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10 SapherCheck records found for Person Kelly

1. KELLY BETTERS GEISSLER

Alias	KELLY ANN
Profile Type	PERSON
Name	KELLY BETTERS GEISSLER
First Name	KELLY
Middle Name	BETTERS
Last Name	GEISSLER
Country	UNITED STATES
Birth Date	1965-10-22
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-07-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WEST HOMESTEAD, PA 15120, USA 226 W NINTH AVE, #2, W HOMESTEAD, PA 15120 WEST HOMESTEAD, PA 151201056, USA
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: 1999-07-20 Country: United States Entity: NK-NEiqF9XmkvaEDfQngZitXa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3NHG2 Start Date: 1999-10-15 Listing Date: 1999-10-29 Country: United States Entity: NK-NEiqF9XmkvaEDfQngZitXa Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3NHG2 Start Date: 1999-07-20 Listing Date: 1999-07-28 Country: United States Entity: NK-NEiqF9XmkvaEDfQngZitXa 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).

2. KELLY BALTZELL

Profile Type	PERSON
Name	KELLY BALTZELL
First Name	KELLY
Last Name	BALTZELL
Country	UNITED STATES
Birth Date	1967-03-19
Position	PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-12-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8704 NORTH BAY DR, CHANKASSEN, MN 55317 CHANHASSEN, MN 55317, USA
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: 1998-10-20 Country: United States Entity: NK-XynAh2ErVkey6PtQEK3b3u Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3NJG4 Start Date: 1998-10-20 Listing Date: 1998-12-08 Country: United States Entity: NK-XynAh2ErVkey6PtQEK3b3u 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).

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: OPM Authority ID: S4MR3NJG4 Start Date: 1999-01-29 Listing Date: 1999-03-04 Country: United States Entity: NK-XynAh2ErVkey6PtQEK3b3u Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Kelly Ayotte

Alias	Келлі Ейотт ケリー・エイオット 켈리 에이욧 KELLY AYOTTE Эйотт, Келли 凯利•阿约特 کلی آیوت KELLY ANN AYOTTE AYOTTE, KELLY 켈리 아요테 קלי איוט
Profile Type	PERSON
Name	Келлі Ейотт KELLY AYOTTEOVá ケリー・エイオット 켈리 에이욧 凯利•阿约特 KELLY A. AYOTTE Келли Эйотт קלי איוט KELLY AYOTTE کلی آیوت
First Name	KELLY
Last Name	AYOTTE
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1968-06-27
Birth-Place	NASHUA
Position	SENATE (MEMBER, 2011-2013) UNITED STATES SENATOR (2011-2013) UNITED STATES SENATOR (2015-2017) NEW HAMPSHIRE ATTORNEY GENERAL (2004-2009) FORMER UNITED STATES SENATOR SENATE (MEMBER, 2013-2015) DEPUTY ATTORNEY GENERAL (2004-2009) UNITED STATES SENATOR (2013-2015) SENATE (MEMBER, 2015-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-10
Modified At	2024-09-15
Gender	FEMALE
Datasets	EVERY POLITICIAN WIKIDATA IRAN SANCTIONS LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q22354 Source URL: https://sanctionlist.mfa.ir/

Alias	KELLY GUILFOIL KELLY DAWN GUILFOIL KELLY G. KNIGHT KELLY CRAFT KELLY DAWN CRAFT 克拉夫特 KELLY KNIGHT KELLY DAWN KNIGHT CRAFT Найт Крафт, Келли KELLY KNIGHTOVá CRAFTOVá ケリー・ナイト・クラフト KELLY KNIGHT CRAFT Келли Крафт
Profile Type	PERSON
Name	کلی نایت کرفت KELLY CRAFTOVá ケリー・クラフト კელი კრაფტი KELLY CRAFT KELLY D. K. CRAFT Քելի Քրաֆթ 凱莉·克拉夫特 كيلي نايت كرافت 캘리 나이트 크래프트 Келли Найт Крафт Келлі Крафт KELLY KNIGHT CRAFT קלי קרפט
First Name	KELLY DAWN
Last Name	GUILFOIL CRAFT KNIGHT
Country	CANADA UNITED STATES
Nationality	UNITED STATES
Birth Date	1962-02-24
Birth-Place	LEXINGTON
Position	UNITED STATES AMBASSADOR TO THE UNITED NATIONS (2019-2021) UNITED STATES AMBASSADOR TO CANADA (2017-2019)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-09-01
Gender	FEMALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS CHINA SANCTIONS RESEARCH
Topics	DIPLOMAT PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	UNITED STATES AMBASSADOR TO THE UNITED NATIONS FROM 2019 TO 2021 FORMER UNITED STATES AMBASSADOR TO THE UNITED NATIONS
SourceUrl	https://www.congress.gov/nomination/115th-congress/603

