SapherCheck

3 SapherCheck records found for Person Rosalia

Title MRS
Profile Type PERSON
Name ROSALIA LOPES
First Name ROSALIA
Last Name LOPES
Nationality UNITED KINGDOM
Birth Date 1967-01-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 151 HIGHAM ROAD, LONDON, UNITED KINGDOM, N17 6NU
Topics DISQUALIFIED
Notes BORN ON 25 JANUARY 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ebHFK5338nqj3VQmch-YUvsCKgs

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: 2021-02-16
End Date: 2025-02-15
Listing Date: 2021-01-26
Country: United Kingdom

Entity: gb-coh-ebhfk5338nqj3vqmch-yuvsckgs

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

Reason: INV5786273

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ROSALIA FAGALIMA LOLESIO
First Name ROSALIA
Middle Name FAGALIMA
Last Name LOLESIO
Country UNITED STATES
Birth Date 1985-04-04
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-04-25
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ANCHORAGE, AK 99504, USA
1721 KODIAK ST, ANCHORAGE, AK 99504
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: 2017-04-20
Country: United States

Entity: us-fed-excl-rosalia-fagalima-lolesio-99504-anchorage

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: S4MR5NHRV

Start Date: 2017-04-20
Listing Date: 2017-04-25
Country: United States

Entity: us-fed-excl-rosalia-fagalima-lolesio-99504-anchorage

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).

Sector PERSONAL CARE PROVIDER
Profile Type PERSON
Name ROSALIA F LOESIO
First Name ROSALIA F
Last Name LOESIO
Country UNITED STATES
First Seen 2024-10-02
Last Seen 2024-10-25
Last Change 2024-10-02
Datasets US ALASKA MEDICAL ASSISTANCE EXCLUDED PROVIDER LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Alaska Medical Assistance Excluded Provider List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OIG
Alaska Department of Health

Start Date: 2016-10-05
Country: United States

Entity: us-medak-a74ba515cbdf7e38fb15aa487252d6c9f1d399ad

Reason: SSA Section 1128(a)(1)

Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx