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10 SapherCheck records found for Person Quinn

1. Brigid QUINN

Profile Type	PERSON
Name	BRIGID QUINN
First Name	BRIGID
Last Name	QUINN
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	CASTLEBLANEY ROAD, CARRICKMACROSS, CO MONAGHAN, IRELAND
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/00P1n1L5xAZOSRt6KvtaMnm-kHI

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: 2023-07-04 End Date: 2029-07-03 Country: United Kingdom Entity: gb-coh-00p1n1l5xazosrt6kvtamnm-khi Reason: article: 9 act: company directors disqualification northern ireland order 2002 description_identifier: high court to disqualify unfit directors of insolvent companies Reason: 13/105724 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Paul Lawrence Patrick QUINN

Title	MR
Profile Type	PERSON
Name	PAUL LAWRENCE PATRICK QUINN
First Name	PAUL
Middle Name	LAWRENCE PATRICK
Last Name	QUINN
Nationality	UNITED KINGDOM
Birth Date	1971-06-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	108 RAMSDEN WOOD ROAD, TODMORDEN, UNITED KINGDOM, OL14 7UD
Topics	DISQUALIFIED
Notes	BORN ON 23 JUNE 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/M-rlquRDLA3lfsBhQHRzIj3AgCw

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: 2019-12-16 End Date: 2025-12-15 Listing Date: 2019-11-25 Country: United Kingdom Entity: gb-coh-m-rlqurdla3lfsbhqhrzij3agcw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5585605 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	LUKE QUINN
First Name	LUKE
Last Name	QUINN
Birth Date	1991-02-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	92 BEECHFIELD RISE, COXHOE, COUNTY DURHAM, ENGLAND, DH6 4SD
Topics	DISQUALIFIED
Notes	BORN ON 4 FEBRUARY 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NvxGZkJ42C5Jh8_r7CqF92isdZM

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: 2018-05-25 End Date: 2027-05-24 Country: United Kingdom Entity: gb-coh-nvxgzkj42c5jh8-r7cqf92isdzm Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160603 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Michael QUINN

Profile Type	PERSON
Name	MICHAEL QUINN
First Name	MICHAEL
Last Name	QUINN
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6A CARDINAL O'FIAICH SQUARE, CROSSMAGLEN, CO ARMAGH, NORTHERN IRELAND, BT35 9AA
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_w_sO9WOWz23Zor21m5EKszocZE

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: 2023-07-04 End Date: 2030-07-03 Country: United Kingdom Entity: gb-coh-w-so9wowz23zor21m5ekszocze Reason: article: 9 act: company directors disqualification northern ireland order 2002 description_identifier: high court to disqualify unfit directors of insolvent companies Reason: 13/105724 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	ROSS QUINN
First Name	ROSS
Last Name	QUINN
Birth Date	1988-02-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	92 BEECHFIELD RISE, COXHOE, COUNTY DURHAM, ENGLAND, DH6 4SD
Topics	DISQUALIFIED
Notes	BORN ON 18 FEBRUARY 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zwPoFUGVUPQ2UPTXqhLr6H-Mm2s

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: 2018-05-25 End Date: 2031-08-24 Country: United Kingdom Entity: gb-coh-zwpofugvupq2uptxqhlr6h-mm2s Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160603 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. AMANDA QUINN

Profile Type	PERSON
Name	AMANDA QUINN
First Name	AMANDA
Last Name	QUINN
Country	UNITED STATES
Birth Date	1977-07-09
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SALINA, KS 67401, USA 214 W CRAWFORD ST, SALINA, KS 67401
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: 2014-10-20 Country: United States Entity: us-fed-excl-amanda-quinn-67401-salina 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: S4MR4H84Z Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-amanda-quinn-67401-salina 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).

7. CLARA DIANE QUINN

Alias	CLARA VEST
Profile Type	PERSON
Name	CLARA DIANE QUINN
First Name	CLARA
Middle Name	DIANE
Last Name	QUINN
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-02-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	GREENWOOD, MS 38930, USA
Topics	DEBARRED ENTITY

2 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: HHS Authority ID: S4MR3NDYF Start Date: 1998-12-20 Listing Date: 1999-02-09 Country: United States Entity: us-fed-excl-clara-diane-quinn-38930-greenwood 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).

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: S4MR3NDYF Start Date: 1999-03-25 Listing Date: 1999-04-08 Country: United States Entity: us-fed-excl-clara-diane-quinn-38930-greenwood Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. CLARA DIANE (VEST) QUINN

Profile Type	PERSON
Name	CLARA DIANE (VEST) QUINN
First Name	CLARA
Middle Name	DIANE (VEST)
Last Name	QUINN
Country	UNITED STATES
Birth Date	1945-03-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	404 N STONE STREET, GREENWOOD, MS 38930
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: 1998-12-20 Country: United States Entity: us-fed-excl-clara-diane-vest-quinn-38930-greenwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. EAMONN JOSEPH QUINN

Profile Type	PERSON
Name	EAMONN JOSEPH QUINN
First Name	EAMONN
Middle Name	JOSEPH
Last Name	QUINN
Country	UNITED STATES
Birth Date	1957-03-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	4061 N W 118TH TERRACE, FT LAUDERDALE, FL 33323 FT LAUDERDALE, FL 33323, USA
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: 2005-06-20 Country: United States Entity: us-fed-excl-eamonn-joseph-quinn-33323-ft-lauderdale 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: S4MR3N6HD Start Date: 2005-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-eamonn-joseph-quinn-33323-ft-lauderdale 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).

10. EILEEN C QUINN

Profile Type	PERSON
Name	EILEEN C QUINN
First Name	EILEEN
Middle Name	C
Last Name	QUINN
Country	UNITED STATES
Birth Date	1957-01-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	HOLLYWOOD, FL 33024, USA 801 NW 69TH WAY, HOLLYWOOD, FL 33024
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: 2006-07-20 Country: United States Entity: us-fed-excl-eileen-c-quinn-33024-hollywood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3QTFF Start Date: 2006-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-eileen-c-quinn-33024-hollywood 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).