SapherCheck

4 SapherCheck records found for Person 1986 05 16

Title MR
Profile Type PERSON
Name PANAGIOTIS ARISTEIDI
First Name PANAGIOTIS
Last Name ARISTEIDI
Nationality CYPRUS
Birth Date 1986-05-16
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-01
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 YORK HOUSE, YORK HOUSE, SCHOLARS PARK, DARLINGTON, UNITED KINGDOM, DL3 7FE
Topics DISQUALIFIED
Notes BORN ON 16 MAY 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/APdSAkXn4cfKhRnfFf8X_1Jyd2c

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-10-01
End Date: 2028-09-30
Country: United Kingdom

Entity: gb-coh-apdsakxn4cfkhrnfff8x-1jyd2c

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2024-NCL-000074

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name TIAGO MIRANDA DE LEAO
First Name TIAGO
Last Name MIRANDA DE LEAO
Nationality UNITED KINGDOM
Birth Date 1986-05-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address BENDISH POINT, EREBUS DRIVE, LONDON, UNITED KINGDOM, SE28 0GJ
Topics DISQUALIFIED
Notes BORN ON 16 MAY 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ovtYzjQmEFW489WPGUhEYI7prTM

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: 2022-09-14
End Date: 2033-09-13
Listing Date: 2022-08-24
Country: United Kingdom

Entity: gb-coh-ovtyzjqmefw489wpguheyi7prtm

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

Reason: INV6553739

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANNA KRISTINE RODEWALD
First Name ANNA
Middle Name KRISTINE
Last Name RODEWALD
Country UNITED STATES
Birth Date 1986-05-16
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-05-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NEWTON, IA 50208, USA
1203 S 14TH AVE, W, NEWTON, IA 50208
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: 2011-05-19
Country: United States

Entity: us-fed-excl-anna-kristine-rodewald-50208-newton

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: S4MR3RG0K

Start Date: 2011-05-19
Listing Date: 2011-05-19
Country: United States

Entity: us-fed-excl-anna-kristine-rodewald-50208-newton

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).

Profile Type PERSON
Name DARRELL MELVIN JR MONTI
First Name DARRELL
Middle Name MELVIN JR
Last Name MONTI
Country UNITED STATES
Birth Date 1986-05-16
Position PHARMACY TECHNICIAN (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 2300 OAKDALE ROAD 90, MODESTO, CA 95355
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: 2013-12-19
Country: United States

Entity: us-fed-excl-darrell-melvin-jr-monti-95355-modesto

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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