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4 SapherCheck records found for Person 1944 07 01

1. Keith ROWBOTHAM

Title	MR
Profile Type	PERSON
Name	KEITH ROWBOTHAM
First Name	KEITH
Last Name	ROWBOTHAM
Nationality	UNITED KINGDOM
Birth Date	1944-07-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SPRING PADDOCK, MARPLE ROAD, CHARLESWORTH, GLOSSOP, DERBYSHIRE, UNITED KINGDOM, SK13 5DA
Topics	DISQUALIFIED
Notes	BORN ON 1 JULY 1944 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-5HZ2ltmwyU_e5C9UkT9nKuSIe4

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: 2022-04-18 End Date: 2036-04-17 Country: United Kingdom Entity: gb-coh-5hz2ltmwyu-e5c9ukt9nkusie4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-000588 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Estelle Hannah FREEDMAN

Profile Type	PERSON
Name	ESTELLE HANNAH FREEDMAN
First Name	ESTELLE
Middle Name	HANNAH
Last Name	FREEDMAN
Nationality	UNITED KINGDOM
Birth Date	1944-07-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	13 DERWENT AVENUE, LONDON, NW7 3DY
Topics	DISQUALIFIED
Notes	BORN ON 1 JULY 1944 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hPv8MPNRsJZdyKt793l7H9qaKSU

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: 2013-11-05 End Date: 2024-11-04 Country: United Kingdom Entity: gb-coh-hpv8mpnrsjzdykt793l7h9qaksu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3854007 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. MARGIE ANN DIGGS

Profile Type	PERSON
Name	MARGIE ANN DIGGS
First Name	MARGIE
Middle Name	ANN
Last Name	DIGGS
Country	UNITED STATES
Birth Date	1944-07-01
Position	REPRESENTATIVE PAYEE (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-08-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LORENA, TX 76655, USA 708 OLD LORENA RD, LORENA, TX 76655
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: 2017-08-20 Country: United States Entity: us-fed-excl-margie-ann-diggs-76655-lorena Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: HHS Authority ID: S4MR5Y8SF Start Date: 2017-08-20 Listing Date: 2017-08-21 Country: United States Entity: us-fed-excl-margie-ann-diggs-76655-lorena 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

4. TEODORO A ANDO

Profile Type	PERSON
Name	TEODORO A. ANDO TEODORO A ANDO
First Name	TEODORO
Middle Name	A A.
Last Name	ANDO
Country	UNITED STATES
Birth Date	1944-07-01
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	139 BASKET ROAD, WEBSTER, NY 14580 WEBSTER, NY 14580, USA
Topics	DEBARRED ENTITY
Description	UPIN: C30312

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: 1996-09-10 Country: United States Entity: us-fed-excl-teodoro-a-ando-14580-webster Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3QDKV Start Date: 1996-11-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-teodoro-a-ando-14580-webster Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3QDKV Start Date: 1996-11-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-teodoro-a-ando-14580-webster 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).