4 SapherCheck records found for Person 1970 10 02
1. LILLIAN J PAGKALIWANGAN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. Ziyao GAO
3. VUGAR ALIEV
4. CINDY MICHELLE OWENS
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
LILLIAN J PAGKALIWANGAN
|
| First Name |
LILLIAN
|
| Middle Name |
J
|
| Last Name |
PAGKALIWANGAN
|
| Country |
UNITED STATES
|
| Birth Date |
1970-10-02
|
| Position |
PHYSICAL THERAPIST
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2011-06-20
|
| Npi Code |
1952387425
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
824 WHISPER WOODS DR, LAKELAND, FL 33813
|
| 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: 2011-06-20 Country: United States Entity: NK-njsYaUYr755EhxAy3w5wSn 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:
HHS Authority ID: S4MR3R946 Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: NK-njsYaUYr755EhxAy3w5wSn 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: S4MR3R946 Start Date: 2011-07-26 Listing Date: 2012-05-22 Country: United States Entity: NK-njsYaUYr755EhxAy3w5wSn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ZIYAO GAO
|
| First Name |
ZIYAO
|
| Last Name |
GAO
|
| Nationality |
CHINA
|
| Birth Date |
1970-10-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1066 YARDLEY WOOD ROAD, BIRMINGHAM, UNITED KINGDOM, B14 4BW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 OCTOBER 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bxucWpvxQSR2E7u9sPIf8nlu0Og
|
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: 2023-10-24 End Date: 2032-10-23 Listing Date: 2023-10-03 Country: United Kingdom Entity: gb-coh-bxucwpvxqsr2e7u9spif8nlu0og Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB74991 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
VUGAR ALIEV
|
| First Name |
VUGAR
|
| Last Name |
ALIEV
|
| Country |
AZERBAIJAN
|
| Nationality |
RUSSIA
|
| Birth Date |
1970-10-02
|
| Birth-Place |
SUMGAIT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
GRYG
|
| Height |
0
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-289999
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2017/289999 Country: Russia Entity: interpol-red-2017-289999 Program: Red Notice Reason: Ttraining in specialized camp for the purpose of terrorist activity. Participation in the activity of a terrorist organization; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
CINDY MICHELLE OWENS
|
| First Name |
CINDY
|
| Middle Name |
MICHELLE
|
| Last Name |
OWENS
|
| Country |
UNITED STATES
|
| Birth Date |
1970-10-02
|
| Position |
NURSE/NURSES AIDE (SKILLED NURSING FAC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1998-08-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ROUTE 2, BOX 135-B, WILBURTON, OK 74578
WILBURTON, OK 74578, 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: 1998-07-20 Country: United States Entity: us-fed-excl-cindy-michelle-owens-74578-wilburton 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:
HHS Authority ID: S4MR3NL7W Start Date: 1998-07-20 Listing Date: 1998-08-03 Country: United States Entity: us-fed-excl-cindy-michelle-owens-74578-wilburton 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: S4MR3NL7W Start Date: 1998-10-01 Listing Date: 1998-12-04 Country: United States Entity: us-fed-excl-cindy-michelle-owens-74578-wilburton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |