SapherCheck

2 SapherCheck records found for Person Abbinante

Title MR
Profile Type PERSON
Name NICHOLAS ABBINANTE
First Name NICHOLAS
Last Name ABBINANTE
Nationality UNITED KINGDOM
Birth Date 1978-05-27
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 VICARS CROSS, CHESTER, UNITED KINGDOM, CH3 5NL
Topics DISQUALIFIED
Notes BORN ON 27 MAY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NP3GGY3JbvXOKH127qli2VyEjWg

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2017-05-19
End Date: 2027-05-18
Listing Date: 2017-04-28
Country: United Kingdom

Entity: gb-coh-np3ggy3jbvxokh127qli2vyejwg

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB 45478

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ROBIN MICHELLE ABBINANTE
First Name ROBIN
Middle Name MICHELLE
Last Name ABBINANTE
Country UNITED STATES
Birth Date 1967-12-11
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 106 C JODI DRIVE, MADISON, AL 35758
MADISON, AL 35758, 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: 2005-11-20
Country: United States

Entity: us-fed-excl-robin-michelle-abbinante-35758-madison

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: S4MR3PJSD

Start Date: 2005-11-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-robin-michelle-abbinante-35758-madison

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).