SapherCheck

6 SapherCheck records found for Person Gemma

Profile Type PERSON
Name GEMMA LOUISE REILLY
First Name GEMMA
Middle Name LOUISE
Last Name REILLY
Nationality UNITED KINGDOM
Birth Date 1984-10-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 20 HEATHLAND TERRACE, STOCKPORT, SK3 8DU
Topics DISQUALIFIED
Notes BORN ON 14 OCTOBER 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8U1fDRlNLj_a9XnvU_U6Y74o45s

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: 2016-02-18
End Date: 2026-02-17
Listing Date: 2016-01-28
Country: United Kingdom

Entity: gb-coh-8u1fdrlnlj-a9xnvu-u6y74o45s

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

Reason: INV4216683

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name GEMMA LOUISE CONWAY
First Name GEMMA
Middle Name LOUISE
Last Name CONWAY
Nationality UNITED KINGDOM
Birth Date 1982-05-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 PLOVER DRIVE, CHICKERELL, WEYMOUTH, UNITED KINGDOM, DT3 4LZ
Topics DISQUALIFIED
Notes BORN ON 9 MAY 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TmahdHAykbq-8BySaRHM-BY9-_s

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: 2024-04-03
End Date: 2028-04-02
Listing Date: 2024-03-12
Country: United Kingdom

Entity: gb-coh-tmahdhaykbq-8bysarhm-by9-s

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

Reason: INV6879021

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MISS
Profile Type PERSON
Name GEMMA THOMPSON
First Name GEMMA
Last Name THOMPSON
Nationality UNITED KINGDOM
Birth Date 1980-07-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 39 WHITNEY DRIVE, STEVENAGE, UNITED KINGDOM, SG1 4BQ
Topics DISQUALIFIED
Notes BORN ON 13 JULY 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z-YmNzOsbY8BydlcVv0BZuTaZfw

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: 2020-12-07
End Date: 2026-12-06
Listing Date: 2020-11-16
Country: United Kingdom

Entity: gb-coh-z-ymnzosby8bydlcvv0bzutazfw

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

Reason: INV5869029

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GEMMA ESCOBAR-ORTIZ
First Name GEMMA
Last Name ESCOBAR-ORTIZ
Country UNITED STATES
Birth Date 1981-06-06
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-09-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address AUBURN, ME 04210, USA
291 COURT ST, APT B, AUBURN, ME 04210
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: 2014-09-18
Country: United States

Entity: us-fed-excl-gemma-escobar-ortiz-04210-auburn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR4GXPF

Start Date: 2014-09-18
Listing Date: 2014-09-22
Country: United States

Entity: us-fed-excl-gemma-escobar-ortiz-04210-auburn

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).

Profile Type PERSON
Name GEMMA G BALANCIO
First Name GEMMA
Middle Name G
Last Name BALANCIO
Country UNITED STATES
Birth Date 1955-11-30
Position OWNER/OPERATOR (ADULT HOME)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3423 LIKINI STREET, HONOLULU, HI 96818
HONOLULU, HI 96818, USA
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: 2005-04-20
Country: United States

Entity: us-fed-excl-gemma-g-balancio-96818-honolulu

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3ND26

Start Date: 2005-04-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-gemma-g-balancio-96818-honolulu

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).

Sector OWNER/OPERATOR
Profile Type PERSON
Name GEMMA G BALANCIO
First Name GEMMA
Middle Name G
Last Name BALANCIO
Country UNITED STATES
First Seen 2024-10-24
Last Seen 2024-10-25
Last Change 2024-10-24
Datasets US_HI_MED_EXCLUSIONS
Topics DEBARRED ENTITY
Description PROVIDER ID: 514481

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_hi_med_exclusions
Sanction First Seen 2024-10-24
Sanction Last Change 2024-10-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Hawai'i Department of Human Services, Med-QUEST Division

Start Date: 2005-04-20
Country: United States

Entity: us-medhi-4db474fa31126d139aeb1ee505d048a305f86a98

Source URL: https://medquest.hawaii.gov/en/plans-providers/provider-exclusion-reinstatement-list.html