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2 SapherCheck records found for Person Anthonia

1. Anthonia OGBEMUDIA

Profile Type	PERSON
Name	ANTHONIA OGBEMUDIA
First Name	ANTHONIA
Last Name	OGBEMUDIA
Nationality	UNITED KINGDOM
Birth Date	1967-04-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	118 KINGFISHER WAY, LONDON, NW10 8TZ
Topics	DISQUALIFIED
Notes	BORN ON 9 APRIL 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mAfS4Zn4gvFA81pPNsQV27G4PTg

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: 2014-07-29 End Date: 2027-07-28 Country: United Kingdom Entity: gb-coh-mafs4zn4gvfa81ppnsqv27g4ptg Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 4126 OF 2011 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. ANTHONIA A OKUWOBI

Profile Type	PERSON
Name	ANTHONIA A OKUWOBI ANTHONIA A. OKUWOBI
First Name	ANTHONIA
Middle Name	A A.
Last Name	OKUWOBI
Country	UNITED STATES
Birth Date	1964-10-10
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9 MELTON ST, APT 4, PAWTUCKET, RI 02860 PAWTUCKET, RI 02860, USA
Topics	DEBARRED ENTITY

3 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: 1999-10-20 Country: United States Entity: us-fed-excl-anthonia-a-okuwobi-02860-pawtucket Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3ND2T Start Date: 2000-03-06 Listing Date: 2000-03-27 Country: United States Entity: us-fed-excl-anthonia-a-okuwobi-02860-pawtucket Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3ND2T Start Date: 1999-10-20 Listing Date: 1999-10-27 Country: United States Entity: us-fed-excl-anthonia-a-okuwobi-02860-pawtucket 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).