2 SapherCheck records found for Person 1945 05 31
1. Laurent Gbagbo
2. THOMAS ARTHUR GILL
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
1 Sanctions
1. Sanction Caption: Ordinance of 19 J...| Sanction Caption | Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 23745 Start Date: 2013-01-22 End Date: 2016-04-28 Listing Date: 2013-01-21 Country: Switzerland Entity: Q179242 Program: Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Profile Type | PERSON |
|---|---|
| Name |
THOMAS ARTHUR GILL
|
| First Name |
THOMAS
|
| Middle Name |
ARTHUR
|
| Last Name |
GILL
|
| Country |
UNITED STATES
|
| Birth Date |
1945-05-31
|
| Position |
SOCIAL WORKER (COUNSELING CENTER)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2010-02-18
|
| Npi Code |
1063534185
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 942, BOTHELL, WA 98041
BOTHELL, WA 98041, USA |
| 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: 2010-02-18 Country: United States Entity: us-fed-excl-thomas-arthur-gill-98041-bothell Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3PR61 Start Date: 2010-04-15 Listing Date: 2010-06-10 Country: United States Entity: us-fed-excl-thomas-arthur-gill-98041-bothell Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3PR61 Start Date: 2010-02-18 Listing Date: 2010-02-18 Country: United States Entity: us-fed-excl-thomas-arthur-gill-98041-bothell 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). |