SapherCheck

10 SapherCheck records found for Person Keith

Sector R.PH
Profile Type PERSON
Name KEITH G. KLINGENSTEIN
KEITH G. KLINGENSTEIN
KEITH G KLINGENSTEIN
First Name KEITH
KEITH G.
Middle Name G.
G
Last Name KLINGENSTEIN
KLINGENSTEIN
Country UNITED STATES
Birth Date 1948-04-20
Position PHARMACIST (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 9115 49TH PLACE, COLLEGE PARK, MD 20740
9115 49TH PLACE, COLLEGE PARK MD 20740
COLLEGE PARK, MD 20740, USA
Topics DEBARRED ENTITY

4 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: 1994-12-05
Country: United States

Entity: NK-YKbADLbRNvsBGXNBoX5AGF

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 1994-12-05
Country: United States

Entity: NK-YKbADLbRNvsBGXNBoX5AGF

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
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: S4MR3NP4R

Start Date: 1995-02-09
Listing Date: 1997-02-03
Country: United States

Entity: NK-YKbADLbRNvsBGXNBoX5AGF

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: S4MR3NP4R

Start Date: 1995-02-09
Listing Date: 1997-02-03
Country: United States

Entity: NK-YKbADLbRNvsBGXNBoX5AGF

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias 조지프 키스 켈로그 주니어
JOSEPH KEITH KELLOGG JR.
JOSEPH KEITH KELLOGG JUNIOR
Profile Type PERSON
Name 키스 켈로그
קית' קלוג
基思·凱洛格
Кіт Келаг
JOSEPH KEITH KELLOGG JR
KEITH KELLOGG
キース・ケロッグ
Джозеф Кіт Келлог
Кит Келлог
First Name KEITH
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1944-05-12
Birth-Place DAYTON
Position FORMER NATIONAL SECURITY ADVISOR TO THE VICE PRESIDENT
NATIONAL SECURITY ADVISOR (2017-2017)
First Seen 2023-09-28
Last Seen 2024-10-25
Last Change 2024-10-05
Modified At 2024-05-31
Gender MALE
Datasets IRAN SANCTIONS LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics PERSON OF INTEREST
COUNTER-SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes AMERICAN SOLDIER

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-10
Sanction Last Change 2024-05-10
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Counter Terrorism Sanctions Gen. Soleimani’s Assassination

Start Date: 2022-01-08
Country: Iran

Entity: Q27916194

Source URL: https://sanctionlist.mfa.ir/
Title MR
Profile Type PERSON
Name KEITH JOSEPH
First Name KEITH
Last Name JOSEPH
Nationality UNITED KINGDOM
Birth Date 1955-04-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 29 RAFFIN GREEN LANE, DATCHWORTH, HERTS, UNITED KINGDOM, SG3 6RL
Topics DISQUALIFIED
Notes BORN ON 11 APRIL 1955 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2zSS-1VSpn4v1vucsVmueB76O5k

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: 2024-05-31
End Date: 2029-05-30
Country: United Kingdom

Entity: gb-coh-2zss-1vspn4v1vucsvmueb76o5k

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: S20240029

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KEITH ANGUS PERRY
First Name KEITH
Middle Name ANGUS
Last Name PERRY
Nationality UNITED KINGDOM
Birth Date 1970-01-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 PRINCES PLACE, KNIGHTS FIELD, LUTON, BEDFORDSHIRE, LU2 7LN
Topics DISQUALIFIED
Notes BORN ON 10 JANUARY 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3qqIvSMcj28U9i0Ai4BvCrBPld4

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: 2019-06-05
End Date: 2030-06-04
Listing Date: 2019-05-15
Country: United Kingdom

Entity: gb-coh-3qqivsmcj28u9i0ai4bvcrbpld4

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5066585

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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

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
Title MR
Profile Type PERSON
Name KEITH HOUGHTON
First Name KEITH
Last Name HOUGHTON
Nationality UNITED KINGDOM
Birth Date 1957-06-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 WARREN ROAD, WARRINGTON, UNITED KINGDOM, WA2 9AL
Topics DISQUALIFIED
Notes BORN ON 19 JUNE 1957 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/68Rmsw47V9GsJr3-vRi_mRv3K3Q

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: 2020-04-23
End Date: 2029-04-22
Listing Date: 2020-04-02
Country: United Kingdom

Entity: gb-coh-68rmsw47v9gsjr3-vri-mrv3k3q

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5819135

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name KEITH ROBERT FRASER
First Name KEITH
Middle Name ROBERT
Last Name FRASER
Nationality UNITED KINGDOM
Birth Date 1954-09-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 CRESCENT TERRACE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL50 3PE
Topics DISQUALIFIED
Notes BORN ON 20 SEPTEMBER 1954 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aNMNGlvWNYpzJd3nwFOTJTUgaUU

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: 2023-08-29
End Date: 2030-08-28
Country: United Kingdom

Entity: gb-coh-anmnglvwnypzjd3nwfotjtugauu

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2023-000499

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name KEITH ROBERT EDWARDS
First Name KEITH
Middle Name ROBERT
Last Name EDWARDS
Nationality UNITED KINGDOM
Birth Date 1952-09-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 HAMPTON COURT ROAD, NEW MALDEN, UNITED KINGDOM, KT8 9BW
Topics DISQUALIFIED
Notes BORN ON 24 SEPTEMBER 1952 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BDfrDCarMLpNvLwMWIrRYDsfuzA

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: 2020-12-30
End Date: 2027-12-29
Listing Date: 2020-12-09
Country: United Kingdom

Entity: gb-coh-bdfrdcarmlpnvlwmwirrydsfuza

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5847105

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name KEITH CHRISTOPHER ATKIN
First Name KEITH
Middle Name CHRISTOPHER
Last Name ATKIN
Nationality UNITED KINGDOM
Birth Date 1965-09-28
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 32 THE CHANCERY, BRAMCOTE, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 3AJ
Topics DISQUALIFIED
Notes BORN ON 28 SEPTEMBER 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/imSuCm2u9oQiR82PncyOLn40gqY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2018-11-15
End Date: 2028-11-14
Country: United Kingdom

Entity: gb-coh-imsucm2u9oqir82pncyoln40gqy

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20170797

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A