SapherCheck

6 SapherCheck records found for Person 1973 12 27

Title MR
Profile Type PERSON
Name IQBAL AHMAD
First Name IQBAL
Last Name AHMAD
Nationality UNITED KINGDOM
Birth Date 1973-12-27
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 51 SOMERSBY GARDENS, ILFORD, UNITED KINGDOM, IG4 5DY
Topics DISQUALIFIED
Notes BORN ON 27 DECEMBER 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dic1D2bASHIXqSojimnrL4fxs_c

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-04-04
End Date: 2028-04-03
Listing Date: 2022-03-14
Country: United Kingdom

Entity: gb-coh-dic1d2bashixqsojimnrl4fxs-c

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

Reason: INV6304577

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ANSAR MANZOOR
First Name ANSAR
Last Name MANZOOR
Nationality UNITED KINGDOM
Birth Date 1973-12-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 57 WILLIAMS ROAD, BURNLEY, LANCASHIRE, UNITED KINGDOM, BB10 3BZ
Topics DISQUALIFIED
Notes BORN ON 27 DECEMBER 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XqqAw9JdTH5x_JSFAL7rw9MsJAU

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: 2020-03-02
End Date: 2025-03-01
Listing Date: 2020-02-11
Country: United Kingdom

Entity: gb-coh-xqqaw9jdth5x-jsfal7rw9msjau

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

Reason: INV5597887

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BEATRIZ PEREZ SOTOLONGO
First Name BEATRIZ
Middle Name PEREZ
Last Name SOTOLONGO
Country UNITED STATES
Birth Date 1973-12-27
Position HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-01-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MIAMI, FL 33175, USA
12840 SW 17TH STREET, MIAMI, FL 33175
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: 2018-01-18
Country: United States

Entity: us-fed-excl-beatriz-perez-sotolongo-33175-miami

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: S4MR664XS

Start Date: 2018-01-18
Listing Date: 2018-01-24
Country: United States

Entity: us-fed-excl-beatriz-perez-sotolongo-33175-miami

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: OPM

Authority ID: S4MR664XS

Start Date: 2018-03-19
Listing Date: 2019-01-09
Country: United States

Entity: us-fed-excl-beatriz-perez-sotolongo-33175-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type PERSON
Name CHRISTOPHER JAMES CLOUGH
First Name CHRISTOPHER
Middle Name JAMES
Last Name CLOUGH
Country UNITED STATES
Birth Date 1973-12-27
Position PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1528087970
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 879, #15630-049, AYER, MA 01432
Topics DEBARRED ENTITY
Description UPIN: P66631

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: 2020-05-20
Country: United States

Entity: us-fed-excl-christopher-james-clough-01432-ayer

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name CHRISTOPHER JAMES CLOUGH
First Name CHRISTOPHER
Middle Name JAMES
Last Name CLOUGH
Country UNITED STATES
Birth Date 1973-12-27
Position PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-06-20
Npi Code 1528087970
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address DOVER, NH 03820, USA
1 WINGATE LANE 1, DOVER, NH 03820
Topics DEBARRED ENTITY
Description UPIN: P66631

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: 2017-06-20
Country: United States

Entity: us-fed-excl-christopher-james-clough-03820-dover

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: S4MR5T9WK

Start Date: 2017-06-20
Listing Date: 2017-06-20
Country: United States

Entity: us-fed-excl-christopher-james-clough-03820-dover

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 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: S4MR63XGB

Start Date: 2017-09-12
Listing Date: 2017-12-06
Country: United States

Entity: us-fed-excl-christopher-james-clough-03820-dover

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MARCI ANN GUIOU
First Name MARCI
Middle Name ANN
Last Name GUIOU
Country UNITED STATES
Birth Date 1973-12-27
Position EMPLOYEE (REHAB FACILITY - GEN)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-12-01
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address R R 1, BOX 68, RICHMOND, ME 04357
RICHMOND, ME 04357, 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: 2004-09-20
Country: United States

Entity: us-fed-excl-marci-ann-guiou-04357-richmond

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR3PFP1

Start Date: 2004-11-15
Listing Date: 2004-12-01
Country: United States

Entity: us-fed-excl-marci-ann-guiou-04357-richmond

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: S4MR3QPLF

Start Date: 2004-09-20
Listing Date: 2004-12-16
Country: United States

Entity: us-fed-excl-marci-ann-guiou-04357-richmond

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).