6 SapherCheck records found for Person Sass
1. Paul Eric SASS
2. Paul SASS
3. JENNIFER LYNN SASS
4. MICHAEL D SASS
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. Gary Nicholas Sass
6. MARTHA SASS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PAUL ERIC SASS
|
| First Name |
PAUL
|
| Middle Name |
ERIC
|
| Last Name |
SASS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-08-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
SEATON CLOSE, LIVERPOOL, UNITED KINGDOM, L12 0QA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 AUGUST 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6k50OXuomVqjDWWiA7SkgYnNtDk
|
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: 2022-08-19 End Date: 2033-08-18 Listing Date: 2022-07-29 Country: United Kingdom Entity: gb-coh-6k50oxuomvqjdwwia7skgynntdk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6411067 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PAUL SASS
|
| First Name |
PAUL
|
| Last Name |
SASS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1952-12-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
SEATON CLOSE, LIVERPOOL, UNITED KINGDOM, L12 0QA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 DECEMBER 1952 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NNbFjnkCGPfr7u1aUXHn9SuZCaI
|
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: 2022-08-17 End Date: 2033-08-16 Listing Date: 2022-07-27 Country: United Kingdom Entity: gb-coh-nnbfjnkcgpfr7u1auxhn9suzcai Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6414509 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JENNIFER LYNN SASS
|
| First Name |
JENNIFER
|
| Middle Name |
LYNN
|
| Last Name |
SASS
|
| Country |
UNITED STATES
|
| Birth Date |
1983-02-08
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-09-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
301 W RIO BLANCO AVENUE, RANGELY, CO 81648
|
| 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 | 2024-09-10 |
| Sanction Last Change | 2024-09-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-jennifer-lynn-sass-81648-rangely Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
MICHAEL D. SASS
MICHAEL D SASS |
| First Name |
MICHAEL
|
| Middle Name |
D
D. |
| Last Name |
SASS
|
| Country |
UNITED STATES
|
| Birth Date |
1962-02-17
|
| Position |
PODIATRY (PODIATRY PRACTICE)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1998-10-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
REGO PARK, NV 11374, USA
6390 AUSTIN ST, APT 3G, REGO PARK, NY 11374 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: U09746
|
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: 1998-08-20 Country: United States Entity: us-fed-excl-michael-d-sass-11374-rego-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3NG67 Start Date: 1998-12-21 Listing Date: 1999-03-04 Country: United States Entity: us-fed-excl-michael-d-sass-11374-rego-park Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NG67 Start Date: 1998-08-20 Listing Date: 1998-10-20 Country: United States Entity: us-fed-excl-michael-d-sass-11374-rego-park 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 |
RP036133L (PA)
|
|---|---|
| Title |
RPH
|
| Profile Type | PERSON |
| Name |
GARY NICHOLAS SASS
|
| First Name |
GARY
|
| Middle Name |
NICHOLAS
|
| Last Name |
SASS
|
| 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: 2007-06-20 Country: United States Entity: us-medpa-4bb8114e50504e817eac1804d8a21f4fd7fef0ee Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Reinstated |
| Profile Type | PERSON |
|---|---|
| Name |
MARTHA SASS
|
| First Name |
MARTHA
|
| Last Name |
SASS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2009-05-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MARSHFIELD, MA 02050, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
HUD Authority ID: S4MR3Q5VQ Start Date: 2009-05-07 Listing Date: 2009-05-20 Country: United States Entity: usgsa-s4mr3q5vq Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |