4 SapherCheck records found for Person James taylor
1. Robert James Taylor SMILLIE
2. JAMES TAYLOR
3. JAMES TAYLOR
2. Sanction Caption: Reciprocal
4. JAMES TAYLOR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ROBERT JAMES TAYLOR SMILLIE
|
| First Name |
ROBERT
|
| Middle Name |
JAMES TAYLOR
|
| Last Name |
SMILLIE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1948-11-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
57 ACKWORTH ROAD, PONTEFRACT, WEST YORKSHIRE, UNITED KINGDOM, WF8 3PE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 NOVEMBER 1948 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GcrAqJ1rubWkFkLLNGRT8oC-kJQ
|
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: 2019-05-09 End Date: 2025-11-08 Listing Date: 2019-04-18 Country: United Kingdom Entity: gb-coh-gcraqj1rubwkfkllngrt8oc-kjq Reason: section: 9 description_identifier: matters determining unfitness of directors act: company directors disqualification act 1986 Reason: NONE Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
JAMES TAYLOR
|
|---|---|
| Profile Type | PERSON |
| Name |
JAMES TAYLOR
|
| First Name |
JAMES
|
| Last Name |
TAYLOR
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-05-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
JAMESTOWN, TN 38556, USA
|
| Topics |
DEBARRED ENTITY
|
1 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:
HHS Authority ID: S4MR5RCHN Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-james-taylor-38556-jamestown 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). |
| Profile Type | PERSON |
|---|---|
| Name |
JAMES TAYLOR
|
| First Name |
JAMES
|
| Last Name |
TAYLOR
|
| Country |
UNITED STATES
|
| Birth Date |
1956-02-19
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2003-08-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PHOENIX, AZ 850203243, USA
801 E RUTH AVE, PHOENIX, AZ 85020 |
| 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: 2003-04-20 Country: United States Entity: us-fed-excl-james-taylor-85020-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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:
HHS Authority ID: S4MR3QV34 Start Date: 2003-04-20 Listing Date: 2003-08-04 Country: United States Entity: us-fed-excl-james-taylor-85020-phoenix 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 |
JAMES TAYLOR
|
| First Name |
JAMES
|
| Last Name |
TAYLOR
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2023-04-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CHARLESTON, MS 38921, 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: S4MRPJFS2 Start Date: 2022-10-11 End Date: 2032-10-11 Listing Date: 2023-04-19 Country: United States Entity: usgsa-s4mrpjfs2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |