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5 SapherCheck records found for Person 1952 08 21

1. Jean-Francois Legaret

Alias	JEAN-FRANçOIS LEGARET JEAN-FRANCOIS LEGARET JEAN-FRANçOIS LEGARET
Profile Type	PERSON
Name	JEAN FRANCOIS LEGARET JEAN-FRANçOIS LEGARET 让-弗朗索瓦·勒卡尔 JEAN-FRANCOIS LEGARET 장프랑수아 르가레
First Name	JEAN-FRANçOIS
Last Name	LEGARET
Country	EUROPEAN UNION FRANCE
Nationality	FRANCE
Birth Date	1952-08-21
Birth-Place	8TH ARRONDISSEMENT OF PARIS
Position	MEMBER OF THE REGIONAL COUNCIL OF ÎLE-DE-FRANCE (2015-) COUNCILLOR OF PARIS (1989-) MEMBER OF THE REGIONAL COUNCIL OF ÎLE-DE-FRANCE (1994-) MAYOR OF 1ST ARRONDISSEMENT OF PARIS (2001-) MAYOR OF 1ST ARRONDISSEMENT OF PARIS
First Seen	2024-07-05
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-14
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	FRENCH POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-07-05
Sanction Last Change	2024-07-05
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-10-26 Country: Iran Entity: Q3165734 Source URL: https://sanctionlist.mfa.ir/

2. DWIGHT W SECTION

Profile Type	PERSON
Name	DWIGHT W SECTION DWIGHT W. SECTION
First Name	DWIGHT
Middle Name	W W.
Last Name	SECTION
Country	UNITED STATES
Birth Date	1952-08-21
Position	EMPLOYEE (INTER CARE FACILITY)
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	P O BOX 97, STATE PENITEN, MCALESTER, OK 74501 MCALESTER, OK 74501, 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: 1996-07-08 Country: United States Entity: us-fed-excl-dwight-w-section-74501-mcalester 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: S4MR3NV00 Start Date: 1996-09-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-dwight-w-section-74501-mcalester 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: S4MR3NV00 Start Date: 1996-09-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-dwight-w-section-74501-mcalester Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. JAMES A WHITE

Profile Type	PERSON
Name	JAMES A WHITE
First Name	JAMES
Middle Name	A
Last Name	WHITE
Country	UNITED STATES
Birth Date	1952-08-21
Position	AMBULANCE COMPANY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3042 ABRAMS DR, TWINSBURG, OH 44087 TWINSBURG, OH 44087, 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: 2013-05-20 Country: United States Entity: us-fed-excl-james-a-white-44087-twinsburg 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: S4MR48ZXR Start Date: 2013-05-20 Listing Date: 2013-05-20 Country: United States Entity: us-fed-excl-james-a-white-44087-twinsburg 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).

4. LETICIA OLIVAS

Profile Type	PERSON
Name	LETICIA OLIVAS
First Name	LETICIA
Last Name	OLIVAS
Country	UNITED STATES
Birth Date	1952-08-21
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1325 S BAILEY AVENUE, FRESNO, CA 93727 FRESNO, CA 93727, 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: 2013-12-19 Country: United States Entity: us-fed-excl-leticia-olivas-93727-fresno 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: S4MR4CF3Q Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-leticia-olivas-93727-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 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).

5. MARI-JO ARMINSKI

Profile Type	PERSON
Name	MARI-JO ARMINSKI
First Name	MARI-JO
Last Name	ARMINSKI
Country	UNITED STATES
Birth Date	1952-08-21
Position	HEALTH CARE AIDE (THERAPIST)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-06-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	375 MOUNT OLIVE, BRADBURY, CA 91010 BRADBURY, CA 91010, 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: 2000-05-18 Country: United States Entity: us-fed-excl-mari-jo-arminski-91010-bradbury 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: S4MR3Q8BR Start Date: 2000-05-18 Listing Date: 2000-06-02 Country: United States Entity: us-fed-excl-mari-jo-arminski-91010-bradbury 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: S4MR3Q8BR Start Date: 2000-09-22 Listing Date: 2000-12-05 Country: United States Entity: us-fed-excl-mari-jo-arminski-91010-bradbury Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public