2 SapherCheck records found for Person Mace
1. Mace AL NAKEEB
2. MACE CHARLES RICHTER
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
MACE AL NAKEEB
|
| First Name |
MACE
|
| Last Name |
AL NAKEEB
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-11-26
|
| First Seen | 2024-03-13 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
66 WALWICK FELL, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE15 6BT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 NOVEMBER 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8-g5WgLpob_pAJZXRyZOu-0BSLs
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-03-13 |
| Sanction Last Change | 2024-03-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-03-13 End Date: 2033-03-12 Listing Date: 2024-02-21 Country: United Kingdom Entity: gb-coh-8-g5wglpob-pajzxryzou-0bsls Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6940893 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MACE CHARLES RICHTER
|
| First Name |
MACE
|
| Middle Name |
CHARLES
|
| Last Name |
RICHTER
|
| Country |
UNITED STATES
|
| Birth Date |
1956-06-26
|
| Position |
CHIROPRACTIC (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-07-20
|
| Npi Code |
1760557318
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
236 JAMACHA ROAD, STE 101, EL CAJON, CA 92019
EL CAJON, CA 92019, 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: 2017-07-20 Country: United States Entity: us-fed-excl-mace-charles-richter-92019-el-cajon 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: S4MR64CPK Start Date: 2017-09-28 Listing Date: 2017-12-15 Country: United States Entity: us-fed-excl-mace-charles-richter-92019-el-cajon 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: S4MR5W6JG Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-mace-charles-richter-92019-el-cajon 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). |