7 SapherCheck records found for Person Liberty
1. Liberty Joseph DURANT
2. LIBERTY JARAMILLO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. LIBERTY L DURAN
2. Sanction Caption: Reciprocal
4. LIBERTY CRUZ GUTIERREZ
5. LIBERTY CRUZ
6. LIBERTY CRUZ LEGASPI
7. LIBERTY C. HANSON
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LIBERTY JOSEPH DURANT
|
| First Name |
LIBERTY
|
| Middle Name |
JOSEPH
|
| Last Name |
DURANT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1948-07-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
38 LAIGHLANDS ROAD, BOTHWELL, GLASGOW, G71 8AL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 JULY 1948 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qQejyuLU4OWPAWpSnHKM5QFPH24
|
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: 2018-11-12 End Date: 2028-11-11 Country: United Kingdom Entity: gb-coh-qqejyulu4owpawpsnhkm5qfph24 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160042 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
LIBERTY JARAMILLO
|
| First Name |
LIBERTY
|
| Last Name |
JARAMILLO
|
| Country |
UNITED STATES
|
| Birth Date |
1950-09-10
|
| Position |
HOME HEALTH AGENCY (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2018-09-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
3830 FINCH DRIVE, TROY, MI 48084
TROY, MI 48084, USA |
| 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: 2018-09-20 Country: United States Entity: us-fed-excl-liberty-jaramillo-48084-troy 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: S4MR6TNT6 Start Date: 2018-10-29 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-liberty-jaramillo-48084-troy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| 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: S4MR6TNT6 Start Date: 2018-09-20 Listing Date: 2018-09-27 Country: United States Entity: us-fed-excl-liberty-jaramillo-48084-troy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
LIBERTY L DURAN
|
| First Name |
LIBERTY
|
| Middle Name |
L
|
| Last Name |
DURAN
|
| Country |
UNITED STATES
|
| Birth Date |
1975-11-26
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-09-27
|
| Npi Code |
1013303429
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
EVANS, CO 80620, USA
3221 SAN MATEO AVE, EVANS, CO 80620 |
| Topics |
DEBARRED ENTITY
|
2 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: 2018-09-20 Country: United States Entity: us-fed-excl-liberty-l-duran-80620-evans 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: S4MR6TNW5 Start Date: 2018-09-20 Listing Date: 2018-09-27 Country: United States Entity: us-fed-excl-liberty-l-duran-80620-evans Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
LIBERTY CRUZ
LIBERTY HANSON LIBERTY LEGASPI |
|---|---|
| Profile Type | PERSON |
| Name |
LIBERTY CRUZ GUTIERREZ
|
| First Name |
LIBERTY
|
| Middle Name |
CRUZ
|
| Last Name |
GUTIERREZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-04-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN DIEGO, CA 92127, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
NAVY Authority ID: S4MRGTQ0G Start Date: 2021-04-23 Listing Date: 2021-04-23 Country: United States Entity: usgsa-s4mrgtq0g Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: SUSPENSION-4-23-2021 |
| Alias |
LIBERTY GUTIERREZ
|
|---|---|
| Profile Type | PERSON |
| Name |
LIBERTY CRUZ
|
| First Name |
LIBERTY
|
| Last Name |
CRUZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-04-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN DIEGO, CA 92127, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
NAVY Authority ID: S4MRGTR10 Start Date: 2021-04-23 Listing Date: 2021-04-23 Country: United States Entity: usgsa-s4mrgtr10 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: SUSPENSION: 4-23-2021 |
| Alias |
LIBERTY GUTIERREZ
|
|---|---|
| Profile Type | PERSON |
| Name |
LIBERTY CRUZ LEGASPI
|
| First Name |
LIBERTY
|
| Middle Name |
CRUZ
|
| Last Name |
LEGASPI
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-04-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN DIEGO, CA 92127, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
NAVY Authority ID: S4MRGTRLC Start Date: 2021-04-23 Listing Date: 2021-04-23 Country: United States Entity: usgsa-s4mrgtrlc Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: SUSPENSION: 4-23-2021 |
| Alias |
LIBERTY GUTIERREZ
|
|---|---|
| Profile Type | PERSON |
| Name |
LIBERTY C. HANSON
|
| First Name |
LIBERTY
|
| Middle Name |
C.
|
| Last Name |
HANSON
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-04-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN DIEGO, CA 92127, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
NAVY Authority ID: S4MRGTRS4 Start Date: 2021-04-23 Listing Date: 2021-04-23 Country: United States Entity: usgsa-s4mrgtrs4 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: SUSPENSION: 4-23-2021 |