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5 SapherCheck records found for Person Devlin

1. Paul John DEVLIN

Title	MR
Profile Type	PERSON
Name	PAUL JOHN DEVLIN
First Name	PAUL
Middle Name	JOHN
Last Name	DEVLIN
Nationality	UNITED KINGDOM
Birth Date	1979-09-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	51 WINDYRIDGE, BANBRIDGE, COUNTY DOWN, BT32 3GX
Topics	DISQUALIFIED
Notes	BORN ON 29 SEPTEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3RXzNOs9xPC8V21G2lRxfPN-5K8

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: 2021-03-15 End Date: 2027-03-14 Listing Date: 2021-02-22 Country: United Kingdom Entity: gb-coh-3rxznos9xpc8v21g2lrxfpn-5k8 Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U584 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. JOHN CALLANAN DEVLIN

Profile Type	PERSON
Name	JOHN CALLANAN DEVLIN
First Name	JOHN
Middle Name	CALLANAN
Last Name	DEVLIN
Country	UNITED STATES
Birth Date	1987-04-08
Position	SUBSTANCE ABUSE REHA (BUS OWNER/EXEC)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9621 OAK SUMMIT AVENUE, PARKVILLE, MD 21234
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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-john-callanan-devlin-21234-parkville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. MILDRED C. DEVLIN

Alias	MILDRED LEWIS
Profile Type	PERSON
Name	MILDRED C. DEVLIN
First Name	MILDRED
Middle Name	C.
Last Name	DEVLIN
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-10-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	EUSTIS, FL 32726, 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: S4MR3QMRR Start Date: 1997-10-14 Listing Date: 1997-10-28 Country: United States Entity: us-fed-excl-mildred-c-devlin-32726-eustis Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. THOMAS P DEVLIN

Profile Type	PERSON
Name	THOMAS P DEVLIN
First Name	THOMAS
Middle Name	P
Last Name	DEVLIN
Country	UNITED STATES
Birth Date	1941-09-10
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1055 PETERSON AVE, #99067-071, GOLDSBORO, NC 27533 GOLDSBORO, NC 27533, 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: 2004-12-20 Country: United States Entity: us-fed-excl-thomas-p-devlin-27533-goldsboro 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: S4MR3PXN5 Start Date: 2004-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-thomas-p-devlin-27533-goldsboro 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. THOMAS PAUL DEVLIN

Profile Type	PERSON
Name	THOMAS PAUL DEVLIN
First Name	THOMAS
Middle Name	PAUL
Last Name	DEVLIN
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-03-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MYRTLE BEACH, SC 295790999, 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: S4MR3MYK5 Start Date: 2004-03-03 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-thomas-paul-devlin-29579-myrtle-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public