3 SapherCheck records found for Person 1967 07 12
1. Anthony Patrick MELVIN
2. KENNEY JOHNSON
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. MARK SR MCCOY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANTHONY PATRICK MELVIN
|
| First Name |
ANTHONY
|
| Middle Name |
PATRICK
|
| Last Name |
MELVIN
|
| Birth Date |
1967-07-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
44 PAPILLON DRIVE, LIVERPOOL, MERSEYSIDE, L9 9HN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 JULY 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a2LAQUcMRajdpoWoQqiGX8T5m5Q
|
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: 2019-02-26 End Date: 2027-02-25 Country: United Kingdom Entity: gb-coh-a2laqucmrajdpowoqqigx8t5m5q Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: E60LV838 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KENNEY JOHNSON
|
| First Name |
KENNEY
|
| Last Name |
JOHNSON
|
| Country |
UNITED STATES
|
| Birth Date |
1967-07-12
|
| Position |
TECHNICIAN (PHARMACY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-09-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CHICAGO, IL 60607, USA
1111 S LAFLIN, APT 414, CHICAGO, IL 60607 |
| 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: 1997-09-02 Country: United States Entity: us-fed-excl-kenney-johnson-60607-chicago Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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:
HHS Authority ID: S4MR3NFX4 Start Date: 1997-09-02 Listing Date: 1997-09-18 Country: United States Entity: us-fed-excl-kenney-johnson-60607-chicago 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: S4MR3NFX4 Start Date: 1997-12-22 Listing Date: 1998-01-07 Country: United States Entity: us-fed-excl-kenney-johnson-60607-chicago Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
MARK SR MCCOY
|
| First Name |
MARK
|
| Middle Name |
SR
|
| Last Name |
MCCOY
|
| Country |
UNITED STATES
|
| Birth Date |
1967-07-12
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| 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 |
2117 GREENFIELD ROAD, AFTON, VA 22920
|
| 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: 2011-09-20 Country: United States Entity: us-fed-excl-mark-sr-mccoy-22920-afton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |