SapherCheck

3 SapherCheck records found for Person Mackenzie

Title MR
Profile Type PERSON
Name NEAL CALDER MACKENZIE
First Name NEAL
Middle Name CALDER
Last Name MACKENZIE
Nationality UNITED KINGDOM
Birth Date 1962-01-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 BRADLEY DRIVE, WOKINGHAM, UNITED KINGDOM, RG40 3HZ
Topics DISQUALIFIED
Notes BORN ON 30 JANUARY 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6p1QfebaLmroE6s_pA5uICfVAj8

1 Sanctions

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: 2020-06-30
End Date: 2026-12-29
Listing Date: 2020-06-09
Country: United Kingdom

Entity: gb-coh-6p1qfebalmroe6s-pa5uicfvaj8

Reason: description_identifier: matters determining unfitness of directors
section: 9
act: company directors disqualification act 1986

Reason: CR-2020-002032

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KELLY M MACKENZIE
First Name KELLY
Middle Name M
Last Name MACKENZIE
Country UNITED STATES
Birth Date 1986-08-13
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 2017-07-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8 OLIVER STREET, APT A, HAVERHILL, MA 01832
HAVERHILL, MA 01832, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2017-07-20
Country: United States

Entity: us-fed-excl-kelly-m-mackenzie-01832-haverhill

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: S4MR5W6G1

Start Date: 2017-07-20
Listing Date: 2017-07-20
Country: United States

Entity: us-fed-excl-kelly-m-mackenzie-01832-haverhill

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).

Profile Type PERSON
Name JOHN MACKENZIE
First Name JOHN
Last Name MACKENZIE
Country CANADA
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2023-07-27
Created At 2005-03-28
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CALGARY, T2X 2W4, CAN
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: EPA

Authority ID: S4MR3PC9Q

Start Date: 2001-04-02
Listing Date: 2005-03-28
Country: United States

Entity: usgsa-s4mr3pc9q

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Natural Gas Pipeline from Ontario, Canada to Long Island, NY (Violating Facility)