SapherCheck

10 SapherCheck records found for Person Dixon

Profile Type PERSON
Name GUS W JR DIXON
GUS W DIXON JR
First Name GUS
Middle Name W
W JR
Last Name DIXON
Country UNITED STATES
Birth Date 1950-07-01
Position PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-10-21
Npi Code 1295971323
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LONG BEACH, CA 90807, USA
4240 COUNTY CLUB DRIVE, LONG BEACH, CA 90807
Topics DEBARRED ENTITY

2 Sanctions

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: 2016-10-20
Country: United States

Entity: NK-Am49PYbA7ZdntFe4usZKxQ

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR56071

Start Date: 2016-10-20
Listing Date: 2016-10-21
Country: United States

Entity: NK-Am49PYbA7ZdntFe4usZKxQ

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).

Profile Type PERSON
Name SHAUNTAE MARIE DIXON
First Name SHAUNTAE
Middle Name MARIE
Last Name DIXON
Country UNITED STATES
Birth Date 1976-09-06
Position TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-07-20
Npi Code 1346401957
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 200 W ADAMS ST, RM 2915, #1163, CHICAGO, IL 60606
LEXINGTON, KY 40512, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2012-07-19
Country: United States

Entity: NK-G4BpufeQrfpLsQZGEEZApQ

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3RP5X

Start Date: 2012-07-19
Listing Date: 2012-07-20
Country: United States

Entity: NK-G4BpufeQrfpLsQZGEEZApQ

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).

Registration Number LCYKB3E78AC7
ID Number 082093477
161995173
177803
683129
784198943250948
Profile Type PERSON
Name DIXON, IAN THOMAS
IAN THOMAS DIXON
IAN THOMAS DIXON
First Name IAN THOMAS
IAN
Middle Name THOMAS
Last Name DIXON
Country IRELAND
UNITED ARAB EMIRATES
Nationality IRELAND
Birth Date 1989-09-17
Birth-Place DUBLIN, IRELAND
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-06
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address DUBAI, ARE
ARABIAN RANCHES 2, STREET 2, LILA COMMUNITY, VILLA 80, DUBAI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34996

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 34996

Country: United States

Entity: NK-nkRFMxggFSZsnCCRS566YN

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN93PV

Start Date: 2022-04-11
Listing Date: 2022-12-06
Country: United States

Entity: NK-nkRFMxggFSZsnCCRS566YN

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Associate Of

Subject: NK-nkRFMxggFSZsnCCRS566YN

Object Object Caption: Daniel Kinahan
Object Datasets Object Datasets: US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Wikidata
Wikidata Persons in Relevant Categories

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-11
Object Last Seen: 2024-10-25
Object Properties Address: DUBAI, ARE
Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras
14 Palm Jumeirah, 378149 Dubai
Calle Galicia No 71 A, Guadalmina Baja, Estepona

Alias: Daniel Joseph Kinahan

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34982
Profile Type PERSON
Name BERNADETTE THERESA DIXON
First Name BERNADETTE
Middle Name THERESA
Last Name DIXON
Nationality UNITED KINGDOM
Birth Date 1957-07-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address TRANQUILLA, BARTON ROAD, SILSOE, BEDFORD, UNITED KINGDOM, MK45 4QP
Topics DISQUALIFIED
Notes BORN ON 30 JULY 1957 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e5vo9JPAKrk50PTZ19Pf0nPBO88

1 Sanctions

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: 2019-01-24
End Date: 2025-01-23
Listing Date: 2019-01-03
Country: United Kingdom

Entity: gb-coh-e5vo9jpakrk50ptz19pf0npbo88

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5233005

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GARY (AKA JOHN) DIXON
First Name GARY
Middle Name (AKA JOHN)
Last Name DIXON
Birth Date 1964-02-27
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 23 HACKWORTH WAY, NORTH SHIELDS, TYNE AND WEAR, NE29 6WT
Topics DISQUALIFIED
Notes BORN ON 27 FEBRUARY 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mer6fsD1FHNVBVMt7eotLOAxDTY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-05-25
End Date: 2028-05-24
Country: United Kingdom

Entity: gb-coh-mer6fsd1fhnvbvmt7eotloaxdty

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: 102300150477

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name STEVEN PATRICK DIXON
First Name STEVEN
Middle Name PATRICK
Last Name DIXON
Nationality UNITED KINGDOM
Birth Date 1975-04-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 69 MAYSWOOD ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B92 9JE
Topics DISQUALIFIED
Notes BORN ON 1 APRIL 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tPjzgyflEKb3tGu1b5bjOickVIk

1 Sanctions

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: 2023-06-28
End Date: 2033-06-27
Listing Date: 2023-06-07
Country: United Kingdom

Entity: gb-coh-tpjzgyflekb3tgu1b5bjoickvik

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6692987

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JOSEPH DIXON
First Name JOSEPH
Last Name DIXON
Nationality UNITED KINGDOM
Birth Date 1964-08-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 34 GLAMIS AVENUE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE3 5SX
Topics DISQUALIFIED
Notes BORN ON 26 AUGUST 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xCeAEQO3aQGCXYZrQbnxgb6fLp0

1 Sanctions

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: 2023-10-30
End Date: 2034-10-29
Listing Date: 2023-10-09
Country: United Kingdom

Entity: gb-coh-xceaeqo3aqgcxyzrqbnxgb6flp0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6907887

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DAVID DIXON
First Name DAVID
Last Name DIXON
Nationality UNITED KINGDOM
Birth Date 1965-09-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 27 JALAN, 31/2 PANDAN, MEWAH 6800, AMPANG, SELANGOR MALAYSIA
Topics DISQUALIFIED
Notes BORN ON 17 SEPTEMBER 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XkG465ULHlXXIvSa-UGztDj8Dh0

1 Sanctions

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: 2015-04-22
End Date: 2025-04-21
Country: United Kingdom

Entity: gb-coh-xkg465ulhlxxivsa-ugztdj8dh0

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20140705

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RYAN JAKE DIXON
First Name RYAN
Middle Name JAKE
Last Name DIXON
Nationality UNITED KINGDOM
Birth Date 1993-08-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 14 GRANGE DRIVE, HARWORTH, DONCASTER, UNITED KINGDOM, DN11 8QW
Topics DISQUALIFIED
Notes BORN ON 11 AUGUST 1993 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YQjeMf72AI03FiZqSAATnoH8MI8

1 Sanctions

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: 2024-07-01
End Date: 2033-06-30
Listing Date: 2024-06-10
Country: United Kingdom

Entity: gb-coh-yqjemf72ai03fizqsaatnoh8mi8

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6597713

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANTOINETTE DIXON-PYETT
First Name ANTOINETTE
Last Name DIXON-PYETT
Country UNITED STATES
Birth Date 1970-10-30
Position EMPLOYEE (HOME HEALTH AGENCY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2004-12-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1178 LENORE AVE, COLUMBUS, OH 43224
COLUMBUS, OH 43224, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2004-10-20
Country: United States

Entity: us-fed-excl-antoinette-dixon-pyett-43224-columbus

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3R3H9

Start Date: 2004-12-14
Listing Date: 2004-12-20
Country: United States

Entity: us-fed-excl-antoinette-dixon-pyett-43224-columbus

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QCYY

Start Date: 2004-10-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-antoinette-dixon-pyett-43224-columbus

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).