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2021-01-20 Entity: Q28871485 Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1847554.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

5. Kelly Ann PHILPOT

Title	MS
Profile Type	PERSON
Name	KELLY ANN PHILPOT
First Name	KELLY
Middle Name	ANN
Last Name	PHILPOT
Nationality	UNITED KINGDOM
Birth Date	1971-07-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	35 PADDOCK CLOSE, SOUTH DARENTH, DARTFORD, KENT, UNITED KINGDOM, DA4 9AD
Topics	DISQUALIFIED
Notes	BORN ON 28 JULY 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0PGUtrFQR2PDv5KIZsxuhBKDYkc

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: 2024-02-15 End Date: 2035-02-14 Listing Date: 2024-01-25 Country: United Kingdom Entity: gb-coh-0pgutrfqr2pdv5kizsxuhbkdykc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6887049 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Kelly Ann COPELAND-BRAGGINTON

Title	MRS
Profile Type	PERSON
Name	KELLY ANN COPELAND-BRAGGINTON
First Name	KELLY
Middle Name	ANN
Last Name	COPELAND-BRAGGINTON
Nationality	UNITED KINGDOM
Birth Date	1973-08-08
First Seen	2024-08-22
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 73, CAMELOT HOUSE, CAMDEN PARK ROAD, LONDON, UNITED KINGDOM, NW1 9AS
Topics	DISQUALIFIED
Notes	BORN ON 8 AUGUST 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ehTcw6EogdDMAt5n3TXLUORO1u8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-22
Sanction Last Change	2024-08-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-22 End Date: 2034-08-21 Listing Date: 2024-08-01 Country: United Kingdom Entity: gb-coh-ehtcw6eogddmat5n3txluoro1u8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7126647 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MRS
Profile Type	PERSON
Name	KELLY BEST
First Name	KELLY
Last Name	BEST
Nationality	UNITED KINGDOM
Birth Date	1978-03-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	121 HONEY LANE, WALTHAM ABBEY, UNITED KINGDOM, EN9 3AX
Topics	DISQUALIFIED
Notes	BORN ON 7 MARCH 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iqRZpHhELyfORKlUQ7acqxD-JkI

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: 2024-03-26 End Date: 2035-03-25 Listing Date: 2024-03-05 Country: United Kingdom Entity: gb-coh-iqrzphhelyforkluq7acqxd-jki Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6491809 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Kelly Marie ROBERTS

Title	MS
Profile Type	PERSON
Name	KELLY MARIE ROBERTS
First Name	KELLY
Middle Name	MARIE
Last Name	ROBERTS
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	RACECOURSE ROAD, OSWESTRY, ENGLAND, SY10 7PH
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/P1bWjq6z0-GzHx7SazpfSwZZlTM

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: 2022-10-18 End Date: 2030-10-17 Country: United Kingdom Entity: gb-coh-p1bwjq6z0-gzhx7sazpfswzzltm Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-BHM-000316 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Kelly Louise FORRESTER

Title	MRS
Profile Type	PERSON
Name	KELLY LOUISE FORRESTER
First Name	KELLY
Middle Name	LOUISE
Last Name	FORRESTER
Nationality	UNITED KINGDOM
Birth Date	1979-06-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	49 SANDOE WAY, EXETER, UNITED KINGDOM, EX1 3WH
Topics	DISQUALIFIED
Notes	BORN ON 15 JUNE 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tSj_FUwKF1lSTYwMQWrucxzNkVw

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: 2020-01-14 End Date: 2026-01-13 Listing Date: 2019-12-24 Country: United Kingdom Entity: gb-coh-tsj-fuwkf1lstywmqwrucxznkvw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5715129 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Kelly Marie FRANKS

Title	MISS
Profile Type	PERSON
Name	KELLY MARIE FRANKS
First Name	KELLY
Middle Name	MARIE
Last Name	FRANKS
Nationality	UNITED KINGDOM
Birth Date	1982-08-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 COUNTY COTTAGES, CULDUTHEL, INVERNESS, HIGHLAND, UNITED KINGDOM, IV2 6AQ
Topics	DISQUALIFIED
Notes	BORN ON 19 AUGUST 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/W9aFfG2KnzI1RC1gLq5YAAkLNXs

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: 2019-11-28 End Date: 2024-11-27 Listing Date: 2019-11-07 Country: United Kingdom Entity: gb-coh-w9affg2knzi1rc1glq5yaaklnxs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5634277 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A