Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1985 08 23

1. Denis OLLONI

Title	MR
Profile Type	PERSON
Name	DENIS OLLONI
First Name	DENIS
Last Name	OLLONI
Nationality	ALBANIA
Birth Date	1985-08-23
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-09-26
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 BUCHANAN COURT, BUCHANAN DRIVE, LUTON, UNITED KINGDOM, LU2 0SA
Topics	DISQUALIFIED
Notes	BORN ON 23 AUGUST 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/K-DC2fLRjYoH_8Knq4dm56JjCOE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-06-05 End Date: 2036-06-04 Country: United Kingdom Entity: gb-coh-k-dc2flrjyoh-8knq4dm56jjcoe Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-005922 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. KAHLEY VERGON-MAYOTTE

Profile Type	PERSON
Name	KAHLEY VERGON-MAYOTTE
First Name	KAHLEY
Last Name	VERGON-MAYOTTE
Country	UNITED STATES
Birth Date	1985-08-23
Position	AMBULANCE COMPANY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	322 S 1ST STREET, MONTICELLO, IN 47960 MONTICELLO, IN 47960, 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: 2016-08-18 Country: United States Entity: us-fed-excl-kahley-vergon-mayotte-47960-monticello 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: HHS Authority ID: S4MR54NM2 Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-kahley-vergon-mayotte-47960-monticello 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).

3. MATTHEW ESPINOSA

Profile Type	PERSON
Name	MATTHEW ESPINOSA
First Name	MATTHEW
Last Name	ESPINOSA
Country	UNITED STATES
Birth Date	1985-08-23
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-04-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14356 SW 167TH TER, MIAMI, FL 33177 MIAMI, FL 33177, 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: 2010-04-20 Country: United States Entity: us-fed-excl-matthew-espinosa-33177-miami 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: HHS Authority ID: S4MR3Q07X Start Date: 2010-04-20 Listing Date: 2010-04-22 Country: United States Entity: us-fed-excl-matthew-espinosa-33177-miami 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).