SapherCheck

2 SapherCheck records found for Person Jessup

Title MR
Profile Type PERSON
Name PAUL EDWARD JESSUP
First Name PAUL
Middle Name EDWARD
Last Name JESSUP
Nationality UNITED KINGDOM
Birth Date 1968-03-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 517 TIMBER WHARF 32 WORSELEY STREET, MANCHESTER, M15 4NY
Topics DISQUALIFIED
Notes BORN ON 17 MARCH 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lY0b5vG8RsaA5XRVPZzfz6nXv0c

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: 2018-01-10
End Date: 2030-01-09
Country: United Kingdom

Entity: gb-coh-ly0b5vg8rsaa5xrvpzzfz6nxv0c

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2017-005074

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MICHAEL J JESSUP
First Name MICHAEL
Middle Name J
Last Name JESSUP
Country UNITED STATES
Birth Date 1962-01-18
Position GYN/OBS (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-10-21
Npi Code 1972503035
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CAPE GIRARDEAU, MO 63703, USA
1810 E PLAZA WAY, CAPE GIRARDEAU, MO 63703
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: 2019-10-20
Country: United States

Entity: us-fed-excl-michael-j-jessup-63703-cape-girardeau

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR9ZNLP

Start Date: 2019-11-26
Listing Date: 2020-03-18
Country: United States

Entity: us-fed-excl-michael-j-jessup-63703-cape-girardeau

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

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: S4MR9ZNLP

Start Date: 2019-10-20
Listing Date: 2019-10-21
Country: United States

Entity: us-fed-excl-michael-j-jessup-63703-cape-girardeau

Program: Reciprocal

Provisions: Prohibition/Restriction

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