Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1943 12 25

1. Gulzar Sadrudin VIRANI

Title	MRS
Profile Type	PERSON
Name	GULZAR SADRUDIN VIRANI
First Name	GULZAR
Middle Name	SADRUDIN
Last Name	VIRANI
Nationality	UNITED KINGDOM
Birth Date	1943-12-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 11, ROYAL BELGRAVE HOUSE, HUGH STREET, LONDON, UNITED KINGDOM, SW1V 1RR
Topics	DISQUALIFIED
Notes	BORN ON 25 DECEMBER 1943 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MTTX_SasWw-EXa-0LBSWcOqRgXw

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: 2024-03-19 End Date: 2031-03-18 Listing Date: 2024-02-27 Country: United Kingdom Entity: gb-coh-mttx-sasww-exa-0lbswcoqrgxw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6673357 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. SUSANNE K HUNT

Profile Type	PERSON
Name	SUSANNE K. HUNT SUSANNE K HUNT
First Name	SUSANNE
Middle Name	K. K
Last Name	HUNT
Country	UNITED STATES
Birth Date	1943-12-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	POMPANO BEACH, FL 33062, USA 2301 NE 14TH STREET, POMPANO BEACH, FL 33062
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: 1990-06-06 Country: United States Entity: us-fed-excl-susanne-k-hunt-33062-pompano-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3P14C Start Date: 1990-06-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-susanne-k-hunt-33062-pompano-beach Program: NonProcurement 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. WILLIAM A LOCKYER

Profile Type	PERSON
Name	WILLIAM A. LOCKYER WILLIAM A LOCKYER
First Name	WILLIAM
Middle Name	A A.
Last Name	LOCKYER
Country	UNITED STATES
Birth Date	1943-12-25
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-12-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 790, PLYMOUTH, CA 95669 PLYMOUTH, CA 956690790, USA
Topics	DEBARRED ENTITY
Description	UPIN: A27706

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: 1999-11-18 Country: United States Entity: us-fed-excl-william-a-lockyer-95669-plymouth 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: S4MR3N9PJ Start Date: 2000-04-28 Listing Date: 2000-05-10 Country: United States Entity: us-fed-excl-william-a-lockyer-95669-plymouth 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: S4MR3N9PJ Start Date: 1999-11-18 Listing Date: 1999-12-09 Country: United States Entity: us-fed-excl-william-a-lockyer-95669-plymouth 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).