Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1978 08 19

1. Amandeep SINGH LALLI

Profile Type	PERSON
Name	AMANDEEP SINGH LALLI
First Name	AMANDEEP
Last Name	SINGH LALLI
Nationality	UNITED KINGDOM
Birth Date	1978-08-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	13 COLENSO ROAD, ILFORD, ESSEX, UNITED KINGDOM, IG2 7AG
Topics	DISQUALIFIED
Notes	BORN ON 19 AUGUST 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/81tb5mQKBlFhhQHaAuMvVFVrdHQ

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: 2017-11-13 End Date: 2028-11-12 Country: United Kingdom Entity: gb-coh-81tb5mqkblfhhqhaaumvvfvrdhq Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2017-002881 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Mohammed URFAN

Profile Type	PERSON
Name	MOHAMMED URFAN
First Name	MOHAMMED
Last Name	URFAN
Birth Date	1978-08-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	84 HIGHFIELD LANE, KEIGHLEY, YORKSHIRE, WEST YORKSHIRE, ENGLAND, BD21 2HA
Topics	DISQUALIFIED
Notes	BORN ON 19 AUGUST 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LyCaMryx19_0FQgIxPgHuAMNp2M

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: 2011-01-05 End Date: 2025-01-04 Country: United Kingdom Entity: gb-coh-lycamryx19-0fqgixpghuamnp2m Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: OMA30520 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Hardeep Singh NOTTA

Title	MR
Profile Type	PERSON
Name	HARDEEP SINGH NOTTA
First Name	HARDEEP
Middle Name	SINGH
Last Name	NOTTA
Nationality	UNITED KINGDOM
Birth Date	1978-08-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	31 NEWLANDS CLOSE, SOUTHALL, UNITED KINGDOM, UB2 5TN
Topics	DISQUALIFIED
Notes	BORN ON 19 AUGUST 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/q_HvdqPsFrGmaEaD3ru-LhivNtg

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: 2022-05-05 End Date: 2030-05-04 Listing Date: 2022-04-14 Country: United Kingdom Entity: gb-coh-q-hvdqpsfrgmaead3ru-lhivntg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5873989 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ALAN KIM MILLER

Profile Type	PERSON
Name	ALAN KIM MILLER
First Name	ALAN
Middle Name	KIM
Last Name	MILLER
Country	UNITED STATES
Birth Date	1978-08-19
Position	PARAMEDIC TECHNICIAN (AMBULANCE COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11560 ROAD FF75, #148822, LAS ANIMAS, CO 81054 LAS ANIMAS, CO 81054, 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: 2010-07-20 Country: United States Entity: us-fed-excl-alan-kim-miller-81054-las-animas 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: S4MR3R3ZM Start Date: 2010-07-20 Listing Date: 2010-07-22 Country: United States Entity: us-fed-excl-alan-kim-miller-81054-las-animas 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).

5. CAROLINE BASSEY AKPAN

Profile Type	PERSON
Name	CAROLINE BASSEY AKPAN
First Name	CAROLINE
Middle Name	BASSEY
Last Name	AKPAN
Country	UNITED STATES
Birth Date	1978-08-19
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-07-22
Npi Code	1710071402
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RICHMOND, TX 77407, USA 8511 BRIGHT NIGHT DR, RICHMOND, TX 77407
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: 2010-07-20 Country: United States Entity: us-fed-excl-caroline-bassey-akpan-77407-richmond Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3QQXR Start Date: 2010-07-20 Listing Date: 2010-07-22 Country: United States Entity: us-fed-excl-caroline-bassey-akpan-77407-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).

6. DANIEL OCAMPO

Profile Type	PERSON
Name	DANIEL OCAMPO
First Name	DANIEL
Last Name	OCAMPO
Country	UNITED STATES
Birth Date	1978-08-19
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 699, ESTILL, SC 29918 ESTILL, SC 29918, 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: 2015-08-20 Country: United States Entity: us-fed-excl-daniel-ocampo-29918-estill Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4TG5Y Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-daniel-ocampo-29918-estill 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).

7. JENNIFER MAY JARVIS

Profile Type	PERSON
Name	JENNIFER MAY JARVIS
First Name	JENNIFER
Middle Name	MAY
Last Name	JARVIS
Country	UNITED STATES
Birth Date	1978-08-19
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	2821 156TH ST, FORT MADISON, IA 52627
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: 2020-04-20 Country: United States Entity: us-fed-excl-jennifer-may-jarvis-52627-fort-madison Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. JONATHAN V JONES

Profile Type	PERSON
Name	JONATHAN V JONES
First Name	JONATHAN
Middle Name	V
Last Name	JONES
Country	UNITED STATES
Birth Date	1978-08-19
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1000, LEWISBURG, PA 17837
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-jonathan-v-jones-17837-lewisburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. LISA MARIE VANALLEN

Profile Type	PERSON
Name	LISA MARIE VANALLEN
First Name	LISA
Middle Name	MARIE
Last Name	VANALLEN
Country	UNITED STATES
Birth Date	1978-08-19
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	19019 NE 132ND AVENUE, WALDO, FL 32694
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: 2023-11-20 Country: United States Entity: us-fed-excl-lisa-marie-vanallen-32694-waldo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. SHAVON KEYONA WILLIAMS

Profile Type	PERSON
Name	SHAVON KEYONA WILLIAMS
First Name	SHAVON
Middle Name	KEYONA
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1978-08-19
Position	DME - POWER VEHICLES (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-08-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHICAGO, IL 60651, USA 1119 N LAWLER AVE, APT 3N, CHICAGO, IL 60651
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: 2012-08-20 Country: United States Entity: us-fed-excl-shavon-keyona-williams-60651-chicago Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR460QD Start Date: 2012-08-20 Listing Date: 2012-08-29 Country: United States Entity: us-fed-excl-shavon-keyona-williams-60651-chicago 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).