2 SapherCheck records found for Person 1983 08 10
1. Johan Louis DU PLESSIS
2. MICHAEL CHILDRESS LOVE
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
JOHAN LOUIS DU PLESSIS
|
| First Name |
JOHAN
|
| Middle Name |
LOUIS
|
| Last Name |
DU PLESSIS
|
| Nationality |
SOUTH AFRICA
|
| Birth Date |
1983-08-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
BROUNGERSTRAAT 5, WOLSELEY, WESTERN CAPE, SOUTH AFRICA, 6830
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 AUGUST 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uoTIHZFVfpANEIH-J_hyJ62tFU4
|
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: 2013-05-29 End Date: 2026-05-28 Country: United Kingdom Entity: gb-coh-uotihzfvfpaneih-j-hyj62tfu4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 8182 OF 2012 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MICHAEL CHILDRESS LOVE
|
| First Name |
MICHAEL
|
| Middle Name |
CHILDRESS
|
| Last Name |
LOVE
|
| Country |
UNITED STATES
|
| Birth Date |
1983-08-10
|
| 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 |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
KANNAPOLIS, NC 28081, USA
208 PETHEL STREET, KANNAPOLIS, NC 28081 |
| 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: 2018-10-18 Country: United States Entity: us-fed-excl-michael-childress-love-28081-kannapolis 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: S4MR6Y0XR Start Date: 2018-10-18 Listing Date: 2018-10-18 Country: United States Entity: us-fed-excl-michael-childress-love-28081-kannapolis Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |