SapherCheck

3 SapherCheck records found for Person 1995 08 10

Title MR
Profile Type PERSON
Name MATTHEW ANDREW COFFEY
First Name MATTHEW
Middle Name ANDREW
Last Name COFFEY
Nationality UNITED KINGDOM
Birth Date 1995-08-10
First Seen 2023-09-08
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 BALLYHARRY PARK, NEWTOWNARDS, DOWN, UNITED KINGDOM, BT23 8QX
Topics DISQUALIFIED
Notes BORN ON 10 AUGUST 1995 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dgHE7sb3hQUxC7lx2d9uab1xoq4

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-09-08
Sanction Last Change 2023-09-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-09-08
End Date: 2034-09-07
Listing Date: 2023-08-18
Country: United Kingdom

Entity: gb-coh-dghe7sb3hquxc7lx2d9uab1xoq4

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U644

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name Улугбек Кайимжонович Рахманов
First Name Улугбек
Last Name Рахманов
Birth Date 1995-08-10
Birth-Place Ошская область, г. Кара-Суу
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2017-06-01
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Экстремист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2017-06-01
Country: Kyrgyzstan

Entity: kg-fiu-8019d3366ada7e595d37c40fd9d57927768a97b9

Program: Экстремист

Reason: Приговор городского суда г. Кара-Суу, Ошской области от 07.08.2015 года

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name ALEXIS ROMERO
First Name ALEXIS
Last Name ROMERO
Country UNITED STATES
Birth Date 1995-08-10
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-07-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1269 W LINDMORE LANE, 19, LINDSAY, CA 93247
LINDSAY, CA 93247, USA
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: 2016-07-20
Country: United States

Entity: us-fed-excl-alexis-romero-93247-lindsay

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: S4MR5455S

Start Date: 2016-07-20
Listing Date: 2016-07-20
Country: United States

Entity: us-fed-excl-alexis-romero-93247-lindsay

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).