SapherCheck

2 SapherCheck records found for Person Truesdale

Title MR
Profile Type PERSON
Name WILLIAM SEAN TRUESDALE
First Name WILLIAM
Middle Name SEAN
Last Name TRUESDALE
Nationality UNITED KINGDOM
Birth Date 1968-05-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 11 HOLLAND PARK, BELFAST, COUNTY ANTRIM, BT5 6HB
Topics DISQUALIFIED
Notes BORN ON 25 MAY 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fTiYEvjCD1WD2Dsz3aBqRxTU5GY

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: 2021-07-08
End Date: 2026-07-07
Listing Date: 2021-06-17
Country: United Kingdom

Entity: gb-coh-ftiyevjcd1wd2dsz3abqrxtu5gy

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U601

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name PATRICIA A. TRUESDALE
PATRICIA A TRUESDALE
First Name PATRICIA
Middle Name A
A.
Last Name TRUESDALE
Country UNITED STATES
Birth Date 1941-03-30
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-01-02
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 37828 KATE DRIVE, DINUBA, CA 93618
DINUBA, CA 93618, USA
Topics DEBARRED ENTITY

3 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: 2001-08-20
Country: United States

Entity: us-fed-excl-patricia-a-truesdale-93618-dinuba

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3NC40

Start Date: 2001-10-10
Listing Date: 2002-08-08
Country: United States

Entity: us-fed-excl-patricia-a-truesdale-93618-dinuba

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: S4MR3NC40

Start Date: 2001-08-20
Listing Date: 2002-01-02
Country: United States

Entity: us-fed-excl-patricia-a-truesdale-93618-dinuba

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).