5 SapherCheck records found for Person 1981 07 25
1. Krzysztof PIENCZYKOWSKI
3. CHRISTINA CANDELARIA THISTLETHWAITE
4. EDLYN ALEXANDRIA MARQUEZ
2. Sanction Caption: Reciprocal
5. REBECCA M LAFOND
2. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KRZYSZTOF PIENCZYKOWSKI
|
| First Name |
KRZYSZTOF
|
| Last Name |
PIENCZYKOWSKI
|
| Nationality |
POLAND
|
| Birth Date |
1981-07-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
293 WELLINGTON ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B20 2QQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 JULY 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8Mw_1dCy1wbF1oziMrdX5f860FY
|
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: 2015-09-28 End Date: 2025-09-27 Listing Date: 2015-09-07 Country: United Kingdom Entity: gb-coh-8mw-1dcy1wbf1ozimrdx5f860fy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4278603 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Inn-Code |
810725302037
|
|---|---|
| Profile Type | PERSON |
| Name |
Абзал Мендибаевич Кадирбеков
|
| First Name |
Абзал
|
| Middle Name |
Мендибаевич
|
| Last Name |
Кадирбеков
|
| Birth Date |
1981-07-25
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Kazakh Terror Fin...| Sanction Caption | Kazakh Terror Financing list |
|---|---|
| Sanction Datasets |
Kazakh Terrorist and Terror Financing lists |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2012-07-18 Country: Kazakhstan Entity: kzafm-93d64a8dda006175e0912a81ee7df1e3dee9b342 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 18.07.2012 |
| Profile Type | PERSON |
|---|---|
| Name |
CHRISTINA CANDELARIA THISTLETHWAITE
|
| First Name |
CHRISTINA
|
| Middle Name |
CANDELARIA
|
| Last Name |
THISTLETHWAITE
|
| Country |
UNITED STATES
|
| Birth Date |
1981-07-25
|
| 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 |
P O BOX 2149, #01126-480, BRYAN, TX 77805
|
| 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: 2019-04-18 Country: United States Entity: us-fed-excl-christina-candelaria-thistlethwaite-77805-bryan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
EDLYN ALEXANDRIA MARQUEZ
|
| First Name |
EDLYN
|
| Middle Name |
ALEXANDRIA
|
| Last Name |
MARQUEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1981-07-25
|
| 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 |
2015-09-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
523 S 3RD AVENUE, STROUD, OK 74079
STROUD, OK 74079, USA |
| 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: 2015-08-20 Country: United States Entity: us-fed-excl-edlyn-alexandria-marquez-74079-stroud 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: S4MR4TFXC Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-edlyn-alexandria-marquez-74079-stroud 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). |
| Profile Type | PERSON |
|---|---|
| Name |
REBECCA M LAFOND
|
| First Name |
REBECCA
|
| Middle Name |
M
|
| Last Name |
LAFOND
|
| Country |
UNITED STATES
|
| Birth Date |
1981-07-25
|
| Position |
REPRESENTATIVE PAYEE (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-09-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MILTON, VT 05468, USA
401 ROUTE 7 S, UNIT 21, MILTON, VT 05468 |
| 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: 2015-08-20 Country: United States Entity: us-fed-excl-rebecca-m-lafond-05468-milton 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 | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR4TFDM Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-rebecca-m-lafond-05468-milton 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). |