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4 SapherCheck records found for Person Blackford

1. Daniel William BLACKFORD

Title	MR
Profile Type	PERSON
Name	DANIEL WILLIAM BLACKFORD
First Name	DANIEL
Middle Name	WILLIAM
Last Name	BLACKFORD
Nationality	UNITED KINGDOM
Birth Date	1989-11-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	101 BARDON ROAD, COALVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 4BF
Topics	DISQUALIFIED
Notes	BORN ON 17 NOVEMBER 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IBURmeZ7LHpacUF9oQQHwjJbhIk

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: 2024-03-01 End Date: 2035-02-28 Listing Date: 2024-02-09 Country: United Kingdom Entity: gb-coh-iburmez7lhpacuf9oqqhwjjbhik Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6789019 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Katie BLACKFORD

Title	MISS
Profile Type	PERSON
Name	KATIE BLACKFORD
First Name	KATIE
Last Name	BLACKFORD
Nationality	UNITED KINGDOM
Birth Date	1990-03-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	CRANFORD LANE, HOUNSLOW, UNITED KINGDOM, TW5 9ET
Topics	DISQUALIFIED
Notes	BORN ON 29 MARCH 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WMfcd_f8NhX5gTmKXa0a_hnG1hA

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: 2022-11-14 End Date: 2031-11-13 Listing Date: 2022-10-24 Country: United Kingdom Entity: gb-coh-wmfcd-f8nhx5gtmkxa0a-hng1ha Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6503481 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ADDIE ANNIE BLACKFORD

Profile Type	PERSON
Name	ADDIE ANNIE BLACKFORD
First Name	ADDIE
Middle Name	ANNIE
Last Name	BLACKFORD
Country	UNITED STATES
Birth Date	1977-10-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10421 TUCSON ST, COMMERCE CITY, CO 80022 COMMERCE CITY, CO 80022, 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: 2009-09-20 Country: United States Entity: us-fed-excl-addie-annie-blackford-80022-commerce-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3Q64H Start Date: 2009-09-20 Listing Date: 2009-09-22 Country: United States Entity: us-fed-excl-addie-annie-blackford-80022-commerce-city 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).

4. IRENE EVELYN BLACKFORD

Profile Type	PERSON
Name	IRENE EVELYN BLACKFORD
First Name	IRENE
Middle Name	EVELYN
Last Name	BLACKFORD
Country	UNITED STATES
Birth Date	1954-05-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4029 SHERWOOD TERRACE, SIOUX CITY, IA 51106 SIOUX CITY, IA 51106, 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: 2007-12-20 Country: United States Entity: us-fed-excl-irene-evelyn-blackford-51106-sioux-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3PVB7 Start Date: 2007-12-20 Listing Date: 2007-12-20 Country: United States Entity: us-fed-excl-irene-evelyn-blackford-51106-sioux-city 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).