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10 SapherCheck records found for Person Clare

1. Clare WATTS

Title	MS
Profile Type	PERSON
Name	CLARE WATTS
First Name	CLARE
Last Name	WATTS
Nationality	UNITED KINGDOM
Birth Date	1967-05-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	21 OLD TANNERY WAY, MILBORNE PORT, DORSET, UNITED KINGDOM, DT9 5GA
Topics	DISQUALIFIED
Notes	BORN ON 16 MAY 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gJopQ7DW50XpSiJIakPvo9-j_3s

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: 2021-06-04 End Date: 2028-06-03 Country: United Kingdom Entity: gb-coh-gjopq7dw50xpsijiakpvo9-j-3s Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210068 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Clare Lesley JACKSON

Profile Type	PERSON
Name	CLARE LESLEY JACKSON
First Name	CLARE
Middle Name	LESLEY
Last Name	JACKSON
Nationality	UNITED KINGDOM
Birth Date	1968-10-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	105 TUDOR AVENUE, WORCESTER PARK, SURREY, UNITED KINGDOM, KT4 8TU
Topics	DISQUALIFIED
Notes	BORN ON 17 OCTOBER 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/M6arvuufb1GJyTJUQJswmA2xTxI

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: 2023-04-13 End Date: 2026-10-12 Listing Date: 2023-03-23 Country: United Kingdom Entity: gb-coh-m6arvuufb1gjytjuqjswma2xtxi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6456285 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Clare Louise NOVAK

Title	MS
Profile Type	PERSON
Name	CLARE LOUISE NOVAK
First Name	CLARE
Middle Name	LOUISE
Last Name	NOVAK
Nationality	UNITED KINGDOM
Birth Date	1979-05-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	176 BURY ROAD, RAWTENSTALL, ROSSENDALE, LANCASHIRE, UNITED KINGDOM, BB4 6DJ
Topics	DISQUALIFIED
Notes	BORN ON 17 MAY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tsecaMPIne8j3Z-c_OI-ytMjjYI

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: 2023-06-08 End Date: 2026-12-07 Listing Date: 2023-05-18 Country: United Kingdom Entity: gb-coh-tsecampine8j3z-c-oi-ytmjjyi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6462651 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MISS
Profile Type	PERSON
Name	CLARE HILL
First Name	CLARE
Last Name	HILL
Nationality	UNITED KINGDOM
Birth Date	1968-10-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 TICEHURST CLOSE, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 7GN
Topics	DISQUALIFIED
Notes	BORN ON 31 OCTOBER 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WA6lP7PCE288Vt43X46mKHQPlrs

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: 2019-11-29 End Date: 2026-11-28 Country: United Kingdom Entity: gb-coh-wa6lp7pce288vt43x46mkhqplrs Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20187227 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. CLARE ARMSTRONG

Profile Type	PERSON
Name	CLARE ARMSTRONG
First Name	CLARE
Last Name	ARMSTRONG
Country	UNITED STATES
Birth Date	1966-06-30
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1267 MOUNT VERNON RD, NEWARK, OH 43055 NEWARK, OH 43055, USA
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: 2016-08-18 Country: United States Entity: us-fed-excl-clare-armstrong-43055-newark Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR54NLT Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-clare-armstrong-43055-newark 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).

6. CLARE BILLINGTON

Profile Type	PERSON
Name	CLARE BILLINGTON
First Name	CLARE
Last Name	BILLINGTON
Country	UNITED STATES
Birth Date	1927-02-05
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	105 BEECHWOOD ROAD, PAWTUCKET, RI 02863 PAWTUCKET, RI 02863, USA
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: 1991-07-04 Country: United States Entity: us-fed-excl-clare-billington-02863-pawtucket Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NVD0 Start Date: 1991-06-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-clare-billington-02863-pawtucket Program: NonProcurement 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).

7. CLARE DEANE WECHLING

Profile Type	PERSON
Name	CLARE DEANE WECHLING
First Name	CLARE
Middle Name	DEANE
Last Name	WECHLING
Country	UNITED STATES
Birth Date	1935-06-17
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2873 ROYALL VALLEY WAY, O'FALLON, MO 63366 O'FALLON, MO 63366, 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: 2002-05-20 Country: United States Entity: us-fed-excl-clare-deane-wechling-63366-o-fallon 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: S4MR3NGN0 Start Date: 2002-05-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-clare-deane-wechling-63366-o-fallon 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).

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: S4MR3NGN0 Start Date: 2002-07-25 Listing Date: 2011-02-09 Country: United States Entity: us-fed-excl-clare-deane-wechling-63366-o-fallon Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. CLARE F MANNING

Profile Type	PERSON
Name	CLARE F MANNING
First Name	CLARE
Middle Name	F
Last Name	MANNING
Country	UNITED STATES
Birth Date	1947-05-16
Position	PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
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	392 ALTER RD, DETROIT, MI 48215
Topics	DEBARRED ENTITY
Description	UPIN: S08773

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: 1997-07-30 Country: United States Entity: us-fed-excl-clare-f-manning-48215-detroit Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. CLARE F. MANNING

Profile Type	PERSON
Name	CLARE F. MANNING
First Name	CLARE
Middle Name	F.
Last Name	MANNING
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-08-22
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ROCHESTER HILL, MI 48307, USA
Topics	DEBARRED ENTITY

2 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: S4MR3NQR4 Start Date: 1997-07-30 Listing Date: 1997-08-22 Country: United States Entity: us-fed-excl-clare-f-manning-48307-rochester-hill 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).

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: S4MR3NQR4 Start Date: 1997-12-08 Listing Date: 1997-12-22 Country: United States Entity: us-fed-excl-clare-f-manning-48307-rochester-hill Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. CLARE MARSHALL

Profile Type	PERSON
Name	CLARE MARSHALL
First Name	CLARE
Last Name	MARSHALL
Country	UNITED STATES
Birth Date	1921-02-08
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AMHERST, MA 01002, USA 30 COLUMBIA DRIVE, AMHERST, MA 01002
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: 1991-07-04 Country: United States Entity: us-fed-excl-clare-marshall-01002-amherst Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3P6LG Start Date: 1991-06-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-clare-marshall-01002-amherst Program: NonProcurement 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).