SapherCheck

3 SapherCheck records found for Person 1986 04 12

Title MR
Profile Type PERSON
Name ADAM WILSON
First Name ADAM
Last Name WILSON
Nationality UNITED KINGDOM
Birth Date 1986-04-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 GLOUCESTER TERRACE, BILLINGHAM, UNITED KINGDOM, TS23 4BB
Topics DISQUALIFIED
Notes BORN ON 12 APRIL 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ATAEOwYeGq3sfsRCc9MciNzh4zM

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: 2024-01-26
End Date: 2033-01-25
Listing Date: 2024-01-05
Country: United Kingdom

Entity: gb-coh-ataeowyegq3sfsrcc9mcinzh4zm

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

Reason: INV6931575

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Registration Number UK37U2F9N9K4
Profile Type PERSON
Name KRISTINA WILHEMINA NEWELL
First Name KRISTINA
Middle Name WILHEMINA
Last Name NEWELL
Country UNITED STATES
Birth Date 1986-04-12
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-05-09
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 10440 WALTER WAY, STOCKTON, CA 95209
STOCKTON, CA 95209, 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: 2022-04-20
Country: United States

Entity: us-fed-excl-kristina-wilhemina-newell-95209-stockton

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: S4MRLG3CZ

Start Date: 2022-04-20
Listing Date: 2022-05-09
Country: United States

Entity: us-fed-excl-kristina-wilhemina-newell-95209-stockton

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MICHAEL ALEXANDER SUAREZ
First Name MICHAEL
Middle Name ALEXANDER
Last Name SUAREZ
Country UNITED STATES
Birth Date 1986-04-12
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 14764 SW 97TH TERRACE, MIAMI, FL 33196
Topics DEBARRED ENTITY

1 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: 2022-10-20
Country: United States

Entity: us-fed-excl-michael-alexander-suarez-33196-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp