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2 SapherCheck records found for Person Kehoe

1. Paul Clement KEHOE

Profile Type	PERSON
Name	PAUL CLEMENT KEHOE
First Name	PAUL
Middle Name	CLEMENT
Last Name	KEHOE
Nationality	IRELAND
Birth Date	1958-10-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE FIELD HOUSE, BARNET LANE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3QU
Topics	DISQUALIFIED
Notes	BORN ON 5 OCTOBER 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/d1Bs8V6KTMWJui5OBZYkgqtHTOU

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: 2016-02-17 End Date: 2026-02-16 Listing Date: 2016-01-27 Country: United Kingdom Entity: gb-coh-d1bs8v6ktmwjui5obzykgqthtou Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4294553 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. MAUREEN T KEHOE

Profile Type	PERSON
Name	MAUREEN T KEHOE MAUREEN T. KEHOE
First Name	MAUREEN
Middle Name	T. T
Last Name	KEHOE
Country	UNITED STATES
Birth Date	1949-03-17
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-10-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BEREA, OH 44017, USA 675 SONORA CT, BEREA, OH 44017
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: 1999-10-20 Country: United States Entity: us-fed-excl-maureen-t-kehoe-44017-berea Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3N9QB Start Date: 2000-02-08 Listing Date: 2000-03-06 Country: United States Entity: us-fed-excl-maureen-t-kehoe-44017-berea Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3N9QB Start Date: 1999-10-20 Listing Date: 1999-10-28 Country: United States Entity: us-fed-excl-maureen-t-kehoe-44017-berea 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).