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3 SapherCheck records found for Person 1957 06 23

1. Tarsem Singh SUNNAR

Title	MR
Profile Type	PERSON
Name	TARSEM SINGH SUNNAR
First Name	TARSEM
Middle Name	SINGH
Last Name	SUNNAR
Nationality	UNITED KINGDOM
Birth Date	1957-06-23
First Seen	2024-10-11
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THIMBLE HALL, MELTON ROAD, LOWESBY, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 9DH
Topics	DISQUALIFIED
Notes	BORN ON 23 JUNE 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b20pw7xPEQKOEF83O1SXNVpfnP0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-09-15 End Date: 2029-09-14 Listing Date: 2022-08-25 Country: United Kingdom Entity: gb-coh-b20pw7xpeqkoef83o1sxnvpfnp0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: THE INSOLVENCY SERVICE Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. DARLENE ROBERTS SPYRES

Profile Type	PERSON
Name	DARLENE ROBERTS SPYRES
First Name	DARLENE
Middle Name	ROBERTS
Last Name	SPYRES
Country	UNITED STATES
Birth Date	1957-06-23
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	YUBA CITY, CA 95993, USA 1110 RUTH AVENUE, YUBA CITY, CA 95993
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: 2012-05-20 Country: United States Entity: us-fed-excl-darlene-roberts-spyres-95993-yuba-city 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: HHS Authority ID: S4MR3RK4Y Start Date: 2012-05-20 Listing Date: 2012-05-24 Country: United States Entity: us-fed-excl-darlene-roberts-spyres-95993-yuba-city 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).

3. MILDRED E BAEZ-ROBLES

Profile Type	PERSON
Name	MILDRED E BAEZ-ROBLES
First Name	MILDRED
Middle Name	E
Last Name	BAEZ-ROBLES
Country	UNITED STATES
Birth Date	1957-06-23
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-20
Npi Code	1922163427
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AM-20 CALLE JOSEFINA, BAYAMON, PR 00959 BAYAMON, PR 00959, 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: 2014-10-20 Country: United States Entity: us-fed-excl-mildred-e-baez-robles-00959-bayamon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4S00Y Start Date: 2014-11-29 Listing Date: 2015-08-28 Country: United States Entity: us-fed-excl-mildred-e-baez-robles-00959-bayamon Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4H7ZC Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-mildred-e-baez-robles-00959-bayamon 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).