3 SapherCheck records found for Person Kevin johnson
1. Kevin JOHNSON
2. KEVIN JOHNSON
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. Kevin Johnson
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KEVIN JOHNSON
|
| First Name |
KEVIN
|
| Last Name |
JOHNSON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1963-07-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
55 CROFTON CRESCENT, OLD SWAN, LIVERPOOL, MERSEYSIDE, L13 5UL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 JULY 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Z1fJr5kNqEwleJQkibS2JLiwttc
|
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: 2016-11-22 End Date: 2024-11-21 Country: United Kingdom Entity: gb-coh-z1fjr5knqewlejqkibs2jliwttc Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: C60LV360 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KEVIN JOHNSON
|
| First Name |
KEVIN
|
| Last Name |
JOHNSON
|
| Country |
UNITED STATES
|
| Birth Date |
1965-05-31
|
| Position |
OWNER/OPERATOR (TRANSPORTATION CO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2006-05-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
6543 N 86TH STREET, MILWAUKEE, WI 53224
MILWAUKEE, WI 53224, USA |
| 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: 2006-02-20 Country: United States Entity: us-fed-excl-kevin-johnson-53224-milwaukee 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: S4MR3NB5S Start Date: 2006-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-kevin-johnson-53224-milwaukee 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). |
| 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: S4MR3R3WX Start Date: 2006-04-19 Listing Date: 2006-05-08 Country: United States Entity: us-fed-excl-kevin-johnson-53224-milwaukee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
KEVIN JOHNSON
|
| Country |
UNITED STATES
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-16 |
| Datasets |
US OCC ENFORCEMENT ACTIONS
|
| Topics |
FINANCIAL CRIME
|
1 Sanctions
1. Sanction Caption: Prohibition/Remov...| Sanction Caption | Prohibition/Removal Orders |
|---|---|
| Sanction Datasets |
US OCC Enforcement Actions |
| Sanction First Seen | 2024-08-16 |
| Sanction Last Change | 2024-08-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of the Comptroller of the Currency Authority ID: AA-EC-2016-53 Start Date: 2016-10-04 Country: United States Entity: us-occ-bbc7a62d701b4b8ccfa5aaa7256e1b3d850e0c2b Program: C&D or PC&D Requiring Restitution Prohibition/Removal Orders Provisions: REST Prohibition Source URL: https://apps.occ.gov/EASearch/ |