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8 SapherCheck records found for Person 1950 01 06

Alias	LOUIS JOSEPH FREEH LOUIS FREEH 路易斯·約瑟夫·費里 Фри, Луис LOUIS J. FREEH Луис Джозеф Фри
Profile Type	PERSON
Name	LOUIS JOSEPH FREEH LOUIS FREEH لويس فريه ルイス・フリー路易斯·弗里 Луис Фри LOUIS J. FREEH
First Name	LOUIS
Last Name	FREEH
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1950-01-06
Birth-Place	JERSEY CITY
Position	FORMER DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION JUDGE OF A UNITED STATES DISTRICT COURT (1991-1993) DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION (1993-2001) THE FIFTH DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION
First Seen	2024-05-02
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-08-28
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY JUDGE POLITICIAN
Notes	AMERICAN JUDGE AND ATTORNEY

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q1110029 Source URL: https://sanctionlist.mfa.ir/

2. 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 Human Rights Violations Start Date: 2011-07-24 Country: Iran Entity: Q1110029 Source URL: https://sanctionlist.mfa.ir/

2. Thomas J. Pickard

Alias	THOMAS J. PICKARD
Profile Type	PERSON
Name	湯瑪斯·J·畢卡 THOMAS J. PICKARD توماس بيكارد THOMAS JOSEPH PICKARD توماس جی. پیکارد
First Name	THOMAS
Last Name	PICKARD
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1950-01-06
Birth-Place	WOODSIDE
Position	FORMER DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION (2001-2001)
First Seen	2024-05-10
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-02-24
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	DIRECTOR OF THE FBI

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 Human Rights Violations in the United States, Accused of violating human rights during the War Against Afghanistan and Iraq Start Date: 2011-07-24 Country: Iran Entity: Q465084 Source URL: https://sanctionlist.mfa.ir/

3. EVANGELINE COBACHA

Profile Type	PERSON
Name	EVANGELINE COBACHA
First Name	EVANGELINE
Last Name	COBACHA
Country	UNITED STATES
Birth Date	1950-01-06
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPRING VALLEY, CA 91977, USA 8471 AVENIDA ANGUILA, SPRING VALLEY, CA 91977
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: 2006-05-18 Country: United States Entity: us-fed-excl-evangeline-cobacha-91977-spring-valley 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: S4MR3PHSV Start Date: 2006-05-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-evangeline-cobacha-91977-spring-valley 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. LINDA MARIE GOMEZ

Profile Type	PERSON
Name	LINDA MARIE GOMEZ
First Name	LINDA
Middle Name	MARIE
Last Name	GOMEZ
Country	UNITED STATES
Birth Date	1950-01-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-10-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 3401, WICHITA FALLS, TX 76301 WICHITA FALLS, TX 763010401, 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: 1999-10-20 Country: United States Entity: us-fed-excl-linda-marie-gomez-76301-wichita-falls 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: OPM Authority ID: S4MR3N9QR Start Date: 2000-01-31 Listing Date: 2000-03-06 Country: United States Entity: us-fed-excl-linda-marie-gomez-76301-wichita-falls Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3N9QR Start Date: 1999-10-20 Listing Date: 1999-10-28 Country: United States Entity: us-fed-excl-linda-marie-gomez-76301-wichita-falls 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).

5. OLLIE R JR MACK

Profile Type	PERSON
Name	OLLIE R JR MACK
First Name	OLLIE
Middle Name	R JR
Last Name	MACK
Country	UNITED STATES
Birth Date	1950-01-06
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1659 VALLARTA CIRCLE, SACRAMENTO, CA 95834
Topics	DEBARRED ENTITY

1 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: 2001-09-20 Country: United States Entity: us-fed-excl-ollie-r-jr-mack-95834-sacramento Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. RICHARD CARL LEWIS

Profile Type	PERSON
Name	RICHARD CARL LEWIS
First Name	RICHARD
Middle Name	CARL
Last Name	LEWIS
Country	UNITED STATES
Birth Date	1950-01-06
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-07-20
Npi Code	1891948030
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4840 SETON PLACE, COLORADO SPRINGS, CO 80918 COLORADO SPRINGS, CO 80918, 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: 2012-07-19 Country: United States Entity: us-fed-excl-richard-carl-lewis-80918-colorado-springs Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3RP7S Start Date: 2012-08-28 Listing Date: 2012-11-07 Country: United States Entity: us-fed-excl-richard-carl-lewis-80918-colorado-springs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3RP7S Start Date: 2012-07-19 Listing Date: 2012-07-20 Country: United States Entity: us-fed-excl-richard-carl-lewis-80918-colorado-springs 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).

7. ROBIN ASTON

Profile Type	PERSON
Name	ROBIN ASTON
First Name	ROBIN
Last Name	ASTON
Country	UNITED STATES
Birth Date	1950-01-06
Position	COUNSELOR (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BANGOR, ME 04401, USA 56 HIGH ST, BANGOR, ME 04401
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: 1998-07-20 Country: United States Entity: us-fed-excl-robin-aston-04401-bangor 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: S4MR3Q8Q5 Start Date: 1998-07-20 Listing Date: 1998-08-06 Country: United States Entity: us-fed-excl-robin-aston-04401-bangor 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: S4MR3Q8Q5 Start Date: 1998-10-02 Listing Date: 1998-11-23 Country: United States Entity: us-fed-excl-robin-aston-04401-bangor Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. SUZETTE RENEE ELLIS

Profile Type	PERSON
Name	SUZETTE RENEE ELLIS
First Name	SUZETTE
Middle Name	RENEE
Last Name	ELLIS
Country	UNITED STATES
Birth Date	1950-01-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-06-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEONARD, TX 754529715, USA R R 2, BOX 322G, LEONARD, TX 75452
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: 2001-04-19 Country: United States Entity: us-fed-excl-suzette-renee-ellis-75452-leonard 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: S4MR3N1S0 Start Date: 2001-04-19 Listing Date: 2001-06-19 Country: United States Entity: us-fed-excl-suzette-renee-ellis-75452-leonard 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: S4MR3N1S0 Start Date: 2001-06-18 Listing Date: 2001-08-02 Country: United States Entity: us-fed-excl-suzette-renee-ellis-75452-leonard Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public