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4 SapherCheck records found for Person Gaskin

1. William GASKIN

Profile Type	PERSON
Name	WILLIAM GASKIN
First Name	WILLIAM
Last Name	GASKIN
Birth Date	1976-10-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 ROSE VIEW DRIVE, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 7LD
Topics	DISQUALIFIED
Notes	BORN ON 29 OCTOBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fpNIr40YeyeYvuwuvJlSGYizgK4

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: 2018-11-01 End Date: 2026-10-31 Country: United Kingdom Entity: gb-coh-fpnir40yeyeyvuwuvjlsgyizgk4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20187047 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. CATHY ELLEN GASKIN

Profile Type	PERSON
Name	CATHY ELLEN GASKIN
First Name	CATHY
Middle Name	ELLEN
Last Name	GASKIN
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-10-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LANSING, MI 48906, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3NJSD Start Date: 1998-08-20 Listing Date: 1998-10-06 Country: United States Entity: us-fed-excl-cathy-ellen-gaskin-48906-lansing 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).

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: S4MR3NJSD Start Date: 1998-11-30 Listing Date: 1999-02-02 Country: United States Entity: us-fed-excl-cathy-ellen-gaskin-48906-lansing Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Antonio Gaskin

Sector	HOME HELP
Profile Type	PERSON
Name	ANTONIO GASKIN
First Name	ANTONIO
Last Name	GASKIN
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	CLINTON TOWNSHIP, MI
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Michigan Medicaid Sanctioned Provider List
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Michigan Department of Health & Human Services Start Date: 2019-04-22 Country: United States Entity: us-medmi-b68e2cd4efa5e6c203851c3c89afd07001abafcd Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

4. MS. TUESDAI GASKIN

Profile Type	PERSON
Name	MS. TUESDAI GASKIN
First Name	TUESDAI
Last Name	GASKIN
Country	UNITED STATES
First Seen	2024-02-26
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2024-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	STATEN ISLAND, NY 10304, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-26
Sanction Last Change	2024-02-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MRS22WX Start Date: 2024-02-21 Listing Date: 2024-02-23 Country: United States Entity: usgsa-s4mrs22wx Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public