SapherCheck

4 SapherCheck records found for Person 1983 07 09

ID Number 83.07.09-389.66
Profile Type PERSON
Name MANSUR BAUDINOVIC HASAJEV
Middle Name MANSUR BAUDINOVIC
Last Name HASAJEV
Birth Date 1983-07-09
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-10-29
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2021-10-25
Listing Date: 2021-10-29
Country: Belgium

Entity: be-fod-logical-83070938966

Program: BE

Reason: 2021/042960

Source URL: http://www.ejustice.just.fgov.be/cgi/article.pl
Title MR
Profile Type PERSON
Name LEE JAMES CATOR
First Name LEE
Middle Name JAMES
Last Name CATOR
Nationality UNITED KINGDOM
Birth Date 1983-07-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 46 HORNSCROFT PARK, KINGSWOOD, HULL, NORTH HUMBERSIDE, UNITED KINGDOM, HU7 3GS
Topics DISQUALIFIED
Notes BORN ON 9 JULY 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/10wYFYeQRBydU7AKk_iZr-2DvH0

1 Sanctions

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: 2022-04-13
End Date: 2033-04-12
Listing Date: 2022-03-23
Country: United Kingdom

Entity: gb-coh-10wyfyeqrbydu7akk-izr-2dvh0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6280395

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name LIANE PATRICE TOMLINSON
First Name LIANE
Middle Name PATRICE
Last Name TOMLINSON
Country UNITED STATES
Birth Date 1983-07-09
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 2018-10-18
Npi Code 1366776676
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6971 EAST EDEN ROAD, HAMBURG, NY 14075
HAMBURG, NY 14075, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2018-10-18
Country: United States

Entity: us-fed-excl-liane-patrice-tomlinson-14075-hamburg

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: S4MR6Y0Z0

Start Date: 2018-10-18
Listing Date: 2018-10-18
Country: United States

Entity: us-fed-excl-liane-patrice-tomlinson-14075-hamburg

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name NIKIA JACKSON
First Name NIKIA
Last Name JACKSON
Country UNITED STATES
Birth Date 1983-07-09
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-06-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1428 FREED COURT, SE, CANTON, OH 44707
CANTON, OH 44707, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2015-06-18
Country: United States

Entity: us-fed-excl-nikia-jackson-44707-canton

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: S4MR4LCCV

Start Date: 2015-06-18
Listing Date: 2015-06-23
Country: United States

Entity: us-fed-excl-nikia-jackson-44707-canton

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).