SapherCheck

3 SapherCheck records found for Person 1984 03 18

Title MRS
Profile Type PERSON
Name ERICA HALL
First Name ERICA
Last Name HALL
Nationality UNITED KINGDOM
Birth Date 1984-03-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 ANDREWES CLOSE, BISHOPS WALTHAM, SOUTHAMPTON, UNITED KINGDOM, SO32 1GY
Topics DISQUALIFIED
Notes BORN ON 18 MARCH 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lrGZ1J4zLKA1oX7c2FY6CRLJ_mw

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: 2024-04-29
End Date: 2031-04-28
Listing Date: 2024-04-08
Country: United Kingdom

Entity: gb-coh-lrgz1j4zlka1ox7c2fy6crlj-mw

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

Reason: INV6390445

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 840318000430
Profile Type PERSON
Name Фазлиддин Мухаметжанович Турсунов
First Name Фазлиддин
Middle Name Мухаметжанович
Last Name Турсунов
Birth Date 1984-03-18
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2018-09-06
Country: Kazakhstan

Entity: kzafm-ce528074cfb2fcf232beb4f4be7d35bc86f65f92

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 06.09.2018

Profile Type PERSON
Name MARIE ELIZABETH BOYER
First Name MARIE
Middle Name ELIZABETH
Last Name BOYER
Country UNITED STATES
Birth Date 1984-03-18
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 2016-09-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 136 BARNES COURT, WETUMPKA, AL 36092
WETUMPKA, AL 36092, 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: 2016-09-20
Country: United States

Entity: us-fed-excl-marie-elizabeth-boyer-36092-wetumpka

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: S4MR55BM9

Start Date: 2016-09-20
Listing Date: 2016-09-20
Country: United States

Entity: us-fed-excl-marie-elizabeth-boyer-36092-wetumpka

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).