2 SapherCheck records found for Person Linn
1. Linn ROONEY
2. LINN ROBERT KLOTZ
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
LINN ROONEY
|
| First Name |
LINN
|
| Last Name |
ROONEY
|
| Nationality |
UNITED KINGDOM
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 COCHRANE STREET, FALKIRK, UNITED KINGDOM, FK1 1QB
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YRDjxf8FqNe0SKkfJ7F5Phmx6Tc
|
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: 2020-01-03 End Date: 2026-01-02 Listing Date: 2019-12-13 Country: United Kingdom Entity: gb-coh-yrdjxf8fqne0skkfj7f5phmx6tc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5473935 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
LINN ROBERT KLOTZ
|
| First Name |
LINN
|
| Middle Name |
ROBERT
|
| Last Name |
KLOTZ
|
| Country |
UNITED STATES
|
| Birth Date |
1946-08-21
|
| Position |
INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2002-09-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
3206 MIDDLESEX RD, ORLANDO, FL 32804
ORLANDO, FL 328044003, 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: 2002-07-18 Country: United States Entity: us-fed-excl-linn-robert-klotz-32804-orlando Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3QKM4 Start Date: 2002-07-18 Listing Date: 2002-09-25 Country: United States Entity: us-fed-excl-linn-robert-klotz-32804-orlando 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: S4MR3QKM4 Start Date: 2002-09-09 Listing Date: 2003-01-06 Country: United States Entity: us-fed-excl-linn-robert-klotz-32804-orlando Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |