Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1970 02 20

1. Suleman BHULA

Title	MR
Profile Type	PERSON
Name	SULEMAN BHULA
First Name	SULEMAN
Last Name	BHULA
Nationality	UNITED KINGDOM
Birth Date	1970-02-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	NARFORD ROAD, LONDON, UNITED KINGDOM, E5 8RJ
Topics	DISQUALIFIED
Notes	BORN ON 20 FEBRUARY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LFQbc3pcUsj_U1hZhP0Zgh67Kqc

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: 2022-08-22 End Date: 2030-08-21 Listing Date: 2022-08-01 Country: United Kingdom Entity: gb-coh-lfqbc3pcusj-u1hzhp0zgh67kqc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6295743 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. KENYA MILLER

Profile Type	PERSON
Name	KENYA MILLER
First Name	KENYA
Last Name	MILLER
Country	UNITED STATES
Birth Date	1970-02-20
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-01-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHILADELPHIA, PA 19126, USA 6727 N. 5TH STREET, PHILADELPHIA, PA 19126
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: 2019-12-19 Country: United States Entity: us-fed-excl-kenya-miller-19126-philadelphia 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: HHS Authority ID: S4MRBF4TN Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-kenya-miller-19126-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. KIMBERLEE TALBOT

Profile Type	PERSON
Name	KIMBERLEE TALBOT
First Name	KIMBERLEE
Last Name	TALBOT
Country	UNITED STATES
Birth Date	1970-02-20
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-09-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	507 N 6TH STREET, BELLEVILLE, IL 62220 BELLEVILLE, IL 62220, USA
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: 1999-08-19 Country: United States Entity: us-fed-excl-kimberlee-talbot-62220-belleville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3N67N Start Date: 1999-08-19 Listing Date: 1999-09-09 Country: United States Entity: us-fed-excl-kimberlee-talbot-62220-belleville 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. 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: S4MR3N67N Start Date: 1999-12-13 Listing Date: 1999-12-28 Country: United States Entity: us-fed-excl-kimberlee-talbot-62220-belleville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. VINCENT EDWARD LAMB

Profile Type	PERSON
Name	VINCENT EDWARD LAMB
First Name	VINCENT
Middle Name	EDWARD
Last Name	LAMB
Country	UNITED STATES
Birth Date	1970-02-20
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	4633 WILD INDIGO ST, APT 539, HOUSTON, TX 77027 HOUSTON, TX 77027, 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: 2006-12-20 Country: United States Entity: us-fed-excl-vincent-edward-lamb-77027-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3PKT3 Start Date: 2006-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-vincent-edward-lamb-77027-houston 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).