3 SapherCheck records found for Person 1983 07 17
1. Svetoslav Aleksandrov GEORGIEV
2. ASHLEY L HYDE
2. Sanction Caption: Reciprocal
3. KATE ELIZABETH GILBREATH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SVETOSLAV ALEKSANDROV GEORGIEV
|
| First Name |
SVETOSLAV
|
| Middle Name |
ALEKSANDROV
|
| Last Name |
GEORGIEV
|
| Nationality |
BULGARIA
|
| Birth Date |
1983-07-17
|
| First Seen | 2024-04-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
124 GERMANDER PLACE, MILTON KEYNES, UNITED KINGDOM, MK14 7DP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 JULY 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/W8K1lV__Ub6v2Xt9MbJhVxhaTt0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-04-01 |
| Sanction Last Change | 2024-04-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-04-01 End Date: 2033-03-31 Listing Date: 2024-03-11 Country: United Kingdom Entity: gb-coh-w8k1lv-ub6v2xt9mbjhvxhatt0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6775255 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ASHLEY L HYDE
|
| First Name |
ASHLEY
|
| Middle Name |
L
|
| Last Name |
HYDE
|
| Country |
UNITED STATES
|
| Birth Date |
1983-07-17
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2008-11-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
3430 GUILDFORE CT, SE, PORT ORCHARD, WA 98366
PORT ORCHARD, WA 98366, 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: 2008-11-20 Country: United States Entity: us-fed-excl-ashley-l-hyde-98366-port-orchard 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: S4MR3QM1C Start Date: 2008-11-20 Listing Date: 2008-11-20 Country: United States Entity: us-fed-excl-ashley-l-hyde-98366-port-orchard 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). |
| Profile Type | PERSON |
|---|---|
| Name |
KATE ELIZABETH GILBREATH
|
| First Name |
KATE
|
| Middle Name |
ELIZABETH
|
| Last Name |
GILBREATH
|
| Country |
UNITED STATES
|
| Birth Date |
1983-07-17
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
137 FEED LOT ROAD, ALEDO, TX 76008
|
| 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 | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-kate-elizabeth-gilbreath-76008-aledo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |