Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1943 03 29

Alias	GEORGE E. WRIGHT GEORGE EDWARD WRIGHT GEORGE WRIGHT LARRY BURGESS REVEREND L. BURGESS LARRY DARNELL BURGESS REVEREND BURGESS JACK RAGLAND JOSé LUíS JORGE DOS SANTOS
Profile Type	PERSON
Name	GEORGE EDWARD WRIGHT GEORGE WRIGHT
First Name	GEORGE GEORGE EDWARD
Last Name	WRIGHT WRIGHT
Country	UNITED STATES
Nationality	PORTUGAL UNITED STATES
Birth Date	1943-03-29 1950-10-04 1950-11-11
Birth-Place	VIRGINIA HALIFAX, VIRGINIA UNITED STATES OF AMERICA
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-09-04
Modified At	2021-10-30
Gender	MALE
Weight	160 TO 170 POUNDS 76.75
Hair-Color	BLACK BLA
Height	1.82 5'11" TO 6'0"
Eye-Color	BRO BROWN
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	WRIGHT IS KNOWN TO BE LIVING IN PORTUGAL. GEORGE EDWARD WRIGHT IS WANTED FOR HIS INVOLVEMENT IN A SERIES OF CRIMES DATING BACK TO 1962. SCAR ON CORNER OF RIGHT EYEBROW; 3.5-CM SCAR ON CROWN OF HEAD; BURN SCAR ON UPPER LEFT FOREARM; SMALL SCAR ON LEFT CHEEK; MAY WEAR GLASSES; MARK OF ISLAM IN CENTRE OF FOREHEAD NCIC: W244803836 AMERICAN CRIMINAL, BORN 1943
SourceUrl	https://www.fbi.gov/wanted/dt/george-edward-wright https://ws-public.interpol.int/notices/v1/red/2005-30989

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2005/30989 Country: United States Entity: Q5546542 Program: Red Notice Reason: MURDER Air Piracy ESCAPE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. CLAIR NATE PETTINGER

Profile Type	PERSON
Name	CLAIR NATE PETTINGER
First Name	CLAIR
Middle Name	NATE
Last Name	PETTINGER
Country	UNITED STATES
Birth Date	1943-03-29
Position	EMERGENCY MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-03
Npi Code	1487662631
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	12500 BRUCEVILLE RD, #09870390, ELK GROVE, CA 95757 ELK GROVE, CA 95757, USA
Topics	DEBARRED ENTITY
Description	UPIN: A44204

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: 2015-07-20 Country: United States Entity: us-fed-excl-clair-nate-pettinger-95757-elk-grove Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: OPM Authority ID: S4MR4TBB1 Start Date: 2015-08-28 Listing Date: 2015-09-21 Country: United States Entity: us-fed-excl-clair-nate-pettinger-95757-elk-grove Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: HHS Authority ID: S4MR4SC7M Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-clair-nate-pettinger-95757-elk-grove 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).

3. EDDIE B SPENCER

Profile Type	PERSON
Name	EDDIE B SPENCER
First Name	EDDIE
Middle Name	B
Last Name	SPENCER
Country	UNITED STATES
Birth Date	1943-03-29
Position	OWNER (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4924 S MICHIGAN AVE, CHICAGO, IL 60615 CHICAGO, IL 60615, 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: 2007-01-18 Country: United States Entity: us-fed-excl-eddie-b-spencer-60615-chicago 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: S4MR3PVP7 Start Date: 2007-01-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-eddie-b-spencer-60615-chicago 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).

4. JANIS LEE VIGIL

Alias	JANIS WENDELL
Profile Type	PERSON
Name	JANIS LEE VIGIL
First Name	JANIS
Middle Name	LEE
Last Name	VIGIL
Country	UNITED STATES
Birth Date	1943-03-29
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PORTLAND, OR 97219, USA 4432 S W ALFORD ST, #47, PORTLAND, OR 97219
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: 2001-05-20 Country: United States Entity: us-fed-excl-janis-lee-vigil-97219-portland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3N49C Start Date: 2001-05-20 Listing Date: 2001-07-24 Country: United States Entity: us-fed-excl-janis-lee-vigil-97219-portland 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: S4MR3N49C Start Date: 2001-07-18 Listing Date: 2001-08-07 Country: United States Entity: us-fed-excl-janis-lee-vigil-97219-portland Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public