SapherCheck

5 SapherCheck records found for Person Erol

Title MR
Profile Type PERSON
Name EROL ACUN
First Name EROL
Last Name ACUN
Nationality TüRKIYE
Birth Date 1980-03-16
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 18, BLUE STONES, BRIDGE COURT, WEST KIRBY, WIRRAL, UNITED KINGDOM, CH48 4LF
Topics DISQUALIFIED
Notes BORN ON 16 MARCH 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IuS-STWLf_I49DZSsMFykGbDmEM

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-01-04
End Date: 2029-01-03
Listing Date: 2021-12-14
Country: United Kingdom

Entity: gb-coh-ius-stwlf-i49dzssmfykgbdmem

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

Reason: INV6269681

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias EROL ANAR ALIK OGLU
Profile Type PERSON
Name ЕРОЛ Анар Алік огли
First Name ЕРОЛ
EROL
Middle Name Алік огли
ALIK OGLU
Nationality AZERBAIJAN
Birth Date 1988
Birth-Place Азербайджанська Республіка, місто Баку
First Seen 2023-04-25
Last Seen 2024-10-25
Last Change 2024-08-15
Created At 2023-04-25
Datasets UKRAINE SFMS BLACKLIST
Address вул. Баварська, буд. 7А, кв. 56, м. Харків, Харківська область, Україна, 61039
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Рішення суду
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-25
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-04-25
Listing Date: 2023-04-25
Country: Ukraine

Entity: ua-sfms-1653

Program: Рішення суду

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Profile Type PERSON
Name EROL ONEL
First Name EROL
Last Name ONEL
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2008-12-23
Datasets US SAM PROCUREMENT EXCLUSIONS
Address RIDGEFIELD, CT 06877, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR3PJ11

Start Date: 2008-11-12
Listing Date: 2008-12-23
Country: United States

Entity: us-fed-excl-erol-onel-06877-ridgefield

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name EROL UCER
First Name EROL
Last Name UCER
Country UNITED STATES
Birth Date 1931-02-28
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8335 BRITTANY HILL, GRAND BLANC, MI 48439
GRAND BLANC, MI 48439, USA
Topics DEBARRED ENTITY
Description UPIN: A78194

3 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: 1995-06-04
Country: United States

Entity: us-fed-excl-erol-ucer-48439-grand-blanc

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3QV09

Start Date: 1995-08-24
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-erol-ucer-48439-grand-blanc

Program: NonProcurement

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).

Sanction Caption NonProcurement
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: S4MR3QV09

Start Date: 1995-08-24
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-erol-ucer-48439-grand-blanc

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector PHYSICIAN
Profile Type PERSON
Name EROL UCER
First Name EROL
Last Name UCER
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address FLINT, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 1995-06-04
Country: United States

Entity: us-medmi-c4b67e7eca7848a14249c02c27abbf89a3ae7147

Reason: 1128(b)(1)

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers