Search Sanctions | SapherCheck

3 SapherCheck records found for Person Heron

1. Karl Paul HERON

Title	MR
Profile Type	PERSON
Name	KARL PAUL HERON
First Name	KARL
Middle Name	PAUL
Last Name	HERON
Nationality	NORTHERN IRELAND
Birth Date	1980-07-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 FAIRHILL GROVE, COOKSTOWN, NORTHERN IRELAND, BT80 8TG
Topics	DISQUALIFIED
Notes	BORN ON 21 JULY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9SV0rDyc4WrQsCQWearFFFDClhI

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: 2023-10-12 End Date: 2035-10-11 Country: United Kingdom Entity: gb-coh-9sv0rdyc4wrqscqwearfffdclhi Reason: article: 9 act: company directors disqualification northern ireland order 2002 description_identifier: high court to disqualify unfit directors of insolvent companies Reason: 22/97934 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	KAROL HERON
First Name	KAROL
Last Name	HERON
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 FAIRHILL GROVE, COOKSTOWN, COUNTY TYRONE, NORTHERN IRELAND, BT80 8TG
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PLvfz3OAapAeLUENSe9T0OoScVc

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: 2023-10-12 End Date: 2035-10-11 Country: United Kingdom Entity: gb-coh-plvfz3oaapaeluense9t0ooscvc Reason: article: 9 description_identifier: high court to disqualify unfit directors of insolvent companies act: company directors disqualification northern ireland order 2002 Reason: 22/97934 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. JOHN DENNIS HERON

Profile Type	PERSON
Name	JOHN DENNIS HERON
First Name	JOHN
Middle Name	DENNIS
Last Name	HERON
Country	UNITED STATES
Birth Date	1963-07-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	PLANO, TX 75074, USA 1705 JUPITER RD, APT 168, PLANO, TX 75074
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: 2006-11-20 Country: United States Entity: us-fed-excl-john-dennis-heron-75074-plano 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: S4MR3PWVH Start Date: 2006-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-john-dennis-heron-75074-plano 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).