4 SapherCheck records found for Person Rolfe
1. Anthony ROLFE
2. MICHAEL T ROLFE
2. Sanction Caption: NonProcurement
3. Sanction Caption: NonProcurement
3. VICTORIA ANNE ROLFE
4. VICTORIA ANNE ROLFE
2. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANTHONY ROLFE
|
| First Name |
ANTHONY
|
| Last Name |
ROLFE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1963-05-10
|
| First Seen | 2024-09-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-28 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
REYNOLDS FARM, BROADCOMMON LANE, HURST, READING, UNITED KINGDOM, RG10 0RL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 MAY 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qj9Xy1MDyiIXZ39m6CUt3rbmJhg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-28 |
| Sanction Last Change | 2024-09-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-02-20 End Date: 2030-02-19 Listing Date: 2023-01-30 Country: United Kingdom Entity: gb-coh-qj9xy1mdyiixz39m6cut3rbmjhg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6642767 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MICHAEL T. ROLFE
MICHAEL T ROLFE |
| First Name |
MICHAEL
|
| Middle Name |
T.
T |
| Last Name |
ROLFE
|
| Country |
UNITED STATES
|
| Birth Date |
1967-10-11
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| 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 |
ITHACA, NY 14850, USA
358 BOSTWICK ROAD, ITHACA, NY 14850 |
| 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: 1993-02-11 Country: United States Entity: us-fed-excl-michael-t-rolfe-14850-ithaca Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3NC91 Start Date: 1993-07-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-michael-t-rolfe-14850-ithaca 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). |
| 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:
OPM Authority ID: S4MR3NC91 Start Date: 1993-07-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-michael-t-rolfe-14850-ithaca Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
VICTORIA ANNE ROLFE
|
| First Name |
VICTORIA
|
| Middle Name |
ANNE
|
| Last Name |
ROLFE
|
| Country |
UNITED STATES
|
| Birth Date |
1955-12-24
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
50 PARLIAMENT PLACE, N BABYLON, NY 11703
|
| Topics |
DEBARRED ENTITY
|
1 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: 1999-09-20 Country: United States Entity: us-fed-excl-victoria-anne-rolfe-11703-n-babylon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Alias |
VICTORIA GREEN
|
|---|---|
| Profile Type | PERSON |
| Name |
VICTORIA ANNE ROLFE
|
| First Name |
VICTORIA
|
| Middle Name |
ANNE
|
| Last Name |
ROLFE
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1999-10-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NORTH BABYLON, NY 11703, USA
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. 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: S4MR3NLGH Start Date: 1999-09-20 Listing Date: 1999-10-22 Country: United States Entity: us-fed-excl-victoria-anne-rolfe-11703-north-babylon 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). |
| 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: S4MR3NLGH Start Date: 2000-01-11 Listing Date: 2000-02-23 Country: United States Entity: us-fed-excl-victoria-anne-rolfe-11703-north-babylon Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |