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10 SapherCheck records found for Person Dawson

1. Philip Roy DAWSON

Title	MR
Profile Type	PERSON
Name	PHILIP ROY DAWSON
First Name	PHILIP
Middle Name	ROY
Last Name	DAWSON
Nationality	UNITED KINGDOM
Birth Date	1970-01-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	35 MANCHESTER ROAD, WILMSLOW, UNITED KINGDOM, SK9 1BQ
Topics	DISQUALIFIED
Notes	BORN ON 19 JANUARY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0TiH4gcQGxAOpUVRJJ3KQFmn7jk

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: 2018-02-27 End Date: 2025-02-26 Listing Date: 2018-02-06 Country: United Kingdom Entity: gb-coh-0tih4gcqgxaopuvrjj3kqfmn7jk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4951533 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Jeffrey DAWSON

Title	MR
Profile Type	PERSON
Name	JEFFREY DAWSON
First Name	JEFFREY
Last Name	DAWSON
Nationality	UNITED KINGDOM
Birth Date	1957-04-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	714 DONCASTER ROAD, CROFTON, WAKEFIELD, UNITED KINGDOM, WF4 1PX
Topics	DISQUALIFIED
Notes	BORN ON 24 APRIL 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4syYs7vaCy4Pfx0mRUHLqNVFRKY

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: 2023-06-02 End Date: 2032-06-01 Listing Date: 2023-05-12 Country: United Kingdom Entity: gb-coh-4syys7vacy4pfx0mruhlqnvfrky Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6612729 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Kirsty Sally DAWSON

Title	MRS
Profile Type	PERSON
Name	KIRSTY SALLY DAWSON
First Name	KIRSTY
Middle Name	SALLY
Last Name	DAWSON
Nationality	UNITED KINGDOM
Birth Date	1977-04-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	STONECROFT, HALL ROYD LANE, SILKSTONE COMMON, BARNSLEY, UNITED KINGDOM, S75 4PP
Topics	DISQUALIFIED
Notes	BORN ON 15 APRIL 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7SPguXZON7NeIdHOeno-hPLSH5k

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: 2020-05-18 End Date: 2029-05-17 Listing Date: 2020-04-27 Country: United Kingdom Entity: gb-coh-7spguxzon7neidhoeno-hplsh5k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5671379 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Lynsey DAWSON

Title	MRS
Profile Type	PERSON
Name	LYNSEY DAWSON
First Name	LYNSEY
Last Name	DAWSON
Nationality	UNITED KINGDOM
Birth Date	1985-03-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ROSEHALL DRIVE, UDDINGSTON, GLASGOW, UNITED KINGDOM, G71 7FP
Topics	DISQUALIFIED
Notes	BORN ON 7 MARCH 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EjFAxwaRBo3arOLdswfpa5ROKCM

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: 2022-08-22 End Date: 2033-08-21 Listing Date: 2022-08-01 Country: United Kingdom Entity: gb-coh-ejfaxwarbo3aroldswfpa5rokcm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6396325 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Darren James DAWSON

Title	MR
Profile Type	PERSON
Name	DARREN JAMES DAWSON
First Name	DARREN
Middle Name	JAMES
Last Name	DAWSON
Nationality	UNITED KINGDOM
Birth Date	1979-11-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ROSEHALL DRIVE, UDDINGSTON, GLASGOW, UNITED KINGDOM, G71 7FP
Topics	DISQUALIFIED
Notes	BORN ON 27 NOVEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Yden4ODR_jFf-ydV-JSIvmd8q6o

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: 2022-08-22 End Date: 2033-08-21 Listing Date: 2022-08-01 Country: United Kingdom Entity: gb-coh-yden4odr-jff-ydv-jsivmd8q6o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6396325 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. ADRIENNE DAWSON

Profile Type	PERSON
Name	ADRIENNE DAWSON
First Name	ADRIENNE
Last Name	DAWSON
Country	UNITED STATES
Birth Date	1977-04-21
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-01-09
Npi Code	1639309826
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4874 FOXCROFT COURT, # J4, COLUMBUS, OH 43232 COLUMBUS, OH 43232, 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: 2019-12-19 Country: United States Entity: us-fed-excl-adrienne-dawson-43232-columbus 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: HHS Authority ID: S4MRBF4VR Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-adrienne-dawson-43232-columbus Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. ALICIA FAYE GUISE-DAWSON

Profile Type	PERSON
Name	ALICIA FAYE GUISE-DAWSON
First Name	ALICIA
Middle Name	FAYE
Last Name	GUISE-DAWSON
Country	UNITED STATES
Birth Date	1974-12-31
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	676 LORRAINE DRIVE, MELBOURNE, FL 32935 MELBOURNE, FL 32935, 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: 2016-02-18 Country: United States Entity: us-fed-excl-alicia-faye-guise-dawson-32935-melbourne 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: S4MR4ZQZ1 Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-alicia-faye-guise-dawson-32935-melbourne 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).

8. ANITA TABOR DAWSON

Profile Type	PERSON
Name	ANITA TABOR DAWSON
First Name	ANITA
Middle Name	TABOR
Last Name	DAWSON
Country	UNITED STATES
Birth Date	1956-07-04
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-19
Npi Code	1265508774
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALDERSON, WV 24910, USA GLEN RAY RD, BOX A, #06845-088, ALDERSON, WV 24910
Topics	DEBARRED ENTITY
Description	UPIN: B42680

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: 2013-12-19 Country: United States Entity: us-fed-excl-anita-tabor-dawson-24910-alderson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR4CDXQ Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-anita-tabor-dawson-24910-alderson 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).

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: S4MR4CDXQ Start Date: 2014-01-31 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-anita-tabor-dawson-24910-alderson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	BANK DAWSON
First Name	BANK
Last Name	DAWSON
Country	UNITED STATES
Birth Date	1949-01-17
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	IMPERIAL BEACH, CA 92032, USA 1361 EAST LANE, IMPERIAL BEACH, CA 92032
Topics	DEBARRED ENTITY
Description	UPIN: A91755

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: 1990-08-01 Country: United States Entity: us-fed-excl-bank-dawson-92032-imperial-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3P5HQ Start Date: 1990-08-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-bank-dawson-92032-imperial-beach 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).

10. BRUCE DAWSON

Profile Type	PERSON
Name	BRUCE DAWSON
First Name	BRUCE
Last Name	DAWSON
Country	UNITED STATES
Birth Date	1948-07-22
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2753 LANCASTER ROAD, GRANVILLE, OH 43023 GRANVILLE, OH 43023, USA
Topics	DEBARRED ENTITY
Description	UPIN: A76287

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: 1991-07-22 Country: United States Entity: us-fed-excl-bruce-dawson-43023-granville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3P5HR Start Date: 1991-07-02 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-bruce-dawson-43023-granville 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).