2 SapherCheck records found for Person Bibi
1. Bibi STORAI
2. BIBI AKLEEMA LATIFF
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
BIBI STORAI
|
| First Name |
BIBI
|
| Last Name |
STORAI
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
22 HIGH PEAK STREET, MANCHESTER, UNITED KINGDOM, M40 3AJ
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IJEmk9oxgV7xaoNWpcuGxD1xgOM
|
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: 2023-11-30 End Date: 2027-11-29 Listing Date: 2023-11-09 Country: United Kingdom Entity: gb-coh-ijemk9oxgv7xaonwpcugxd1xgom Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB76236 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
BIBI AKLEEMA LATIFF
|
| First Name |
BIBI
|
| Middle Name |
AKLEEMA
|
| Last Name |
LATIFF
|
| Country |
UNITED STATES
|
| Birth Date |
1969-06-06
|
| Position |
HOME HEALTH AGENCY (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-11-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 7007, MARIANNA, FL 32447
MARIANNA, FL 32447, 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: 2014-11-20 Country: United States Entity: us-fed-excl-bibi-akleema-latiff-32447-marianna Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4HNNG Start Date: 2014-11-20 Listing Date: 2014-11-20 Country: United States Entity: us-fed-excl-bibi-akleema-latiff-32447-marianna 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). |