4 SapherCheck records found for Person 1959 04 02
1. Rex A. Conerly
2. Sanction Caption: Sanction
3. Sanction Caption: NonProcurement
4. Sanction Caption: NonProcurement
2. Jabber Iqbal MIR
3. JENNY RUTH WOOD
2. Sanction Caption: NonProcurement
3. Sanction Caption: NonProcurement
4. MARYLIN PINEDA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Sector |
PHARMD
|
|---|---|
| Profile Type | PERSON |
| Name |
REX A. CONERLY
REX A. CONERLY REX A CONERLY |
| First Name |
REX
REX A. |
| Middle Name |
A
A. |
| Last Name |
CONERLY
CONERLY |
| Country |
UNITED STATES
|
| Birth Date |
1959-04-02
|
| Position |
PHARMACIST (PHARMACY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
GREENBELT, MD 20770, USA
6114 BREEZEWOOD DR, #101, GREENBELT, MD 20770 6114 BREEZEWOOD DRIVE, #101, GREENBELT MD 20770 |
| Topics |
DEBARRED ENTITY
|
4 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: 1993-06-06 Country: United States Entity: NK-ZYYTk3dVwNMYas3rdvd2kS Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
us_md_med_exclusions |
| Sanction First Seen | 2024-10-15 |
| Sanction Last Change | 2024-10-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 1993-06-06 Country: United States Entity: NK-ZYYTk3dVwNMYas3rdvd2kS Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx |
| 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: S4MR3QDYR Start Date: 1993-10-08 Listing Date: 1997-02-03 Country: United States Entity: NK-ZYYTk3dVwNMYas3rdvd2kS Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3QDYR Start Date: 1993-10-08 Listing Date: 1997-02-03 Country: United States Entity: NK-ZYYTk3dVwNMYas3rdvd2kS 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). |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JABBER IQBAL MIR
|
| First Name |
JABBER
|
| Middle Name |
IQBAL
|
| Last Name |
MIR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-04-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
52 WOODTHORNE ROAD, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV6 8TT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 APRIL 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HTfxLLTgyqygsxQ-kaDbrqo6aiQ
|
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: 2018-12-12 End Date: 2024-12-11 Country: United Kingdom Entity: gb-coh-htfxlltgyqygsxq-kadbrqo6aiq Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: E30BM098 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JENNY RUTH WOOD
|
| First Name |
JENNY
|
| Middle Name |
RUTH
|
| Last Name |
WOOD
|
| Country |
UNITED STATES
|
| Birth Date |
1959-04-02
|
| Position |
NURSE/NURSES AIDE (SKILLED NURSING FAC)
|
| 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 |
WACO, TX 76712, USA
1302 CHAPEL RIDGE ROAD, WACO, TX 76712 |
| 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: 1995-04-05 Country: United States Entity: us-fed-excl-jenny-ruth-wood-76712-waco Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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:
OPM Authority ID: S4MR3NZHN Start Date: 1995-07-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-jenny-ruth-wood-76712-waco Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3NZHN Start Date: 1995-07-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-jenny-ruth-wood-76712-waco 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). |
| Profile Type | PERSON |
|---|---|
| Name |
MARYLIN PINEDA
|
| First Name |
MARYLIN
|
| Last Name |
PINEDA
|
| Country |
UNITED STATES
|
| Birth Date |
1959-04-02
|
| Position |
GENERAL PRACTICE (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2017-05-18
|
| Npi Code |
1760573521
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2301 WOODWARD STREET, APT A9, PHILADELPHIA, PA 19115
PHILADELPHIA, PA 19115, 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: 2017-05-18 Country: United States Entity: us-fed-excl-marylin-pineda-19115-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR5RBNH Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-marylin-pineda-19115-philadelphia 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). |
| 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: S4MR62FK6 S4MR5Z8R8 Start Date: 2017-07-28 Listing Date: 2017-11-08 2017-09-07 Country: United States Entity: us-fed-excl-marylin-pineda-19115-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |