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10 SapherCheck records found for Person Knight

1. DANTELLE JAMES KNIGHT

Profile Type	PERSON
Name	DANTELLE JAMES KNIGHT
First Name	DANTELLE
Middle Name	JAMES
Last Name	KNIGHT
Country	UNITED STATES
Birth Date	1992-05-18
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOT SPRINGS NATIONAL PARK, AR 71901, USA 672 PARK AVENUE, APT B, HOT SPRINGS NATIONAL, AR 71901
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: 2016-10-20 Country: United States Entity: NK-TsfuFxeDqu5LRTBRshtQSn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: HHS Authority ID: S4MR56033 Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: NK-TsfuFxeDqu5LRTBRshtQSn 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).

Alias	KELLY GUILFOIL KELLY DAWN GUILFOIL KELLY G. KNIGHT KELLY CRAFT KELLY DAWN CRAFT 克拉夫特 KELLY KNIGHT KELLY DAWN KNIGHT CRAFT Найт Крафт, Келли KELLY KNIGHTOVá CRAFTOVá ケリー・ナイト・クラフト KELLY KNIGHT CRAFT Келли Крафт
Profile Type	PERSON
Name	کلی نایت کرفت KELLY CRAFTOVá ケリー・クラフト კელი კრაფტი KELLY CRAFT KELLY D. K. CRAFT Քելի Քրաֆթ 凱莉·克拉夫特 كيلي نايت كرافت 캘리 나이트 크래프트 Келли Найт Крафт Келлі Крафт KELLY KNIGHT CRAFT קלי קרפט
First Name	KELLY DAWN
Last Name	GUILFOIL CRAFT KNIGHT
Country	CANADA UNITED STATES
Nationality	UNITED STATES
Birth Date	1962-02-24
Birth-Place	LEXINGTON
Position	UNITED STATES AMBASSADOR TO THE UNITED NATIONS (2019-2021) UNITED STATES AMBASSADOR TO CANADA (2017-2019)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-09-01
Gender	FEMALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS CHINA SANCTIONS RESEARCH
Topics	DIPLOMAT PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	UNITED STATES AMBASSADOR TO THE UNITED NATIONS FROM 2019 TO 2021 FORMER UNITED STATES AMBASSADOR TO THE UNITED NATIONS
SourceUrl	https://www.congress.gov/nomination/115th-congress/603

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2021-01-20 Entity: Q28871485 Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1847554.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

Profile Type	PERSON
Name	JOHN KNIGHT
First Name	JOHN
Last Name	KNIGHT
Birth Date	1945-05-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE VILLA, GLEBE ROAD, RAMSDEN BELLHOUSE, BILLERICAY, UNITED KINGDOM, CM11 1RL
Topics	DISQUALIFIED
Notes	BORN ON 15 MAY 1945 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2fYOC9SomQR30RsNeoSrsDoErpg

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: 2020-02-21 End Date: 2027-02-20 Country: United Kingdom Entity: gb-coh-2fyoc9somqr30rsneosrsdoerpg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20177232 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Stephen KNIGHT

Profile Type	PERSON
Name	STEPHEN KNIGHT
First Name	STEPHEN
Last Name	KNIGHT
Birth Date	1952-03-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	271 PERRY STREET, BILLERICAY, ESSEX, UNITED KINGDOM, CM12 0QP
Topics	DISQUALIFIED
Notes	BORN ON 14 MARCH 1952 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-cG53TbJ8hGfrCSOpwLcSozuhcE

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: 2020-02-21 End Date: 2025-02-20 Country: United Kingdom Entity: gb-coh-cg53tbj8hgfrcsopwlcsozuhce Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20177232 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Daniel Adam KNIGHT

Title	MR
Profile Type	PERSON
Name	DANIEL ADAM KNIGHT
First Name	DANIEL
Middle Name	ADAM
Last Name	KNIGHT
Nationality	UNITED KINGDOM
Birth Date	1985-04-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 STATION ROAD, BERKHAMSTED, UNITED KINGDOM, HP4 2EY
Topics	DISQUALIFIED
Notes	BORN ON 1 APRIL 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iQLYLzZGp57uZO8drlsuMkT_f40

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: 2022-07-11 End Date: 2028-07-10 Listing Date: 2022-06-20 Country: United Kingdom Entity: gb-coh-iqlylzzgp57uzo8drlsumkt-f40 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6463153 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Bradley KNIGHT

Title	MR
Profile Type	PERSON
Name	BRADLEY KNIGHT
First Name	BRADLEY
Last Name	KNIGHT
Nationality	UNITED KINGDOM
Birth Date	1980-12-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	35 PARKWOOD DRIVE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP1 2LD
Topics	DISQUALIFIED
Notes	BORN ON 17 DECEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oi2NoHL2bADdmx_14RT-XBL3PAw

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: 2020-06-18 End Date: 2030-06-17 Country: United Kingdom Entity: gb-coh-oi2nohl2baddmx-14rt-xbl3paw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190189 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Royston Martin KNIGHT

Profile Type	PERSON
Name	ROYSTON MARTIN KNIGHT
First Name	ROYSTON
Middle Name	MARTIN
Last Name	KNIGHT
Nationality	UNITED KINGDOM
Birth Date	1949-05-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE OLD CHAPEL HOUSE, MORSE ROAD, DRYBROOK MITCHELDEAN, GLOUCESTERSHIRE, ENGLAND, GL17 9AT
Topics	DISQUALIFIED
Notes	BORN ON 29 MAY 1949 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sQldhxztTpKwLFIiLtBQTGHGZrA

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: 2017-03-22 End Date: 2027-03-21 Country: United Kingdom Entity: gb-coh-sqldhxzttpkwlfiiltbqtghgzra Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: C/02/00000126 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. ADAM MICHAEL KNIGHT

Profile Type	PERSON
Name	ADAM MICHAEL KNIGHT
First Name	ADAM
Middle Name	MICHAEL
Last Name	KNIGHT
Country	UNITED STATES
Birth Date	1980-02-11
Position	EMERGENCY MED TECH (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-03-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPOKANE, WA 99223, USA 4212 S OLYMPUS CT, SPOKANE, WA 99223
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: 2016-03-20 Country: United States Entity: us-fed-excl-adam-michael-knight-99223-spokane Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: HHS Authority ID: S4MR50CWV Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-adam-michael-knight-99223-spokane 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).

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: OPM Authority ID: S4MR53YX5 Start Date: 2016-05-04 Listing Date: 2016-07-08 Country: United States Entity: us-fed-excl-adam-michael-knight-99223-spokane Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

9. BOBBY VERNON JR KNIGHT

Profile Type	PERSON
Name	BOBBY VERNON JR KNIGHT
First Name	BOBBY
Middle Name	VERNON JR
Last Name	KNIGHT
Country	UNITED STATES
Birth Date	1960-06-03
Position	EMERGENCY MED TECH (AMBULANCE COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11679 BRENTWOOD LN, BRYCEVILLE, FL 32009
Topics	DEBARRED ENTITY

1 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: 2007-05-20 Country: United States Entity: us-fed-excl-bobby-vernon-jr-knight-32009-bryceville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. BOBBY VERNON KNIGHT JR

Profile Type	PERSON
Name	BOBBY VERNON KNIGHT JR
First Name	BOBBY
Middle Name	VERNON
Last Name	KNIGHT
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BRYCEVILLE, FL 32009, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3PW6R Start Date: 2007-05-20 Listing Date: 2007-06-08 Country: United States Entity: us-fed-excl-bobby-vernon-knight-32009-bryceville 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).