SapherCheck

2 SapherCheck records found for Person 1979 04 02

Profile Type PERSON
Name CHRISTINA SLATER
First Name CHRISTINA
Last Name SLATER
Nationality UNITED KINGDOM
Birth Date 1979-04-02
First Seen 2024-09-02
Last Seen 2024-10-25
Last Change 2024-09-02
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 31 CROSSFIELD ROAD, LONDON, UK, N17 6AY
Topics DISQUALIFIED
Notes BORN ON 2 APRIL 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gE24cZMiakhZGxoTf7PsyRLjCuk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-02
Sanction Last Change 2024-09-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2016-07-01
End Date: 2028-06-30
Country: United Kingdom

Entity: gb-coh-ge24czmiakhzgxotf7psyrljcuk

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20147034

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SABRINA KAY LEBOW
First Name SABRINA
Middle Name KAY
Last Name LEBOW
Country UNITED STATES
Birth Date 1979-04-02
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 2016-12-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address COLORADO SPRINGS, CO 80906, USA
4075 WESTMEADOW DR, APT 2322, COLORADO SPRINGS, CO 80906
Topics DEBARRED ENTITY

2 Sanctions

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: 2016-12-20
Country: United States

Entity: us-fed-excl-sabrina-kay-lebow-80906-colorado-springs

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: S4MR5C7KR

Start Date: 2016-12-20
Listing Date: 2016-12-20
Country: United States

Entity: us-fed-excl-sabrina-kay-lebow-80906-colorado-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 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).