2 SapherCheck records found for Person 1984 06 22
1. Anatoli NIKOLAEV
2. AILENE CAMACHO
2. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANATOLI NIKOLAEV
|
| First Name |
ANATOLI
|
| Last Name |
NIKOLAEV
|
| Nationality |
BULGARIA
|
| Birth Date |
1984-06-22
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 12, GREENSLEEVES MANOR, GROVE ROAD, SUTTON, SURREY, UNITED KINGDOM, SM1 2AF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 JUNE 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FmsI9Z1iDRkZJfSlPmZpbJODbzQ
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-23 End Date: 2034-09-22 Listing Date: 2024-09-02 Country: United Kingdom Entity: gb-coh-fmsi9z1idrkzjfslpmzpbjodbzq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7157937 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
AILENE CAMACHO
|
| First Name |
AILENE
|
| Last Name |
CAMACHO
|
| Country |
UNITED STATES
|
| Birth Date |
1984-06-22
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2016-10-21
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
5446 MAKALOA STREET, KAPAA, HI 96746
KAPAA, HI 96746, 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: 2016-10-20 Country: United States Entity: us-fed-excl-ailene-camacho-96746-kapaa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR5607B Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-ailene-camacho-96746-kapaa 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). |