SapherCheck

7 SapherCheck records found for Person 1966 03 28

Profile Type PERSON
Name MAXINE ELLEN JONES
First Name MAXINE
Middle Name ELLEN
Last Name JONES
Nationality UNITED KINGDOM
Birth Date 1966-03-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 13 HEATHFIELD ROAD, BUSHEY, WATFORD, HERTFORDSHIRE, WD23 2LH
Topics DISQUALIFIED
Notes BORN ON 28 MARCH 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lVjPFBuXcwOhsA1repK21-tYYPc

1 Sanctions

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: 2011-12-15
End Date: 2025-12-14
Country: United Kingdom

Entity: gb-coh-lvjpfbuxcwohsa1repk21-tyypc

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: XICOM SYSTEMS LIMITED

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PAUL NIGEL WHITE
First Name PAUL
Middle Name NIGEL
Last Name WHITE
Nationality UNITED KINGDOM
Birth Date 1966-03-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 28 PAYNES CLOSE, PIDDLEHINTON, DORCHESTER, UNITED KINGDOM, DT2 7TF
Topics DISQUALIFIED
Notes BORN ON 28 MARCH 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Rl_TVnX_SfVeSeNvLG-hOO0wzno

1 Sanctions

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: 2021-06-18
End Date: 2024-12-17
Listing Date: 2021-05-28
Country: United Kingdom

Entity: gb-coh-rl-tvnx-sfvesenvlg-hoo0wzno

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6054595

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JEFFREY ARNOLD WILLIAMSEN
First Name JEFFREY
Middle Name ARNOLD
Last Name WILLIAMSEN
Country UNITED STATES
Birth Date 1966-03-28
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-02-26
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MT PLEASANT, IA 52641, USA
1200 E WASHINGTON ST, #6680033, MT PLEASANT, IA 52641
Topics DEBARRED ENTITY
Description UPIN: U65965

3 Sanctions

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: 2006-10-19
Country: United States

Entity: us-fed-excl-jeffrey-arnold-williamsen-52641-mt-pleasant

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: OPM

Authority ID: S4MR3P6N3

Start Date: 2006-12-22
Listing Date: 2007-02-26
Country: United States

Entity: us-fed-excl-jeffrey-arnold-williamsen-52641-mt-pleasant

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3R0FW

Start Date: 2006-10-19
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-jeffrey-arnold-williamsen-52641-mt-pleasant

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).

Profile Type PERSON
Name JOSEPH P BAUER
First Name JOSEPH
Middle Name P
Last Name BAUER
Country UNITED STATES
Birth Date 1966-03-28
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SAINT PETERSBURG, FL 33705, USA
823 14TH STREET N, SAINT PETERSBURG, FL 33705
Topics DEBARRED ENTITY

2 Sanctions

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: 2005-07-20
Country: United States

Entity: us-fed-excl-joseph-p-bauer-33705-saint-petersburg

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3PJ1P

Start Date: 2005-07-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-joseph-p-bauer-33705-saint-petersburg

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).

Profile Type PERSON
Name KONSTANTINE PEKERMAN
First Name KONSTANTINE
Last Name PEKERMAN
Country UNITED STATES
Birth Date 1966-03-28
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1998-12-17
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1670 EAST 55TH STREET, BROOKLYN, NY 11234
BROOKLYN, NY 11234, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 1998-10-20
Country: United States

Entity: us-fed-excl-konstantine-pekerman-11234-brooklyn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: OPM

Authority ID: S4MR3NJ1N

Start Date: 1999-01-26 2005-04-13
Listing Date: 1999-03-05 2005-04-21
Country: United States

Entity: us-fed-excl-konstantine-pekerman-11234-brooklyn

Program: Reciprocal

Provisions: Prohibition/Restriction
Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3NJ1N

Start Date: 1998-10-20
Listing Date: 1998-12-17
Country: United States

Entity: us-fed-excl-konstantine-pekerman-11234-brooklyn

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).

Profile Type PERSON
Name KONSTANTYN PEKERMAN
First Name KONSTANTYN
Last Name PEKERMAN
Country UNITED STATES
Birth Date 1966-03-28
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 38, FCI, FORT DIX, NJ 08640
Topics DEBARRED ENTITY

1 Sanctions

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: 2005-02-20
Country: United States

Entity: us-fed-excl-konstantyn-pekerman-08640-fort-dix

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name STEPHEN ANTHONY JR RAMOS
First Name STEPHEN
Middle Name ANTHONY JR
Last Name RAMOS
Country UNITED STATES
Birth Date 1966-03-28
Position RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
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 500 FOLAR TRAIL, #75313, NORTH PRINCE GEORGE, VA 23860
Topics DEBARRED ENTITY

1 Sanctions

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: 2019-08-20
Country: United States

Entity: us-fed-excl-stephen-anthony-jr-ramos-23860-north-prince-george

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp