3 SapherCheck records found for Person 1992 02 05
1. Sam KEATING
2. FRANCES ANN FINKLEA
3. MICHAEL ANTHONY SALVUCCI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SAM KEATING
|
| First Name |
SAM
|
| Last Name |
KEATING
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1992-02-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
115 NORTH DINGLE, LIVERPOOL, UNITED KINGDOM, L4 1TH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 FEBRUARY 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iM84qr9H2iqs9KZP90iWDV3KAxY
|
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: 2020-09-03 End Date: 2029-09-02 Listing Date: 2020-08-13 Country: United Kingdom Entity: gb-coh-im84qr9h2iqs9kzp90iwdv3kaxy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5678959 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
FRANCES ANN FINKLEA
|
| First Name |
FRANCES
|
| Middle Name |
ANN
|
| Last Name |
FINKLEA
|
| Country |
UNITED STATES
|
| Birth Date |
1992-02-05
|
| Position |
PERSONAL CARE PROVID (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 |
6415 84TH CT N, MINNEAPOLIS, MN 55445
|
| 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: 2022-06-20 Country: United States Entity: us-fed-excl-frances-ann-finklea-55445-minneapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
MICHAEL ANTHONY SALVUCCI
|
| First Name |
MICHAEL
|
| Middle Name |
ANTHONY
|
| Last Name |
SALVUCCI
|
| Country |
UNITED STATES
|
| Birth Date |
1992-02-05
|
| 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 |
1435 WINTER DR, STATESVILLE, NC 28677
|
| 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: 2023-11-20 Country: United States Entity: us-fed-excl-michael-anthony-salvucci-28677-statesville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |