SapherCheck

4 SapherCheck records found for Person Daris

Title MR
Profile Type PERSON
Name DARIS PAULAUSKAS
First Name DARIS
Last Name PAULAUSKAS
Nationality LITHUANIA
Birth Date 1985-05-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 14 SOUTH VIEW, NEWARK, NOTTINGHAMSHIRE, UNITED KINGDOM, NG243EF
Topics DISQUALIFIED
Notes BORN ON 2 MAY 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pv5TeGaf395-u2a88F771FXvDWY

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: 2023-08-31
End Date: 2029-08-30
Listing Date: 2023-08-10
Country: United Kingdom

Entity: gb-coh-pv5tegaf395-u2a88f771fxvdwy

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6850639

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DARIS HERNANDEZ
First Name DARIS
Last Name HERNANDEZ
Country UNITED STATES
Birth Date 1955-10-27
Position RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2019-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HIALEAH, FL 33010, USA
2491 WEST 5TH AVENUE, APT 7, HIALEAH, FL 33010
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: 2019-09-19
Country: United States

Entity: us-fed-excl-daris-hernandez-33010-hialeah

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: S4MR9SGYQ

Start Date: 2019-09-19
Listing Date: 2019-09-23
Country: United States

Entity: us-fed-excl-daris-hernandez-33010-hialeah

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias DARIS LAPLANTE
Profile Type PERSON
Name DARIS WILLIAM LAPLANTE
First Name DARIS
Middle Name WILLIAM
Last Name LAPLANTE
Country UNITED STATES
First Seen 2023-11-03
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-11-01
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DUPREE, SD 57623, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-11-03
Sanction Last Change 2023-11-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: USDA-FSA

Authority ID: S4MRR935J

Start Date: 2023-10-31
End Date: 2026-10-30
Listing Date: 2023-11-01
Country: United States

Entity: usgsa-s4mrr935j

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Daris William LaPlante was convicted and sentenced for his intent to defraud, conceal, remove, dispose of, and convert for his own use, cattle purchased with U.S. Department of Agriculture/Farm Service Agency (USDA/FSA) loan funds that were pledged as collateral for his FSA loans. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.

Alias DARIS LAPLANTE
Profile Type PERSON
Name DARIS WILLIAM LAPLANTE
First Name DARIS
Middle Name WILLIAM
Last Name LAPLANTE
Country UNITED STATES
First Seen 2023-11-03
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-11-01
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DUPREE, SD 57623, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-11-03
Sanction Last Change 2023-11-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: USDA-FSA

Authority ID: S4MRR937G

Start Date: 2023-10-31
End Date: 2033-10-30
Listing Date: 2023-11-01
Country: United States

Entity: usgsa-s4mrr937g

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Daris William LaPlante was convicted of a felony fraud, 18 U.S.C. ยง 658, Conversion of Mortgaged or Pledged Property, in connection with a program administered by USDA. He is eligible for permanent USDA debarment but it was reduced downward to a ten (10) year USDA debarment. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.