7 SapherCheck records found for Person 1967 04 02
1. Nicholas SANDHAM
2. Falgun Jagdishbhai PATEL
3. LEIF SEITZINGER
4. LISA B LOWELL-SENTURIA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. RICHARD ROYSTER
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
6. SAMUEL WAHBA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
7. SUSAN B RONDEAU
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
NICHOLAS SANDHAM
|
| First Name |
NICHOLAS
|
| Last Name |
SANDHAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-04-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
39 SHAW LANE GARDENS, GUISELEY, LEEDS, LS20 9JQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 APRIL 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hMchi92faqQ6Frc4yP_2NHIi9lg
|
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: 2016-05-06 End Date: 2026-05-05 Country: United Kingdom Entity: gb-coh-hmchi92faqq6frc4yp-2nhii9lg Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: B31MA527 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
FALGUN JAGDISHBHAI PATEL
|
| First Name |
FALGUN
|
| Middle Name |
JAGDISHBHAI
|
| Last Name |
PATEL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-04-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
162 BRAMDEAN CRESCENT, LONDON, UNITED KINGDOM, SE12 0UH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 APRIL 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/n_UvwKwSuol4Cr9VV_EbZhsdGEQ
|
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: 2020-11-24 End Date: 2026-11-23 Listing Date: 2020-11-03 Country: United Kingdom Entity: gb-coh-n-uvwkwsuol4cr9vv-ebzhsdgeq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6001359 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
LEIF SEITZINGER
|
| First Name |
LEIF
|
| Last Name |
SEITZINGER
|
| Country |
UNITED STATES
|
| Birth Date |
1967-04-02
|
| Position |
NURSE/NURSES AIDE (HOSPITAL)
|
| 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 |
6 SUNSET RD, BRISTOL, RI 28091
|
| 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: 1999-02-18 Country: United States Entity: us-fed-excl-leif-seitzinger-28091-bristol Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
LISA B LOWELL-SENTURIA
LISA B. LOWELL-SENTURIA |
| First Name |
LISA
|
| Middle Name |
B
B. |
| Last Name |
LOWELL-SENTURIA
|
| Country |
UNITED STATES
|
| Birth Date |
1967-04-02
|
| Position |
GYN/OBS (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2003-04-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
NEW YORK, NY 10021, USA
440 E 78TH ST, APT 2A, NEW YORK, NY 10021 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: G50679
|
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: 2003-02-20 Country: United States Entity: us-fed-excl-lisa-b-lowell-senturia-10021-new-york Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3N579 Start Date: 2003-02-20 Listing Date: 2003-04-30 Country: United States Entity: us-fed-excl-lisa-b-lowell-senturia-10021-new-york 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). |
| 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: S4MR3N579 Start Date: 2003-04-16 Listing Date: 2003-09-12 Country: United States Entity: us-fed-excl-lisa-b-lowell-senturia-10021-new-york Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
RICHARD ROYSTER
|
| First Name |
RICHARD
|
| Last Name |
ROYSTER
|
| Country |
UNITED STATES
|
| Birth Date |
1967-04-02
|
| Position |
OWNER/OPERATOR (BILLING SERVICE CO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2004-04-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PHILADELPHIA, PA 19101, USA
P O BOX 7833, PHILADELPHIA, PA 19101 |
| 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: 2004-03-18 Country: United States Entity: us-fed-excl-richard-royster-19101-philadelphia 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: S4MR3MWBX Start Date: 2004-05-26 Listing Date: 2004-05-28 Country: United States Entity: us-fed-excl-richard-royster-19101-philadelphia 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: S4MR3MWBX Start Date: 2004-03-18 Listing Date: 2004-04-27 Country: United States Entity: us-fed-excl-richard-royster-19101-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 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 |
SAMUEL WAHBA
|
| First Name |
SAMUEL
|
| Last Name |
WAHBA
|
| Country |
UNITED STATES
|
| Birth Date |
1967-04-02
|
| Position |
PHARMACIST (PHARMACY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2002-09-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PALM HARBOR, FL 34685, USA
4465 LAVENDER DR, PALM HARBOR, FL 34685 |
| 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: 2002-08-20 Country: United States Entity: us-fed-excl-samuel-wahba-34685-palm-harbor 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: S4MR3MYRY Start Date: 2002-10-18 Listing Date: 2003-02-03 Country: United States Entity: us-fed-excl-samuel-wahba-34685-palm-harbor Program: Reciprocal Provisions: 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: S4MR3MYRY Start Date: 2002-08-20 Listing Date: 2002-09-09 Country: United States Entity: us-fed-excl-samuel-wahba-34685-palm-harbor 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 |
SUSAN B RONDEAU
|
| First Name |
SUSAN
|
| Middle Name |
B
|
| Last Name |
RONDEAU
|
| Country |
UNITED STATES
|
| Birth Date |
1967-04-02
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-02-21
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
12 LEONARD STREET, MILFORD, MA 01757
MILFORD, MA 01757, 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: 2018-02-20 Country: United States Entity: us-fed-excl-susan-b-rondeau-01757-milford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR68D13 Start Date: 2018-02-20 Listing Date: 2018-02-21 Country: United States Entity: us-fed-excl-susan-b-rondeau-01757-milford Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |