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4 SapherCheck records found for Person 1941 09 16

1. Richard Perle

Alias	RICHARD N. PERLE Перл Ричард Перл Ричард Норман RICHARD NORMAN PERLE Ричард Норман Перл Перл, Ричард Перл, Ричард Норман
Profile Type	PERSON
Name	RICHARD N. PERLE リチャード・パール ריצ'רד פרל 理查德·珀尔 Ричард Перл ریچارد پرل Річард Перл ريتشارد بيرل RICHARD PERLE
First Name	RICHARD
Last Name	PERLE
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1941-09-16
Birth-Place	NEW YORK CITY UNITED STATES OF AMERICA
Position	ASSISTANT SECRETARY OF DEFENSE FOR GLOBAL STRATEGIC AFFAIRS (1981-1987) AMERICAN POLITICAL ADVISOR SERVED AS THE ASSISTANT SECRETARY OF DEFENSE FOR GLOBAL STRATEGIC AFFAIRS IN BOSH PRESIDENCY- DESIGNERS OF US MILITARY OPERATIONS IN AFGHANISTAN AND IRAQ AND INVOLVEMENT IN THE CRIMES COMMITTED IN AFGHANISTAN AND IRAQ
First Seen	2024-05-10
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-09-04
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN GOVERNMENT OFFICIAL

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 Counter Terrorism Sanctions Human Rights Violations Start Date: 2011-07-24 Country: Iran Entity: Q966859 Source URL: https://sanctionlist.mfa.ir/

2. DOINA M BUZEA

Alias	GREENWICH ACUPUNCTURE CENTER
Profile Type	PERSON
Name	DOINA M. BUZEA DOINA M BUZEA
First Name	DOINA
Middle Name	M M.
Last Name	BUZEA
Country	UNITED STATES
Birth Date	1941-09-16
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
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	WHITE PLAINS, NY 10607, USA 42 WAYSIDE DRIVE, WHITE PLAINS, NY 10607
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: 1993-08-16 Country: United States Entity: us-fed-excl-doina-m-buzea-10607-white-plains Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: OPM Authority ID: S4MR3P03L Start Date: 1993-10-07 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-doina-m-buzea-10607-white-plains Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

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: S4MR3P03L Start Date: 1993-10-07 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-doina-m-buzea-10607-white-plains 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).

3. MARTHA IRIS NIEVES

Profile Type	PERSON
Name	MARTHA IRIS NIEVES
First Name	MARTHA
Middle Name	IRIS
Last Name	NIEVES
Country	UNITED STATES
Birth Date	1941-09-16
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Npi Code	1972565810
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HC 4, BOX 13741, ARECIBO, PR 00612 ARECIBO, PR 00612, USA
Topics	DEBARRED ENTITY
Description	UPIN: H55690

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: 2021-11-18 Country: United States Entity: us-fed-excl-martha-iris-nieves-00612-arecibo 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: S4MRK7P11 Start Date: 2021-11-18 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-martha-iris-nieves-00612-arecibo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MRK82B3 Start Date: 2021-12-30 Listing Date: 2022-01-11 Country: United States Entity: us-fed-excl-martha-iris-nieves-00612-arecibo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

4. ROBERTO ROGELIO ROJAS

Profile Type	PERSON
Name	ROBERTO ROGELIO ROJAS
First Name	ROBERTO
Middle Name	ROGELIO
Last Name	ROJAS
Country	UNITED STATES
Birth Date	1941-09-16
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2728 N2 28TH STREET, APT 3, MIAMI, FL 33142 MIAMI, FL 33142, 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: 2015-07-20 Country: United States Entity: us-fed-excl-roberto-rogelio-rojas-33142-miami 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: S4MR4SC2Q Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-roberto-rogelio-rojas-33142-miami 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).