2 SapherCheck records found for Person 1941 10 01
1. James Michael O'NEILL
2. ROBERTO N ZAGALA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JAMES MICHAEL O'NEILL
|
| First Name |
JAMES
|
| Middle Name |
MICHAEL
|
| Last Name |
O'NEILL
|
| Nationality |
IRELAND
|
| Birth Date |
1941-10-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 HARBERTON DRIVE, BELFAST, ANTRIM, BT9 6PE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 OCTOBER 1941 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yttRNQ2Ie_LE6aWNfNV5pazh2d4
|
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: 2021-10-13 End Date: 2033-10-12 Listing Date: 2021-09-22 Country: United Kingdom Entity: gb-coh-yttrnq2ie-le6awnfnv5pazh2d4 Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U606 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ROBERTO N ZAGALA
|
| First Name |
ROBERTO
|
| Middle Name |
N
|
| Last Name |
ZAGALA
|
| Country |
UNITED STATES
|
| Birth Date |
1941-10-01
|
| Position |
FAMILY PRACTICE (MEDICAL PRACTICE, MD)
|
| 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 |
1303 S KASPAR, ARLINGTON HGTS, IL 60005
|
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: D13190
|
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: 2002-10-20 Country: United States Entity: us-fed-excl-roberto-n-zagala-60005-arlington-hgts Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |