SapherCheck

10 SapherCheck records found for Person Kenneth

Profile Type PERSON
Name KENNETH H THOMPSON
KENNETH H. THOMPSON
First Name KENNETH
Middle Name H.
H
Last Name THOMPSON
Country UNITED STATES
Birth Date 1967-12-06
Position EMERGENCY MED TECH (AMBULANCE COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-04-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FLENINGTON, NJ 08822, USA
408 SADDLE CT, FLEMINGTON, NJ 08822
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: 2004-03-18
Country: United States

Entity: NK-AaYVKUDAasXGATkHWBzapD

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

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: S4MR3QQ4W

Start Date: 2004-03-18
Listing Date: 2004-04-27
Country: United States

Entity: NK-AaYVKUDAasXGATkHWBzapD

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: S4MR3QQ4W

Start Date: 2004-05-26
Listing Date: 2004-06-03
Country: United States

Entity: NK-AaYVKUDAasXGATkHWBzapD

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector MD
Profile Type PERSON
Name KEACIEL KENNETH KRULEVITZ
KEACIEL KENNETH KRULEVITZ
First Name KEACIEL KENNETH
KEACIEL
Middle Name KENNETH
Last Name KRULEVITZ
KRULEVITZ
Country UNITED STATES
Birth Date 1915-06-10
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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 3306 CLARIN ROAD, BALTIMORE, MD 21215
3306 CLARIN ROAD, BALTIMORE MD 21215
BALTIMORE, MD 21215, USA
Topics DEBARRED ENTITY
Description UPIN: E74007

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: 1988-10-11
Country: United States

Entity: NK-k3prJFksB3qXJYmdAnjtD7

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: F

Start Date: 1988-05-16
Country: United States

Entity: NK-k3prJFksB3qXJYmdAnjtD7

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: S4MR3QWX0

Start Date: 1988-10-11
Listing Date: 1997-02-03
Country: United States

Entity: NK-k3prJFksB3qXJYmdAnjtD7

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).

Profile Type PERSON
Name KENNETH C JR BEAL
KENNETH C BEAL JR
First Name KENNETH
Middle Name C
C JR
Last Name BEAL
Country UNITED STATES
Birth Date 1950-01-16
Position DENTIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-11-28
Npi Code 1649463977
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ITTA BENA, MS 38941, USA
305 CENTER STREET, ITTA BENA, MS 38941
Topics DEBARRED ENTITY

2 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: 2016-11-20
Country: United States

Entity: NK-nBuFVtjLHk8j9KLQaECPYn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR59TVL

Start Date: 2016-11-20
Listing Date: 2016-11-28
Country: United States

Entity: NK-nBuFVtjLHk8j9KLQaECPYn

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).

Profile Type PERSON
Name KENNETH VHUNDUKAI MANYONDA
First Name KENNETH VHUNDUKAI
Last Name MANYONDA 
Country ZIMBABWE
Birth Date 1934-08-10
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-12
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Zimbabwe
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 84

Country: Canada

Entity: ca-sema-11f887ffd83ca9480d3f5846331c84bd8497dc0a

Program: Zimbabwe

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Profile Type PERSON
Name KENNETH KAPARADZA MUTIWEKUZIVA
First Name KENNETH KAPARADZA
Last Name MUTIWEKUZIVA 
Country ZIMBABWE
Birth Date 1948-05-27
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-12
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Zimbabwe
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 62

Country: Canada

Entity: ca-sema-73299911cb0ba93190cbfcda436a91cc72f4ff5c

Program: Zimbabwe

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Profile Type PERSON
Name KENNETH CROOKES
First Name KENNETH
Last Name CROOKES
Nationality UNITED KINGDOM
Birth Date 1956-02-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 128 CAVERSHAM ROAD, READING, UNITED KINGDOM, RG1 8AY
Topics DISQUALIFIED
Notes BORN ON 16 FEBRUARY 1956 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4RU2eqOJ-bG1taEqJMPAzw6I478

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: 2018-03-27
End Date: 2027-03-26
Listing Date: 2018-03-06
Country: United Kingdom

Entity: gb-coh-4ru2eqoj-bg1taeqjmpazw6i478

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

Reason: INV4711475

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KENNETH RAYMOND PRATT
First Name KENNETH
Middle Name RAYMOND
Last Name PRATT
Nationality UNITED KINGDOM
Birth Date 1955-11-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address OLDTOWN FARM, PETERCULTER, UNITED KINGDOM, AB14 0LN
Topics DISQUALIFIED
Notes BORN ON 9 NOVEMBER 1955 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/72XT7XkkTBx2aZEdOX1B6K-Ww-8

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: 2023-03-16
End Date: 2029-03-15
Listing Date: 2023-02-23
Country: United Kingdom

Entity: gb-coh-72xt7xkktbx2azedox1b6k-ww-8

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

Reason: INV6656183

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name KENNETH JAMES STEWART
First Name KENNETH
Middle Name JAMES
Last Name STEWART
Nationality UNITED KINGDOM
Birth Date 1959-11-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 LAVENDON CLOSE, CRAMLINGTON, UNITED KINGDOM, NE23 7XS
Topics DISQUALIFIED
Notes BORN ON 25 NOVEMBER 1959 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-F4998l_zPxyrUutroC45iCSBwA

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: 2019-01-10
End Date: 2026-01-09
Listing Date: 2018-12-20
Country: United Kingdom

Entity: gb-coh-f4998l-zpxyruutroc45icsbwa

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

Reason: INV4827129

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name KENNETH RONALD CHARLES SHARP
First Name KENNETH
Middle Name RONALD CHARLES
Last Name SHARP
Nationality UNITED KINGDOM
Birth Date 1969-09-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 70 DONAGHADEE ROAD, BANGOR, DOWN, BT20 4QX
Topics DISQUALIFIED
Notes BORN ON 30 SEPTEMBER 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GwfqBiXb4_HpK2lqshkgPal9yy8

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: 2023-07-10
End Date: 2029-07-09
Listing Date: 2023-06-19
Country: United Kingdom

Entity: gb-coh-gwfqbixb4-hpk2lqshkgpal9yy8

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

Reason: U642

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RYAN KENNETH ROBERT FRASER
First Name RYAN KENNETH ROBERT
Last Name FRASER
Nationality UNITED KINGDOM
Birth Date 1991-02-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 220 FOREST EDGE, BUCKHURST HILL, ESSEX, ENGLAND, IG9 5AF
Topics DISQUALIFIED
Notes BORN ON 20 FEBRUARY 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J_JknjAaP46jfcniq-QaLRfAf7s

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: 2017-02-10
End Date: 2027-02-09
Country: United Kingdom

Entity: gb-coh-j-jknjaap46jfcniq-qalrfaf7s

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

Reason: T20157406

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