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3 SapherCheck records found for Person Fernand

1. Fernand KWASI-FRIMPONG

Title	MR
Profile Type	PERSON
Name	FERNAND KWASI-FRIMPONG
First Name	FERNAND
Last Name	KWASI-FRIMPONG
Nationality	UNITED KINGDOM
Birth Date	1960-05-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 42 TOVY HOUSE, AVONDALE SQUARE, LONDON, UNITED KINGDOM, SE1 5EY
Topics	DISQUALIFIED
Notes	BORN ON 12 MAY 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9mGwY4dKk2g8AGhPCK05RxdUV6Y

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: 2019-10-18 End Date: 2029-10-17 Listing Date: 2019-09-27 Country: United Kingdom Entity: gb-coh-9mgwy4dkk2g8aghpck05rxduv6y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5588825 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Fernand Kwasi FRIMPONG JNR.

Title	MR
Profile Type	PERSON
Name	FERNAND KWASI FRIMPONG JNR.
First Name	FERNAND
Middle Name	KWASI
Last Name	FRIMPONG JNR.
Nationality	UNITED KINGDOM
Birth Date	1990-01-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 42 TOVY HOUSE, AVONDALE SQUARE, LONDON, UNITED KINGDOM, SE1 5EY
Topics	DISQUALIFIED
Notes	BORN ON 4 JANUARY 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qTsWqkxZq0lBAKUgm78fNJRJ_cI

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: 2019-10-11 End Date: 2029-10-10 Listing Date: 2019-09-20 Country: United Kingdom Entity: gb-coh-qtswqkxzq0lbakugm78fnjrj-ci Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5588825 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. FERNAND R ALBERT

Profile Type	PERSON
Name	FERNAND R ALBERT FERNAND R. ALBERT
First Name	FERNAND
Middle Name	R. R
Last Name	ALBERT
Country	UNITED STATES
Birth Date	1939-11-29
Position	SOCIAL WORKER (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-12-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EAGLE LAKE, VT 04739, USA P O BOX 144, EAGLE LAKE, VT 04739
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: 2003-07-20 Country: United States Entity: us-fed-excl-fernand-r-albert-04739-eagle-lake 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: S4MR3MX7G Start Date: 2003-09-22 Listing Date: 2003-12-29 Country: United States Entity: us-fed-excl-fernand-r-albert-04739-eagle-lake Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3NMRW Start Date: 2003-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-fernand-r-albert-04739-eagle-lake 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).