4 SapherCheck records found for Person 1952 06 04
1. Edward DAVISON
2. GENE PAUL LAFOE
2. Sanction Caption: Reciprocal
3. MARIA GUERRA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. SOCORRO AVILA SANTOS
2. Sanction Caption: NonProcurement
3. Sanction Caption: NonProcurement
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
EDWARD DAVISON
|
| First Name |
EDWARD
|
| Last Name |
DAVISON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1952-06-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
35 TULLYHUGH PARK, TANDRAGEE, CRAIGAVON, UNITED KINGDOM, BT62 2DN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 JUNE 1952 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OtjuxOWNv7CW8s4juSARcXuaslM
|
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: 2018-10-26 End Date: 2030-10-25 Listing Date: 2018-10-05 Country: United Kingdom Entity: gb-coh-otjuxownv7cw8s4jusarcxuaslm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5131155 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
GENE PAUL LAFOE
|
| First Name |
GENE
|
| Middle Name |
PAUL
|
| Last Name |
LAFOE
|
| Country |
UNITED STATES
|
| Birth Date |
1952-06-04
|
| Position |
NURSE/NURSES AIDE (ADULT HOME)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2008-12-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
615 E PENN ST, LA FARGE, WI 54639
LA FARGE, WI 54639, USA |
| 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: 2008-12-18 Country: United States Entity: us-fed-excl-gene-paul-lafoe-54639-la-farge Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3PZZ2 Start Date: 2008-12-18 Listing Date: 2008-12-18 Country: United States Entity: us-fed-excl-gene-paul-lafoe-54639-la-farge 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 |
MARIA GUERRA
|
| First Name |
MARIA
|
| Last Name |
GUERRA
|
| Country |
UNITED STATES
|
| Birth Date |
1952-06-04
|
| Position |
OWNER/OPERATOR (MEDICAL GROUP)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2002-08-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MIAMI BEACH, FL 33139, USA
6360 NORTH BAY ROAD, MIAMI BEACH, FL 33139 |
| Topics |
DEBARRED ENTITY
|
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: 2001-04-10 Country: United States Entity: us-fed-excl-maria-guerra-33139-miami-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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:
OPM Authority ID: S4MR3QPCN Start Date: 2002-08-19 Listing Date: 2003-01-06 Country: United States Entity: us-fed-excl-maria-guerra-33139-miami-beach Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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:
HHS Authority ID: S4MR3QPCN Start Date: 2002-04-10 Listing Date: 2002-08-19 Country: United States Entity: us-fed-excl-maria-guerra-33139-miami-beach 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). |
| Alias |
ASADOLLAH AMROLLAHIFAR
TEOFILO SANTOS MARTIN CALAUNAN JOSE TAMARO MINA VELASCO PLARIDEL POSIS |
|---|---|
| Profile Type | PERSON |
| Name |
SOCORRO AVILA SANTOS
|
| First Name |
SOCORRO
|
| Middle Name |
AVILA
|
| Last Name |
SANTOS
|
| Country |
UNITED STATES
|
| Birth Date |
1952-06-04
|
| Position |
DME - UROLOGICAL SUP (DME COMPANY)
|
| 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 |
10632 ALLEN DRIVE, GARDEN GROVE, CA 92640
GARDEN GROVE, CA 92640, USA |
| Topics |
DEBARRED ENTITY
|
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: 1992-04-02 Country: United States Entity: us-fed-excl-socorro-avila-santos-92640-garden-grove Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3NMGZ Start Date: 1993-06-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-socorro-avila-santos-92640-garden-grove 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). |
| 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:
OPM Authority ID: S4MR3NMGZ Start Date: 1993-06-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-socorro-avila-santos-92640-garden-grove Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |