SapherCheck

3 SapherCheck records found for Person 1995 05 29

ID Number 95.05.29-457.24
Profile Type PERSON
Name IBRAHIM KHEMISSI
Middle Name IBRAHIM
Last Name KHEMISSI
Birth Date 1995-05-29
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-07
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2017-07-07
Listing Date: 2017-07-07
Country: Belgium

Entity: be-fod-logical-95052945724

Program: BE

Reason: 2017/30540

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr
Title MR
Profile Type PERSON
Name CAMERON ETHAN VICKERS
First Name CAMERON
Middle Name ETHAN
Last Name VICKERS
Nationality UNITED KINGDOM
Birth Date 1995-05-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 65, WILLOW PLACE, CHELMSFORD, ESSEX, UNITED KINGDOM, CM2 6FU
Topics DISQUALIFIED
Notes BORN ON 29 MAY 1995 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1MxiuyqdkHCKvFZFVmYfb0dUmjI

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: 2023-04-06
End Date: 2033-04-05
Country: United Kingdom

Entity: gb-coh-1mxiuyqdkhckvfzfvmyfb0dumji

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20217206

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JAKEE MYRA CARBONILLA
First Name JAKEE
Middle Name MYRA
Last Name CARBONILLA
Country UNITED STATES
Birth Date 1995-05-29
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-08-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address EAGLE ROCK, CA 90041, USA
4323 EAGLE ROCK BLVD, #221, EAGLE ROCK, CA 90041
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: 2017-08-20
Country: United States

Entity: us-fed-excl-jakee-myra-carbonilla-90041-eagle-rock

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: S4MR5Y8T5

Start Date: 2017-08-20
Listing Date: 2017-08-21
Country: United States

Entity: us-fed-excl-jakee-myra-carbonilla-90041-eagle-rock

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).