SapherCheck

3 SapherCheck records found for Person 1952 11 15

Title MR
Profile Type PERSON
Name STUART ASHMORE
First Name STUART
Last Name ASHMORE
Birth Date 1952-11-15
First Seen 2024-07-03
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address L'ABRI DE JARDIN, WALTON MARINA, WALTON BRIDGE ROAD, WALTON-ON-THAMES, ENGLAND, KT12 1QW
Topics DISQUALIFIED
Notes BORN ON 15 NOVEMBER 1952 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/80HmWX_FbO-ds3W9G3UPrg7BdlA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-06-18
End Date: 2030-06-17
Country: United Kingdom

Entity: gb-coh-80hmwx-fbo-ds3w9g3uprg7bdla

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

Reason: T20227064

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Registration Number JZP9YNTAFNB3
Profile Type PERSON
Name MARY HELEN BARTEK
First Name MARY
Middle Name HELEN
Last Name BARTEK
Country UNITED STATES
Birth Date 1952-11-15
Position CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-10-30
Npi Code 1427048701
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3225 NAZARETH ROAD, APT 3943, EASTON, PA 18045
EASTON, PA 18045, USA
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: 2023-08-20
Country: United States

Entity: us-fed-excl-mary-helen-bartek-18045-easton

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: S4MRR8921

Start Date: 2023-09-27
Listing Date: 2023-10-30
Country: United States

Entity: us-fed-excl-mary-helen-bartek-18045-easton

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.

Profile Type PERSON
Name MICHELLE M URBANEK
First Name MICHELLE
Middle Name M
Last Name URBANEK
Country UNITED STATES
Birth Date 1952-11-15
Position PODIATRY (PODIATRY PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 311 JAMESTOWN COURT, FLEMINGTON, NJ 08822
Topics DEBARRED ENTITY
Description UPIN: T73083

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: 1994-06-02
Country: United States

Entity: us-fed-excl-michelle-m-urbanek-08822-flemington

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp