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4 SapherCheck records found for Person Rae

1. Stephen RAE

Title	MR
Profile Type	PERSON
Name	STEPHEN RAE
First Name	STEPHEN
Last Name	RAE
Nationality	UNITED KINGDOM
Birth Date	1959-12-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	13 FORTH COURT, SOUTH SHIELDS, NE34 0NP
Topics	DISQUALIFIED
Notes	BORN ON 21 DECEMBER 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TSHlBQjtge5z5f7JPrzzkw7dh8o

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: 2023-12-08 End Date: 2038-12-07 Country: United Kingdom Entity: gb-coh-tshlbqjtge5z5f7jprzzkw7dh8o Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200012 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Helen Nicol RAE

Title	MRS
Profile Type	PERSON
Name	HELEN NICOL RAE
First Name	HELEN
Middle Name	NICOL
Last Name	RAE
Nationality	UNITED KINGDOM
Birth Date	1975-09-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	84 ROCKBANK CRESCENT, GLENBOIG, COATBRIDGE, SCOTLAND, ML5 2TA
Topics	DISQUALIFIED
Notes	BORN ON 19 SEPTEMBER 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vAKv8cGA2zIFHQ_thv3iybCvcAo

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: 2021-06-10 End Date: 2029-06-09 Country: United Kingdom Entity: gb-coh-vakv8cga2zifhq-thv3iybcvcao Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: B55-21 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Registration Number	VKXEKWW767C4
Profile Type	PERSON
Name	BONNIE RAE
First Name	BONNIE
Last Name	RAE
Country	UNITED STATES
Birth Date	1960-04-15
Position	DENTIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-01-30
Npi Code	1528239076
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NAPLES, FL 34119, USA 167 SAN RAFAEL LANE, NAPLES, FL 34119
Topics	DEBARRED ENTITY

2 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: 2022-11-20 Country: United States Entity: us-fed-excl-bonnie-rae-34119-naples Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MRNR1TK Start Date: 2022-12-29 Listing Date: 2023-01-30 Country: United States Entity: us-fed-excl-bonnie-rae-34119-naples Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

4. JAMES RICHARD RAE

Profile Type	PERSON
Name	JAMES RICHARD RAE
First Name	JAMES
Middle Name	RICHARD
Last Name	RAE
Country	UNITED STATES
Birth Date	1950-02-14
Position	PHYSICAL THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6151 E 25TH ST, TUCSON, AZ 85711 TUCSON, AZ 85711, 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: 2003-02-20 Country: United States Entity: us-fed-excl-james-richard-rae-85711-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3N43S Start Date: 2003-04-16 Listing Date: 2003-09-12 Country: United States Entity: us-fed-excl-james-richard-rae-85711-tucson Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3N43S Start Date: 2003-02-20 Listing Date: 2003-04-29 Country: United States Entity: us-fed-excl-james-richard-rae-85711-tucson 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).