SapherCheck

2 SapherCheck records found for Person 1943 06 03

Title MR
Profile Type PERSON
Name ALAN APPLEYARD
First Name ALAN
Last Name APPLEYARD
Nationality UNITED KINGDOM
Birth Date 1943-06-03
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address ROYD HOUSE, LOW BENTLEY, HALIFAX, WEST YORKSHIRE, HX3 7TT
Topics DISQUALIFIED
Notes BORN ON 3 JUNE 1943 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/73J91Sk903YTvnWRIFUdCUnHYr4

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2015-05-14
End Date: 2025-05-13
Country: United Kingdom

Entity: gb-coh-73j91sk903ytvnwrifudcunhyr4

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20140312

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ERNESTO M LOPEZ
First Name ERNESTO
Middle Name M
Last Name LOPEZ
Country UNITED STATES
Birth Date 1943-06-03
Position FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-02-28
Npi Code 1346281813
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ROCHESTER, MN 55903, USA
P O BOX 4000, #79719-054, ROCHESTER, MN 55903
Topics DEBARRED ENTITY

3 Sanctions

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: 2020-02-20
Country: United States

Entity: us-fed-excl-ernesto-m-lopez-55903-rochester

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MRBVQZH

Start Date: 2020-02-20
Listing Date: 2020-02-28
Country: United States

Entity: us-fed-excl-ernesto-m-lopez-55903-rochester

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MRBVQZH

Start Date: 2020-03-27
Listing Date: 2020-05-28
Country: United States

Entity: us-fed-excl-ernesto-m-lopez-55903-rochester

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.