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2 SapherCheck records found for Person 1941 02 04

1. John Gerard SAUNDERS (JNR)

Profile Type	PERSON
Name	JOHN GERARD SAUNDERS (JNR)
First Name	JOHN
Middle Name	GERARD
Last Name	SAUNDERS (JNR)
Nationality	UNITED KINGDOM
Birth Date	1941-02-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 6 46-47 HAMILTON GARDENS, LONDON, NW8 9PX
Topics	DISQUALIFIED
Notes	BORN ON 4 FEBRUARY 1941 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kmG8MshGanHjt6zrEY3ax6owSIc

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: 2012-04-04 End Date: 2026-04-03 Country: United Kingdom Entity: gb-coh-kmg8mshganhjt6zrey3ax6owsic Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: F.OPTIONS LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. MARIAN VIRGINIA KONOBECK

Profile Type	PERSON
Name	MARIAN VIRGINIA KONOBECK
First Name	MARIAN
Middle Name	VIRGINIA
Last Name	KONOBECK
Country	UNITED STATES
Birth Date	1941-02-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	STILLWATER, MN 55082, USA 1214 N FIRST STREET, STILLWATER, MN 55082
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: 2001-02-20 Country: United States Entity: us-fed-excl-marian-virginia-konobeck-55082-stillwater 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: S4MR3NBXK Start Date: 2001-05-02 Listing Date: 2001-07-06 Country: United States Entity: us-fed-excl-marian-virginia-konobeck-55082-stillwater 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: S4MR3NBXK Start Date: 2001-02-20 Listing Date: 2001-04-20 Country: United States Entity: us-fed-excl-marian-virginia-konobeck-55082-stillwater 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).