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8 SapherCheck records found for Person Pickard

1. Thomas J. Pickard

Alias	THOMAS J. PICKARD
Profile Type	PERSON
Name	湯瑪斯·J·畢卡 THOMAS J. PICKARD توماس بيكارد THOMAS JOSEPH PICKARD توماس جی. پیکارد
First Name	THOMAS
Last Name	PICKARD
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1950-01-06
Birth-Place	WOODSIDE
Position	FORMER DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION (2001-2001)
First Seen	2024-05-10
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-02-24
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	DIRECTOR OF THE FBI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-10
Sanction Last Change	2024-05-10
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Human Rights Violations in the United States, Accused of violating human rights during the War Against Afghanistan and Iraq Start Date: 2011-07-24 Country: Iran Entity: Q465084 Source URL: https://sanctionlist.mfa.ir/

2. Matthew PICKARD

Title	MR
Profile Type	PERSON
Name	MATTHEW PICKARD
First Name	MATTHEW
Last Name	PICKARD
Nationality	UNITED KINGDOM
Birth Date	1971-04-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	HOLLY TREE HOUSE, 42 GLEBE ROAD, LYTCHETT MATRAVERS, POOLE, UNITED KINGDOM, BH16 6EH
Topics	DISQUALIFIED
Notes	BORN ON 9 APRIL 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CqMlr3fKrsjZxEiasrX3g2l9taA

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: 2019-04-16 End Date: 2025-04-15 Listing Date: 2019-03-26 Country: United Kingdom Entity: gb-coh-cqmlr3fkrsjzxeiasrx3g2l9taa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4788575 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. AUDRA AVERY-PICKARD

Profile Type	PERSON
Name	AUDRA AVERY-PICKARD
First Name	AUDRA
Last Name	AVERY-PICKARD
Country	UNITED STATES
Birth Date	1968-06-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	481 DEEP BRANCH CIRCLE, LANCASTER, TX 75146 LANCASTER, TX 75146, 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: 2007-06-20 Country: United States Entity: us-fed-excl-audra-avery-pickard-75146-lancaster 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: S4MR3PY3L Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-audra-avery-pickard-75146-lancaster 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. JAMES R PICKARD

Profile Type	PERSON
Name	JAMES R PICKARD
First Name	JAMES
Middle Name	R
Last Name	PICKARD
Country	UNITED STATES
Birth Date	1953-03-12
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1075 WHITING ROAD, JORDAN, NY 13080 JORDAN, NY 13080, 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: 2013-10-20 Country: United States Entity: us-fed-excl-james-r-pickard-13080-jordan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4BSCD Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-james-r-pickard-13080-jordan 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).

5. SANDRA LEA PICKARD

Profile Type	PERSON
Name	SANDRA LEA PICKARD
First Name	SANDRA
Middle Name	LEA
Last Name	PICKARD
Country	UNITED STATES
Birth Date	1960-08-22
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-02-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2002 SAN SEBASTIAN COURT, APT, HOUSTON, TX 77058 HOUSTON, TX 77058, 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: 2015-02-19 Country: United States Entity: us-fed-excl-sandra-lea-pickard-77058-houston 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: S4MR4JSVP Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-sandra-lea-pickard-77058-houston 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. ROSS D. PICKARD

Alias	ROSS PICKARD ROSS PICARD
Profile Type	PERSON
Name	ROSS D. PICKARD
First Name	ROSS
Middle Name	D.
Last Name	PICKARD
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ESTERO, FL 33928, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: HUD Authority ID: S4MR60HRL Start Date: 2017-09-29 Listing Date: 2017-10-03 Country: United States Entity: usgsa-s4mr60hrl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. ROSS A. PICKARD

Alias	ROSS PICKARD ROSS PICARD
Profile Type	PERSON
Name	ROSS A. PICKARD
First Name	ROSS
Middle Name	A.
Last Name	PICKARD
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ESTERO, FL 33928, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: HUD Authority ID: S4MR60JZF Start Date: 2017-09-29 Listing Date: 2017-10-04 Country: United States Entity: usgsa-s4mr60jzf Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. ROSS DANIEL PICKARD

Alias	ROSS PICKARD ROSS PICARD
Profile Type	PERSON
Name	ROSS DANIEL PICKARD
First Name	ROSS
Middle Name	DANIEL
Last Name	PICKARD
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ESTERO, FL 33928, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: HUD Authority ID: S4MR60K02 Start Date: 2017-09-29 Listing Date: 2017-10-04 Country: United States Entity: usgsa-s4mr60k02 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public