2 SapherCheck records found for Person 1974 03 30
1. Paul PANTLING
2. MARIE GUIZELLE JOHNSON
2. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PAUL PANTLING
|
| First Name |
PAUL
|
| Last Name |
PANTLING
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-03-30
|
| First Seen | 2024-08-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-04 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
74 CROYDON CLOSE, SOUTHAMPTON, UNITED KINGDOM, SO16 8GW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 MARCH 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Fwpbyl1RTNSZPY6X36n2AW4W02k
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-04 |
| Sanction Last Change | 2024-08-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2018-11-07 End Date: 2025-11-06 Listing Date: 2018-10-17 Country: United Kingdom Entity: gb-coh-fwpbyl1rtnszpy6x36n2aw4w02k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5156639 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MARIE GUIZELLE JOHNSON
|
| First Name |
MARIE
|
| Middle Name |
GUIZELLE
|
| Last Name |
JOHNSON
|
| Country |
UNITED STATES
|
| Birth Date |
1974-03-30
|
| 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 |
2013-09-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
TACOMA, WA 98466, USA
6488 19TH STREET W, APT D, TACOMA, WA 98466 |
| 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: 2013-09-19 Country: United States Entity: us-fed-excl-marie-guizelle-johnson-98466-tacoma 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:
HHS Authority ID: S4MR4BJ2Q Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-marie-guizelle-johnson-98466-tacoma 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). |