3 SapherCheck records found for Person August
1. August Richard TEMPLAR (AKA MATTHEW RICHARD ROB...
2. AUGUST LOUIS III AIMONE
3. August T. Young
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AUGUST RICHARD TEMPLAR (AKA MATTHEW RICHARD ROBERTS)
|
| First Name |
AUGUST
|
| Middle Name |
RICHARD
|
| Last Name |
TEMPLAR (AKA MATTHEW RICHARD ROBERTS)
|
| Birth Date |
1971-02-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
55 FORE STREET, SALCOMBE, TQ8 8JE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 FEBRUARY 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_HcOAwicdO7hAGKs44x4-HrrYDw
|
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: 2021-07-30 End Date: 2030-07-29 Country: United Kingdom Entity: gb-coh-hcoawicdo7hagks44x4-hrrydw Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2019-004657 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
AUGUST LOUIS III AIMONE
|
| First Name |
AUGUST
|
| Middle Name |
LOUIS III
|
| Last Name |
AIMONE
|
| Country |
UNITED STATES
|
| Birth Date |
1971-04-24
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
1100 FM 655, #02331582, ROSHARON, TX 77583
|
| Topics |
DEBARRED ENTITY
|
1 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: 2022-07-20 Country: United States Entity: us-fed-excl-august-louis-iii-aimone-77583-rosharon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
AUGUST T. YOUNG
|
| First Name |
AUGUST
|
| Middle Name |
T.
|
| Last Name |
YOUNG
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2023-10-24 Country: United States Entity: us-medpa-c6aff13ebcccd5f322a992ec56055734ec9d7096 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |