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4 SapherCheck records found for Person 1952 03 13

1. Gregorian Bivolaru

Alias	BIVOLARU MAGNUS AUROLSSON GURU BIVOLARU GRIG BIVOLARU GRIEG BIVOLARU
Profile Type	PERSON
Name	GREGORIAN BIVOLARU 絶対的存在への精神統一のための運動 GREGORIAN BIVOLARU
First Name	GREGORIAN
Last Name	BIVOLARU BIVOLARU
Nationality	ROMANIA
Birth Date	1952-03-13
Birth-Place	TăRTășEșTI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-19
Modified At	2024-10-15
Gender	MALE
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME CLOSE ASSOCIATE WANTED
Notes	ROMANIAN GURU, FOUNDER OF THE MOVEMENT FOR SPIRITUAL INTEGRATION INTO THE ABSOLUTE (MISA) AND CRIMINAL
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-204704

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: 2017/204704 Country: Finland Entity: Q4993501 Program: Red Notice Reason: 1. Aggravated trafficking in human beings, 10 years of imprisonment 2. Sexual abuse -expired and deleted. 3.Aggravated trafficking in human beings, 10 years of imprisonment 4. Aggravated trafficking in human beings, 10 years of imprisonment 5.Aggravated trafficking in human beings, 10 years of imprisonment 6. Aggravated trafficking in human beings, 10 years of imprisonment Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JOE BARR
First Name	JOE
Last Name	BARR
Country	UNITED STATES
Birth Date	1952-03-13
Position	INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	268 HIGHWAY 314, OXFORD, MS 38655
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: 2020-05-20 Country: United States Entity: us-fed-excl-joe-barr-38655-oxford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. PETER KIWAI LUK

Profile Type	PERSON
Name	PETER KIWAI LUK
First Name	PETER
Middle Name	KIWAI
Last Name	LUK
Country	UNITED STATES
Birth Date	1952-03-13
Position	ACUPUNCTURIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 26832, FRESNO, CA 93729 FRESNO, CA 93729, 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: 2012-04-19 Country: United States Entity: us-fed-excl-peter-kiwai-luk-93729-fresno 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: S4MR3RLXG Start Date: 2012-05-29 Listing Date: 2012-06-19 Country: United States Entity: us-fed-excl-peter-kiwai-luk-93729-fresno 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: S4MR3RLXG Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-peter-kiwai-luk-93729-fresno 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. STUART HOFFMAN

Profile Type	PERSON
Name	STUART HOFFMAN
First Name	STUART
Last Name	HOFFMAN
Country	UNITED STATES
Birth Date	1952-03-13
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-05-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 602, VENICE, CA 90264 VENICE, CA 90264, 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: 2016-05-19 Country: United States Entity: us-fed-excl-stuart-hoffman-90264-venice 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: S4MR5545V Start Date: 2016-06-30 Listing Date: 2016-09-09 Country: United States Entity: us-fed-excl-stuart-hoffman-90264-venice Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR52S8Q Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-stuart-hoffman-90264-venice 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).