Search Sanctions | SapherCheck

2 SapherCheck records found for Person 1938 07 12

1. Petar Jojić

Alias	PETAR JOJIC PETAR JOJIć
Profile Type	PERSON
Name	Петар Јојић PETAR JOJIC PETAR JOJIć
Country	SERBIA
Nationality	SERBIA
Birth Date	1938-07-12
Position	NATIONAL ASSEMBLY (MEMBER, 2016-) MEMBER OF THE NATIONAL ASSEMBLY OF SERBIA
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-09
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SERBIAN POLITICIAN

1 Sanctions

1. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-02-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q33591498 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

2. CARL ROBERT SHOWALTER

Profile Type	PERSON
Name	CARL ROBERT SHOWALTER
First Name	CARL
Middle Name	ROBERT
Last Name	SHOWALTER
Country	UNITED STATES
Birth Date	1938-07-12
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-06-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HARRISONBURG, VA 22801, USA 1031 S MAIN STREET, HARRISONBURG, VA 22801
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: 2000-03-06 Country: United States Entity: us-fed-excl-carl-robert-showalter-22801-harrisonburg 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: S4MR3NCDB Start Date: 2000-03-06 Listing Date: 2000-06-28 Country: United States Entity: us-fed-excl-carl-robert-showalter-22801-harrisonburg 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: S4MR3NCDB Start Date: 2000-09-21 Listing Date: 2000-12-19 Country: United States Entity: us-fed-excl-carl-robert-showalter-22801-harrisonburg Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public