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3 SapherCheck records found for Person 1961 02 09

1. Gwendoline Daisy May LONSDALE

Title	MRS
Profile Type	PERSON
Name	GWENDOLINE DAISY MAY LONSDALE
First Name	GWENDOLINE
Middle Name	DAISY MAY
Last Name	LONSDALE
Nationality	UNITED KINGDOM
Birth Date	1961-02-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 LITTLETON ROAD, ASHFORD, UNITED KINGDOM, TW15 1UQ
Topics	DISQUALIFIED
Notes	BORN ON 9 FEBRUARY 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e-Eb-jgLM-OSC6M_5Ch49S4xD4k

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: 2020-12-15 End Date: 2025-12-14 Listing Date: 2020-11-24 Country: United Kingdom Entity: gb-coh-e-eb-jglm-osc6m-5ch49s4xd4k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5686375 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. ALEJANDRA C MIGUEL

Profile Type	PERSON
Name	ALEJANDRA C MIGUEL ALEJANDRA C. MIGUEL
First Name	ALEJANDRA
Middle Name	C C.
Last Name	MIGUEL
Country	UNITED STATES
Birth Date	1961-02-09
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LIHUE, HI 96766, USA 5116 LAUKONA ST, LIHUE, HI 96766
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: 2002-01-20 Country: United States Entity: us-fed-excl-alejandra-c-miguel-96766-lihue Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QY98 Start Date: 2002-03-18 Listing Date: 2002-08-23 Country: United States Entity: us-fed-excl-alejandra-c-miguel-96766-lihue Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3QY98 Start Date: 2002-01-20 Listing Date: 2002-07-11 Country: United States Entity: us-fed-excl-alejandra-c-miguel-96766-lihue 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. VASIE WILLIAMS

Profile Type	PERSON
Name	VASIE WILLIAMS
First Name	VASIE
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1961-02-09
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MANSFIELD, OH 44901, USA C/O P O BOX 8107, MANSFIELD, OH 44901
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: 2003-05-20 Country: United States Entity: us-fed-excl-vasie-williams-44901-mansfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3R0FN Start Date: 2003-05-20 Listing Date: 2003-09-24 Country: United States Entity: us-fed-excl-vasie-williams-44901-mansfield 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).