SapherCheck

3 SapherCheck records found for Person Perrine

Title MR
Profile Type PERSON
Name JACQUES PERRINE
First Name JACQUES
Last Name PERRINE
Nationality UNITED KINGDOM
Birth Date 1974-09-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 21 RAWLINSON ROAD, LEAMINGTON SPA, UNITED KINGDOM, CV32 7QS
Topics DISQUALIFIED
Notes BORN ON 7 SEPTEMBER 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/F_I4TrJP6A5Dzbm6r9kCLMJef_s

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: 2022-07-07
End Date: 2032-07-06
Listing Date: 2022-06-16
Country: United Kingdom

Entity: gb-coh-f-i4trjp6a5dzbm6r9kclmjef-s

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

Reason: INV6339537

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GEORGE BIERCE PERRINE
First Name GEORGE
Middle Name BIERCE
Last Name PERRINE
Country UNITED STATES
Birth Date 1912-11-14
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 305, PEEWEE VALLEY, KY 40056
PEEWEE VALLEY, KY 40056, USA
Topics DEBARRED ENTITY
Description UPIN: F53654

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: 1988-11-25
Country: United States

Entity: us-fed-excl-george-bierce-perrine-40056-peewee-valley

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3QWZ3

Start Date: 1988-11-25
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-george-bierce-perrine-40056-peewee-valley

Program: NonProcurement

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).

Profile Type PERSON
Name ANDREW GLENN PERRINE
First Name ANDREW
Middle Name GLENN
Last Name PERRINE
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
Address TEXARKANA, TX 755057000, 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: DHS-ICE

Authority ID: S4MRMLW4Z

Start Date: 2022-09-20
End Date: 2028-11-22
Listing Date: 2022-09-20
Country: United States

Entity: usgsa-s4mrmlw4z

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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