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10 SapherCheck records found for Person Davidson

1. Philip DAVIDSON

Title	MR
Profile Type	PERSON
Name	PHILIP DAVIDSON
First Name	PHILIP
Last Name	DAVIDSON
Nationality	UNITED KINGDOM
Birth Date	1965-07-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	337 SIMONSIDE TERRACE, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE6 5DS
Topics	DISQUALIFIED
Notes	BORN ON 10 JULY 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_FM2gnvR0A3RxrjrJaqCodYuHwg

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: 2021-01-25 End Date: 2025-01-24 Listing Date: 2021-01-04 Country: United Kingdom Entity: gb-coh-fm2gnvr0a3rxrjrjaqcodyuhwg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5909185 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. David Andrew James DAVIDSON

Title	MR
Profile Type	PERSON
Name	DAVID ANDREW JAMES DAVIDSON
First Name	DAVID
Middle Name	ANDREW JAMES
Last Name	DAVIDSON
Nationality	UNITED KINGDOM
Birth Date	1978-12-03
First Seen	2023-12-14
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	40 BRANZIERT ROAD NORTH, KILLEARN, GLASGOW, UNITED KINGDOM, G63 9RF
Topics	DISQUALIFIED
Notes	BORN ON 3 DECEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Iu257nWLJcEzEZHOrcKK4Kic81Q

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-12-14
Sanction Last Change	2023-12-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-12-14 End Date: 2029-12-13 Listing Date: 2023-11-23 Country: United Kingdom Entity: gb-coh-iu257nwljcezezhorckk4kic81q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6712617 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Michelle Caron DAVIDSON

Title	MRS
Profile Type	PERSON
Name	MICHELLE CARON DAVIDSON
First Name	MICHELLE
Middle Name	CARON
Last Name	DAVIDSON
Nationality	UNITED KINGDOM
Birth Date	1973-03-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	TWIN OAKS, HOLMEFIELD AVENUE, THORNTON-CLEVELEYS, LANCASHIRE, UNITED KINGDOM, FY5 2QR
Topics	DISQUALIFIED
Notes	BORN ON 19 MARCH 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yiJI0io2pIOp-5ZcHRm2UhEb7ug

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: 2023-07-04 End Date: 2032-07-03 Country: United Kingdom Entity: gb-coh-yiji0io2piop-5zchrm2uheb7ug Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210682 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. LIONEL DENZEL DAVIDSON

Profile Type	PERSON
Name	LIONEL DENZEL DAVIDSON
First Name	LIONEL DENZEL
Last Name	DAVIDSON
Country	JAMAICA
Nationality	JAMAICA
Birth Date	1984-04-11
Birth-Place	KINGSTON
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	59
Hair-Color	BLA
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-293531

1 Sanctions

1. Sanction Caption: Red Notice

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: 2017/293531 Country: Jamaica Entity: interpol-red-2017-293531 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ALEX C DAVIDSON

Profile Type	PERSON
Name	ALEX C DAVIDSON
First Name	ALEX
Middle Name	C
Last Name	DAVIDSON
Country	UNITED STATES
Birth Date	1983-03-08
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-10-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1117 LITTLE VALLEY ROAD, FARMINGTON, UT 84025 FARMINGTON, UT 84025, USA
Topics	DEBARRED ENTITY

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: 2015-10-20 Country: United States Entity: us-fed-excl-alex-c-davidson-84025-farmington 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: HHS Authority ID: S4MR4VLVV Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-alex-c-davidson-84025-farmington 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

6. ARTITH LOANN DAVIDSON

Alias	ARTITH GRIMM
Profile Type	PERSON
Name	ARTITH LOANN DAVIDSON
First Name	ARTITH
Middle Name	LOANN
Last Name	DAVIDSON
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-11-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DALY CITY, CA 940153725, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3NC4X Start Date: 2000-08-14 Listing Date: 2000-11-06 Country: United States Entity: us-fed-excl-artith-loann-davidson-94015-daly-city Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. BLAKE L DAVIDSON

Profile Type	PERSON
Name	BLAKE L. DAVIDSON BLAKE L DAVIDSON
First Name	BLAKE
Middle Name	L L.
Last Name	DAVIDSON
Country	UNITED STATES
Birth Date	1962-11-09
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-09-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1515 SUMMERTREE COURT, RICHARDSON, TX 75082 RICHARDSON, TX 75082, USA
Topics	DEBARRED ENTITY
Description	UPIN: U63161

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: 2004-07-20 Country: United States Entity: us-fed-excl-blake-l-davidson-75082-richardson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: HHS Authority ID: S4MR3P6PS Start Date: 2004-07-20 Listing Date: 2004-10-14 Country: United States Entity: us-fed-excl-blake-l-davidson-75082-richardson 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).

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: S4MR3P315 Start Date: 2004-09-13 Listing Date: 2004-09-29 Country: United States Entity: us-fed-excl-blake-l-davidson-75082-richardson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. BRIDGET ANN DAVIDSON

Profile Type	PERSON
Name	BRIDGET ANN DAVIDSON
First Name	BRIDGET
Middle Name	ANN
Last Name	DAVIDSON
Country	UNITED STATES
Birth Date	1975-11-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WICHITA, KS 67209, USA 408 S WOODCHUCK ST, WICHITA, KS 67209
Topics	DEBARRED ENTITY

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: 2008-03-20 Country: United States Entity: us-fed-excl-bridget-ann-davidson-67209-wichita 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: HHS Authority ID: S4MR3QPTB Start Date: 2008-03-20 Listing Date: 2008-03-20 Country: United States Entity: us-fed-excl-bridget-ann-davidson-67209-wichita 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).

9. BRUCE EDWARD DAVIDSON

Profile Type	PERSON
Name	BRUCE EDWARD DAVIDSON
First Name	BRUCE
Middle Name	EDWARD
Last Name	DAVIDSON
Country	UNITED STATES
Birth Date	1946-12-19
Position	MARKETING FIRM (BUS OWNER/EXEC)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	130 WEST 20TH AVENUE, COVINGTON, LA 70433
Topics	DEBARRED ENTITY

1 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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-bruce-edward-davidson-70433-covington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. CARYL LEE DAVIDSON

Profile Type	PERSON
Name	CARYL LEE DAVIDSON
First Name	CARYL
Middle Name	LEE
Last Name	DAVIDSON
Country	UNITED STATES
Birth Date	1935-08-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MAGALIA, CA 95954, USA 13660 FRITZ COURT, MAGALIA, CA 95954
Topics	DEBARRED ENTITY

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: 1991-08-11 Country: United States Entity: us-fed-excl-caryl-lee-davidson-95954-magalia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3NNWX Start Date: 1991-07-22 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-caryl-lee-davidson-95954-magalia 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).