3 SapherCheck records found for Person Nia
1. Nia SERGEANT
2. NIA MARGUERITE HUDSON
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. NIA THORNTON
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
NIA SERGEANT
|
| First Name |
NIA
|
| Last Name |
SERGEANT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-04-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
58 HEBDEN BRIDGE ROAD, OXENHOPE, KEIGHLEY, UNITED KINGDOM, BD22 9LY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 APRIL 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KPeIDDVNY3UT9rqvsNviVy7Y9Ec
|
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: 2021-04-28 End Date: 2024-10-27 Listing Date: 2021-04-07 Country: United Kingdom Entity: gb-coh-kpeiddvny3ut9rqvsnvivy7y9ec Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6089361 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
NIA MARGUERITE HUDSON
|
| First Name |
NIA
|
| Middle Name |
MARGUERITE
|
| Last Name |
HUDSON
|
| Country |
UNITED STATES
|
| Birth Date |
1977-04-13
|
| Position |
TECHNICIAN (PHARMACY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2003-11-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
24703 RIVERCHASE DR, VALENCIA, CA 91355
VALENCIA, CA 91355, 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: 2003-10-20 Country: United States Entity: us-fed-excl-nia-marguerite-hudson-91355-valencia 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:
OPM Authority ID: S4MR3MVHZ Start Date: 2003-12-23 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-nia-marguerite-hudson-91355-valencia 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: S4MR3MVHZ Start Date: 2003-10-20 Listing Date: 2003-11-17 Country: United States Entity: us-fed-excl-nia-marguerite-hudson-91355-valencia 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). |
| Profile Type | PERSON |
|---|---|
| Name |
NIA THORNTON
|
| First Name |
NIA
|
| Last Name |
THORNTON
|
| Country |
UNITED STATES
|
| First Seen | 2023-10-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2023-10-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BATON ROUGE, LA 70807, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-10-20 |
| Sanction Last Change | 2023-10-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-FEMA Authority ID: S4MRR5GGB Start Date: 2023-10-18 End Date: 2027-10-17 Listing Date: 2023-10-19 Country: United States Entity: usgsa-s4mrr5ggb Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |