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2 SapherCheck records found for Person Owczarek

1. Janusz OWCZAREK

Title	MR
Profile Type	PERSON
Name	JANUSZ OWCZAREK
First Name	JANUSZ
Last Name	OWCZAREK
Nationality	POLAND
Birth Date	1984-05-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27 HUINS CLOSE, REDDITCH, UNITED KINGDOM, B98 8NR
Topics	DISQUALIFIED
Notes	BORN ON 14 MAY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/f5HGHHIsgx96-wcB6kSqr8JX4OU

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: 2024-01-29 End Date: 2034-01-28 Listing Date: 2024-01-08 Country: United Kingdom Entity: gb-coh-f5hghhisgx96-wcb6ksqr8jx4ou Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6956171 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. KEITH VINCENT OWCZAREK

Profile Type	PERSON
Name	KEITH VINCENT OWCZAREK
First Name	KEITH
Middle Name	VINCENT
Last Name	OWCZAREK
Country	UNITED STATES
Birth Date	1953-11-07
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4308 77TH PLACE, N W, MARYSVILLE, WA 98271 MARYSVILLE, WA 982719633, 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: 2002-02-20 Country: United States Entity: us-fed-excl-keith-vincent-owczarek-98271-marysville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3MYNH Start Date: 2002-04-16 Listing Date: 2002-08-27 Country: United States Entity: us-fed-excl-keith-vincent-owczarek-98271-marysville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3MYNH Start Date: 2002-02-20 Listing Date: 2002-07-29 Country: United States Entity: us-fed-excl-keith-vincent-owczarek-98271-marysville 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).