10 SapherCheck records found for Person Neal
1. Brian William NEAL
2. James John Lal NEAL
3. Ethel NEAL
4. Paul NEAL
5. AMY S NEAL
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
6. ANNA MARIE NEAL
2. Sanction Caption: Reciprocal
7. ANTHONY CURTIS NEAL
2. Sanction Caption: Reciprocal
8. BENJAMIN THOMAS O'NEAL
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
9. BESSIE NEAL
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
10. CECELIA P. NEAL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BRIAN WILLIAM NEAL
|
| First Name |
BRIAN
|
| Middle Name |
WILLIAM
|
| Last Name |
NEAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1956-01-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
APPLEGROVE FARM, RADWAY ROAD, TYSOE, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV35 0DG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 JANUARY 1956 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5Sxx-prNQ5ppeVV4BBrPP85xm70
|
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: 2021-12-03 End Date: 2027-12-02 Listing Date: 2021-11-12 Country: United Kingdom Entity: gb-coh-5sxx-prnq5ppevv4bbrpp85xm70 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV623721 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JAMES JOHN LAL NEAL
|
| First Name |
JAMES
|
| Middle Name |
JOHN LAL
|
| Last Name |
NEAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1999-10-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
20 DAIRYGLEN AVENUE, CHESHUNT, WALTHAM CROSS, UNITED KINGDOM, EN8 8JX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 OCTOBER 1999 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UM8nfI4ueW0kKaqitbE4KN1quHo
|
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: 2023-01-03 End Date: 2033-01-02 Listing Date: 2022-12-13 Country: United Kingdom Entity: gb-coh-um8nfi4uew0kkaqitbe4kn1quho Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6470075 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ETHEL NEAL
|
| First Name |
ETHEL
|
| Last Name |
NEAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-08-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
117 GRANGE ROAD, SOUTH CROYDON, SURREY, CR2 0NF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 AUGUST 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UMPv8mG_h1G1_yqj-xuURKXO2uE
|
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: 2016-06-17 End Date: 2026-06-16 Country: United Kingdom Entity: gb-coh-umpv8mg-h1g1-yqj-xuurkxo2ue Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20147470 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PAUL NEAL
|
| First Name |
PAUL
|
| Last Name |
NEAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-12-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
117 GRANGE ROAD, SOUTH CROYDON, SURREY, CR2 0NF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 DECEMBER 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/unj--iYPWR0fK9U3hQjHXGNMKDo
|
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: 2016-06-17 End Date: 2026-06-16 Country: United Kingdom Entity: gb-coh-unj-iypwr0fk9u3hqjhxgnmkdo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20147470 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
AMY S. NEAL
AMY S NEAL |
| First Name |
AMY
|
| Middle Name |
S
S. |
| Last Name |
NEAL
|
| Country |
UNITED STATES
|
| Birth Date |
1970-03-27
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-10-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
180 HARRISON AVE, NAPA, CA 94558
NAPA, CA 94558, 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: 1997-10-01 Country: United States Entity: us-fed-excl-amy-s-neal-94558-napa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3NMHN Start Date: 1998-02-06 Listing Date: 1998-02-20 Country: United States Entity: us-fed-excl-amy-s-neal-94558-napa Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3NMHN Start Date: 1997-10-01 Listing Date: 1997-10-27 Country: United States Entity: us-fed-excl-amy-s-neal-94558-napa 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). |
| Profile Type | PERSON |
|---|---|
| Name |
ANNA MARIE NEAL
|
| First Name |
ANNA
|
| Middle Name |
MARIE
|
| Last Name |
NEAL
|
| Country |
UNITED STATES
|
| Birth Date |
1962-05-23
|
| 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 |
2014-07-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ELGIN, OK 73538, USA
P O BOX 904, ELGIN, OK 73538 |
| 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: 2014-07-20 Country: United States Entity: us-fed-excl-anna-marie-neal-73538-elgin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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:
HHS Authority ID: S4MR4G0MY Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-anna-marie-neal-73538-elgin 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). |
| Profile Type | PERSON |
|---|---|
| Name |
ANTHONY CURTIS NEAL
|
| First Name |
ANTHONY
|
| Middle Name |
CURTIS
|
| Last Name |
NEAL
|
| Country |
UNITED STATES
|
| Birth Date |
1975-05-09
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-07-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
DAMASCUS, OR 97089, USA
17700 SE FOREST HILL DRIVE, DAMASCUS, OR 97089 |
| 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: 2017-07-20 Country: United States Entity: us-fed-excl-anthony-curtis-neal-97089-damascus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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:
HHS Authority ID: S4MR5W6WH Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-anthony-curtis-neal-97089-damascus 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). |
| Profile Type | PERSON |
|---|---|
| Name |
BENJAMIN THOMAS O'NEAL
|
| First Name |
BENJAMIN
|
| Middle Name |
THOMAS
|
| Last Name |
O'NEAL
|
| Country |
UNITED STATES
|
| Birth Date |
1964-05-18
|
| Position |
NURSE/NURSES AIDE (MENTAL HEALTH FAC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2003-04-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
3027 N TYNDALL, TUCSON, AZ 85719
TUCSON, AZ 85719, 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: 2003-02-20 Country: United States Entity: us-fed-excl-benjamin-thomas-o-neal-85719-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3N56Z Start Date: 2003-04-16 Listing Date: 2003-09-12 Country: United States Entity: us-fed-excl-benjamin-thomas-o-neal-85719-tucson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3N56Z Start Date: 2003-01-20 Listing Date: 2003-04-29 Country: United States Entity: us-fed-excl-benjamin-thomas-o-neal-85719-tucson 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). |
| Profile Type | PERSON |
|---|---|
| Name |
BESSIE NEAL
|
| First Name |
BESSIE
|
| Last Name |
NEAL
|
| Country |
UNITED STATES
|
| Birth Date |
1938-04-05
|
| Position |
OWNER/OPERATOR (TRANSPORTATION CO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2000-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
IRVINE, KY 40336, USA
115 ESTILL AVE, IRVINE, KY 40336 |
| 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: 2000-01-19 Country: United States Entity: us-fed-excl-bessie-neal-40336-irvine Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3QVGR Start Date: 2000-06-26 Listing Date: 2000-07-25 Country: United States Entity: us-fed-excl-bessie-neal-40336-irvine Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3QVGR Start Date: 2000-01-19 Listing Date: 2000-02-03 Country: United States Entity: us-fed-excl-bessie-neal-40336-irvine 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). |
| Profile Type | PERSON |
|---|---|
| Name |
CECELIA P. NEAL
|
| First Name |
CECELIA
|
| Middle Name |
P.
|
| Last Name |
NEAL
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1999-12-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
OAK PARK, IL 60304, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. 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: S4MR3NFXQ Start Date: 1999-10-29 Listing Date: 1999-12-02 Country: United States Entity: us-fed-excl-cecelia-p-neal-60304-oak-park Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |