SapherCheck

3 SapherCheck records found for Person 1951 04 09

Title MR
Profile Type PERSON
Name GEOFFREY WILLIAM LANGDALE
First Name GEOFFREY
Middle Name WILLIAM
Last Name LANGDALE
Nationality UNITED KINGDOM
Birth Date 1951-04-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address A1637DH, HMP HAVERIGG, NORTH LANE, MILLOM, CUMBRIA, LA18 4NA
Topics DISQUALIFIED
Notes BORN ON 9 APRIL 1951 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b0OhBYLJlVyxa0sxg6s16r1lH9A

1 Sanctions

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: 2016-02-25
End Date: 2031-02-24
Country: United Kingdom

Entity: gb-coh-b0ohbyljlvyxa0sxg6s16r1lh9a

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

Reason: B00LA161

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MARILYN LEE
First Name MARILYN
Last Name LEE
Country UNITED STATES
Birth Date 1951-04-09
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8601 NORTH 71ST AVE, #41, GLENDALE, AZ 85301
Topics DEBARRED ENTITY

1 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: 2005-08-18
Country: United States

Entity: us-fed-excl-marilyn-lee-85301-glendale

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ROBERT SHERMAN D'AMORE
First Name ROBERT
Middle Name SHERMAN
Last Name D'AMORE
Country UNITED STATES
Birth Date 1951-04-09
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PHOENIX, AZ 85022, USA
14040 N CAVE CREEK RD, PHOENIX, AZ 85022
Topics DEBARRED ENTITY

2 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: 2006-12-20
Country: United States

Entity: us-fed-excl-robert-sherman-d-amore-85022-phoenix

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3PM59

Start Date: 2006-12-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-robert-sherman-d-amore-85022-phoenix

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).