SapherCheck

4 SapherCheck records found for Person 1980 01 26

Title MR
Profile Type PERSON
Name ROBERT CREE
First Name ROBERT
Last Name CREE
Nationality UNITED KINGDOM
Birth Date 1980-01-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 NETHERWITTON WAY, NEWCASTLE UPON TYNE, ENGLAND, NE3 5RP
Topics DISQUALIFIED
Notes BORN ON 26 JANUARY 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NW5a84SP41AKcKU_PHWmISnUIm0

1 Sanctions

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: 2021-04-30
End Date: 2033-04-29
Country: United Kingdom

Entity: gb-coh-nw5a84sp41akcku-phwmisnuim0

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

Reason: T20187722 & T20200154

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ROBERT CREE
First Name ROBERT
Last Name CREE
Nationality UNITED KINGDOM
Birth Date 1980-01-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 NETHERWITTON WAY, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE3 5RP
Topics DISQUALIFIED
Notes BORN ON 26 JANUARY 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vt3rzIdURY4iAViJOEpnEqt4l7c

1 Sanctions

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: 2019-05-24
End Date: 2030-05-23
Listing Date: 2019-05-03
Country: United Kingdom

Entity: gb-coh-vt3rzidury4iavijoepneqt4l7c

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5330981

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CARLOS RAFAEL SAEZ DORTA
First Name CARLOS
Middle Name RAFAEL
Last Name SAEZ DORTA
Country UNITED STATES
Birth Date 1980-01-26
Position CLINIC (BUS OWNER/EXEC)
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 P O BOX 1000, #53387-509, CRESSON, PA 16630
Topics DEBARRED ENTITY

1 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: 2022-12-20
Country: United States

Entity: us-fed-excl-carlos-rafael-saez-dorta-16630-cresson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DANIELLE NICOLE GIBSON
First Name DANIELLE
Middle Name NICOLE
Last Name GIBSON
Country UNITED STATES
Birth Date 1980-01-26
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 2015-04-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 37 MABEL STREET, APT 4, PAWTUCKET, RI 02860
PAWTUCKET, RI 02860, USA
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: 2015-04-20
Country: United States

Entity: us-fed-excl-danielle-nicole-gibson-02860-pawtucket

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: S4MR4KKB3

Start Date: 2015-04-20
Listing Date: 2015-04-20
Country: United States

Entity: us-fed-excl-danielle-nicole-gibson-02860-pawtucket

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).