5 SapherCheck records found for Person 1978 07 04
1. Rory Alistair MUNRO
2. ASHLEY LOUIS HOUSTON
2. Sanction Caption: Reciprocal
3. JACQUELINE N DODGE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. KELLY E LEVANDOWSKI
5. ROBERT WILLIAM STEVENSON
2. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RORY ALISTAIR MUNRO
|
| First Name |
RORY
|
| Middle Name |
ALISTAIR
|
| Last Name |
MUNRO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-07-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12 COUNTY COTTAGES, CULDUTHEL, INVERNESS, UNITED KINGDOM, IV2 6AQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 JULY 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gfypuUpcfxxU7GTCG8uYEG-Ot90
|
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: 2019-11-28 End Date: 2028-11-27 Listing Date: 2019-11-07 Country: United Kingdom Entity: gb-coh-gfypuupcfxxu7gtcg8uyeg-ot90 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5634277 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ASHLEY LOUIS HOUSTON
|
| First Name |
ASHLEY
|
| Middle Name |
LOUIS
|
| Last Name |
HOUSTON
|
| Country |
UNITED STATES
|
| Birth Date |
1978-07-04
|
| Position |
TRANSPORTATION CO (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-04-19
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BATON ROUGE, LA 70805, USA
2996 TECUMESH STREET, BATON ROUGE, LA 70805 |
| 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: 2018-04-19 Country: United States Entity: us-fed-excl-ashley-louis-houston-70805-baton-rouge 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: S4MR6DCBQ Start Date: 2018-04-19 Listing Date: 2018-04-19 Country: United States Entity: us-fed-excl-ashley-louis-houston-70805-baton-rouge Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
JACQUELINE YOUNG
|
|---|---|
| Profile Type | PERSON |
| Name |
JACQUELINE N. DODGE
JACQUELINE N DODGE |
| First Name |
JACQUELINE
|
| Middle Name |
N
N. |
| Last Name |
DODGE
|
| Country |
UNITED STATES
|
| Birth Date |
1978-07-04
|
| Position |
NURSE/NURSES AIDE (NURSING FIRM)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2001-06-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
802 BELL DR, EXCELSIOR SPRINGS, MO 64024
EXCELSIOR SPRINGS, MO 64024, 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: 2001-04-19 Country: United States Entity: us-fed-excl-jacqueline-n-dodge-64024-excelsior-springs 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:
OPM Authority ID: S4MR3N1RW Start Date: 2001-06-14 Listing Date: 2001-07-27 Country: United States Entity: us-fed-excl-jacqueline-n-dodge-64024-excelsior-springs Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3N1RW Start Date: 2001-04-19 Listing Date: 2001-06-19 Country: United States Entity: us-fed-excl-jacqueline-n-dodge-64024-excelsior-springs 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). |
| Profile Type | PERSON |
|---|---|
| Name |
KELLY E LEVANDOWSKI
|
| First Name |
KELLY
|
| Middle Name |
E
|
| Last Name |
LEVANDOWSKI
|
| Country |
UNITED STATES
|
| Birth Date |
1978-07-04
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
99 WATER STREET, WILKES BARRE, PA 18711
|
| Topics |
DEBARRED ENTITY
|
1 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: 2019-06-20 Country: United States Entity: us-fed-excl-kelly-e-levandowski-18711-wilkes-barre Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
ROBERT WILLIAM STEVENSON
|
| First Name |
ROBERT
|
| Middle Name |
WILLIAM
|
| Last Name |
STEVENSON
|
| Country |
UNITED STATES
|
| Birth Date |
1978-07-04
|
| 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 |
2021-08-26
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
61 RADIO TOWER ROAD, WAYNESVILLE, NC 28786
WAYNESVILLE, NC 28786, 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: 2021-08-19 Country: United States Entity: us-fed-excl-robert-william-stevenson-28786-waynesville 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: S4MRHZ772 Start Date: 2021-08-19 Listing Date: 2021-08-26 Country: United States Entity: us-fed-excl-robert-william-stevenson-28786-waynesville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |