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2 SapherCheck records found for Person Mcgoldrick

1. Gerard Francis MCGOLDRICK

Title	MR
Profile Type	PERSON
Name	GERARD FRANCIS MCGOLDRICK
First Name	GERARD
Middle Name	FRANCIS
Last Name	MCGOLDRICK
Nationality	UNITED STATES
Birth Date	1972-04-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	138 WAR LANE, BIRMINGHAM, UNITED KINGDOM, B17 9RR
Topics	DISQUALIFIED
Notes	BORN ON 16 APRIL 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BhiZ8TMLmbpYxBj7HTCua6CokVs

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: 2020-03-26 End Date: 2026-03-25 Listing Date: 2020-03-05 Country: United Kingdom Entity: gb-coh-bhiz8tmlmbpyxbj7htcua6cokvs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5666889 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. VANESSA MAE MCGOLDRICK

Profile Type	PERSON
Name	VANESSA MAE MCGOLDRICK
First Name	VANESSA
Middle Name	MAE
Last Name	MCGOLDRICK
Country	UNITED STATES
Birth Date	1956-03-30
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	201 60TH AVE, S E, NORMAN, OK 73026 NORMAN, OK 73026, 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: 2004-12-20 Country: United States Entity: us-fed-excl-vanessa-mae-mcgoldrick-73026-norman Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3PCBF Start Date: 2004-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-vanessa-mae-mcgoldrick-73026-norman 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).

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: OPM Authority ID: S4MR3PDVY Start Date: 2005-02-16 Listing Date: 2005-02-23 Country: United States Entity: us-fed-excl-vanessa-mae-mcgoldrick-73026-norman Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public