3 SapherCheck records found for Person 1980 08 20
1. Claudio Tumissungo CARDOSO
2. EMMANUEL SILVA
3. JENNIFER LEIGH GOODSON
| Profile Type | PERSON |
|---|---|
| Name |
CLAUDIO TUMISSUNGO CARDOSO
|
| First Name |
CLAUDIO
|
| Middle Name |
TUMISSUNGO
|
| Last Name |
CARDOSO
|
| Nationality |
FRANCE
|
| Birth Date |
1980-08-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
30 ICKNIELD DRIVE, ILFORD, ESSEX, UNITED KINGDOM, IG2 6SD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 AUGUST 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/p1PtO-1LiydMed00LYqp9TFuohY
|
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: 2023-05-26 End Date: 2030-05-25 Listing Date: 2023-05-05 Country: United Kingdom Entity: gb-coh-p1pto-1liydmed00lyqp9tfuohy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6437795 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
EMMANUEL SILVA
|
| First Name |
EMMANUEL
|
| Last Name |
SILVA
|
| Country |
UNITED STATES
|
| Birth Date |
1980-08-20
|
| Position |
DME - TELEMARKETING (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
10225 AVENIDA DEL RIO, DELRAY BEACH, FL 33446
|
| 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: 2022-07-20 Country: United States Entity: us-fed-excl-emmanuel-silva-33446-delray-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
JENNIFER LEIGH GOODSON
|
| First Name |
JENNIFER
|
| Middle Name |
LEIGH
|
| Last Name |
GOODSON
|
| Country |
UNITED STATES
|
| Birth Date |
1980-08-20
|
| 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 |
7509 BARBERRY AVENUE, YUCCA VALLEY, CA 92284
|
| 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: 2020-06-18 Country: United States Entity: us-fed-excl-jennifer-leigh-goodson-92284-yucca-valley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |