Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1975 09 28

1. Nazia CHOUDHARY

Title	MS
Profile Type	PERSON
Name	NAZIA CHOUDHARY
First Name	NAZIA
Last Name	CHOUDHARY
Nationality	UNITED KINGDOM
Birth Date	1975-09-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 LYNDHURST DRIVE, LONDON, UNITED KINGDOM, E10 6JB
Topics	DISQUALIFIED
Notes	BORN ON 28 SEPTEMBER 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bTdDqmDWqO5mDjf94tLhxwXBI0I

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: 2024-05-07 End Date: 2034-05-06 Listing Date: 2024-04-16 Country: United Kingdom Entity: gb-coh-btddqmdwqo5mdjf94tlhxwxbi0i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6745589 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Venkatesh VINAYAGAM

Title	MR
Profile Type	PERSON
Name	VENKATESH VINAYAGAM
First Name	VENKATESH
Last Name	VINAYAGAM
Nationality	UNITED KINGDOM
Birth Date	1975-09-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18A STATION APPROACH, HAYES, BROMLEY, KENT, UNITED KINGDOM, BR2 7EH
Topics	DISQUALIFIED
Notes	BORN ON 28 SEPTEMBER 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/d4TlCABr-zAPvWKGtyGXSHJwa5Y

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: 2024-06-24 End Date: 2031-06-23 Listing Date: 2024-06-03 Country: United Kingdom Entity: gb-coh-d4tlcabr-zapvwkgtygxshjwa5y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7023493 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. AMANDA ELEANOR PIETRZYK

Profile Type	PERSON
Name	AMANDA ELEANOR PIETRZYK
First Name	AMANDA
Middle Name	ELEANOR
Last Name	PIETRZYK
Country	UNITED STATES
Birth Date	1975-09-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-04-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	16128 W BUCHANAN ST, GOODYEAR, AZ 85338 GOODYEAR, AZ 85338, 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: 2008-04-20 Country: United States Entity: us-fed-excl-amanda-eleanor-pietrzyk-85338-goodyear 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: S4MR3PXGT Start Date: 2008-04-20 Listing Date: 2008-04-23 Country: United States Entity: us-fed-excl-amanda-eleanor-pietrzyk-85338-goodyear 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).

4. NOEMI G RAMIREZ

Profile Type	PERSON
Name	NOEMI G. RAMIREZ NOEMI G RAMIREZ
First Name	NOEMI
Middle Name	G. G
Last Name	RAMIREZ
Country	UNITED STATES
Birth Date	1975-09-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-09-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	800 E VALLE DE LAS ROSAS, GREEN VALLEY, AZ 85614 GREEN VALLEY, AZ 85614, 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: 2004-07-20 Country: United States Entity: us-fed-excl-noemi-g-ramirez-85614-green-valley 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: OPM Authority ID: S4MR3P39J Start Date: 2004-09-13 Listing Date: 2004-09-29 Country: United States Entity: us-fed-excl-noemi-g-ramirez-85614-green-valley 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: S4MR3QPZP Start Date: 2004-07-20 Listing Date: 2004-11-01 Country: United States Entity: us-fed-excl-noemi-g-ramirez-85614-green-valley 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).