5 SapherCheck records found for Person 1980 06 23
1. Cassidy Tichaona CHIRAMBA
2. BENJAMIN SCOTT BERGSTROM
3. CARMEN LAZO-GOMEZ
2. Sanction Caption: Reciprocal
4. LASHAWA ARTERBERRY
5. MELISHA OXENDINE WEST
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
CASSIDY TICHAONA CHIRAMBA
|
| First Name |
CASSIDY
|
| Middle Name |
TICHAONA
|
| Last Name |
CHIRAMBA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-06-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
36 DENMARK ROAD, BOURNEMOUTH, BH9 1PB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 JUNE 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/21nB0Hp07g7Xtq-aIsuiHOsxDYo
|
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: 2017-12-27 End Date: 2030-12-26 Country: United Kingdom Entity: gb-coh-21nb0hp07g7xtq-aisuihosxdyo Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2017-004541 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
BENJAMIN SCOTT BERGSTROM
|
| First Name |
BENJAMIN
|
| Middle Name |
SCOTT
|
| Last Name |
BERGSTROM
|
| Country |
UNITED STATES
|
| Birth Date |
1980-06-23
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Npi Code |
1992358550
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
2440 WINNE AVENUE, STE 100, HELENA, MT 59601
|
| 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-benjamin-scott-bergstrom-59601-helena Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Registration Number |
M14YJKQETKT6
|
|---|---|
| Profile Type | PERSON |
| Name |
CARMEN LAZO-GOMEZ
|
| First Name |
CARMEN
|
| Last Name |
LAZO-GOMEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1980-06-23
|
| Position |
CLINIC (BUS OWNER/EXEC)
|
| First Seen | 2024-06-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-20 |
| Created At |
2024-09-18
|
| Npi Code |
1700228913
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LAS VEGAS, NV 89103, USA
4449 EUREKA CIRCLE, LAS VEGAS, NV 89103 |
| 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 | 2024-06-10 |
| 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: 2024-06-20 Country: United States Entity: us-fed-excl-carmen-lazo-gomez-89103-las-vegas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MRTLC8M Start Date: 2024-07-31 Listing Date: 2024-09-18 Country: United States Entity: us-fed-excl-carmen-lazo-gomez-89103-las-vegas Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| Profile Type | PERSON |
|---|---|
| Name |
LASHAWA ARTERBERRY
|
| First Name |
LASHAWA
|
| Last Name |
ARTERBERRY
|
| Country |
UNITED STATES
|
| Birth Date |
1980-06-23
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-08-09 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
143 TAMMY ST, ACKERMAN, MS 39735
|
| 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 | 2024-08-09 |
| Sanction Last Change | 2024-08-09 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-lashawa-arterberry-39735-ackerman Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Registration Number |
CGWQV4ZJKY78
|
|---|---|
| Profile Type | PERSON |
| Name |
MELISHA OXENDINE WEST
|
| First Name |
MELISHA
|
| Middle Name |
OXENDINE
|
| Last Name |
WEST
|
| Country |
UNITED STATES
|
| Birth Date |
1980-06-23
|
| 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 |
2024-06-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ALDERSON, WV 24910, USA
GLEN RAY RD BOX A, ALDERSON, WV 24910 |
| 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: 2024-02-20 Country: United States Entity: us-fed-excl-melisha-oxendine-west-24910-alderson 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 | 2024-06-13 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MRSVJBB S4MRT7MY6 Start Date: 2024-03-29 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-melisha-oxendine-west-24910-alderson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |