2 SapherCheck records found for Person 1948 04 18
1. LEO FREDERICK BURT
2. LORNOLD W MOORE
2. Sanction Caption: NonProcurement
3. Sanction Caption: NonProcurement
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: 2012/292837 Country: United States Entity: Q6523598 Program: Red Notice Reason: 1) Conspiracy to Commit Malicious Mischief Against Government Property, Use a Destructive Device to Damage Property of the United States, and Possess of a Unauthorized Destructive Device 2) Malicious Mischief Against Government Property 3) Interference with Persons Engaged in Federally Protected Activities Causing Death and Bodily Injury 4) Use of a Destructive Device to Damage Property of the United States 5) Possession of a Unauthorized Destructive Device Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
LORNOLD W MOORE
LORNOLD W. MOORE |
| First Name |
LORNOLD
|
| Middle Name |
W
W. |
| Last Name |
MOORE
|
| Country |
UNITED STATES
|
| Birth Date |
1948-04-18
|
| Position |
DENTIST (DENTAL PRACTICE)
|
| 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 |
136 W 95TH STREET, CHICAGO, IL 60628
CHICAGO, IL 60628, 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: 1993-11-21 Country: United States Entity: us-fed-excl-lornold-w-moore-60628-chicago Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3NQH3 Start Date: 1994-02-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-lornold-w-moore-60628-chicago Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3NQH3 Start Date: 1994-02-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-lornold-w-moore-60628-chicago 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). |