SapherCheck

3 SapherCheck records found for Person Rashel

Title MR
Profile Type PERSON
Name RASHEL CHOUDHURY
First Name RASHEL
Last Name CHOUDHURY
Nationality UNITED KINGDOM
Birth Date 1996-10-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 24 ELMSTONE DRIVE, ROYTON, OLDHAM, UNITED KINGDOM, OL2 6DH
Topics DISQUALIFIED
Notes BORN ON 18 OCTOBER 1996 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wPXvz7JTw0k6E50bp8fF8vPfhh4

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: 2020-02-28
End Date: 2026-02-27
Listing Date: 2020-02-07
Country: United Kingdom

Entity: gb-coh-wpxvz7jtw0k6e50bp8ff8vpfhh4

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

Reason: INV5620711

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RASHEL ASIA SHEPPARD
First Name RASHEL
Middle Name ASIA
Last Name SHEPPARD
Country UNITED STATES
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 102 WEST PLUMTREE LANE, APT 20, MIDVALE, UT 84047
Topics DEBARRED ENTITY

1 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: 2022-08-18
Country: United States

Entity: us-fed-excl-rashel-asia-sheppard-84047-midvale

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name RASHEL MELINA BRANDON
First Name RASHEL
Middle Name MELINA
Last Name BRANDON
Country UNITED STATES
Birth Date 1974-08-03
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 2020-02-28
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SANTA CRUZ, CA 95060, USA
259 WATER STREET, #S-258199, SANTA CRUZ, CA 95060
Topics DEBARRED ENTITY

2 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: 2020-01-20
Country: United States

Entity: us-fed-excl-rashel-melina-brandon-95060-santa-cruz

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: S4MRBVR5D

Start Date: 2020-01-20
Listing Date: 2020-02-28
Country: United States

Entity: us-fed-excl-rashel-melina-brandon-95060-santa-cruz

Program: Reciprocal

Provisions: Prohibition/Restriction

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