Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1965 08 13

1. Sheila DAYAH

Title	MRS
Profile Type	PERSON
Name	SHEILA DAYAH
First Name	SHEILA
Last Name	DAYAH
Nationality	UNITED KINGDOM
Birth Date	1965-08-13
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-09-26
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	140 REGENT ROAD, LEICESTER, UNITED KINGDOM, LE1 7PA
Topics	DISQUALIFIED
Notes	BORN ON 13 AUGUST 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oWhQkWLG73F7JHH3OnUUK2IM_wY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-01-24 End Date: 2035-01-23 Listing Date: 2024-01-03 Country: United Kingdom Entity: gb-coh-owhqkwlg73f7jhh3onuuk2im-wy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6725859 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Mark James CARLTON

Profile Type	PERSON
Name	MARK JAMES CARLTON
First Name	MARK
Middle Name	JAMES
Last Name	CARLTON
Nationality	UNITED KINGDOM
Birth Date	1965-08-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	CALIE PRINCESA TAGHISE, LANZAROTE, SPAIN, 35510
Topics	DISQUALIFIED
Notes	BORN ON 13 AUGUST 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/teZGOuRMXhm2bAFIj1HviBwsBes

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: 2016-01-26 End Date: 2031-01-25 Country: United Kingdom Entity: gb-coh-tezgourmxhm2bafij1hvibwsbes Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20130808 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CHANDRA GOODWIN

Profile Type	PERSON
Name	CHANDRA GOODWIN
First Name	CHANDRA
Last Name	GOODWIN
Country	UNITED STATES
Birth Date	1965-08-13
Position	TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-10-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MATTESON, IL 60443, USA 150 CENTRAL AVENUE, MATTESON, IL 60443
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: 2017-09-20 Country: United States Entity: us-fed-excl-chandra-goodwin-60443-matteson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR60J08 Start Date: 2017-09-20 Listing Date: 2017-10-03 Country: United States Entity: us-fed-excl-chandra-goodwin-60443-matteson 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).

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: OPM Authority ID: S4MR6FGQL Start Date: 2017-12-21 Listing Date: 2018-05-07 Country: United States Entity: us-fed-excl-chandra-goodwin-60443-matteson 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 (OPM) in accordance with 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, 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. If both the Department of Health and Human Services and OPM have a record for the same individual/entity; please contact the Agency with the earlier “Activation” date for verification.

4. DOMINIC JAMES FRESQUEZ

Alias	WILLIAM VANDERLINDE
Profile Type	PERSON
Name	DOMINIC JAMES FRESQUEZ
First Name	DOMINIC
Middle Name	JAMES
Last Name	FRESQUEZ
Country	UNITED STATES
Birth Date	1965-08-13
Position	EMPLOYEE (DME COMPANY)
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	BALDWIN PARK, CA 91706, USA 13492 RAMONA PARKWAY, BALDWIN PARK, CA 91706
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: 1991-03-25 Country: United States Entity: us-fed-excl-dominic-james-fresquez-91706-baldwin-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3QLJX Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-dominic-james-fresquez-91706-baldwin-park 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).

5. MARQUISE ALTIDOR

Profile Type	PERSON
Name	MARQUISE ALTIDOR
First Name	MARQUISE
Last Name	ALTIDOR
Country	UNITED STATES
Birth Date	1965-08-13
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	227-71 114TH RD, CAMBRIA HEIGHTS, NY 11411 CAMBRIA HEIGHTS, NY 11411, USA
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: 2009-07-20 Country: United States Entity: us-fed-excl-marquise-altidor-11411-cambria-heights 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: S4MR3PWHW Start Date: 2009-07-20 Listing Date: 2009-07-24 Country: United States Entity: us-fed-excl-marquise-altidor-11411-cambria-heights 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).