2 SapherCheck records found for Person 1942 03 08
1. Mike Holmes
2. JOHN R GUTHRIE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Alias |
JAMES MICHAEL HOLMES
|
|---|---|
| Profile Type | PERSON |
| Name |
MIKE HOLMES
JAMES MICHAEL HOLMES |
| First Name |
MIKE
|
| Last Name |
HOLMES
|
| Country |
UNITED STATES
|
| Nationality |
UNITED STATES
|
| Birth Date |
1942-03-08
|
| Birth-Place |
CRENSHAW COUNTY
|
| Position |
MEMBER OF THE ALABAMA HOUSE OF REPRESENTATIVES
FORMER COMMANDER AIR COMBAT COMMAND |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2024-09-01
|
| Gender |
MALE
|
| Datasets |
IRAN SANCTIONS LIST
WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS |
| Topics |
COUNTER-SANCTIONED ENTITY
POLITICIAN |
| Notes |
AMERICAN POLITICIAN
|
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 Gen. Soleimani’s Assassination Start Date: 2022-01-08 Country: Iran Entity: Q20676979 Source URL: https://sanctionlist.mfa.ir/ |
| Profile Type | PERSON |
|---|---|
| Name |
JOHN R GUTHRIE
JOHN R. GUTHRIE |
| First Name |
JOHN
|
| Middle Name |
R.
R |
| Last Name |
GUTHRIE
|
| Country |
UNITED STATES
|
| Birth Date |
1942-03-08
|
| Position |
OSTEOPATHY (OSTEOPATHIC PRAC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-07-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SPARTANBURG, SC 293072949, USA
216 BEECHWOOD DRIVE, SPARTANBURG, SC 29307 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: D17832
|
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: 1997-06-02 Country: United States Entity: us-fed-excl-john-r-guthrie-29307-spartanburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b3 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: S4MR3NN1P Start Date: 1997-09-15 Listing Date: 1997-10-08 Country: United States Entity: us-fed-excl-john-r-guthrie-29307-spartanburg 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: S4MR3NN1P Start Date: 1997-06-02 Listing Date: 1997-07-02 Country: United States Entity: us-fed-excl-john-r-guthrie-29307-spartanburg 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). |