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10 SapherCheck records found for Person Mcdonald

1. Paul MCDONALD

Title	MR
Profile Type	PERSON
Name	PAUL MCDONALD
First Name	PAUL
Last Name	MCDONALD
Nationality	UNITED KINGDOM
Birth Date	1982-03-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	107 MIDDLE ROAD, SAINTFIELD, BALLYNAHINCH, COUNTY DOWN, BT24 7LR
Topics	DISQUALIFIED
Notes	BORN ON 24 MARCH 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8E_7qV-ltd4zKtH7PQ8M4qfJNC8

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: 2021-07-07 End Date: 2027-07-06 Listing Date: 2021-06-16 Country: United Kingdom Entity: gb-coh-8e-7qv-ltd4zkth7pq8m4qfjnc8 Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U599 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Sarah Lee MCDONALD

Title	MS
Profile Type	PERSON
Name	SARAH LEE MCDONALD
First Name	SARAH
Middle Name	LEE
Last Name	MCDONALD
Nationality	UNITED KINGDOM
Birth Date	1981-07-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	AVE DEL MAR, B1 BRAVO 17, APARTMENT 3, CIUA AD QUESEDA, ROJALES, SPAIN, 03170
Topics	DISQUALIFIED
Notes	BORN ON 30 JULY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lYfHPVZTWby8gBz__azPGdiFdg0

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: 2023-01-13 End Date: 2026-07-12 Listing Date: 2022-12-23 Country: United Kingdom Entity: gb-coh-lyfhpvztwby8gbz-azpgdifdg0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6359333 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Beverley MIDGLEY-MCDONALD

Title	MRS
Profile Type	PERSON
Name	BEVERLEY MIDGLEY-MCDONALD
First Name	BEVERLEY
Last Name	MIDGLEY-MCDONALD
Birth Date	1968-12-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	41 STANWELL ROAD, PENARTH, CARDIFF, WALES, CF64 3LR
Topics	DISQUALIFIED
Notes	BORN ON 17 DECEMBER 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RhC39u6Bv6a-WnwhG-42XlnYc1s

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: 2020-07-24 End Date: 2030-07-23 Country: United Kingdom Entity: gb-coh-rhc39u6bv6a-wnwhg-42xlnyc1s Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190337 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Stuart MCDONALD

Title	MR
Profile Type	PERSON
Name	STUART MCDONALD
First Name	STUART
Last Name	MCDONALD
Nationality	UNITED KINGDOM
Birth Date	1982-01-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	RAMBALA, DYCE DRIVE, DYCE, ABERDEEN, UNITED KINGDOM, AB21 0HP
Topics	DISQUALIFIED
Notes	BORN ON 31 JANUARY 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sUJv2lzUtWfk19M7HUZpoKnJA5A

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: 2019-02-20 End Date: 2026-02-19 Listing Date: 2019-01-30 Country: United Kingdom Entity: gb-coh-sujv2lzutwfk19m7huzpoknja5a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5159287 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Liam MCDONALD

Title	MR
Profile Type	PERSON
Name	LIAM MCDONALD
First Name	LIAM
Last Name	MCDONALD
Nationality	UNITED KINGDOM
Birth Date	1989-05-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	87 MOORHILL CRESCENT, NEWTON MEARNS, GLASGOW, SCOTLAND, G77 6BQ
Topics	DISQUALIFIED
Notes	BORN ON 29 MAY 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_xOFmv8-ruX9nFaBf16vpGiO9Q4

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: 2023-09-07 End Date: 2032-09-06 Country: United Kingdom Entity: gb-coh-xofmv8-rux9nfabf16vpgio9q4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: P507/23 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. ALICE RENEE MCDONALD

Profile Type	PERSON
Name	ALICE RENEE MCDONALD
First Name	ALICE
Middle Name	RENEE
Last Name	MCDONALD
Country	UNITED STATES
Birth Date	1959-03-01
Position	NURSE/NURSES AIDE (NURSING FIRM)
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	2312 TERRACE ROAD, FORT WAYNE, IN 46805
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: 1991-03-25 Country: United States Entity: us-fed-excl-alice-renee-mcdonald-46805-fort-wayne Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. ALICE RENEE MCDONALD

Profile Type	PERSON
Name	ALICE RENEE MCDONALD
First Name	ALICE
Middle Name	RENEE
Last Name	MCDONALD
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FT. WAYNE, IN 46805, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NTVL Start Date: 1991-03-05 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-alice-renee-mcdonald-46805-ft-wayne Program: NonProcurement 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).

8. ALLAN D MCDONALD

Profile Type	PERSON
Name	ALLAN D. MCDONALD ALLAN D MCDONALD
First Name	ALLAN
Middle Name	D D.
Last Name	MCDONALD
Country	UNITED STATES
Birth Date	1963-05-05
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FROSTBURG, MD 21532, USA 109 WRIGHT ST, FROSTBURG, MD 21532
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: 1998-09-20 Country: United States Entity: us-fed-excl-allan-d-mcdonald-21532-frostburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: OPM Authority ID: S4MR3NTBK Start Date: 1998-12-16 Listing Date: 1999-03-04 Country: United States Entity: us-fed-excl-allan-d-mcdonald-21532-frostburg Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3NTBK Start Date: 1998-09-20 Listing Date: 1998-10-23 Country: United States Entity: us-fed-excl-allan-d-mcdonald-21532-frostburg 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).

9. ANDREA NICOLE MCDONALD

Profile Type	PERSON
Name	ANDREA NICOLE MCDONALD
First Name	ANDREA
Middle Name	NICOLE
Last Name	MCDONALD
Country	UNITED STATES
Birth Date	1986-01-27
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PADUCAH, KY 42001, USA 5227 PARK SIDE DRIVE, PADUCAH, KY 42001
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: 2014-03-20 Country: United States Entity: us-fed-excl-andrea-nicole-mcdonald-42001-paducah 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: S4MR4DDKP Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-andrea-nicole-mcdonald-42001-paducah 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).

10. ANITA FLETCHER MCDONALD

Profile Type	PERSON
Name	ANITA FLETCHER MCDONALD
First Name	ANITA
Middle Name	FLETCHER
Last Name	MCDONALD
Country	UNITED STATES
Birth Date	1960-03-13
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1118 N FORT ST, #26, PALESTINE, TX 75803 PALESTINE, TX 758036210, 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: 2001-12-20 Country: United States Entity: us-fed-excl-anita-fletcher-mcdonald-75803-palestine Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MR3QWFZ Start Date: 2002-02-22 Listing Date: 2002-08-23 Country: United States Entity: us-fed-excl-anita-fletcher-mcdonald-75803-palestine Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3QWFZ Start Date: 2001-12-20 Listing Date: 2002-07-02 Country: United States Entity: us-fed-excl-anita-fletcher-mcdonald-75803-palestine 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).