SapherCheck

4 SapherCheck records found for Person Tobias

Profile Type PERSON
Name TOBIAS RIDPATH
First Name TOBIAS
Last Name RIDPATH
Nationality UNITED KINGDOM
Birth Date 1964-08-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 26 WELLINGTON SQUARE, HASTINGS, EAST SUSSEX, ENGLAND, TN34 1PN
Topics DISQUALIFIED
Notes BORN ON 27 AUGUST 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/F0kcKuGqu0yNe2xr8hHbvJ89Qk0

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: 2017-05-11
End Date: 2032-05-10
Country: United Kingdom

Entity: gb-coh-f0kckugqu0yne2xr8hhbvj89qk0

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20157196

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TOBIAS DANIEL NARVAEZ
First Name TOBIAS DANIEL
Last Name NARVAEZ
Country PARAGUAY
Nationality PARAGUAY
Birth Date 1999-06-18
Birth-Place CIUDAD DE LOMA PYTA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-20679

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2022/20679

Country: Paraguay

Entity: interpol-red-2022-20679

Program: Red Notice

Reason: TRAFICO ILICITO DE ESTUPEFACIENTES Y DROGAS PELIGROSA, ASOCIACION CRIMINAL Y LAVADO DE DINERO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name TOBIAS SHKLOVER
First Name TOBIAS
Last Name SHKLOVER
Country UNITED STATES
Birth Date 1955-05-14
Position NEUROLOGY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2611 W 2ND ST, APT 6E, BROOKLYN, NY 11223
BROOKLYN, NY 11223, USA
Topics DEBARRED ENTITY
Description UPIN: G91307

3 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: 2007-09-20
Country: United States

Entity: us-fed-excl-tobias-shklover-11223-brooklyn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR3PBV4

Start Date: 2007-11-13
Listing Date: 2008-01-29
Country: United States

Entity: us-fed-excl-tobias-shklover-11223-brooklyn

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: S4MR3PBV4

Start Date: 2007-09-20
Listing Date: 2007-09-20
Country: United States

Entity: us-fed-excl-tobias-shklover-11223-brooklyn

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).

Sector HOME HELP
Profile Type PERSON
Name TOBIAS SUMMERS
First Name TOBIAS
Last Name SUMMERS
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address DETROIT, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 2021-04-15
Country: United States

Entity: us-medmi-dda671bcae17e1fd76a3a76b424c1971d3d8a6b2

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers