Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1950 04 15

Alias	EUGENE DONALD FIELDSTON LEO FREDERICK BURT
Profile Type	PERSON
Name	Лио Бърт LEO FREDERICK BURT ליאו ברט LEO BURT
First Name	LEO FREDERICK LEO
Last Name	BURT BURT
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1950-04-15 1948-04-18
Birth-Place	DARBY DARBY, PENNSYLVANIA DARBY, PENNSYLVANIA
Position	LABORER AND WATCHMAN
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-08-14
Modified At	2023-10-26
Gender	MALE
Weight	84 185 POUNDS
Hair-Color	BRO BROWN (MAY NOW BE GRAY)
Height	5'11" TO 6'0" 1.83
Eye-Color	BROH HAZEL
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	AMERICAN FUGITIVE BURT MAY WEAR GLASSES. BURT MAY WEAR A MOUSTACHE AND BEARD AND HAS WORN HIS HAIR LONG IN THE BACK. HE MAY ALSO WEAR GLASSES. BURT HAS TIES TO NEW YORK CITY, NEW YORK; BOSTON, MASSACHUSETTS; AND PETERBOROUGH, ONTARIO, CANADA. LEO FREDERICK BURT IS WANTED FOR ALLEGEDLY PARTICIPATING IN THE BOMBING OF STERLING HALL, ON THE CAMPUS OF THE UNIVERSITY OF WISCONSIN, ON AUGUST 24, 1970. THE BLAST FROM THE EXPLOSION, COMBINED WITH THE FIRE, RESULTED IN THE DEATH OF A 33-YEAR-OLD RESEARCHER. ADDITIONALLY, THERE WERE SEVERAL INJURIES REPORTED AND AN ESTIMATED $6 MILLION DAMAGE TO THE BUILDING AND ITS CONTENTS. REPORTEDLY, EXPLOSIVES HAD BEEN PLACED IN A STOLEN PANEL TRUCK, LOCATED THREE BLOCKS FROM THE BUILDING, JUST SEVERAL DAYS BEFORE THE BLAST. ALSO, A LIGHT-COLORED, LATE-MODEL VEHICLE (CORVAIR) WAS SEEN LEAVING THE VICINITY OF THE BOMBING, AND BURT WAS IDENTIFIED AS BEING IN THE CAR. NCIC: W735004020
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-292837 https://www.fbi.gov/wanted/dt/leo-frederick-burt

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

2. DEBORAH MICHELE SZAKALLAS

Profile Type	PERSON
Name	DEBORAH MICHELE SZAKALLAS
First Name	DEBORAH
Middle Name	MICHELE
Last Name	SZAKALLAS
Country	UNITED STATES
Birth Date	1950-04-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	EL PASO, TX 79912, USA 151 RESLER, #74, EL PASO, TX 79912
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: 1989-07-24 Country: United States Entity: us-fed-excl-deborah-michele-szakallas-79912-el-paso Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3QGCK Start Date: 1989-07-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-deborah-michele-szakallas-79912-el-paso 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).

3. FELIX AMOS

Registration Number	VLVMKKQL7WA7
Profile Type	PERSON
Name	FELIX AMOS
First Name	FELIX
Last Name	AMOS
Country	UNITED STATES
Birth Date	1950-04-15
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 26020, #23503-479, BEAUMONT, TX 77720 BEAUMONT, TX 77720, 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: 2023-03-20 Country: United States Entity: us-fed-excl-felix-amos-77720-beaumont 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: OPM Authority ID: S4MRPVZYC Start Date: 2023-04-28 Listing Date: 2023-05-25 Country: United States Entity: us-fed-excl-felix-amos-77720-beaumont Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

4. FLOY WATKINS BROWN

Profile Type	PERSON
Name	FLOY WATKINS BROWN
First Name	FLOY
Middle Name	WATKINS
Last Name	BROWN
Country	UNITED STATES
Birth Date	1950-04-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DAWSON SPRINGS, KY 42408, USA 508 FLOWER ST, DAWSON SPRINGS, KY 42408
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: 2001-10-18 Country: United States Entity: us-fed-excl-floy-watkins-brown-42408-dawson-springs 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: S4MR3N25H Start Date: 2001-10-18 Listing Date: 2002-05-06 Country: United States Entity: us-fed-excl-floy-watkins-brown-42408-dawson-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).

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: S4MR3N25H Start Date: 2001-12-19 Listing Date: 2002-08-21 Country: United States Entity: us-fed-excl-floy-watkins-brown-42408-dawson-springs Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JOY L DUNCAN BLAIR

Profile Type	PERSON
Name	JOY L. DUNCAN BLAIR JOY L DUNCAN BLAIR
First Name	JOY
Middle Name	L. DUNCAN L DUNCAN
Last Name	BLAIR
Country	UNITED STATES
Birth Date	1950-04-15
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2102 OVERHILL DR, BIRMINGHAM, AL 35214 BIRMINGHAM, AL 35214, 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: 1999-08-19 Country: United States Entity: us-fed-excl-joy-l-duncan-blair-35214-birmingham 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: S4MR3NL3L Start Date: 1999-12-09 Listing Date: 1999-12-23 Country: United States Entity: us-fed-excl-joy-l-duncan-blair-35214-birmingham 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: S4MR3NL3L Start Date: 1999-08-19 Listing Date: 1999-09-23 Country: United States Entity: us-fed-excl-joy-l-duncan-blair-35214-birmingham 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).

6. PHILIP MARK WAKEFIELD

Registration Number	PHT9UVT551Y3
Profile Type	PERSON
Name	PHILIP MARK WAKEFIELD
First Name	PHILIP
Middle Name	MARK
Last Name	WAKEFIELD
Country	UNITED STATES
Birth Date	1950-04-15
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-11
Npi Code	1417042862
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	261 INDIAN SPRINGS DR D, FLORENCE, AL 35634 FLORENCE, AL 35634, 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: 2023-10-19 Country: United States Entity: us-fed-excl-philip-mark-wakefield-35634-florence 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: S4MRRKH3Q Start Date: 2023-11-30 Listing Date: 2023-12-11 Country: United States Entity: us-fed-excl-philip-mark-wakefield-35634-florence Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

7. RITA W WATSON

Profile Type	PERSON
Name	RITA W WATSON RITA W. WATSON
First Name	RITA
Middle Name	W W.
Last Name	WATSON
Country	UNITED STATES
Birth Date	1950-04-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-06-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1475 TREEHAVEN DR, RICHMOND, VA 23224 RICHMOND, VA 23224, 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: 1998-06-18 Country: United States Entity: us-fed-excl-rita-w-watson-23224-richmond 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: S4MR3NSZC Start Date: 1998-06-18 Listing Date: 1998-06-29 Country: United States Entity: us-fed-excl-rita-w-watson-23224-richmond 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: S4MR3NSZC Start Date: 1998-08-31 Listing Date: 1999-01-06 Country: United States Entity: us-fed-excl-rita-w-watson-23224-richmond Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public