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2 SapherCheck records found for Person 1946 02 12

1. Peter Schoomaker

Alias	PETER JAN SCHOOMAKER ピーター・シューメーカー彼得·斯库梅克 PETER J. SCHOOMAKER SCHOOMAKER PETER SCHOOMAKER Шумейкер, Питер
Profile Type	PERSON
Name	بيتر شوميكر PETER JAN SCHOOMAKER ピーター・J・シューメイカー彼得·斯庫梅克 Питер Шумейкер Пітер Шумайкер PETER J. SCHOOMAKER פיטר סקומייקר PETER SCHOOMAKER
First Name	PETER JAN
Last Name	SCHOOMAKER
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1946-02-12
Birth-Place	DETROIT
Position	CHIEF OF STAFF OF THE UNITED STATES ARMY (2003-2007) CHAIRMAN OF THE JOINT CHIEFS OF STAFF 2007
First Seen	2023-09-27
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-06-11
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	COUNTER-SANCTIONED ENTITY MILITARY POLITICIAN
Notes	CHIEF OF STAFF OF THE UNITED STATES ARMY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-30
Sanction Last Change	2024-05-30
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Violation of human rights (Crimes against humanity and participation in the torture of Abu-Ghraib, Guantanamo and Bagram prisoners) Start Date: 2011-07-24 Country: Iran Entity: Q1362004 Source URL: https://sanctionlist.mfa.ir/

2. KATHERINE A PERUGINI

Profile Type	PERSON
Name	KATHERINE A. PERUGINI KATHERINE A PERUGINI
First Name	KATHERINE
Middle Name	A A.
Last Name	PERUGINI
Country	UNITED STATES
Birth Date	1946-02-12
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-06-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	81 BALL FARM ROAD, OAKVILLE, CT 06779 OAKVILLE, CT 06779, 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: 2001-03-20 Country: United States Entity: us-fed-excl-katherine-a-perugini-06779-oakville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3N08J Start Date: 2001-03-20 Listing Date: 2001-06-05 Country: United States Entity: us-fed-excl-katherine-a-perugini-06779-oakville 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: S4MR3N08J Start Date: 2001-05-29 Listing Date: 2001-07-19 Country: United States Entity: us-fed-excl-katherine-a-perugini-06779-oakville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public