Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1980 07 26

1. David-Miklos JANOS

Profile Type	PERSON
Name	DAVID-MIKLOS JANOS
First Name	DAVID-MIKLOS
Last Name	JANOS
Nationality	UNITED KINGDOM
Birth Date	1980-07-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 CANNOCK MEWS, OCCUPATION ROAD, CORBY, NORTHAMPTONSHIRE, UNITED KINGDOM, NN17 1FB
Topics	DISQUALIFIED
Notes	BORN ON 26 JULY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eY-fIanlH-345X6qwCf1nBgr5fQ

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: 2023-02-14 End Date: 2034-02-13 Listing Date: 2023-01-24 Country: United Kingdom Entity: gb-coh-ey-fianlh-345x6qwcf1nbgr5fq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6699049 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. DMITRY K KUZMENKO

Profile Type	PERSON
Name	DMITRY K KUZMENKO
First Name	DMITRY
Middle Name	K
Last Name	KUZMENKO
Country	UNITED STATES
Birth Date	1980-07-26
Position	TRANSPORTATION CO (EMPLOYEE - PRIVATE S)
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	810 WEDGEWOOD CT, BUFFALO GROVE, IL 60089
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: 2024-01-18 Country: United States Entity: us-fed-excl-dmitry-k-kuzmenko-60089-buffalo-grove Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. KANDICE LENNAY DUKE

Profile Type	PERSON
Name	KANDICE LENNAY DUKE
First Name	KANDICE
Middle Name	LENNAY
Last Name	DUKE
Country	UNITED STATES
Birth Date	1980-07-26
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6025 CLEVELAND CIRCLE, APR D, MERRILLVILLE, IN 46410
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-kandice-lennay-duke-46410-merrillville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. TONI SUSANN MARTORANA

Profile Type	PERSON
Name	TONI SUSANN MARTORANA
First Name	TONI
Middle Name	SUSANN
Last Name	MARTORANA
Country	UNITED STATES
Birth Date	1980-07-26
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	2011-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RANCHO CUCAMONGA, CA 91739, USA 12196 N MAINSTREET, UNIT 1, RANCHO CUCAMONGA, CA 91739
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: 2011-10-20 Country: United States Entity: us-fed-excl-toni-susann-martorana-91739-rancho-cucamonga Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3RL55 Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-toni-susann-martorana-91739-rancho-cucamonga 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).