SapherCheck

3 SapherCheck records found for Person Vasco

Title MR
Profile Type PERSON
Name VASCO MELLO
First Name VASCO
Last Name MELLO
Nationality PORTUGAL
Birth Date 1960-06-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 77 CHARLOTTE WAY, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE3 9ER
Topics DISQUALIFIED
Notes BORN ON 15 JUNE 1960 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cI4RdY-0t74azuqjGwwAOul2Y9c

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: 2024-03-06
End Date: 2035-03-05
Listing Date: 2024-02-14
Country: United Kingdom

Entity: gb-coh-ci4rdy-0t74azuqjgwwaoul2y9c

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

Reason: INV6629465

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name VASCO A III SMITH
First Name VASCO
Middle Name A III
Last Name SMITH
Country UNITED STATES
Birth Date 1956-12-25
Position DENTIST (DENTAL PRACTICE)
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 1473 A STREET, N E, WASHINGTON, DC 20002
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: 1997-01-06
Country: United States

Entity: us-fed-excl-vasco-a-iii-smith-20002-washington

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name VASCO A. SMITH III
First Name VASCO
Middle Name A.
Last Name SMITH
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-03-24
Datasets US SAM PROCUREMENT EXCLUSIONS
Address WASHINGTON, DC 20002, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3P08R

Start Date: 1997-01-06
Listing Date: 1997-03-24
Country: United States

Entity: us-fed-excl-vasco-a-smith-20002-washington

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: S4MR3P08R

Start Date: 1997-05-07
Listing Date: 1997-07-01
Country: United States

Entity: us-fed-excl-vasco-a-smith-20002-washington

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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