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4 SapherCheck records found for Person 1985 01 04

1. Aiden Michael PATSALIDES

Title	MR
Profile Type	PERSON
Name	AIDEN MICHAEL PATSALIDES
First Name	AIDEN
Middle Name	MICHAEL
Last Name	PATSALIDES
Nationality	UNITED KINGDOM
Birth Date	1985-01-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 WHITECROFT ROAD, LUTON, UNITED KINGDOM, LU2 0JS
Topics	DISQUALIFIED
Notes	BORN ON 4 JANUARY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SNt1q6iUeNTNy3ILKmc6e3CzjGE

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: 2024-03-26 End Date: 2034-03-25 Listing Date: 2024-03-05 Country: United Kingdom Entity: gb-coh-snt1q6iuentny3ilkmc6e3czjge Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6731475 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. AMELIA E CRANE

Profile Type	PERSON
Name	AMELIA E CRANE
First Name	AMELIA
Middle Name	E
Last Name	CRANE
Country	UNITED STATES
Birth Date	1985-01-04
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2834 CARNOUSTIE LANE, QUINCY, IL 62301
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	2024-05-08
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: 2020-11-19 Country: United States Entity: us-fed-excl-amelia-e-crane-62301-quincy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. CODY A ROLLINS

Profile Type	PERSON
Name	CODY A ROLLINS
First Name	CODY
Middle Name	A
Last Name	ROLLINS
Country	UNITED STATES
Birth Date	1985-01-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2935 REBECCA LANE, FORTUNA, CA 95540 FORTUNA, CA 95540, 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: 2009-02-19 Country: United States Entity: us-fed-excl-cody-a-rollins-95540-fortuna Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3QT84 Start Date: 2009-02-19 Listing Date: 2009-02-19 Country: United States Entity: us-fed-excl-cody-a-rollins-95540-fortuna 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).

4. SERG PETROSIAN

Profile Type	PERSON
Name	SERG PETROSIAN
First Name	SERG
Last Name	PETROSIAN
Country	UNITED STATES
Birth Date	1985-01-04
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-06-20
Npi Code	1124391669
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10520 ALSKOG STREET, SUN VALLEY, CA 91352 SUN VALLEY, CA 91352, USA
Topics	DEBARRED ENTITY

3 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: 2017-06-20 Country: United States Entity: us-fed-excl-serg-petrosian-91352-sun-valley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: OPM Authority ID: S4MR63ZWC Start Date: 2017-09-12 Listing Date: 2017-12-07 Country: United States Entity: us-fed-excl-serg-petrosian-91352-sun-valley Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR5T9XP Start Date: 2017-06-20 Listing Date: 2017-06-20 Country: United States Entity: us-fed-excl-serg-petrosian-91352-sun-valley 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).