3 SapherCheck records found for Person 1960 04 13
1. Denise Ann MCCONKEY
2. JOHN M SWEN
3. JOSE DE JESUS QUIROZ
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
DENISE ANN MCCONKEY
|
| First Name |
DENISE
|
| Middle Name |
ANN
|
| Last Name |
MCCONKEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1960-04-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
CHELLOWDENE, ASHEN GROVE ROAD, KNATTS VALLEY, SEVENOAKS, UNITED KINGDOM, TN15 6YE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 APRIL 1960 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/R9b1ANmBM-WSP4kwKI-XvnB11b8
|
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: 2023-12-05 End Date: 2029-12-04 Listing Date: 2023-11-14 Country: United Kingdom Entity: gb-coh-r9b1anmbm-wsp4kwki-xvnb11b8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6908579 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JOHN M SWEN
|
| First Name |
JOHN
|
| Middle Name |
M
|
| Last Name |
SWEN
|
| Country |
UNITED STATES
|
| Birth Date |
1960-04-13
|
| Position |
DENTIST (DENTAL 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 |
6228 FILBERT AVE, #1, ORANGEVALE, CA 95662
|
| Topics |
DEBARRED ENTITY
|
1 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: 1994-08-10 Country: United States Entity: us-fed-excl-john-m-swen-95662-orangevale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
JOSE DE JESUS QUIROZ
|
| First Name |
JOSE
|
| Middle Name |
DE JESUS
|
| Last Name |
QUIROZ
|
| Country |
UNITED STATES
|
| Birth Date |
1960-04-13
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
1110 RAELYN PLACE, WEST COVINA, CA 91792
|
| Topics |
DEBARRED ENTITY
|
1 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: 2023-04-20 Country: United States Entity: us-fed-excl-jose-de-jesus-quiroz-91792-west-covina Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |