10 SapherCheck records found for Person Cotton
1. Tom Cotton
2. John COTTON
3. Patricia Ann COTTON
4. John COTTON
5. Malcolm James COTTON
6. DAPHNE COTTON
2. Sanction Caption: Reciprocal
7. DEBRA KAY COTTON
2. Sanction Caption: Reciprocal
8. EMEKA COTTON
2. Sanction Caption: Reciprocal
9. KATHERINE RENEE COTTON
2. Sanction Caption: Reciprocal
10. LENITA KIRKLIN-COTTON
2. Sanction Caption: Reciprocal
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
China Sanctions Research |
| Sanction First Seen | 2024-05-22 |
| Sanction Last Change | 2024-05-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs Start Date: 2020-08-10 Entity: Q3090307 Source URL: https://www.fmprc.gov.cn/eng/xwfw_665399/s2510_665401/2511_665403/202008/t20200810_693328.html https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JOHN COTTON
|
| First Name |
JOHN
|
| Last Name |
COTTON
|
| Birth Date |
1949-02-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
29 MANSON DRIVE, CRADLEY HEATH, WEST MIDLANDS, UNITED KINGDOM, B64 6SD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 FEBRUARY 1949 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bsCCyg8WDhNXFNRt-jgx9GsIuYU
|
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: 2019-09-23 End Date: 2029-09-22 Country: United Kingdom Entity: gb-coh-bsccyg8wdhnxfnrt-jgx9gsiuyu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190085 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
PATRICIA ANN COTTON
|
| First Name |
PATRICIA
|
| Middle Name |
ANN
|
| Last Name |
COTTON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1942-10-13
|
| First Seen | 2024-07-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 CARR FIELD, CLAYTON LE WOODS, PRESTON, LANCASHIRE, UNITED KINGDOM, PR5 8BS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 OCTOBER 1942 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_jNreMZACKRZ__RO5fVT8sJyegY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-26 |
| Sanction Last Change | 2024-07-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-07-26 End Date: 2025-07-25 Country: United Kingdom Entity: gb-coh-jnremzackrz-ro5fvt8sjyegy Reason: description_identifier: summary conviction act: company directors disqualification act 1986 section: 5 Reason: 622400107022 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JOHN COTTON
|
| First Name |
JOHN
|
| Last Name |
COTTON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1949-02-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
29 MANSON DRIVE, OLD HILL, WEST MIDLANDS, B64 6SD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 FEBRUARY 1949 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LOVYfMNrce3byZkURSNQ9gY6ho8
|
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: 2011-07-01 End Date: 2026-06-30 Country: United Kingdom Entity: gb-coh-lovyfmnrce3byzkursnq9gy6ho8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20100242-1 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MALCOLM JAMES COTTON
|
| First Name |
MALCOLM
|
| Middle Name |
JAMES
|
| Last Name |
COTTON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1948-11-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
PARLINGTON HALL, PARLINGTON ESTATE, ABERFORD, LEEDS, LS25 3EG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 NOVEMBER 1948 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WQiuKpczQTPxw4_iLZ2Kvo9Z7Aw
|
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: 2017-03-20 End Date: 2027-03-19 Listing Date: 2017-02-27 Country: United Kingdom Entity: gb-coh-wqiukpczqtpxw4-ilz2kvo9z7aw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4514161 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DAPHNE COTTON
|
| First Name |
DAPHNE
|
| Last Name |
COTTON
|
| Country |
UNITED STATES
|
| Birth Date |
1977-09-28
|
| Position |
ADULT DAY CARE FACIL (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2020-01-09
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PRESTON, MS 39354, USA
715 BURRAGE RD, PRESTON, MS 39354 |
| Topics |
DEBARRED ENTITY
|
2 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: 2019-12-19 Country: United States Entity: us-fed-excl-daphne-cotton-39354-preston 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: S4MRBF4WR Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-daphne-cotton-39354-preston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
DEBRA KAY COTTON
|
| First Name |
DEBRA
|
| Middle Name |
KAY
|
| Last Name |
COTTON
|
| Country |
UNITED STATES
|
| Birth Date |
1961-02-15
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-06-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
8111 BUTLER RD, MACON, MS 39341
MACON, MS 39341, USA |
| Topics |
DEBARRED ENTITY
|
2 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: 2021-06-17 Country: United States Entity: us-fed-excl-debra-kay-cotton-39341-macon 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: S4MRH7SYW Start Date: 2021-06-17 Listing Date: 2021-06-23 Country: United States Entity: us-fed-excl-debra-kay-cotton-39341-macon Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
EMEKA COTTON
|
| First Name |
EMEKA
|
| Last Name |
COTTON
|
| Country |
UNITED STATES
|
| Birth Date |
1979-04-18
|
| Position |
EMPLOYEE (STATE/LOCAL/TRIBAL A)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2008-05-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ANDERSON, SC 29621, USA
2022 BOLT DRIVE, ANDERSON, SC 29621 |
| Topics |
DEBARRED ENTITY
|
2 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: 2008-05-20 Country: United States Entity: us-fed-excl-emeka-cotton-29621-anderson 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: S4MR3QB3D Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-emeka-cotton-29621-anderson 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). |
| Profile Type | PERSON |
|---|---|
| Name |
KATHERINE RENEE COTTON
|
| First Name |
KATHERINE
|
| Middle Name |
RENEE
|
| Last Name |
COTTON
|
| Country |
UNITED STATES
|
| Birth Date |
1972-01-07
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2009-06-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
4005 ROYAL OAK DR, N LITTLE ROCK, AR 72116
N LITTLE ROCK, AR 72116, USA |
| Topics |
DEBARRED ENTITY
|
2 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: 2009-06-18 Country: United States Entity: us-fed-excl-katherine-renee-cotton-72116-n-little-rock 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: S4MR3Q12K Start Date: 2009-06-18 Listing Date: 2009-06-22 Country: United States Entity: us-fed-excl-katherine-renee-cotton-72116-n-little-rock 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). |
| Profile Type | PERSON |
|---|---|
| Name |
LENITA KIRKLIN-COTTON
|
| First Name |
LENITA
|
| Last Name |
KIRKLIN-COTTON
|
| Country |
UNITED STATES
|
| Birth Date |
1962-12-07
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2016-04-22
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
EUCLID, OH 44123, USA
21270 PRIDAY AVE, EUCLID, OH 44123 |
| Topics |
DEBARRED ENTITY
|
2 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: 2016-04-20 Country: United States Entity: us-fed-excl-lenita-kirklin-cotton-44123-euclid 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: S4MR511ZS Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-lenita-kirklin-cotton-44123-euclid 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). |