SapherCheck

4 SapherCheck records found for Person Kovacs

Title MR
Profile Type PERSON
Name BENCE KOVACS
First Name BENCE
Last Name KOVACS
Nationality HUNGARY
Birth Date 1983-05-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FREELAND PARK, WAREHAM ROAD, LYTCHETT MATRAVERS, POOLE, UNITED KINGDOM, BH16 6FA
Topics DISQUALIFIED
Notes BORN ON 12 MAY 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dh6N5GYdj_6vv8OVGdeaXpw2kA0

1 Sanctions

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: 2022-08-24
End Date: 2033-08-23
Listing Date: 2022-08-03
Country: United Kingdom

Entity: gb-coh-dh6n5gydj-6vv8ovgdeaxpw2ka0

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

Reason: INV6317721

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ISTVAN KOVACS
First Name ISTVAN
Last Name KOVACS
Country HUNGARY
Nationality HUNGARY
Birth Date 1959-11-21
Birth-Place BAG
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-25433

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2013/25433

Country: Romania

Entity: interpol-red-2013-25433

Program: Red Notice

Reason: 1. ADHESION A UN GROUPE CRIMINEL ORGANISE; 2. CULTIVER, PRODUIRE, FABRIQUER, VENDRE, ACHETER DES DROGUES A RISQUE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CAREY J KOVACS
First Name CAREY
Middle Name J
Last Name KOVACS
Country UNITED STATES
Birth Date 1975-06-06
Position PARAMEDIC TECHNICIAN (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-06-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2024 PERTH ROAD, MOORESVILLE, NC 38117
MOORESVILLE, NC 38117, 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: 2008-06-19
Country: United States

Entity: us-fed-excl-carey-j-kovacs-38117-mooresville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3PV1K

Start Date: 2008-06-19
Listing Date: 2008-06-20
Country: United States

Entity: us-fed-excl-carey-j-kovacs-38117-mooresville

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).

ID Number OS001823L (PA)
Title DO
Profile Type PERSON
Name LOUIS A. KOVACS
First Name LOUIS
Middle Name A.
Last Name KOVACS
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Npi Code 1154481059
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

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: 2014-08-13
Country: United States

Entity: us-medpa-4ce7f8930d8ec0d59570f6f2209363b7e6167954

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded