4 SapherCheck records found for Person 1986 01 23
1. Ioana Flavia LIPOU
2. Lisa Marie BROADBENT
3. JOHN SPANOGLE
4. STACIE ROBERTA BIG CROW
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
IOANA FLAVIA LIPOU
|
| First Name |
IOANA
|
| Middle Name |
FLAVIA
|
| Last Name |
LIPOU
|
| Nationality |
ROMANIA
|
| Birth Date |
1986-01-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
25 CARTWRIGHT STREET, LOUGHBOROUGH, UNITED KINGDOM, LE11 1JW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 JANUARY 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1iqqggcmpT7Ov_iCOa_HhY4hMgI
|
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: 2019-08-15 End Date: 2025-08-14 Listing Date: 2019-07-25 Country: United Kingdom Entity: gb-coh-1iqqggcmpt7ov-icoa-hhy4hmgi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5552655 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
LISA MARIE BROADBENT
|
| First Name |
LISA
|
| Middle Name |
MARIE
|
| Last Name |
BROADBENT
|
| Birth Date |
1986-01-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 ST. CATHERINES COURT, LINCOLN, UNITED KINGDOM, LN5 8NX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 JANUARY 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-4fXPL8s3at9qq2rBJzCmEwY8UM
|
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: 2019-07-08 End Date: 2028-07-07 Listing Date: 2019-06-17 Country: United Kingdom Entity: gb-coh-4fxpl8s3at9qq2rbjzcmewy8um Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5497569 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JOHN SPANOGLE
|
| First Name |
JOHN
|
| Last Name |
SPANOGLE
|
| Country |
UNITED STATES
|
| Birth Date |
1986-01-23
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
4775 PHEASANT RUN COURT, BETHLEHEM, PA 18020
|
| 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: 2019-05-20 Country: United States Entity: us-fed-excl-john-spanogle-18020-bethlehem Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
STACIE ROBERTA BIG CROW
|
| First Name |
STACIE
|
| Middle Name |
ROBERTA
|
| Last Name |
BIG CROW
|
| Country |
UNITED STATES
|
| Birth Date |
1986-01-23
|
| Position |
ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
|
| 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 |
3602 ARIZONA STREET, RAPID CITY, SD 57701
|
| 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: 2023-12-20 Country: United States Entity: us-fed-excl-stacie-roberta-big-crow-57701-rapid-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |