SapherCheck

3 SapherCheck records found for Person Wilbur

Alias WILBUR ROSS
WILBUR L. ROSS, JR.
罗斯
WILBUR LOUIS ROSS JR.
WILBUR L. ROSS
Росс, Уилбур
WILBUR LOUIS ROSS, JR.
Profile Type PERSON
Name WILBUR ROSS
윌버 로스
Вилбур Рос
Уилбур Росс
ウィルバー・ロス
WILBUR L. ROSS JR.
וילבור רוס
Γουίλμπουρ Ρος
ويلبر روس
威尔伯·罗斯
WILBUR LOUIS ROSS
ویلبر راس
Вілбур Росс
First Name WILBUR
Last Name ROSS
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1937-11-28
Birth-Place WEEHAWKEN
Position UNITED STATES SECRETARY OF COMMERCE (2017-2021)
FORMER UNITED STATES SECRETARY OF COMMERCE (THE TRUMP ADMINISTRATION)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-24
Modified At 2024-10-20
Gender MALE
Datasets CHINA SANCTIONS RESEARCH
IRAN SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes U.S. 39TH SECRETARY OF COMMERCE
US SECRETARY OF COMMERCE

2 Sanctions

Sanction Caption AFSL
Sanction Datasets China Sanctions Research
Sanction First Seen 2024-03-08
Sanction Last Change 2024-05-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Foreign Affairs

Start Date: 2021-07-23
Entity: Q8000233

Program: AFSL

Source URL: https://www.fmprc.gov.cn/mfa_eng//xwfw_665399/s2510_665401/2535_665405/202107/t20210723_9170832.html
https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538
Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-06-04
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Counter Terrorism Sanctions

Start Date: 2022-04-09
Country: Iran

Entity: Q8000233

Source URL: https://sanctionlist.mfa.ir/
Alias WILBURN SMITH
Profile Type PERSON
Name JEAN HARCOURT SMITH
First Name JEAN
Middle Name HARCOURT
Last Name SMITH
Country UNITED STATES
Birth Date 1921-09-03
Position EMPLOYEE (PSYCHOLOGIC PRACTICE)
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 3125 ALTA LAGUNA BLVD, LAGUNA BEACH, CA 92651
LAGUNA BEACH, CA 92651, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 1988-12-07
Country: United States

Entity: us-fed-excl-jean-harcourt-smith-92651-laguna-beach

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QX35

Start Date: 1988-12-07
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-jean-harcourt-smith-92651-laguna-beach

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).

Alias FREEDMAN
WILBUR
FREEDMAN FARMS INC.
Profile Type PERSON
Name WILLIAM BARRY FREEDMAN
First Name WILLIAM
Middle Name BARRY
Last Name FREEDMAN
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-03-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CLARTON, NC 28433, USA
Topics DEBARRED ENTITY

1 Sanctions

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: EPA

Authority ID: S4MR3RLMJ

Start Date: 2012-02-13
Listing Date: 2012-03-06
Country: United States

Entity: usgsa-s4mr3rlmj

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: Freedman Farms, Inc., 1127 Jordan Road, Clarkton, NC 28433 (Violating Facility) The Clean Water Act (33 U.S.C. 1368) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Water Act (33 U.S.C. 1319(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Water Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.