SapherCheck

4 SapherCheck records found for Person Robert johnson

Title MR
Profile Type PERSON
Name ALEXANDER ROBERT JOHNSON
First Name ALEXANDER
Middle Name ROBERT
Last Name JOHNSON
Nationality UNITED KINGDOM
Birth Date 1981-03-29
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 2 HARRYTOWN HALL, HARRYTOWN, ROMILEY, STOCKPORT, UNITED KINGDOM, SK6 3BT
Topics DISQUALIFIED
Notes BORN ON 29 MARCH 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-MHA1wIhe4pIbHJ8JHJk55ZJ0NM

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-06-09
End Date: 2028-06-08
Listing Date: 2021-05-19
Country: United Kingdom

Entity: gb-coh-mha1wihe4pibhj8jhjk55zj0nm

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5994645

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Sector HOME HELP
Profile Type PERSON
Name ROBERT JOHNSON
First Name ROBERT
Last Name JOHNSON
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address ECORSE, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 2018-04-12
Country: United States

Entity: us-medmi-2c2fa6db68e764f64ff7bc52fd7dc48f73f74c7e

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers
Profile Type PERSON
Name ROBERT JOHNSON
First Name ROBERT
Last Name JOHNSON
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-11-22
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GA, GA, USA
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: DOJ

Authority ID: S4MR3Q7MG

Start Date: 1994-11-29
End Date: 2101-01-04
Listing Date: 2007-11-22
Country: United States

Entity: usgsa-s4mr3q7mg

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias PAT LEX
BARRY BUJOL
ABU NAJYA
ABDUL BARI
ABU AL FARANSI
PAUL MEXIA
BARRY BONNER
ABDUL-BARI AL ASWAD
MICHAEL BARR
Profile Type PERSON
Name ROBERT JOHNSON
First Name ROBERT
Last Name JOHNSON
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2013-09-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address POLLOCK, LA 714674050, USA
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: DHS-ICE

Authority ID: S4MR4B9B8

Start Date: 2013-09-03
End Date: 2112-09-02
Listing Date: 2013-09-03
Country: United States

Entity: usgsa-s4mr4b9b8

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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