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2 SapherCheck records found for Person Fortescue

1. Aimee Louise FORTESCUE

Title	MISS
Profile Type	PERSON
Name	AIMEE LOUISE FORTESCUE
First Name	AIMEE
Middle Name	LOUISE
Last Name	FORTESCUE
Nationality	UNITED KINGDOM
Birth Date	1988-08-10
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 FURZEFIELD CLOSE, CHISLEHURST, KENT, UNITED KINGDOM, BR7 5DE
Topics	DISQUALIFIED
Notes	BORN ON 10 AUGUST 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wwY5aLdHfzHlklgrD4DL4_qg6ec

1 Sanctions

1. Sanction Caption: Sanction

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: 2023-05-23 End Date: 2030-05-22 Country: United Kingdom Entity: gb-coh-wwy5aldhfzhlklgrd4dl4-qg6ec Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-003833 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. ELIZABETH B FORTESCUE

Profile Type	PERSON
Name	ELIZABETH B FORTESCUE
First Name	ELIZABETH
Middle Name	B
Last Name	FORTESCUE
Country	UNITED STATES
Birth Date	1972-03-30
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-07-20
Npi Code	1376799049
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WELLESLEY HILLS, MA 02481, USA 182 WALNUT ST, UNIT 1, WELLESLEY HILLS, MA 02481
Topics	DEBARRED ENTITY

3 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: 2011-07-20 Country: United States Entity: us-fed-excl-elizabeth-b-fortescue-02481-wellesley-hills Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3RJ0H Start Date: 2011-08-31 Listing Date: 2011-10-11 Country: United States Entity: us-fed-excl-elizabeth-b-fortescue-02481-wellesley-hills Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3RJ0H Start Date: 2011-07-20 Listing Date: 2011-07-20 Country: United States Entity: us-fed-excl-elizabeth-b-fortescue-02481-wellesley-hills 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).