Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1967 12 09

1. Stephen MARSHALL

Title	MR
Profile Type	PERSON
Name	STEPHEN MARSHALL
First Name	STEPHEN
Last Name	MARSHALL
Nationality	UNITED KINGDOM
Birth Date	1967-12-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	108 GLASTONBURY, ROCHDALE, LANCASHIRE, OL12 0PG
Topics	DISQUALIFIED
Notes	BORN ON 9 DECEMBER 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3DW5vclddwn7PWv78lJq6Hg8nos

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: 2015-03-24 End Date: 2026-03-23 Country: United Kingdom Entity: gb-coh-3dw5vclddwn7pwv78ljq6hg8nos Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: A30MA961 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Stephen MARSHALL

Title	MR
Profile Type	PERSON
Name	STEPHEN MARSHALL
First Name	STEPHEN
Last Name	MARSHALL
Nationality	UNITED KINGDOM
Birth Date	1967-12-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	108 GLASTONBURY, ROCHDALE, LANCASHIRE, OL12 0PG
Topics	DISQUALIFIED
Notes	BORN ON 9 DECEMBER 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rdGC3JealgAS4ELMRwbHPV3CL-M

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: 2015-03-24 End Date: 2026-03-23 Country: United Kingdom Entity: gb-coh-rdgc3jealgas4elmrwbhpv3cl-m Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: A30MAP61 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. MARIA CONCEPCION BASILOY

Profile Type	PERSON
Name	MARIA CONCEPCION BASILOY
First Name	MARIA
Middle Name	CONCEPCION
Last Name	BASILOY
Country	UNITED STATES
Birth Date	1967-12-09
Position	BUSINESS MANAGER (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PALMDALE, CA 93550, USA 1219 E AVENUE R7, PALMDALE, CA 93550
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: 2011-09-20 Country: United States Entity: us-fed-excl-maria-concepcion-basiloy-93550-palmdale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3RJBC Start Date: 2011-10-31 Listing Date: 2011-11-25 Country: United States Entity: us-fed-excl-maria-concepcion-basiloy-93550-palmdale Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3RJBC Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-maria-concepcion-basiloy-93550-palmdale 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).