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4 SapherCheck records found for Person 1982 08 29

1. Kudret SAHIN

Title	MR
Profile Type	PERSON
Name	KUDRET SAHIN
First Name	KUDRET
Last Name	SAHIN
Nationality	UNITED KINGDOM
Birth Date	1982-08-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	25 SOREN LARSEN WAY, HEMPSTED, GLOUCESTER, UNITED KINGDOM, GL2 5DL
Topics	DISQUALIFIED
Notes	BORN ON 29 AUGUST 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/s7_Uo6ALOeFWfZFdx3pJVdSlnrI

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: 2022-02-10 End Date: 2027-02-09 Listing Date: 2022-01-20 Country: United Kingdom Entity: gb-coh-s7-uo6aloefwfzfdx3pjvdslnri Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6280415 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. HEATHER IRENE PRESSDEE

Profile Type	PERSON
Name	HEATHER IRENE PRESSDEE
First Name	HEATHER
Middle Name	IRENE
Last Name	PRESSDEE
Country	UNITED STATES
Birth Date	1982-08-29
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	202 SOUTH WASHINGTON STREET, BUTLER, PA 16001
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: 2023-11-20 Country: United States Entity: us-fed-excl-heather-irene-pressdee-16001-butler Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. KAREN NADINE O'DELL

Profile Type	PERSON
Name	KAREN NADINE O'DELL
First Name	KAREN
Middle Name	NADINE
Last Name	O'DELL
Country	UNITED STATES
Birth Date	1982-08-29
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	159 LAKE FRONT PT, PEEL, AR 72668
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: 2021-01-20 Country: United States Entity: us-fed-excl-karen-nadine-o-dell-72668-peel Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. MCKINSEY LEE EDWARDS

Profile Type	PERSON
Name	MCKINSEY LEE EDWARDS
First Name	MCKINSEY
Middle Name	LEE
Last Name	EDWARDS
Country	UNITED STATES
Birth Date	1982-08-29
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	326 TENTH AVENUE, GLENMORA, LA 71433 GLENMORA, LA 71433, USA
Topics	DEBARRED ENTITY

3 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: 2001-10-18 Country: United States Entity: us-fed-excl-mckinsey-lee-edwards-71433-glenmora Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: OPM Authority ID: S4MR3N0V3 Start Date: 2001-12-20 Listing Date: 2002-08-22 Country: United States Entity: us-fed-excl-mckinsey-lee-edwards-71433-glenmora Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3N0V3 Start Date: 2001-10-18 Listing Date: 2002-05-07 Country: United States Entity: us-fed-excl-mckinsey-lee-edwards-71433-glenmora 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).