Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1983 01 27

1. Tasab YAQOOB

Title	MR
Profile Type	PERSON
Name	TASAB YAQOOB
First Name	TASAB
Last Name	YAQOOB
Nationality	UNITED KINGDOM
Birth Date	1983-01-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	110-112 TOLLER LANE, BRADFORD, UNITED KINGDOM, BD9 5DR
Topics	DISQUALIFIED
Notes	BORN ON 27 JANUARY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1nZYHVo6VgkaCjqm03_gG7dlQEM

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: 2019-10-07 End Date: 2026-10-06 Listing Date: 2019-09-16 Country: United Kingdom Entity: gb-coh-1nzyhvo6vgkacjqm03-gg7dlqem Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5437439 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Rafael Henrique SCHER

Title	MR
Profile Type	PERSON
Name	RAFAEL HENRIQUE SCHER
First Name	RAFAEL
Middle Name	HENRIQUE
Last Name	SCHER
Nationality	ITALY
Birth Date	1983-01-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 MARITIME WAY, BROOKLANDS, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK10 7FS
Topics	DISQUALIFIED
Notes	BORN ON 27 JANUARY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/27Fo3yFMEAQG5SdRl7xHrsMZ3Sk

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: 2021-10-25 End Date: 2030-10-24 Listing Date: 2021-10-04 Country: United Kingdom Entity: gb-coh-27fo3yfmeaqg5sdrl7xhrsmz3sk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6053343 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Zdzislaw PODMOSTKA

Profile Type	PERSON
Name	ZDZISLAW PODMOSTKA
First Name	ZDZISLAW
Last Name	PODMOSTKA
Nationality	POLAND
Birth Date	1983-01-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 PLAZA, ROYAL MEWS, SOUTHEND-ON-SEA, UNITED KINGDOM, SS1 1GL
Topics	DISQUALIFIED
Notes	BORN ON 27 JANUARY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WDftm24LdyEUidr3sroPXp0g0JM

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: 2023-08-08 End Date: 2034-08-07 Listing Date: 2023-07-18 Country: United Kingdom Entity: gb-coh-wdftm24ldyeuidr3sropxp0g0jm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6664711 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. DWAYNE LATILLE JOHNSON

Profile Type	PERSON
Name	DWAYNE LATILLE JOHNSON
First Name	DWAYNE
Middle Name	LATILLE
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1983-01-27
Position	TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7819 NW 228TH STREET, RAILFORD, FL 32083 RAILFORD, FL 32083, 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: 2014-04-20 Country: United States Entity: us-fed-excl-dwayne-latille-johnson-32083-railford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR4DV5Z Start Date: 2014-04-20 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-dwayne-latille-johnson-32083-railford 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).

5. SAMANTHA MARION NEVINS

Profile Type	PERSON
Name	SAMANTHA MARION NEVINS
First Name	SAMANTHA
Middle Name	MARION
Last Name	NEVINS
Country	UNITED STATES
Birth Date	1983-01-27
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	2017-01-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOLYOKE, MA 01040, USA 40 KING STREET, HOLYOKE, MA 01040
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: 2017-01-19 Country: United States Entity: us-fed-excl-samantha-marion-nevins-01040-holyoke 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: S4MR5CP53 Start Date: 2017-01-19 Listing Date: 2017-01-20 Country: United States Entity: us-fed-excl-samantha-marion-nevins-01040-holyoke 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).