2 SapherCheck records found for Person Carnegie
1. George Brisbane CARNEGIE
2. JIMMIE LYNN CARNEGIE
2. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GEORGE BRISBANE CARNEGIE
|
| First Name |
GEORGE
|
| Middle Name |
BRISBANE
|
| Last Name |
CARNEGIE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-04-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
11 THE WYND (TYNE WYND), AMBLE, MORPETH, UNITED KINGDOM, NE65 0LF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 APRIL 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nGuWP3yvXfqIF9WacJ4L2p4SleU
|
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: 2019-02-15 End Date: 2026-02-14 Listing Date: 2019-01-25 Country: United Kingdom Entity: gb-coh-nguwp3yvxfqif9wacj4l2p4sleu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5325951 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JIMMIE LYNN CARNEGIE
|
| First Name |
JIMMIE
|
| Middle Name |
LYNN
|
| Last Name |
CARNEGIE
|
| Country |
UNITED STATES
|
| Birth Date |
1976-08-30
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-05-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
RAYVILLE, LA 71269, USA
15 DAVIS LAKE DRIVE, RAYVILLE, LA 71269 |
| 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: 2015-05-20 Country: United States Entity: us-fed-excl-jimmie-lynn-carnegie-71269-rayville 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: S4MR4KY5Z Start Date: 2015-05-20 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-jimmie-lynn-carnegie-71269-rayville 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). |