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2 SapherCheck records found for Person Prevost

1. Lincoln PREVOST

Title	MR
Profile Type	PERSON
Name	LINCOLN PREVOST
First Name	LINCOLN
Last Name	PREVOST
Nationality	UNITED KINGDOM
Birth Date	1975-10-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 39 EGREMONT HOUSE RUSSETT WAY, LONDON, UNITED KINGDOM, SE13 7NE
Topics	DISQUALIFIED
Notes	BORN ON 26 OCTOBER 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/p92zsKI7N5LBS9JANuVnxQvAjaI

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: 2017-05-24 End Date: 2031-05-23 Listing Date: 2017-05-03 Country: United Kingdom Entity: gb-coh-p92zski7n5lbs9januvnxqvajai Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4565875 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. PETER JONATHAN PREVOST

Profile Type	PERSON
Name	PETER JONATHAN PREVOST
First Name	PETER
Middle Name	JONATHAN
Last Name	PREVOST
Country	UNITED STATES
Birth Date	1958-07-16
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NICEVILLE, FL 32578, USA P O BOX 5278, NICEVILLE, FL 32578
Topics	DEBARRED ENTITY
Description	UPIN: D21600

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: 2007-02-20 Country: United States Entity: us-fed-excl-peter-jonathan-prevost-32578-niceville 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: S4MR3QX13 Start Date: 2007-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-peter-jonathan-prevost-32578-niceville 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: S4MR3QX13 Start Date: 2007-04-12 Listing Date: 2007-06-22 Country: United States Entity: us-fed-excl-peter-jonathan-prevost-32578-niceville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public