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Profile Type	PERSON
Name	RUSSELL P SMITH III
First Name	RUSSELL
Middle Name	P
Last Name	SMITH III SMITH
Country	UNITED STATES
Birth Date	1955-07-23
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	33 ORCHARD AVE, PENNINGTON, NJ 08534 PENNINGTON, NJ 08534, 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: 2007-04-19 Country: United States Entity: NK-C22LXaD8jq6r4YwpLhZojS 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: S4MR3PYMB Start Date: 2007-04-19 Listing Date: 2007-04-19 Country: United States Entity: NK-C22LXaD8jq6r4YwpLhZojS 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).

Sector	INDIVIDUAL
Profile Type	PERSON
Name	LANCE C SMITH LANCE C. SMITH LANCE C. SMITH
First Name	LANCE C. LANCE
Middle Name	C C.
Last Name	SMITH SMITH
Country	UNITED STATES
Position	EMPLOYEE (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	18800 WALKERS CHOICE ROAD, GAITHERSBURG, MD 20879 18800 WALKERS CHOICE ROAD, GAITHERSBURG MD 20879 GAITHERSBURG, MD 20879, USA
Topics	DEBARRED ENTITY

4 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: 1993-09-15 Country: United States Entity: NK-Mym5nrAHdatFQB3bCJkX98 Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: F Start Date: 1992-10-01 Country: United States Entity: NK-Mym5nrAHdatFQB3bCJkX98 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NRVN Start Date: 1993-11-29 Listing Date: 1997-02-03 Country: United States Entity: NK-Mym5nrAHdatFQB3bCJkX98 Program: NonProcurement 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).

4. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NRVN Start Date: 1993-11-29 Listing Date: 1997-02-03 Country: United States Entity: NK-Mym5nrAHdatFQB3bCJkX98 Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	LORIE SMITH
First Name	LORIE
Last Name	SMITH
Country	UNITED STATES
Birth Date	1959-10-22
Position	ADMINISTRATOR (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	717 SANDUSKY ST, LOT 16, MOUNT VERNON, OH 43050 MT. VERNON, OH 43050, 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: 1997-04-16 Country: United States Entity: NK-UB63PKhQRNYMgDGmFrTAaj 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: S4MR3QX3S S4MR3NQDY Start Date: 1997-04-16 Listing Date: 1997-05-28 1997-06-26 Country: United States Entity: NK-UB63PKhQRNYMgDGmFrTAaj 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: S4MR3NQDY Start Date: 1997-07-11 Listing Date: 1997-07-22 Country: United States Entity: NK-UB63PKhQRNYMgDGmFrTAaj Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	CHINELO AMAKA SMITH
First Name	CHINELO
Middle Name	AMAKA
Last Name	SMITH
Country	UNITED STATES
Birth Date	1981-12-22
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-11-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORTH LASVEGAS, NV 890310000, USA 1839 GIANT ROCK PLACE, NORTH LAS VEGAS, NV 89031
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: 2003-09-19 Country: United States Entity: NK-cywgodLKRs82FCsUsJUDCL 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: OPM Authority ID: S4MR3MSF9 Start Date: 2003-11-25 Listing Date: 2004-02-04 Country: United States Entity: NK-cywgodLKRs82FCsUsJUDCL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3MSF9 Start Date: 2003-09-19 Listing Date: 2003-11-07 Country: United States Entity: NK-cywgodLKRs82FCsUsJUDCL 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	RACHAEL MARKITA SMITH
First Name	RACHAEL
Middle Name	MARKITA
Last Name	SMITH
Country	UNITED STATES
Birth Date	1982-02-13
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GEORGETOWN, OH 45121, USA 6664 OLD US HIGHWAY 68, GEORGTOWN, OH 45121
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: 2009-08-20 Country: United States Entity: NK-i7S7GEsfrgcFYg8kx8uG7h 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: S4MR3QX4D Start Date: 2009-08-20 Listing Date: 2009-08-20 Country: United States Entity: NK-i7S7GEsfrgcFYg8kx8uG7h 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).

