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10 SapherCheck records found for Person Yates

Alias	BRC URODYNAMICS LLC J&D DIAGNOSTICS LLC MIDAMERICA MANAGEMENT CORP. AMERIVIET HOLDINGS CORPORATION R&A MARKETING GROUP LLC DR. JOHNATHON BOYD CHIROPRACTIC AND ASSOCIATES, P.C. J. BOYD JONATHAN BOYD JONATHON BOYD SOUTH TEXAS ACCIDENT AND INJURY CENTER LLC JONHATHON BOYD RAMPANT DEVELOPMENT GROUP INC. TRAILBLAZER INSTRUMENTS INC. JOHATHON BOYD SATEX MANAGEMENT SERVICES INC. JOHNATHON LLL TRAILBLAZER DIAGNOSTICS‐AMA INC. JOHNATHON BOYD GAIASCENT INSTRUMENTS INC HOUSTON WEST MANAGEMENT SERVICES TST ENERGY PARTNERS LLC WILDWOOD MEDICAL MANAGEMENT INC. MAM‐SJS LLC TRES BOYD JTB MARKETING LLC FRIC & FRAC WATER RESOURCES LLC JOHNATHAN BOYD THE ATHLETIC PERFORMANCE LAB OF KATY LLC BOYD JOHNATHON BIG OR SMALL MEDIA ENTERTAINMENT LLC 1207 KATY LLC JONATHAN BYOD TRAILBLAZER DIAGNOSTICS INC. MID AMERICA NURSE PRACTITIONER PROGRAM LLC MID AMERICA MANAGEMENT LLC BONE STIMS OF TEXAS INC. JOHNATHON YATES JOHNATHO BOYD TRAILBLAZER DIAGNOSTICS AMA INC. BOYD SPORTS AND WELLNESS LLC JOHN BOYD AGA‐TB DISTRIBUTORS LLC TEXAS KICKBOXING ACADEMY OF SUGAR LAND INC. BEXAR STAR MEDICAL BILLING INC. J AND D DIAGNOSTICS LLC ALLIED CONSULTING MEDICAL EVALUATORS INC. ALLIED DIAGNOSTICS LLC
Profile Type	PERSON
Name	JOHNATHAN Y. BOYD III J. BOYD JONATHAN BOYD JONATHON BOYD JOHNATHON YATES BOYD III JOHNATHON Y. LLL JONHATHON BOYD JONATHAN YATES BOYD III JOHNATHAN BOYD 3 JOHNATHON BOYD JONATHAN Y. BOYD III JONATHAN Y. BOYD JOHNATHON Y. BOYD II TRES BOYD JOHNATHAN BOYD JOHNATHAN BOYD III JONATHON BOYD III JOHNATHON Y. BOYD 3D JOHNATHON BOYD III JOHNATHAN Y. BOYD BOYD JOHNATHON JONATHAN BYOD JOHATHON Y. BOYD JONHATHON BOYD III JOHNATHO BOYD JOHN BOYD JOHNATHON YATES III JOHNATHON Y, BOYD JOHNATHON Y. BOYD III
First Name	JOHN JONATHON JOHATHON JONHATHON JOHNATHAN TRES JOHNATHO J. JONATHAN BOYD JOHNATHON
Middle Name	Y, YATES Y.
Last Name	BOYD BYOD LLL JOHNATHON YATES
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	KATY, TX 77494, USA
Topics	DEBARRED ENTITY

30 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVVHP Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW 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	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVTWY Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW 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	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVV41 Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVVDH Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVTN7 Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVSTD Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVVYV Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVTHS Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVT9X Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVW0T Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVV96 Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVTDG Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVTJB Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVSN7 Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVS45 Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVTCT Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVV42 Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVT9Z Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVV7Y Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

20. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVS4S Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

21. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVS4T Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

22. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVTHR Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

23. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVT9W Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

24. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVT6N Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

25. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVTHT Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

26. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVTQT Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

27. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVVGD Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

28. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVVDG Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

29. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVTJD Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

30. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMVSS3 Start Date: 2022-10-13 End Date: 2025-10-12 Listing Date: 2022-10-19 Country: United States Entity: NK-oX92Bfsfiqhf3ttL3FNQeW Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Richard Samuel YATES

Profile Type	PERSON
Name	RICHARD SAMUEL YATES
First Name	RICHARD
Middle Name	SAMUEL
Last Name	YATES
Nationality	UNITED KINGDOM
Birth Date	1972-12-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 SEA TOWER GARDENS, BENTFIELD AVENUE, AYR, UNITED KINGDOM, KA7 2XR
Topics	DISQUALIFIED
Notes	BORN ON 23 DECEMBER 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/05_uE8znrplojvX2iw4HaAKE-B0

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: 2018-05-01 End Date: 2029-04-30 Listing Date: 2018-04-10 Country: United Kingdom Entity: gb-coh-05-ue8znrplojvx2iw4haake-b0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4956039 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Jack YATES

Title	MR
Profile Type	PERSON
Name	JACK YATES
First Name	JACK
Last Name	YATES
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	107 ALBERT ROAD, BLACKPOOL, UNITED KINGDOM, FY1 4PW
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KJ0s1U3BsBIogM5em7omHcPnLao

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: 2023-05-18 End Date: 2030-05-17 Country: United Kingdom Entity: gb-coh-kj0s1u3bsbiogm5em7omhcpnlao Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-MAN-000562 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Daniel YATES

Title	MR
Profile Type	PERSON
Name	DANIEL YATES
First Name	DANIEL
Last Name	YATES
Nationality	UNITED KINGDOM
Birth Date	1976-01-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	62 WHEATLEY DRIVE, BRIDLINGTON, UNITED KINGDOM, YO16 6UF
Topics	DISQUALIFIED
Notes	BORN ON 17 JANUARY 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZS_EWHi9zPFe4oqyILy--_mQjFg

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: 2023-12-14 End Date: 2027-06-13 Listing Date: 2023-11-23 Country: United Kingdom Entity: gb-coh-zs-ewhi9zpfe4oqyily-mqjfg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6689299 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ANNETTE YATES

Profile Type	PERSON
Name	ANNETTE YATES
First Name	ANNETTE
Last Name	YATES
Country	UNITED STATES
Birth Date	1972-07-31
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-01-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1542 ACCOMMADTION AVE, COLUMBUS, OH 43211 COLUMBUS, OH 43211, 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: 2003-07-20 Country: United States Entity: us-fed-excl-annette-yates-43211-columbus 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: S4MR3N5KZ Start Date: 2003-09-22 Listing Date: 2004-01-08 Country: United States Entity: us-fed-excl-annette-yates-43211-columbus 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: S4MR3NMQT Start Date: 2003-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-annette-yates-43211-columbus 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).

6. BETHANY R YATES

Profile Type	PERSON
Name	BETHANY R YATES
First Name	BETHANY
Middle Name	R
Last Name	YATES
Country	UNITED STATES
Birth Date	1986-04-07
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	2016-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	701 WEST CASE STREET, #1, KINMUNDY, IL 62854 KINMUNDY, IL 62854, 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: 2016-12-20 Country: United States Entity: us-fed-excl-bethany-r-yates-62854-kinmundy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR5C7H1 Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-bethany-r-yates-62854-kinmundy 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. BRENDA L YATES

Profile Type	PERSON
Name	BRENDA L YATES
First Name	BRENDA
Middle Name	L
Last Name	YATES
Country	UNITED STATES
Birth Date	1971-08-04
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	2013-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SEYMOUR, TN 37865, USA 723 GOLDRUSH TRAIL, SEYMOUR, TN 37865
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: 2013-10-20 Country: United States Entity: us-fed-excl-brenda-l-yates-37865-seymour 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: S4MR4BSJ8 Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-brenda-l-yates-37865-seymour 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).

8. CHRISTINA MARIE YATES

Profile Type	PERSON
Name	CHRISTINA MARIE YATES
First Name	CHRISTINA
Middle Name	MARIE
Last Name	YATES
Country	UNITED STATES
Birth Date	1967-12-25
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	2011-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WHEELING, WV 26003, USA 434 N HURON STREET, WHEELING, WV 26003
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: 2011-10-20 Country: United States Entity: us-fed-excl-christina-marie-yates-26003-wheeling 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: S4MR3RL4Z Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-christina-marie-yates-26003-wheeling 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).

9. DEBRA LYNNE YATES

Profile Type	PERSON
Name	DEBRA LYNNE YATES
First Name	DEBRA
Middle Name	LYNNE
Last Name	YATES
Country	UNITED STATES
Birth Date	1954-10-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COSTA MESA, CA 92626, USA 3045 CLUBHOUSE CT, COSTA MESA, CA 92626
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: 2002-05-20 Country: United States Entity: us-fed-excl-debra-lynne-yates-92626-costa-mesa 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: OPM Authority ID: S4MR3N5JL Start Date: 2002-07-18 Listing Date: 2002-08-29 Country: United States Entity: us-fed-excl-debra-lynne-yates-92626-costa-mesa 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: S4MR3N5JL Start Date: 2002-05-20 Listing Date: 2002-08-20 Country: United States Entity: us-fed-excl-debra-lynne-yates-92626-costa-mesa 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. ERICA YATES

Profile Type	PERSON
Name	ERICA YATES
First Name	ERICA
Last Name	YATES
Country	UNITED STATES
Birth Date	1998-06-14
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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	51 NORTHTOWN DRIVE, APT 19F, JACKSON, MS 39211
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: 2022-05-19 Country: United States Entity: us-fed-excl-erica-yates-39211-jackson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp