2 SapherCheck records found for Person Johnstone
1. Paul Donald JOHNSTONE
2. KATIE MARIE JOHNSTONE
2. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PAUL DONALD JOHNSTONE
|
| First Name |
PAUL
|
| Middle Name |
DONALD
|
| Last Name |
JOHNSTONE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-07-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 FRONT STREET, TYNEMOUTH, NORTH SHIELDS, TYNE AND WEAR, NE30 4RG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 JULY 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pStYOKfAeaPm2emXSKjj76eroEY
|
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: 2019-12-18 End Date: 2025-12-17 Listing Date: 2019-11-27 Country: United Kingdom Entity: gb-coh-pstyokfaeapm2emxskjj76eroey Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5487571 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Registration Number |
LTQCB7Y4NXG7
|
|---|---|
| Profile Type | PERSON |
| Name |
KATIE MARIE JOHNSTONE
|
| First Name |
KATIE
|
| Middle Name |
MARIE
|
| Last Name |
JOHNSTONE
|
| Country |
UNITED STATES
|
| Birth Date |
1985-01-31
|
| Position |
PHARMACIST (IND- LIC HC SERV PRO)
|
| First Seen | 2024-07-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-18
|
| Npi Code |
1023697919
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
106 NORTH STREET, FOXBORO, MA 02035
FOXBORO, MA 02035, 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 | 2024-07-10 |
| Sanction Last Change | 2024-07-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-katie-marie-johnstone-02035-foxboro 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 | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MRTLC5T Start Date: 2024-08-31 Listing Date: 2024-09-18 Country: United States Entity: us-fed-excl-katie-marie-johnstone-02035-foxboro Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |