2 SapherCheck records found for Person 1993 03 29
1. Chester Marc REED
2. LILETTE CAROLINA ORTEGA
2. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CHESTER MARC REED
|
| First Name |
CHESTER
|
| Middle Name |
MARC
|
| Last Name |
REED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-03-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 ATTINGHAM CLOSE, HEMLINGTON, MIDDLESBROUGH, UNITED KINGDOM, TS8 9HS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 MARCH 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OgCaXbbUB5veH5CoBCZe02qA9WM
|
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: 2024-04-25 End Date: 2030-04-24 Listing Date: 2024-04-04 Country: United Kingdom Entity: gb-coh-ogcaxbbub5veh5cobcze02qa9wm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6789353 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
LILETTE CAROLINA ORTEGA
|
| First Name |
LILETTE
|
| Middle Name |
CAROLINA
|
| Last Name |
ORTEGA
|
| Country |
UNITED STATES
|
| Birth Date |
1993-03-29
|
| Position |
PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-03-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1401 SW 135TH TER, APT H306, HOLLYWOOD, FL 33027
HOLLYWOOD, FL 33027, USA |
| Topics |
DEBARRED ENTITY
|
2 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: 2018-11-20 Country: United States Entity: us-fed-excl-lilette-carolina-ortega-33027-hollywood 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: S4MR8CSMZ Start Date: 2018-12-27 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-lilette-carolina-ortega-33027-hollywood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |