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10 SapherCheck records found for Person Ferguson

1. ALONZO FERGUSON

Profile Type	PERSON
Name	ALONZO FERGUSON
First Name	ALONZO
Last Name	FERGUSON
Country	UNITED STATES
Birth Date	1963-07-29
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-07-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	22111 LIBBY RD, #105-DD, BEDFORD HGT, OH 44146 BEDFORD HEIGHTS, OH 44146, 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: 2001-04-19 Country: United States Entity: NK-YbSbFSULPPxRT5BYRcyxXD 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: S4MR3N425 Start Date: 2001-04-16 Listing Date: 2001-07-02 Country: United States Entity: NK-YbSbFSULPPxRT5BYRcyxXD 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: S4MR3N425 Start Date: 2001-06-14 Listing Date: 2001-07-27 Country: United States Entity: NK-YbSbFSULPPxRT5BYRcyxXD Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. RONALD WILLARD FERGUSON JR

ID Number	SC002846L
Profile Type	PERSON
Name	RONALD WILLARD FERGUSON JR RONALD WILLARD JR FERGUSON RONALD WILLARD FERGUSON JR.
First Name	RONALD RONALD
Middle Name	WILLARD JR WILLARD WILLARD
Last Name	FERGUSON FERGUSON
Country	UNITED STATES
Birth Date	1951-12-19
Position	PODIATRY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-01-25
Npi Code	1447210547
Datasets	US PENNSYLVANIA MEDICHECK LIST US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8981 NORWIN AVE, STE 201, NORTH HUNTINGDON, PA 15642 NORTH HUNTINGDON, PA 15642, USA
Topics	DEBARRED ENTITY
Description	UPIN: T30013

4 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: 2013-01-20 Country: United States Entity: NK-dqPuNw4UweePtBcudeUKNw Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2011-11-10 Country: United States Entity: NK-dqPuNw4UweePtBcudeUKNw Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

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: S4MR4G4L4 Start Date: 2013-02-27 Listing Date: 2014-07-30 Country: United States Entity: NK-dqPuNw4UweePtBcudeUKNw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a.

4. 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: S4MR47NQG Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: NK-dqPuNw4UweePtBcudeUKNw 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).

3. James Alasdair Neil FERGUSON-HANNAH

Title	MR
Profile Type	PERSON
Name	JAMES ALASDAIR NEIL FERGUSON-HANNAH
First Name	JAMES
Middle Name	ALASDAIR NEIL
Last Name	FERGUSON-HANNAH
Nationality	UNITED KINGDOM
Birth Date	1967-07-13
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	KINNEIL HOUSE, CROY, NVERNESS, IV2 5PR
Topics	DISQUALIFIED
Notes	BORN ON 13 JULY 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8HaKSnXpP5GFcw1eFlMSAZprtJs

1 Sanctions

1. Sanction Caption: Sanction

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: 2020-10-05 End Date: 2026-10-04 Listing Date: 2020-09-14 Country: United Kingdom Entity: Q63929434 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: NV5878633 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. John Alexander FERGUSON

Profile Type	PERSON
Name	JOHN ALEXANDER FERGUSON
First Name	JOHN
Middle Name	ALEXANDER
Last Name	FERGUSON
Nationality	UNITED KINGDOM
Birth Date	1973-11-08
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APARTMENT 118, QUEENS COLLEGE CHAMBERS, 38 PARADISE STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B1 2AH
Topics	DISQUALIFIED
Notes	BORN ON 8 NOVEMBER 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7Amlj771h0mT3zNRTNVAF-_wZFE

1 Sanctions

1. Sanction Caption: Sanction

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: 2017-06-12 End Date: 2026-06-11 Country: United Kingdom Entity: gb-coh-7amlj771h0mt3znrtnvaf-wzfe Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: D30BM120 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Peter Donald FERGUSON

Title	MR
Profile Type	PERSON
Name	PETER DONALD FERGUSON
First Name	PETER
Middle Name	DONALD
Last Name	FERGUSON
Nationality	UNITED KINGDOM
Birth Date	1976-01-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	39 DUNNOCK ROAD, DUNFERMLINE, UNITED KINGDOM, KY11 8QE
Topics	DISQUALIFIED
Notes	BORN ON 6 JANUARY 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aZUqC1kRGRLAIradIVBNEkUG8ck

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: 2022-05-04 End Date: 2028-05-03 Listing Date: 2022-04-13 Country: United Kingdom Entity: gb-coh-azuqc1krgrlairadivbnekug8ck Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6381651 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Mark Crerar FERGUSON

Profile Type	PERSON
Name	MARK CRERAR FERGUSON
First Name	MARK
Middle Name	CRERAR
Last Name	FERGUSON
Nationality	UNITED KINGDOM
Birth Date	1957-07-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APARTMENT 3 GILWERN HOUSE, GILWERN CLOSE, CHESTER, UNITED KINGDOM, CH1 4AP
Topics	DISQUALIFIED
Notes	BORN ON 6 JULY 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/n4Ubbn3elzG96gkLE6gM6-ryVQo

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: 2017-05-25 End Date: 2026-05-24 Listing Date: 2017-05-04 Country: United Kingdom Entity: gb-coh-n4ubbn3elzg96gkle6gm6-ryvqo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4124595 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Jodie Lee FERGUSON-HANNAH

Title	MRS
Profile Type	PERSON
Name	JODIE LEE FERGUSON-HANNAH
First Name	JODIE
Middle Name	LEE
Last Name	FERGUSON-HANNAH
Nationality	UNITED KINGDOM
Birth Date	1971-04-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	KINNIEIL HOUSE, CROY, IVERNESS, IV2 5PR
Topics	DISQUALIFIED
Notes	BORN ON 10 APRIL 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ot8KyGFWek7Ftut1P9xCdcSJaGQ

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: 2020-10-05 End Date: 2026-10-04 Listing Date: 2020-09-14 Country: United Kingdom Entity: gb-coh-ot8kygfwek7ftut1p9xcdcsjagq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5878633 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Martin John FERGUSON

Title	MR
Profile Type	PERSON
Name	MARTIN JOHN FERGUSON
First Name	MARTIN
Middle Name	JOHN
Last Name	FERGUSON
Nationality	UNITED KINGDOM
Birth Date	1986-09-15
First Seen	2024-10-25
Last Seen	2024-10-25
Last Change	2024-10-25
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	269 PARK AVENUE, BUSHEY, UNITED KINGDOM, WD23 2DR
Topics	DISQUALIFIED
Notes	BORN ON 15 SEPTEMBER 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VSzZYTYEij3XHcNg3zjlNM2jCaA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-25
Sanction Last Change	2024-10-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-25 End Date: 2033-10-24 Listing Date: 2024-10-04 Country: United Kingdom Entity: gb-coh-vszzytyeij3xhcng3zjlnm2jcaa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7172379 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. O'NEIL FERGUSON

Profile Type	PERSON
Name	O'NEIL FERGUSON
First Name	O'NEIL
Last Name	FERGUSON
Nationality	JAMAICA
Birth Date	1982-12-26
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-59574

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2014/59574 Country: Jamaica Entity: interpol-red-2014-59574 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. JEFFREY FERGUSON

Profile Type	PERSON
Name	JEFFREY FERGUSON
First Name	JEFFREY
Last Name	FERGUSON
Country	BELIZE
Nationality	BELIZE
Birth Date	1987-02-10
Birth-Place	BELIZE CITY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-82084

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2023/82084 Country: Belize Entity: interpol-red-2023-82084 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices