2 SapherCheck records found for Person Bergin
1. Lee Anthony BERGIN
2. KIMBERLY B BERGIN
2. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LEE ANTHONY BERGIN
|
| First Name |
LEE
|
| Middle Name |
ANTHONY
|
| Last Name |
BERGIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1994-03-02
|
| First Seen | 2023-10-17 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 BAY PARK, LARNE, COUNTY ANTRIM, BT40 1BZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 MARCH 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1oL3bElkJwEGyNr_s_KmoAYrBdk
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-10-17 |
| Sanction Last Change | 2023-10-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-10-17 End Date: 2032-10-16 Listing Date: 2023-09-25 Country: United Kingdom Entity: gb-coh-1ol3belkjwegynr-s-kmoayrbdk Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U646 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KIMBERLY B BERGIN
|
| First Name |
KIMBERLY
|
| Middle Name |
B
|
| Last Name |
BERGIN
|
| Country |
UNITED STATES
|
| Birth Date |
1968-06-05
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-08-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
250 COUNTY ROAD 193, NIOTA, TN 37826
NIOTA, TN 37826, USA |
| Topics |
DEBARRED ENTITY
|
2 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: 2013-08-20 Country: United States Entity: us-fed-excl-kimberly-b-bergin-37826-niota 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: S4MR4B4LL Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-kimberly-b-bergin-37826-niota 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |