2 SapherCheck records found for Person Shawana
1. Shawana HASSAN
2. SHAWANA DUDLEY
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAWANA HASSAN
|
| First Name |
SHAWANA
|
| Last Name |
HASSAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-01-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
27 ELTHAM CRESCENT, THORNABY, STOCKTON, CLEVELAND, ENGLAND, TS17 9RA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JANUARY 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hqnWR5jUHalbQ-mAYbeBJAbZHew
|
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: 2023-04-24 End Date: 2027-04-23 Country: United Kingdom Entity: gb-coh-hqnwr5juhalbq-maybebjabzhew Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20230016 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SHAWANA DUDLEY
|
| First Name |
SHAWANA
|
| Last Name |
DUDLEY
|
| Country |
UNITED STATES
|
| Birth Date |
1973-10-28
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2005-02-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1612 E LAKE AVE, TAMPA, FL 33610
TAMPA, FL 33610, 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: 2004-12-20 Country: United States Entity: us-fed-excl-shawana-dudley-33610-tampa 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: S4MR3QGDQ Start Date: 2004-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-shawana-dudley-33610-tampa 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). |
| 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: S4MR3PH8T Start Date: 2005-02-16 Listing Date: 2005-02-23 Country: United States Entity: us-fed-excl-shawana-dudley-33610-tampa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |