3 SapherCheck records found for Person Education & employment exchange foundation inc.
1. JON E CLARK
2. Sanction Caption: Reciprocal
2. BERT WAYNE BOLAN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. KIZZY GODWIN KURTIS KALU
| Alias |
CLARITON PROPERTY SOLUTIONS LLC
HARBOUR REALTY LLC EDUCATIONAL WORLD INC. EDEMEX INC. EF SERVICES & MANAGEMENT INC. ALLIED CARE FOUNDATION INC. ALLIED CARE LLC EMEX VENTURES INC. EDUCATION & EMPLOYMENT EXCHANGE FOUNDATION INC. |
|---|---|
| Profile Type | PERSON |
| Name |
JON E CLARK
LARISA KHARITON |
| First Name |
LARISA
JON |
| Middle Name |
E
|
| Last Name |
CLARK
KHARITON |
| Country |
UNITED STATES
|
| First Seen | 2024-05-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-05-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NORTH PORT, FL 342875546, USA
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-26 |
| Sanction Last Change | 2024-05-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRSQM7B Start Date: 2024-05-24 End Date: 2027-05-23 Listing Date: 2024-05-24 Country: United States Entity: NK-9UFb9PwGaQe7QJPtyKuodD Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-26 |
| Sanction Last Change | 2024-05-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRSQM98 Start Date: 2024-05-24 End Date: 2027-05-23 Listing Date: 2024-05-24 Country: United States Entity: NK-9UFb9PwGaQe7QJPtyKuodD Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
PH.D. AND ASSOCIATES
WAYNE BOLAN AND ASSOCIATES HEALTH EDUCATION SERVICES WAYNE BOLAN CENTER FOR HUMAN GROWTH |
|---|---|
| Profile Type | PERSON |
| Name |
BERT WAYNE BOLAN
|
| First Name |
BERT
|
| Middle Name |
WAYNE
|
| Last Name |
BOLAN
|
| Country |
UNITED STATES
|
| Birth Date |
1941-11-10
|
| Position |
COUNSELOR (COUNSELING CENTER)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
HIGHWAY 67 WEST, EL RENO, OK 73036
EL RENO, OK 73036, 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: 1995-08-03 Country: United States Entity: us-fed-excl-bert-wayne-bolan-73036-el-reno Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3P4V1 Start Date: 1995-11-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-bert-wayne-bolan-73036-el-reno Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3P4V1 Start Date: 1995-11-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-bert-wayne-bolan-73036-el-reno 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). |
| Alias |
US ADVANCED EDUCATION AND TRAINING FOR FOREIGN HEALTH CARE PROFESSIONALS
FOREIGN HEALTHCARE PROFESSIONALS GROUP LLC |
|---|---|
| Profile Type | PERSON |
| Name |
KIZZY GODWIN KURTIS KALU
|
| First Name |
KIZZY
|
| Middle Name |
GODWIN KURTIS
|
| Last Name |
KALU
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-09-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ANTHONY, TX 88021, 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:
DHS-ICE Authority ID: S4MR4GZ7H Start Date: 2014-09-24 End Date: 2031-08-09 Listing Date: 2014-09-24 Country: United States Entity: usgsa-s4mr4gz7h Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |