SapherCheck

4 SapherCheck records found for Person Mcclean

Title MRS
Profile Type PERSON
Name LINDSEY KAREN MCCLEAN
First Name LINDSEY
Middle Name KAREN
Last Name MCCLEAN
Nationality UNITED KINGDOM
Birth Date 1965-09-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 WHITEMOOR ROAD, KENILWORTH, UNITED KINGDOM, CV8 2BL
Topics DISQUALIFIED
Notes BORN ON 7 SEPTEMBER 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OKBQtIEtZ269TDM4utDw16LDg0Q

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: 2019-11-01
End Date: 2025-10-31
Listing Date: 2019-10-11
Country: United Kingdom

Entity: gb-coh-okbqtietz269tdm4utdw16ldg0q

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

Reason: INV5660953

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ANDREW EUAN JOHNSTON MCCLEAN
First Name ANDREW
Middle Name EUAN JOHNSTON
Last Name MCCLEAN
Nationality UNITED KINGDOM
Birth Date 1964-10-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 49 OLD GALGORM ROAD, BALLYMENA, COUNTY ANTRIM, UNITED KINGDOM, BT42 1AN
Topics DISQUALIFIED
Notes BORN ON 10 OCTOBER 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uGCmkHi2Xmq4bZdU67AbTNDy-94

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: 2022-12-12
End Date: 2026-12-11
Listing Date: 2022-11-21
Country: United Kingdom

Entity: gb-coh-ugcmkhi2xmq4bzdu67abtndy-94

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U628

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name FREDERICK CECIL MCCLEAN
First Name FREDERICK CECIL
Last Name MCCLEAN
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1951-02-15
Birth-Place MASSACHUSETTS
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 77
Hair-Color BRO
Height 1.80
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2006-22280

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2006/22280

Country: United States

Entity: interpol-red-2006-22280

Program: Red Notice

Reason: (1) Forcible lewd act upon a child; (2) Lewd act upon a child (16 counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Registration Number E7VKRC3GQCE9
Profile Type PERSON
Name JACOB MATTHEW MCCLEAN
First Name JACOB
Middle Name MATTHEW
Last Name MCCLEAN
Country UNITED STATES
Birth Date 1980-04-26
Position PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-10-18
Npi Code 1104265180
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1300 NE MIAMI GARDENS DRIVE, A, MIAMI, FL 33179
MIAMI, FL 33179, 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: 2022-08-18
Country: United States

Entity: us-fed-excl-jacob-matthew-mcclean-33179-miami

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: S4MRMVJB6

Start Date: 2022-09-29
Listing Date: 2022-10-18
Country: United States

Entity: us-fed-excl-jacob-matthew-mcclean-33179-miami

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.