AUGUST 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/M7odnGUfaljepXV2Zshliewnu4M

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-10-05 End Date: 2026-10-04 Country: United Kingdom Entity: gb-coh-m7odngufaljepxv2zshliewnu4m Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170939 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Kathryn Joy CLARK

Title	MS
Profile Type	PERSON
Name	KATHRYN JOY CLARK
First Name	KATHRYN
Middle Name	JOY
Last Name	CLARK
Nationality	UNITED KINGDOM
Birth Date	1962-09-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BIRKHALL, VILLAGE STREET, EDWALTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 4AE
Topics	DISQUALIFIED
Notes	BORN ON 20 SEPTEMBER 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sP3xgddjAssWSvWK7ylpdFhiAY4

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: 2014-05-06 End Date: 2028-05-05 Country: United Kingdom Entity: gb-coh-sp3xgddjasswsvwk7ylpdfhiay4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3680353 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Christopher Paul CLARK

Title	MR
Profile Type	PERSON
Name	CHRISTOPHER PAUL CLARK
First Name	CHRISTOPHER
Middle Name	PAUL
Last Name	CLARK
Nationality	UNITED KINGDOM
Birth Date	1982-09-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FIRST FLOOR, 30 LONDON ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, UNITED KINGDOM, CM21 9JS
Topics	DISQUALIFIED
Notes	BORN ON 1 SEPTEMBER 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t-vtOOu3UlTdod1vUnfAeki2OD8

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: 2022-02-03 End Date: 2029-02-02 Listing Date: 2022-01-13 Country: United Kingdom Entity: gb-coh-t-vtoou3ultdod1vunfaeki2od8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5932293 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Deborah Jane CLARK

Title	MRS
Profile Type	PERSON
Name	DEBORAH JANE CLARK
First Name	DEBORAH
Middle Name	JANE
Last Name	CLARK
Nationality	UNITED KINGDOM
Birth Date	1968-07-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 ROSELAND COTTAGES, BEACON ROAD, SOUTHAMPTON, WEST END, UNITED KINGDOM, SO30 3BQ
Topics	DISQUALIFIED
Notes	BORN ON 27 JULY 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u3xk9DUelAVzdOkFeEo-CUwH40Y

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: 2024-03-11 End Date: 2027-09-10 Listing Date: 2024-02-19 Country: United Kingdom Entity: gb-coh-u3xk9duelavzdokfeeo-cuwh40y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6762725 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A