Search Sanctions | SapherCheck

10 SapherCheck records found for Person Tomlinson

1. Michael Tomlinson

Alias	MICHAEL TOMLINSON マイケル・トムリンソン MICHAEL JAMES TOMLINSON-MYNORS 마이클 제임스 톰린슨마이너스 Майкл Томлинсон Майкл Джеймс Томлинсон-Майнорс 邁克·湯姆林森 TOMLINSON, MICHAEL Томлинсон, Майкл
Profile Type	PERSON
Name	MICHAEL TOMLINSON マイケル・トムリンソン Майкл Томлинсон 邁克·湯姆林森 마이클 톰린슨 ميخائيل توملينسون
First Name	MICHAEL
Last Name	TOMLINSON
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1977-10-01
Birth-Place	WOKINGHAM
Position	MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019) HOUSE OF COMMONS (MEMBER, 2017-) MINISTER OF STATE FOR ILLEGAL MIGRATION (2023-) VICE-CHAMBERLAIN OF THE HOUSEHOLD (2022-2022) SOLICITOR GENERAL FOR ENGLAND AND WALES (2022-2023) MEMBER OF THE 58TH PARLIAMENT OF THE UNITED KINGDOM (2019-2024) MEMBER OF THE 56TH PARLIAMENT OF THE UNITED KINGDOM (2015-2017) HOUSE OF COMMONS (MEMBER, 2015-2017) LORD COMMISSIONER OF THE TREASURY (2020-2022) UK SOLICITOR GENERAL FOR ENGLAND AND WALES
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-07
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	BRITISH POLITICIAN AND CONSERVATIVE MP (BORN 1977)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Human Rights Violations Start Date: 2023-01-25 Country: Iran Entity: Q20647896 Source URL: https://sanctionlist.mfa.ir/

2. Stephen Edward TOMLINSON

Title	MR
Profile Type	PERSON
Name	STEPHEN EDWARD TOMLINSON
First Name	STEPHEN
Middle Name	EDWARD
Last Name	TOMLINSON
Nationality	UNITED KINGDOM
Birth Date	1967-08-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 DORCHESTER AVENUE, DERBY, DERBYSHIRE, DE21 6JF
Topics	DISQUALIFIED
Notes	BORN ON 13 AUGUST 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/boOINhl9oIcgq24ENR1OYCJDCJs

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: 2023-09-07 End Date: 2028-09-06 Country: United Kingdom Entity: gb-coh-booinhl9oicgq24enr1oycjdcjs Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20217170 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Pauline Elizabeth TOMLINSON

Title	MRS
Profile Type	PERSON
Name	PAULINE ELIZABETH TOMLINSON
First Name	PAULINE
Middle Name	ELIZABETH
Last Name	TOMLINSON
Nationality	UNITED KINGDOM
Birth Date	1969-04-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE OLD RECTORY, HALSALL ROAD, HALSALL, ORMSKIRK, UNITED KINGDOM, L39 8RN
Topics	DISQUALIFIED
Notes	BORN ON 3 APRIL 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DhsFJIqpdq5-uHH5E5cRO-4_ykw

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: 2023-11-27 End Date: 2026-11-26 Listing Date: 2023-11-06 Country: United Kingdom Entity: gb-coh-dhsfjiqpdq5-uhh5e5cro-4-ykw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5922833 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Nigel Christopher TOMLINSON

Title	MR
Profile Type	PERSON
Name	NIGEL CHRISTOPHER TOMLINSON
First Name	NIGEL
Middle Name	CHRISTOPHER
Last Name	TOMLINSON
Nationality	UNITED KINGDOM
Birth Date	1967-04-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FOREIGN HEY, BONIS HALL LANE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4LR
Topics	DISQUALIFIED
Notes	BORN ON 16 APRIL 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xTNuIpG624FobQN4tLadkfGM4U4

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: 2022-04-06 End Date: 2034-04-05 Listing Date: 2022-03-16 Country: United Kingdom Entity: gb-coh-xtnuipg624fobqn4tladkfgm4u4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5671401 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ALISON K TOMLINSON

Profile Type	PERSON
Name	ALISON K TOMLINSON
First Name	ALISON
Middle Name	K
Last Name	TOMLINSON
Country	UNITED STATES
Birth Date	1956-07-29
Position	FAMILY PRACTICE (MEDICAL PRACTICE, MD)
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	1609 N W 14TH AVE, MIAMI, FL 33125
Topics	DEBARRED ENTITY
Description	UPIN: U51792

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: 2003-10-09 Country: United States Entity: us-fed-excl-alison-k-tomlinson-33125-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. ALISON K. TOMLINSON

Profile Type	PERSON
Name	ALISON K. TOMLINSON
First Name	ALISON
Middle Name	K.
Last Name	TOMLINSON
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	N. MIAMI BEACH, FL 33179, 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: S4MR3MTZR Start Date: 2004-01-26 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-alison-k-tomlinson-33179-n-miami-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. BRADY JOEL TOMLINSON

Profile Type	PERSON
Name	BRADY JOEL TOMLINSON
First Name	BRADY
Middle Name	JOEL
Last Name	TOMLINSON
Country	UNITED STATES
Birth Date	1975-08-29
Position	MANUF/LESSOR SUPP/EQ (BUS OWNER/EXEC)
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	506 CROWN POINTE AVENUE, #7772, OMAHA, NE 68110
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: 2022-11-20 Country: United States Entity: us-fed-excl-brady-joel-tomlinson-68110-omaha Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. CRYSTAL BROOK TOMLINSON

Profile Type	PERSON
Name	CRYSTAL BROOK TOMLINSON
First Name	CRYSTAL
Middle Name	BROOK
Last Name	TOMLINSON
Country	UNITED STATES
Birth Date	1984-09-08
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-02-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2019 LAKESIDE DRIVE, LYNCHBURG, VA 24501 LYNCHBURG, VA 24501, 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: 2015-02-19 Country: United States Entity: us-fed-excl-crystal-brook-tomlinson-24501-lynchburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4JSZX Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-crystal-brook-tomlinson-24501-lynchburg 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).

9. JUNE MONICA TOMLINSON

Profile Type	PERSON
Name	JUNE MONICA TOMLINSON
First Name	JUNE
Middle Name	MONICA
Last Name	TOMLINSON
Country	UNITED STATES
Birth Date	1952-04-24
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EUCLID, OH 44123, USA 950 E 236TH ST, EUCLID, OH 44123
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: 2002-07-18 Country: United States Entity: us-fed-excl-june-monica-tomlinson-44123-euclid 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: S4MR3QXTT Start Date: 2002-07-18 Listing Date: 2002-09-26 Country: United States Entity: us-fed-excl-june-monica-tomlinson-44123-euclid 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: S4MR3QXTT Start Date: 2002-09-24 Listing Date: 2003-01-13 Country: United States Entity: us-fed-excl-june-monica-tomlinson-44123-euclid Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. KARL E TOMLINSON

Profile Type	PERSON
Name	KARL E. TOMLINSON KARL E TOMLINSON
First Name	KARL
Middle Name	E. E
Last Name	TOMLINSON
Country	UNITED STATES
Birth Date	1927-03-07
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW YORK, NY 10021, USA 139 E 66TH STREET, NEW YORK, NY 10021
Topics	DEBARRED ENTITY
Description	UPIN: B17797

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: 1996-06-19 Country: United States Entity: us-fed-excl-karl-e-tomlinson-10021-new-york Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3QXTV Start Date: 1996-08-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-karl-e-tomlinson-10021-new-york Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3QXTV Start Date: 1996-08-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-karl-e-tomlinson-10021-new-york 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).