Alias	PAMELA SMITH
Profile Type	PERSON
Name	PAMELA A. SMITH
First Name	A. PAMELA
Last Name	SMITH
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1968-01-04
Birth-Place	PINE BLUFF
Position	METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA CHIEF (2023-) CHIEF OF THE METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA
First Seen	2024-07-05
Last Seen	2024-10-25
Last Change	2024-09-28
Modified At	2024-04-02
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	U.S. POLICE CHIEF

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-07-05
Sanction Last Change	2024-07-05
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Human Rights Violations Start Date: 2024-07-02 Country: Iran Entity: Q120798280 Source URL: https://sanctionlist.mfa.ir/

Alias	Иан Дункан Смит لاين دونكان سميث GEORGE IAIN DUNCAN SMITH ইয়ান ডানকান স্মিথ IOANNES DUNCAN SMITH RT. HON. GEORGE IAIN DUNCAN SMITH یین دانکن اسمیت MR IAIN DUNCAN SMITH SIR IAIN DUNCAN SMITH 伊恩·邓肯·史密斯 SIR GEORGE IAIN DUNCAN SMITH Іан Данкан Сміт Дункан Смит, Иан イアン・ダンカン・スミス DUNCAN SMITH, MR IAIN IAN DUNCAN SMITH 施志安 IAIN DUNCAN SMITH 邓肯—史密斯 GEORGE IAN DUNCAN SMITH 伊恩·鄧肯·史密斯
Title	THE RIGHT HONOURABLE SIR
Profile Type	PERSON
Name	إيان دنكن سميث Дункан Смит, Иан イアン・ダンカン・スミス 이언 덩컨 스미스 IAN DUNCAN SMITH 施志安 IAIN DUNCAN SMITH یین دانکن اسمیت Іан Данкан Сміт
First Name	IAN GEORGE IAIN
Last Name	SMITH DUNCAN SMITH
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1954-04-09
Birth-Place	EDINBURGH
Position	HOUSE OF COMMONS (MEMBER, 2017-) MEMBER OF THE PRIVY COUNCIL OF THE UNITED KINGDOM SHADOW SECRETARY OF STATE FOR WORK AND PENSIONS (1997-1999) MEMBER OF THE 55TH PARLIAMENT OF THE UNITED KINGDOM (2010-2015) SHADOW SECRETARY OF STATE FOR DEFENCE (1999-2001) MEMBER OF THE 59TH PARLIAMENT OF THE UNITED KINGDOM (2024-) MEMBER OF THE 54TH PARLIAMENT OF THE UNITED KINGDOM (2005-2010) MEMBER OF THE 53RD PARLIAMENT OF THE UNITED KINGDOM (2001-2005) HOUSE OF COMMONS (MEMBER, 2001-2005) MEMBER OF THE 56TH PARLIAMENT OF THE UNITED KINGDOM (2015-2017) MEMBER OF THE 51ST PARLIAMENT OF THE UNITED KINGDOM (1992-1997) HOUSE OF COMMONS (MEMBER, 2010-2015) MEMBER OF THE 58TH PARLIAMENT OF THE UNITED KINGDOM (2019-2024) HOUSE OF COMMONS (MEMBER, 2005-2010) HOUSE OF COMMONS (MEMBER, 2015-2017) MEMBER OF THE 52ND PARLIAMENT OF THE UNITED KINGDOM (1997-2001) MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019) SECRETARY OF STATE FOR WORK AND PENSIONS (2010-2016) LEADER OF THE OPPOSITION (2001-2003)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-21
Modified At	2024-10-19
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	BRITISH POLITICIAN MP

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2021-03-26 Entity: Q302486 Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1864367.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

