SapherCheck

2 SapherCheck records found for Person Penman

Title MR
Profile Type PERSON
Name PAUL BRETON PENMAN
First Name PAUL
Middle Name BRETON
Last Name PENMAN
Nationality UNITED KINGDOM
Birth Date 1964-08-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 ASHLEIGH RISE SKEHARD ROAD, CORK, T12 E52D
Topics DISQUALIFIED
Notes BORN ON 12 AUGUST 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/89bEW9ZW4BJFjNZ0iddd5jR9Pe4

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: 2020-10-16
End Date: 2027-10-15
Listing Date: 2020-09-25
Country: United Kingdom

Entity: gb-coh-89bew9zw4bjfjnz0iddd5jr9pe4

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

Reason: INV5787685

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name PATRICIA A PENMAN
First Name PATRICIA
Middle Name A
Last Name PENMAN
Country UNITED STATES
Birth Date 1957-01-07
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-06-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4524 UNION RD, CHEEKTOWAGA, NY 14227
CHEEKTOWAGA, NY 14227, 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: 2009-06-18
Country: United States

Entity: us-fed-excl-patricia-a-penman-14227-cheektowaga

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3Q4W7

Start Date: 2009-06-18
Listing Date: 2009-06-22
Country: United States

Entity: us-fed-excl-patricia-a-penman-14227-cheektowaga

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).