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6 SapherCheck records found for Person 1951 06 15

1. Alvaro Colom Caballeros

Alias	Альваро Колом ALVARO COLOM ALVARO COLOM CABALLEROS ÁLVARO COLOM アルバロ・コロン・カバイェロス Колом Кабальерос, Альваро ÁLVARO COLOM CABALLEROS
Profile Type	PERSON
Name	Άλβαρο Κολόμ אלווארו קולום Олвору Кулум Альваро Колом Кабальерос Альваро Колом Алваро Колом ALVARO COLOM ALVARO COLOM CABALLEROS 阿爾瓦羅·科洛姆 알바로 콜롬 アルバロ・コロン ÁLVARO COLOM آلوارو کولوم ألفارو كولوم ÁLVARO COLOM CABALLEROS
First Name	ÁLVARO
Last Name	COLOM CABALLEROS
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1951-06-15
Birth-Place	GUATEMALA CITY
Position	PRESIDENT OF THE REPUBLIC OF GUATEMALA (2008-2012)
First Seen	2023-09-28
Last Seen	2024-10-25
Last Change	2024-10-24
Modified At	2024-10-13
Gender	MALE
Datasets	US SPECIAL LEGISLATIVE EXCLUSIONS US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT WIKIDATA
Topics	POLITICIAN
Notes	PRESIDENT OF GUATEMALA (2008-2012)
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

1 Sanctions

1. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-21 Country: United States Entity: Q250924 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: former president, engaged in significant corruption when he participated in fraud and embezzlement involving a new bus system in Guatemala City known as Transurbano. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

2. MOHAMED AHMED DOSA

Profile Type	PERSON
Name	MOHAMED AHMED DOSA
First Name	MOHAMED AHMED
Last Name	DOSA
Nationality	INDIA
Birth Date	1951-06-15
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MOLE ON RIGHT SIDE NECK.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1993-27120

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: 1993/27120 Country: India Entity: interpol-red-1993-27120 Program: Red Notice Reason: criminal conspiracy; waging, or attempting to wage war, or abetting waging of war, against the Government of India; collecting arms, etc. with the intention of waging war against the Government of India; intent to facilitate waging war; terrorist activities; violation of the Firearms Act and violation of the Explosives Substances Act. Murder, Attempt to murder, Criminal conspiracy, Planning and execution of the serial Bomb Blasts in Bombay now Mumbai. criminal conspiracy to commit murder and cause terror Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. BILLY JEAN GOULETTE

Profile Type	PERSON
Name	BILLY JEAN GOULETTE
First Name	BILLY
Middle Name	JEAN
Last Name	GOULETTE
Country	UNITED STATES
Birth Date	1951-06-15
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-07-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LONG BEACH, CA 90807, USA 609 W TERRYLYNN PLACE, LONG BEACH, CA 90807
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: 2005-05-19 Country: United States Entity: us-fed-excl-billy-jean-goulette-90807-long-beach 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: HHS Authority ID: S4MR3QN6K Start Date: 2005-05-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-billy-jean-goulette-90807-long-beach 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: S4MR3PPV2 Start Date: 2005-07-13 Listing Date: 2005-07-19 Country: United States Entity: us-fed-excl-billy-jean-goulette-90807-long-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. DAVID T QUINTANA

Profile Type	PERSON
Name	DAVID T QUINTANA DAVID T. QUINTANA
First Name	DAVID
Middle Name	T. T
Last Name	QUINTANA
Country	UNITED STATES
Birth Date	1951-06-15
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-11-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4246 N 17TH ST, PHOENIX, AZ 85016 PHOENIX, AZ 85016, 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: 2001-08-20 Country: United States Entity: us-fed-excl-david-t-quintana-85016-phoenix 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: S4MR3N052 Start Date: 2001-10-22 Listing Date: 2002-08-08 Country: United States Entity: us-fed-excl-david-t-quintana-85016-phoenix 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: S4MR3N052 Start Date: 2001-08-20 Listing Date: 2001-11-07 Country: United States Entity: us-fed-excl-david-t-quintana-85016-phoenix 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. FRANK EDWARD SAMILA

Profile Type	PERSON
Name	FRANK EDWARD SAMILA
First Name	FRANK
Middle Name	EDWARD
Last Name	SAMILA
Country	UNITED STATES
Birth Date	1951-06-15
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AURORA, CO 80012, USA 1527 S UVALDA ST, AURORA, CO 80012
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: 2004-10-20 Country: United States Entity: us-fed-excl-frank-edward-samila-80012-aurora 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: S4MR3P857 Start Date: 2004-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-frank-edward-samila-80012-aurora 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: S4MR3PFWM Start Date: 2004-12-14 Listing Date: 2004-12-20 Country: United States Entity: us-fed-excl-frank-edward-samila-80012-aurora Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. MARGIE OWENS DEAN

Profile Type	PERSON
Name	MARGIE OWENS DEAN
First Name	MARGIE
Middle Name	OWENS
Last Name	DEAN
Country	UNITED STATES
Birth Date	1951-06-15
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BOONE, NC 28607, USA 6267 HOWARD CREEK ROAD, BOONE, NC 28607
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: 2017-09-20 Country: United States Entity: us-fed-excl-margie-owens-dean-28607-boone 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: S4MR60J1G Start Date: 2017-09-20 Listing Date: 2017-10-03 Country: United States Entity: us-fed-excl-margie-owens-dean-28607-boone 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).