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10 SapherCheck records found for Person Walsh

1. Paul John WALSH

Title	MR
Profile Type	PERSON
Name	PAUL JOHN WALSH
First Name	PAUL
Middle Name	JOHN
Last Name	WALSH
Nationality	UNITED KINGDOM
Birth Date	1974-12-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 TAGG WOOD VIEW, RAMSBOTTOM, BURY, LANCASHIRE, BL0 9XP
Topics	DISQUALIFIED
Notes	BORN ON 17 DECEMBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0pJFMcOi1b0NWAPO-DbthdlHyY4

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: 2013-03-18 End Date: 2025-03-17 Country: United Kingdom Entity: gb-coh-0pjfmcoi1b0nwapo-dbthdlhyy4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: LETS TALK IT LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Christopher WALSH ATKINS

Profile Type	PERSON
Name	CHRISTOPHER WALSH ATKINS
First Name	CHRISTOPHER
Last Name	WALSH ATKINS
Nationality	UNITED KINGDOM
Birth Date	1976-05-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	95 SOUTH END ROAD, HAMPSTEAD, LONDON, UK, NW3 2RJ
Topics	DISQUALIFIED
Notes	BORN ON 7 MAY 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KMpZPnDCOGEIIDQZXcFUkRSCxt8

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: 2016-07-01 End Date: 2028-06-30 Country: United Kingdom Entity: gb-coh-kmpzpndcogeiidqzxcfukrscxt8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20147034 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Daniel Anthony WALSH

Title	MR
Profile Type	PERSON
Name	DANIEL ANTHONY WALSH
First Name	DANIEL
Middle Name	ANTHONY
Last Name	WALSH
Nationality	UNITED KINGDOM
Birth Date	1994-09-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 BROOMFIELD PLACE, STANDISH, WIGAN, UNITED KINGDOM, WN6 0NJ
Topics	DISQUALIFIED
Notes	BORN ON 12 SEPTEMBER 1994 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/M0lGqF8qoNuI_vCd5NKh3g7laMU

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: 2023-03-21 End Date: 2034-03-20 Listing Date: 2023-02-28 Country: United Kingdom Entity: gb-coh-m0lgqf8qonui-vcd5nkh3g7lamu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6484065 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. LENWORTH WALSH

Profile Type	PERSON
Name	LENWORTH WALSH
First Name	LENWORTH
Last Name	WALSH
Nationality	JAMAICA
Birth Date	1981-11-21
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-36424

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/36424 Country: Jamaica Entity: interpol-red-2015-36424 Program: Red Notice Reason: Rape Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. AMY ELIZABETH WALSH

Profile Type	PERSON
Name	AMY ELIZABETH WALSH
First Name	AMY
Middle Name	ELIZABETH
Last Name	WALSH
Country	UNITED STATES
Birth Date	1968-10-23
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-11-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	REIDSVILLE, NC 27320, USA 139 WOODBERRY DRIVE, REIDSVILLE, NC 27320
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: 2016-11-20 Country: United States Entity: us-fed-excl-amy-elizabeth-walsh-27320-reidsville 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: S4MR59TR0 Start Date: 2016-11-20 Listing Date: 2016-11-28 Country: United States Entity: us-fed-excl-amy-elizabeth-walsh-27320-reidsville 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).

6. BARBARA WALSH

Profile Type	PERSON
Name	BARBARA WALSH
First Name	BARBARA
Last Name	WALSH
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-08-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	NATRONA HEIGHTS, PA 15065, 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: OPM Authority ID: S4MR3NSDQ Start Date: 1999-10-13 Listing Date: 1999-10-29 Country: United States Entity: us-fed-excl-barbara-walsh-15065-natrona-heights Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3NSDQ Start Date: 1999-07-20 Listing Date: 1999-08-05 Country: United States Entity: us-fed-excl-barbara-walsh-15065-natrona-heights 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).

7. BARBARA WALSH

Profile Type	PERSON
Name	BARBARA WALSH
First Name	BARBARA
Last Name	WALSH
Country	UNITED STATES
Birth Date	1945-08-21
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	301 E 1ST AVE, APT 1E, TARENTUM, PA 15084
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: 1999-07-20 Country: United States Entity: us-fed-excl-barbara-walsh-15084-tarentum Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. BENNETT WALSH

Profile Type	PERSON
Name	BENNETT WALSH
First Name	BENNETT
Last Name	WALSH
Country	UNITED STATES
Birth Date	1970-03-13
Position	SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen	2024-07-10
Last Seen	2024-10-24
Last Change	2024-07-10
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	20 BUENA VISTA PLAZA, SPRINGFIELD, MA 01108
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	2024-07-10
Sanction Last Change	2024-07-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-bennett-walsh-01108-springfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. CLAUDIA WALSH

Profile Type	PERSON
Name	CLAUDIA WALSH
First Name	CLAUDIA
Last Name	WALSH
Country	UNITED STATES
Birth Date	1957-09-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	117 NORTH 1300 WEST, SALT LAKE CITY, UT 84116 SALT LAKE CITY, UT 84116, 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: 1989-10-31 Country: United States Entity: us-fed-excl-claudia-walsh-84116-salt-lake-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR3QRPV Start Date: 1989-10-31 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-claudia-walsh-84116-salt-lake-city 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).

10. COURTNEY DIANE WALSH

Profile Type	PERSON
Name	COURTNEY DIANE WALSH
First Name	COURTNEY
Middle Name	DIANE
Last Name	WALSH
Country	UNITED STATES
Birth Date	1981-03-10
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-07-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW PLYMOUTH, ID 83655, USA 3993 WILD WOOD LN, NEW PLYMOUTH, ID 83655
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: 2018-06-20 Country: United States Entity: us-fed-excl-courtney-diane-walsh-83655-new-plymouth 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: S4MR6JY1Y Start Date: 2018-06-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-courtney-diane-walsh-83655-new-plymouth 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: OPM Authority ID: S4MR6JY1Y Start Date: 2018-07-27 Listing Date: 2019-02-04 Country: United States Entity: us-fed-excl-courtney-diane-walsh-83655-new-plymouth Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.