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5 SapherCheck records found for Person 1976 03 30

1. Zaw HTET

Title	MR
Profile Type	PERSON
Name	ZAW HTET
First Name	ZAW
Last Name	HTET
Nationality	UNITED KINGDOM
Birth Date	1976-03-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	82 MOORGATE DRIVE, ASTLEY, TYLDESLEY, MANCHESTER, UNITED KINGDOM, M29 7UA
Topics	DISQUALIFIED
Notes	BORN ON 30 MARCH 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aIN6FVc8CAeD3-QNphE4Kkwiojw

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: 2023-10-23 End Date: 2034-10-22 Listing Date: 2023-10-02 Country: United Kingdom Entity: gb-coh-ain6fvc8caed3-qnphe4kkwiojw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6890853 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Salim Adam PATEL

Title	MR
Profile Type	PERSON
Name	SALIM ADAM PATEL
First Name	SALIM
Middle Name	ADAM
Last Name	PATEL
Nationality	INDIA
Birth Date	1976-03-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	36 STANHOPE STREET, LEICESTER, UNITED KINGDOM, LE5 5EU
Topics	DISQUALIFIED
Notes	BORN ON 30 MARCH 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/byNz0AUuZUWopWsrvMv6n6moxH8

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: 2018-02-26 End Date: 2025-02-25 Listing Date: 2018-02-05 Country: United Kingdom Entity: gb-coh-bynz0auuzuwopwsrvmv6n6moxh8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5099793 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DEAUGBRA TAYLOR

Profile Type	PERSON
Name	DEAUGBRA TAYLOR
First Name	DEAUGBRA
Last Name	TAYLOR
Country	UNITED STATES
Birth Date	1976-03-30
Position	HOSPITAL (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-03-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2435 WEST MCDOWELL RD, JACKSON, MS 39204 JACKSON, MS 39204, 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: 2017-03-20 Country: United States Entity: us-fed-excl-deaugbra-taylor-39204-jackson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR5JB00 Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-deaugbra-taylor-39204-jackson 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).

4. JASON TYRONE SCHEIER

Profile Type	PERSON
Name	JASON TYRONE SCHEIER
First Name	JASON
Middle Name	TYRONE
Last Name	SCHEIER
Country	UNITED STATES
Birth Date	1976-03-30
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	2018-01-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8815 PARLIN RIDGE DRIVE, HOUSTON, TX 77040 HOUSTON, TX 77040, 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: 2018-01-18 Country: United States Entity: us-fed-excl-jason-tyrone-scheier-77040-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: S4MR664RX Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-jason-tyrone-scheier-77040-houston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. KRISTI ANN LUA

Profile Type	PERSON
Name	KRISTI ANN LUA
First Name	KRISTI
Middle Name	ANN
Last Name	LUA
Country	UNITED STATES
Birth Date	1976-03-30
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9185 SW 91ST AVE, APT 3, PORTLAND, OR 97223 PORTLAND, OR 97223, 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: 2013-11-20 Country: United States Entity: us-fed-excl-kristi-ann-lua-97223-portland 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: S4MR4C7N9 Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-kristi-ann-lua-97223-portland 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).