SapherCheck

5 SapherCheck records found for Person Karol

Title MR
Profile Type PERSON
Name KAROL WASZKIEWICZ
First Name KAROL
Last Name WASZKIEWICZ
Nationality POLAND
Birth Date 1995-01-31
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 53 CAMPBELL ROAD, GRAVESEND, UNITED KINGDOM, DA11 0JZ
Topics DISQUALIFIED
Notes BORN ON 31 JANUARY 1995 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MWd5QgDYu3y4tqzenweWX7NjWMc

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: 2023-12-27
End Date: 2030-12-26
Listing Date: 2023-12-06
Country: United Kingdom

Entity: gb-coh-mwd5qgdyu3y4tqzenwewx7njwmc

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

Reason: INV6959845

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KAROL HERON
First Name KAROL
Last Name HERON
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 18 FAIRHILL GROVE, COOKSTOWN, COUNTY TYRONE, NORTHERN IRELAND, BT80 8TG
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PLvfz3OAapAeLUENSe9T0OoScVc

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: 2023-10-12
End Date: 2035-10-11
Country: United Kingdom

Entity: gb-coh-plvfz3oaapaeluense9t0ooscvc

Reason: article: 9
description_identifier: high court to disqualify unfit directors of insolvent companies
act: company directors disqualification northern ireland order 2002

Reason: 22/97934

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KAROL MELLO
First Name KAROL
Last Name MELLO
Country SLOVAKIA
Nationality SLOVAKIA
Birth Date 1969-12-09
Birth-Place BOJNICE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BRO
Height 1.85
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-41694

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2011/41694

Country: Slovakia

Entity: interpol-red-2011-41694

Program: Red Notice

Reason: accomplice in murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KAROL ANN MOORE-BEDFORD
First Name KAROL
Middle Name ANN
Last Name MOORE-BEDFORD
Country UNITED STATES
Birth Date 1949-10-23
Position COUNSELING CENTER (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-10-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CEDAR HILL, TX 75104, USA
1525 CHAPMAN STREET, CEDAR HILL, TX 75104
Topics DEBARRED ENTITY

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: 2013-10-20
Country: United States

Entity: us-fed-excl-karol-ann-moore-bedford-75104-cedar-hill

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: OPM

Authority ID: S4MR4BS9Z

Start Date: 2013-11-30
Listing Date: 2014-04-03
Country: United States

Entity: us-fed-excl-karol-ann-moore-bedford-75104-cedar-hill

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR4BS9Z

Start Date: 2013-10-20
Listing Date: 2013-10-22
Country: United States

Entity: us-fed-excl-karol-ann-moore-bedford-75104-cedar-hill

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).

Sector HOME HELP
Profile Type PERSON
Name KAROL DEBOER
First Name KAROL
Last Name DEBOER
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 LAWTON, 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: 2019-06-11
Country: United States

Entity: us-medmi-bdbc2ee1ea6bd2ea62ee92564206a73a13598aed

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