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2 SapherCheck records found for Person David reynolds

1. David REYNOLDS

Title	MR
Profile Type	PERSON
Name	DAVID REYNOLDS
First Name	DAVID
Last Name	REYNOLDS
Nationality	UNITED KINGDOM
Birth Date	1980-12-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 SHEPHERDS CLOSE, NEWRY, DOWN, UNITED KINGDOM, BT35 6FD
Topics	DISQUALIFIED
Notes	BORN ON 9 DECEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/x0xhlc_JW_MRg4b9uV5ZPO1hkME

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: 2024-01-08 End Date: 2029-01-07 Listing Date: 2023-12-18 Country: United Kingdom Entity: gb-coh-x0xhlc-jw-mrg4b9uv5zpo1hkme Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U650 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. PAUL DAVID REYNOLDS

Profile Type	PERSON
Name	PAUL DAVID REYNOLDS
First Name	PAUL
Middle Name	DAVID
Last Name	REYNOLDS
Country	UNITED STATES
Birth Date	1955-05-31
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BLOOMINGTON, IL 61701, USA 401 W SEMINARY AVE, BLOOMINGTON, IL 61701
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: 2002-10-20 Country: United States Entity: us-fed-excl-paul-david-reynolds-61701-bloomington 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: S4MR3QW21 Start Date: 2002-12-19 Listing Date: 2003-03-31 Country: United States Entity: us-fed-excl-paul-david-reynolds-61701-bloomington 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: S4MR3QW21 Start Date: 2002-10-20 Listing Date: 2002-12-23 Country: United States Entity: us-fed-excl-paul-david-reynolds-61701-bloomington 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).