4 SapherCheck records found for Person Pascal
1. Ruben Corneliu PASCAL
2. HAROLD J PASCAL
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. Harold J. Pascal
4. DARIO DE LOS SANTOS-PASCAL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RUBEN CORNELIU PASCAL
|
| First Name |
RUBEN
|
| Middle Name |
CORNELIU
|
| Last Name |
PASCAL
|
| Nationality |
ROMANIA
|
| Birth Date |
1986-12-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
UPPER HOUSE, CHURCH ROAD, HASCOMBE, GODALMING, SURREY, UNITED KINGDOM, GU8 4JF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 DECEMBER 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uCuXBzPtJ9uY7CMbHXSSG6tzL7w
|
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: 2023-09-12 End Date: 2033-09-11 Listing Date: 2023-08-22 Country: United Kingdom Entity: gb-coh-ucuxbzptj9uy7cmbhxssg6tzl7w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6856297 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
HAROLD J PASCAL
|
| First Name |
HAROLD
|
| Middle Name |
J
|
| Last Name |
PASCAL
|
| Country |
UNITED STATES
|
| Birth Date |
1935-03-29
|
| Position |
PSYCHIATRY (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2008-10-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
5006 POOLE RD, STROUDSBURG, PA 18301
STROUDSBURG, PA 18301, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: C33069
|
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: 2008-10-20 Country: United States Entity: us-fed-excl-harold-j-pascal-18301-stroudsburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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:
OPM Authority ID: S4MR3PSR0 Start Date: 2008-12-15 Listing Date: 2008-12-23 Country: United States Entity: us-fed-excl-harold-j-pascal-18301-stroudsburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3PSR0 Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-harold-j-pascal-18301-stroudsburg 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 |
MD038956L
|
|---|---|
| Title |
MD
|
| Profile Type | PERSON |
| Name |
HAROLD J. PASCAL
|
| First Name |
HAROLD
|
| Middle Name |
J.
|
| Last Name |
PASCAL
|
| 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: 2008-10-20 2008-02-01 Country: United States Entity: us-medpa-77d68d104c92717f618053273e83ebc3d92eca9f Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |
| Profile Type | PERSON |
|---|---|
| Name |
DARIO DE LOS SANTOS-PASCAL
|
| First Name |
DARIO
|
| Middle Name |
DE LOS
|
| Last Name |
SANTOS-PASCAL
|
| Country |
UNITED STATES
|
| First Seen | 2023-11-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-11-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CUSHING, OK 74023, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-11-16 |
| Sanction Last Change | 2023-11-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRRD8DP Start Date: 2023-10-03 End Date: 2033-10-02 Listing Date: 2023-11-14 Country: United States Entity: usgsa-s4mrrd8dp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |