SapherCheck

3 SapherCheck records found for Person 1993 02 19

Title MR
Profile Type PERSON
Name MOHAMMED UMAIR
First Name MOHAMMED
Last Name UMAIR
Nationality UNITED KINGDOM
Birth Date 1993-02-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address COLE VALLEY ROAD, BIRMINGHAM, UNITED KINGDOM, B28 0DF
Topics DISQUALIFIED
Notes BORN ON 19 FEBRUARY 1993 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/muWyERh10vbznHv7XsWoBQGTTvI

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: 2020-04-06
End Date: 2027-04-05
Listing Date: 2020-03-16
Country: United Kingdom

Entity: gb-coh-muwyerh10vbznhv7xswobqgttvi

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

Reason: INV5524321

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CARLISHA HERRING
First Name CARLISHA
Last Name HERRING
Country UNITED STATES
Birth Date 1993-02-19
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 806 FANNIE LOU HAMER DR, RULEVILLE, MS 38771
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: 2022-05-19
Country: United States

Entity: us-fed-excl-carlisha-herring-38771-ruleville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name VALERIA BERNAL-ACUNA
First Name VALERIA
Last Name BERNAL-ACUNA
Country UNITED STATES
Birth Date 1993-02-19
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-05-18
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TUCSON, AZ 85711, USA
4900 E 5TH STREET, APT 1615, TUCSON, AZ 85711
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: 2017-05-18
Country: United States

Entity: us-fed-excl-valeria-bernal-acuna-85711-tucson

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: S4MR5RBVN

Start Date: 2017-05-18
Listing Date: 2017-05-18
Country: United States

Entity: us-fed-excl-valeria-bernal-acuna-85711-tucson

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).