10 SapherCheck records found for Person Monika
1. MS. MONIKA SCHORER
2. Sanction Caption: Reciprocal
2. Monika HECKOVA
3. Monika PAKULIENE
4. MONIKA BLACIO
2. Sanction Caption: Reciprocal
5. MONIKA EVETTE ALANIZ
6. MONIKA MAJONEK
2. Sanction Caption: Reciprocal
7. MONIKA R MICHAEL
2. Sanction Caption: Reciprocal
8. MONIKA TRANISE MASON
2. Sanction Caption: Reciprocal
9. Monika Majonek
10. MONIKA MAGDALENA JAWORSKA
| Alias |
ALLIED SURGICAL SUPPLIES AND EQUIPMENT LLC
MONIKA SCHORER DANA BOLLING FOUR CORNERS MEDICAL SUPPLY AND EQUIPMENT LLC BARRY MATNEY LANDON CHESTER ERIC SMITH TERESA SCHORER |
|---|---|
| Profile Type | PERSON |
| Name |
MS. TERESA SCHORER
MS. MONIKA SCHORER |
| First Name |
MONIKA
TERESA |
| Last Name |
SCHORER
|
| Country |
UNITED STATES
|
| First Seen | 2024-08-29 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-08-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
JONESBOROUGH, TN 376597422, USA
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-08-29 |
| Sanction Last Change | 2024-08-29 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
VA Authority ID: S4MRTDPCH Start Date: 2024-08-26 Listing Date: 2024-08-27 Country: United States Entity: NK-jDkKeR7PG4Yc8mj6cDDNNP Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-08-29 |
| Sanction Last Change | 2024-08-29 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
VA Authority ID: S4MRTDN6N Start Date: 2024-08-26 Listing Date: 2024-08-27 Country: United States Entity: NK-jDkKeR7PG4Yc8mj6cDDNNP Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension |
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
MONIKA HECKOVA
|
| First Name |
MONIKA
|
| Last Name |
HECKOVA
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
63 LOVE STREET, PAISLEY, RENFREWSHIRE, SCOTLAND, PA3 2EG
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GMU0KuhM8BTOu4vqfbPEIYYo8ms
|
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: 2021-03-25 End Date: 2025-03-24 Country: United Kingdom Entity: gb-coh-gmu0kuhm8btou4vqfbpeiyyo8ms Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: PAI-B9-21 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
MONIKA PAKULIENE
|
| First Name |
MONIKA
|
| Last Name |
PAKULIENE
|
| Nationality |
LITHUANIA
|
| Birth Date |
1991-10-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 SPIRE VIEW, HOLBEACH, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE12 7FA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 OCTOBER 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MxBgZ8bs5jC_2JwzFGAyXLRNu4g
|
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: 2022-12-28 End Date: 2026-06-27 Listing Date: 2022-12-07 Country: United Kingdom Entity: gb-coh-mxbgz8bs5jc-2jwzfgayxlrnu4g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5997761 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MONIKA BLACIO
|
| First Name |
MONIKA
|
| Last Name |
BLACIO
|
| Country |
UNITED STATES
|
| Birth Date |
1968-05-01
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2012-12-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
GREENVILLE, IL 62246, USA
P O BOX 5000, #82487-004, GREENVILLE, IL 62246 |
| 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: 2012-12-20 Country: United States Entity: us-fed-excl-monika-blacio-62246-greenville 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: S4MR479JD Start Date: 2012-12-20 Listing Date: 2012-12-21 Country: United States Entity: us-fed-excl-monika-blacio-62246-greenville 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 |
MONIKA EVETTE ALANIZ
|
| First Name |
MONIKA
|
| Middle Name |
EVETTE
|
| Last Name |
ALANIZ
|
| Country |
UNITED STATES
|
| Birth Date |
1989-10-10
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
8283 NW 64TH STREET, STE 2, MIAMI, FL 33166
|
| Topics |
DEBARRED ENTITY
|
1 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 | 2024-05-10 |
| 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: 2024-05-20 Country: United States Entity: us-fed-excl-monika-evette-alaniz-33166-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
MONIKA MAJONEK
|
| First Name |
MONIKA
|
| Last Name |
MAJONEK
|
| Country |
UNITED STATES
|
| Birth Date |
1963-01-03
|
| 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 |
2013-12-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
HERMITAGE, PA 16148, USA
3030 ARMSTRONG WAY, HERMITAGE, PA 16148 |
| 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: 2013-11-20 Country: United States Entity: us-fed-excl-monika-majonek-16148-hermitage 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: S4MR4C7N2 Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-monika-majonek-16148-hermitage 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 |
MONIKA R MICHAEL
|
| First Name |
MONIKA
|
| Middle Name |
R
|
| Last Name |
MICHAEL
|
| Country |
UNITED STATES
|
| Birth Date |
1974-09-29
|
| 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 |
2013-01-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
101 N 2ND STREET, TRENTON, OH 45067
TRENTON, OH 45067, USA |
| 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: 2013-01-20 Country: United States Entity: us-fed-excl-monika-r-michael-45067-trenton 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: S4MR47NMM Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: us-fed-excl-monika-r-michael-45067-trenton 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 |
MONIKA TRANISE MASON
|
| First Name |
MONIKA
|
| Middle Name |
TRANISE
|
| Last Name |
MASON
|
| Country |
UNITED STATES
|
| Birth Date |
1984-12-01
|
| 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 |
2018-10-18
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
5212 W KESLER LN, CHANDLER, AZ 85226
CHANDLER, AZ 85226, USA |
| 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: 2018-10-18 Country: United States Entity: us-fed-excl-monika-tranise-mason-85226-chandler 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: S4MR6Y0YK Start Date: 2018-10-18 Listing Date: 2018-10-18 Country: United States Entity: us-fed-excl-monika-tranise-mason-85226-chandler Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| ID Number |
RN300378L
PN091031L |
|---|---|
| Title |
LPN/RN
|
| Profile Type | PERSON |
| Name |
MONIKA MAJONEK
|
| First Name |
MONIKA
|
| Last Name |
MAJONEK
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2013-11-20 Country: United States Entity: us-medpa-ef08b596af62f72451ab5f54089ed42b13c4902d Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |
| Alias |
VISLA CAPITAL LLC
TARIK JAAXAR TARIK JAAFAR TARIK JAAFAK TARIK JOAFAR TARIK JAASAR GLOBAL CAPITAL FINANCING LLC BLUE PEARL LLC |
|---|---|
| Profile Type | PERSON |
| Name |
MONIKA MAGDALENA JAWORSKA
|
| First Name |
MONIKA
|
| Middle Name |
MAGDALENA
|
| Last Name |
JAWORSKA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-01-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ASHBURN, VA 20148, 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:
TREAS Authority ID: S4MRK8YF9 Start Date: 2022-01-11 End Date: 2027-12-04 Listing Date: 2022-01-13 Country: United States Entity: usgsa-s4mrk8yf9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |