SapherCheck

3 SapherCheck records found for Person Ilunga

Title MR
Profile Type PERSON
Name GIRESSE TSHIAMALA ILUNGA
First Name GIRESSE
Middle Name TSHIAMALA
Last Name ILUNGA
Nationality UNITED KINGDOM
Birth Date 1997-01-13
First Seen 2024-09-26
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 25, CROSSMAN HOUSE, NEW PARK ROAD, LONDON, UNITED KINGDOM, SW2 4LE
Topics DISQUALIFIED
Notes BORN ON 13 JANUARY 1997 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/j85BEaYO-AOWppe_J6QiQVbveE8

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-26
Sanction Last Change 2024-09-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-11-17
End Date: 2032-11-16
Listing Date: 2023-10-27
Country: United Kingdom

Entity: gb-coh-j85beayo-aowppe-j6qiqvbvee8

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6907793

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CAROLYN L ILUNGA
First Name CAROLYN
Middle Name L
Last Name ILUNGA
Country UNITED STATES
Birth Date 1963-10-05
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 2013-05-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2100 W MAIN STREET, APT 12, MARION, IL 62959
MARION, IL 62959, 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: 2013-05-20
Country: United States

Entity: us-fed-excl-carolyn-l-ilunga-62959-marion

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR48ZVB

Start Date: 2013-05-20
Listing Date: 2013-05-20
Country: United States

Entity: us-fed-excl-carolyn-l-ilunga-62959-marion

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).

Alias WAIKELE PROPERTIES CORP.
Profile Type PERSON
Name TSHIAHUNGULA (ROBERT) ILUNGA
First Name TSHIAHUNGULA (ROBERT)
Last Name ILUNGA
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2014-05-15
Datasets US SAM PROCUREMENT EXCLUSIONS
Address NAUGATUCK, CT 06770, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HUD

Authority ID: S4MR4F3TJ

Start Date: 2014-05-13
Listing Date: 2014-05-15
Country: United States

Entity: usgsa-s4mr4f3tj

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public