6 SapherCheck records found for Person David jones
1. Stephen David JONES
2. Aaron David Jones
3. DAVID JONES
2. Sanction Caption: NonProcurement
3. Sanction Caption: NonProcurement
4. GREGORY DAVID JONES
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. MARSHALL DAVID JONES
6. DAVID JONES
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STEPHEN DAVID JONES
|
| First Name |
STEPHEN
|
| Middle Name |
DAVID
|
| Last Name |
JONES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-09-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
SUITE 45226, LYTCHETT HOUSE, 13 FREELAND PARK, WAREHAM ROAD, POOLE, UNITED KINGDOM, BH16 6FA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 SEPTEMBER 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ggQFeVQ1hH4BMGkZXNQIrJ1bi48
|
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: 2023-06-27 End Date: 2037-06-26 Listing Date: 2023-06-06 Country: United Kingdom Entity: gb-coh-ggqfevq1hh4bmgkzxnqirj1bi48 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5777947 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
AARON DAVID JONES
|
| First Seen | 2024-04-25 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-04-25 |
| Datasets |
US FEDERAL RESERVE ENFORCEMENT ACTIONS
|
| Topics |
FINANCIAL CRIME
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Federal Reserve Enforcement Actions |
| Sanction First Seen | 2024-04-25 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Federal Reserve Board Start Date: 2014-11-13 Country: United States Entity: us-fed-72c3b16d86207e7dbaaf33edd176c4b7a3492059 Provisions: Section 19 Letters Source URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20141113.pdf https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm |
| Alias |
DATOM INTERNATIONAL
|
|---|---|
| Profile Type | PERSON |
| Name |
DAVID JONES
|
| First Name |
DAVID
|
| Last Name |
JONES
|
| Country |
UNITED STATES
|
| Birth Date |
1958-05-23
|
| Position |
OWNER/OPERATOR (HOME HEALTH AGENCY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LEBANON, TN 37087, USA
200 HORN SPRING ROAD, LEBANON, TN 37087 |
| 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: 1993-08-03 Country: United States Entity: us-fed-excl-david-jones-37087-lebanon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3NPK7 Start Date: 1993-10-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-david-jones-37087-lebanon Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3NPK7 Start Date: 1993-10-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-david-jones-37087-lebanon 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). |
| Profile Type | PERSON |
|---|---|
| Name |
GREGORY DAVID JONES
|
| First Name |
GREGORY
|
| Middle Name |
DAVID
|
| Last Name |
JONES
|
| Country |
UNITED STATES
|
| Birth Date |
1961-05-10
|
| Position |
OWNER/OPERATOR (HOME HEALTH AGENCY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2002-08-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
EL RENO, OK 730361500, USA
P O BOX 1500, FCI, EL RENO, OK 73036 |
| 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: 2002-04-18 Country: United States Entity: us-fed-excl-gregory-david-jones-73036-el-reno Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3QGXW Start Date: 2002-06-20 Listing Date: 2002-08-27 Country: United States Entity: us-fed-excl-gregory-david-jones-73036-el-reno Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3QGXW Start Date: 2002-04-18 Listing Date: 2002-08-05 Country: United States Entity: us-fed-excl-gregory-david-jones-73036-el-reno 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 |
MARSHALL DAVID JONES
|
| First Name |
MARSHALL
|
| Middle Name |
DAVID
|
| Last Name |
JONES
|
| Country |
UNITED STATES
|
| Birth Date |
1982-04-12
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
4830 S MINGUS DRIVE, CHANDLER, AZ 85249
|
| 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: 2024-01-18 Country: United States Entity: us-fed-excl-marshall-david-jones-85249-chandler Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
DAVID JONES
|
| First Name |
DAVID
|
| Last Name |
JONES
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2008-12-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MACON, GA 31204, USA
|
| Topics |
DEBARRED ENTITY
|
1 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:
DOJ Authority ID: S4MR3Q5FL Start Date: 2008-06-04 Listing Date: 2008-12-02 Country: United States Entity: usgsa-s4mr3q5fl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |