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2 SapherCheck records found for Person John murray

1. John MURRAY

Title	MR
Profile Type	PERSON
Name	JOHN MURRAY
First Name	JOHN
Last Name	MURRAY
Nationality	UNITED KINGDOM
Birth Date	1954-03-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	23 TONGE CLOSE, BECKENHAM, KENT, UNITED KINGDOM, BR3 3JZ
Topics	DISQUALIFIED
Notes	BORN ON 19 MARCH 1954 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jyAGqlTk7-C5H3DOoHaqigz_USc

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: 2019-06-20 End Date: 2025-06-19 Listing Date: 2019-05-30 Country: United Kingdom Entity: gb-coh-jyagqltk7-c5h3doohaqigz-usc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5419607 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. JOHN MURRAY RAVIN

Profile Type	PERSON
Name	JOHN MURRAY RAVIN
First Name	JOHN
Middle Name	MURRAY
Last Name	RAVIN
Country	UNITED STATES
Birth Date	1938-07-29
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-03-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 3671, TORRANCE, CA 90510 TORRANCE, CA 90510, USA
Topics	DEBARRED ENTITY
Description	UPIN: A39285

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: 2004-02-19 Country: United States Entity: us-fed-excl-john-murray-ravin-90510-torrance 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: S4MR3MTHZ Start Date: 2004-02-19 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-john-murray-ravin-90510-torrance 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).

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: OPM Authority ID: S4MR3MTHZ Start Date: 2004-04-22 Listing Date: 2004-04-27 Country: United States Entity: us-fed-excl-john-murray-ravin-90510-torrance Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public