SapherCheck

2 SapherCheck records found for Person Sabine

Title MS
Profile Type PERSON
Name SABINE ZOGOTA
First Name SABINE
Last Name ZOGOTA
Nationality LATVIA
Birth Date 1989-06-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 HUNGERFORD SQUARE, WEYBRIDGE, UNITED KINGDOM, KT13 9QS
Topics DISQUALIFIED
Notes BORN ON 14 JUNE 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sWRorU4SGKENqs6ErT9Rtyggpmk

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: 2024-04-02
End Date: 2035-04-01
Listing Date: 2024-03-11
Country: United Kingdom

Entity: gb-coh-swroru4sgkenqs6ert9rtyggpmk

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

Reason: INV6968531

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias FOREST BARBER
Profile Type PERSON
Name SABINE HEIDI BERGMANN
First Name SABINE
Middle Name HEIDI
Last Name BERGMANN
Country UNITED STATES
Birth Date 1964-01-16
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 15221 BERRY TRAIL #805, DALLAS, TX 75248
DALLAS, TX 75248, USA
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: 1989-06-12
Country: United States

Entity: us-fed-excl-sabine-heidi-bergmann-75248-dallas

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3QP65

Start Date: 1989-06-12
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-sabine-heidi-bergmann-75248-dallas

Program: NonProcurement

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).