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Profile Type	PERSON
Name	DANIEL MASON
First Name	DANIEL
Last Name	MASON
Nationality	UNITED KINGDOM
Birth Date	1984-05-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	32 WHITE HART DRIVE, NEWSOME, HUDDERSFIELD, UNITED KINGDOM, HD4 6JD
Topics	DISQUALIFIED
Notes	BORN ON 12 MAY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LMS-VDFvCx6eS86tfINylQkZDLk

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: 2020-11-13 End Date: 2028-11-12 Listing Date: 2020-10-23 Country: United Kingdom Entity: gb-coh-lms-vdfvcx6es86tfinylqkzdlk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5970233 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	WILLIAM DANIEL MASON
First Name	WILLIAM
Middle Name	DANIEL
Last Name	MASON
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	AUGUSTA, GA 30901, USA
Topics	DEBARRED ENTITY

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: DOJ Authority ID: S4MRNP3MG Start Date: 2022-12-06 End Date: 2027-12-05 Listing Date: 2023-01-24 Country: United States Entity: usgsa-s4mrnp3mg Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public