3 SapherCheck records found for Person Gorrell
1. Damon George GORRELL
2. DALE ROLAND GORRELL
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. KIMBERLY ROSE GORRELL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DAMON GEORGE GORRELL
|
| First Name |
DAMON
|
| Middle Name |
GEORGE
|
| Last Name |
GORRELL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-01-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
BALLANTRAE, GORLEY ROAD, RINGWOOD, UNITED KINGDOM, BH24 1TN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 JANUARY 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kWXeCZMDJNI_ZQoofo8lKZZonvw
|
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: 2022-03-07 End Date: 2028-03-06 Listing Date: 2022-02-14 Country: United Kingdom Entity: gb-coh-kwxeczmdjni-zqoofo8lkzzonvw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6369029 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DALE ROLAND GORRELL
|
| First Name |
DALE
|
| Middle Name |
ROLAND
|
| Last Name |
GORRELL
|
| Country |
UNITED STATES
|
| Birth Date |
1947-08-01
|
| Position |
THERAPIST
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2008-05-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
5120 TABOR ST, WHEAT RIDGE, CO 80033
WHEAT RIDGE, CO 80033, USA |
| Topics |
DEBARRED ENTITY
|
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: 2008-05-20 Country: United States Entity: us-fed-excl-dale-roland-gorrell-80033-wheat-ridge 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:
OPM Authority ID: S4MR3PY17 Start Date: 2008-07-14 Listing Date: 2008-07-29 Country: United States Entity: us-fed-excl-dale-roland-gorrell-80033-wheat-ridge 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: S4MR3PY17 Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-dale-roland-gorrell-80033-wheat-ridge 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). |
| Profile Type | PERSON |
|---|---|
| Name |
KIMBERLY ROSE GORRELL
|
| First Name |
KIMBERLY
|
| Middle Name |
ROSE
|
| Last Name |
GORRELL
|
| Country |
UNITED STATES
|
| Birth Date |
1996-05-03
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
12211 ROSARO AVENUE, NORTH PORT, FL 34287
|
| 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 | 2024-05-08 |
| 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: 2023-10-19 Country: United States Entity: us-fed-excl-kimberly-rose-gorrell-34287-north-port Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |