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3 SapherCheck records found for Person 1951 03 22

1. Nadar ZAND

Title	MR
Profile Type	PERSON
Name	NADAR ZAND
First Name	NADAR
Last Name	ZAND
Nationality	UNITED KINGDOM
Birth Date	1951-03-22
First Seen	2024-10-18
Last Seen	2024-10-25
Last Change	2024-10-18
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	106 SWINFORD ROAD, BIRMINGHAM, UNITED KINGDOM, B29 5SX
Topics	DISQUALIFIED
Notes	BORN ON 22 MARCH 1951 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GEcxIV9XTUqFtXFOMK2AsQahGY8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-18
Sanction Last Change	2024-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-17 End Date: 2033-10-16 Country: United Kingdom Entity: gb-coh-gecxiv9xtuqftxfomk2asqahgy8 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2024-BNM-000089 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. EUGENE ORTLOFF

Profile Type	PERSON
Name	EUGENE ORTLOFF
First Name	EUGENE
Last Name	ORTLOFF
Country	UNITED STATES
Birth Date	1951-03-22
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BINGHAMTON, NY 13905, USA 215 OAK STREET, BINGHAMTON, NY 13905
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: 2012-01-19 Country: United States Entity: us-fed-excl-eugene-ortloff-13905-binghamton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3R93J Start Date: 2012-01-19 Listing Date: 2012-01-19 Country: United States Entity: us-fed-excl-eugene-ortloff-13905-binghamton 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).

Profile Type	PERSON
Name	QUIRINO GO
First Name	QUIRINO
Last Name	GO
Country	UNITED STATES
Birth Date	1951-03-22
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4064 NORTH MOBILE AVENUE, CHICAGO, IL 60606 CHICAGO, IL 60606, USA
Topics	DEBARRED ENTITY
Description	UPIN: C45975

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: 1990-02-21 Country: United States Entity: us-fed-excl-quirino-go-60606-chicago Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3NYKN Start Date: 1990-02-21 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-quirino-go-60606-chicago 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).