3 SapherCheck records found for Person 1986 10 04
1. Adam Scott DAVIS
3. LYNDSAY WASILUS
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ADAM SCOTT DAVIS
|
| First Name |
ADAM
|
| Middle Name |
SCOTT
|
| Last Name |
DAVIS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-10-04
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
220 KINGSWAY, MANCHESTER, UNITED KINGDOM, M19 1DD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 OCTOBER 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1TG2cCDBX70VvEy_KTQbdMmcC_I
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-11-14 End Date: 2031-11-13 Listing Date: 2022-10-24 Country: United Kingdom Entity: gb-coh-1tg2ccdbx70vvey-ktqbdmmcc-i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6478041 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Inn-Code |
861004301962
|
|---|---|
| Profile Type | PERSON |
| Name |
Мейрамбек Албекович Усабеков
|
| First Name |
Мейрамбек
|
| Middle Name |
Албекович
|
| Last Name |
Усабеков
|
| Birth Date |
1986-10-04
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Kazakh Terror Fin...| Sanction Caption | Kazakh Terror Financing list |
|---|---|
| Sanction Datasets |
Kazakh Terrorist and Terror Financing lists |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2012-07-18 Country: Kazakhstan Entity: kzafm-ca9c7268fb9762b7019e4d5acc9dcdf11a5165a1 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 18.07.2012 |
| Profile Type | PERSON |
|---|---|
| Name |
LYNDSAY WASILUS
|
| First Name |
LYNDSAY
|
| Last Name |
WASILUS
|
| Country |
UNITED STATES
|
| Birth Date |
1986-10-04
|
| Position |
PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2017-07-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
199 OLD FORGE HOLLOW RD, BANTAM, CT 06750
BANTAM, CT 06750, 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: 2017-07-20 Country: United States Entity: us-fed-excl-lyndsay-wasilus-06750-bantam Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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:
OPM Authority ID: S4MR64CSJ Start Date: 2017-09-28 Listing Date: 2017-12-15 Country: United States Entity: us-fed-excl-lyndsay-wasilus-06750-bantam Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR5W6J0 Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-lyndsay-wasilus-06750-bantam 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). |