Alias	كريستوفر سميث CHRISTOPHER HENRY SMITH SMITH, CHRISTOPHER کریستوفر اسمیت CHRIS SMITH Крис Смит ক্রিস স্মিথ 크리스 스미스 克里斯·史密斯史密斯 כריסטופר סמית' 크리스토퍼 헨리 스미스 クリス・スミス
Title	MR.
Profile Type	PERSON
Name	كريستوفر سميث کریستوفر اسمیت Крис Смит 크리스 스미스 Кріс Сміт כריסטופר סמית' 克里斯·史密斯 CHRIS SMITH CHRISTOPHER H. SMITH クリス・スミス
First Name	CHRISTOPHER
Middle Name	H.
Last Name	SMITH
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1953-03-04
Birth-Place	RAHWAY
Position	UNITED STATES REPRESENTATIVE (2007-2009) HOUSE OF REPRESENTATIVES (MEMBER, 2007-2009) UNITED STATES REPRESENTATIVE (1993-1995) HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015) UNITED STATES REPRESENTATIVE (2009-2011) UNITED STATES REPRESENTATIVE (2017-2019) HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019) UNITED STATES REPRESENTATIVE (1997-1999) UNITED STATES REPRESENTATIVE (1983-1985) UNITED STATES REPRESENTATIVE (1981-1983) UNITED STATES REPRESENTATIVE (2005-2007) HOUSE OF REPRESENTATIVES (MEMBER, 2005-2007) UNITED STATES REPRESENTATIVE (2015-2017) UNITED STATES REPRESENTATIVE (2013-2015) UNITED STATES REPRESENTATIVE (2021-) HOUSE OF REPRESENTATIVES (MEMBER, 2009-2011) UNITED STATES REPRESENTATIVE (1999-2001) UNITED STATES REPRESENTATIVE (1985-1987) UNITED STATES REPRESENTATIVE (1991-1993) UNITED STATES REPRESENTATIVE (1995-1997) HOUSE OF REPRESENTATIVES (MEMBER, 2003-2005) HOUSE OF REPRESENTATIVES (MEMBER, 2011-2013) UNITED STATES REPRESENTATIVE (1989-1991) UNITED STATES REPRESENTATIVE (2011-2013) UNITED STATES REPRESENTATIVE (2003-2005) UNITED STATES REPRESENTATIVE (1987-1989) UNITED STATES REPRESENTATIVE (2019-2021) UNITED STATES REPRESENTATIVE (2001-2003) HOUSE OF REPRESENTATIVES (MEMBER, 2019-) HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-05-10
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	NEW JERSEY POLITICIAN FROM THE UNITED STATES US CONGRESSMAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2020-08-10 2020-07-13 Entity: Q981167 Source URL: https://www.fmprc.gov.cn/eng/xwfw_665399/s2510_665401/2511_665403/202008/t20200810_693328.html https://www.fmprc.gov.cn/web/wjdt_674879/zcjd/202007/t20200713_9712330.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

Profile Type	PERSON
Name	CARL DARREN SMITH
First Name	CARL
Middle Name	DARREN
Last Name	SMITH
Nationality	UNITED KINGDOM
Birth Date	1986-05-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	340 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Topics	DISQUALIFIED
Notes	BORN ON 4 MAY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0JkrJoVT0yrWqIiJHJ4VTCLI7oE

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: 2017-12-21 End Date: 2027-12-20 Country: United Kingdom Entity: gb-coh-0jkrjovt0yrwqiijhj4vtcli7oe Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160293 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	LEE SMITH
First Name	LEE
Last Name	SMITH
Nationality	UNITED KINGDOM
Birth Date	1976-04-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	378 WOODCHURCH ROAD, PRENTON, WIRRAL, ENGLAND, CH42 8PG
Topics	DISQUALIFIED
Notes	BORN ON 15 APRIL 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6zz1qC3zWo_pUQ2qggmU6BTJbvA

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: 2018-09-20 End Date: 2025-09-19 Country: United Kingdom Entity: gb-coh-6zz1qc3zwo-puq2qggmu6btjbva Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20180722 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10 SapherCheck records found for Person Smith *

2 Sanctions

4 Sanctions

3 Sanctions

3 Sanctions

2 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions