3 SapherCheck records found for Person Jakubowski
1. Dominic Peter JAKUBOWSKI
2. SUSAN MARIE JAKUBOWSKI
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. Susan M Jakubowski
| Profile Type | PERSON |
|---|---|
| Name |
DOMINIC PETER JAKUBOWSKI
|
| First Name |
DOMINIC
|
| Middle Name |
PETER
|
| Last Name |
JAKUBOWSKI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-10-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 ST. ANDREWS ROAD, CRAIL, ANSTRUTHER, KY10 3UQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 OCTOBER 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/r_fMH6g4-XwTWPtfQmRUVRNXdGI
|
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: 2015-09-23 End Date: 2030-09-22 Country: United Kingdom Entity: gb-coh-r-fmh6g4-xwtwptfqmruvrnxdgi Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 1049/2015 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SUSAN MARIE JAKUBOWSKI
|
| First Name |
SUSAN
|
| Middle Name |
MARIE
|
| Last Name |
JAKUBOWSKI
|
| Country |
UNITED STATES
|
| Birth Date |
1945-01-05
|
| Position |
SOCIAL WORKER (COUNSELING CENTER)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2006-11-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
C/O 347 N PIKE RD, SARVER, PA 16055
SARVER, PA 16055, USA |
| 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: 2006-08-20 Country: United States Entity: us-fed-excl-susan-marie-jakubowski-16055-sarver 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: S4MR3QN7G Start Date: 2006-08-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-susan-marie-jakubowski-16055-sarver 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). |
| 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: S4MR3P4DR Start Date: 2006-10-24 Listing Date: 2006-11-29 Country: United States Entity: us-fed-excl-susan-marie-jakubowski-16055-sarver Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| ID Number |
CW014591
|
|---|---|
| Title |
CLINICAL SOCIAL WORKER
|
| Profile Type | PERSON |
| Name |
SUSAN M JAKUBOWSKI
|
| First Name |
SUSAN
|
| Middle Name |
M
|
| Last Name |
JAKUBOWSKI
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2006-08-20 Country: United States Entity: us-medpa-2664be45b1480cb28e07264fd8bf6e9eafbce116 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |