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5 SapherCheck records found for Person 1952 11 07

1. David Petraeus

Alias	Петрэус DAVID HOWELL PETRAEUS デイヴィッド・ペトレイアス Дэвид Петреус Девід Х. Петреус ژنرال پترئیاس 彼得雷乌斯 ÇUVALCı DAVID H PETRAEUS DAVID H. PETRAEUS GéNéRAL PETRAEUS دیوید پترئوس Петреус, Дэвид ارتشبد دیوید پتریوس ژنرال دیوید پتریوس DEVID PETREUS دیوید پتریوس دیوید پترئیاس 戴維.彼得雷烏斯 דיוויד פטראוס დევიდ პეტრეუსი Петрэус Дэвид デービッド・ペトレイアス PETRAEUS Петрэус, Дэвид
Profile Type	PERSON
Name	Дэвид Петрэус 大衛·霍威爾·彼得雷烏斯 DAVID H. PETRAEUS DEVID PETREUS Ντέιβιντ Πετρέους ديفيد بتريوس დევიდ პიტრეიესი DAVID PETRAEUS DEIVIDS PETREUSS דייוויד פטראוס Девід Ховелл Петреус デヴィッド・ペトレイアス Дэвід Петрэус Дејвид Петреус دیوید پترائوس 데이비드 퍼트레이어스
First Name	DAVID HOWELL
Last Name	PETRAEUS
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1952-11-07
Birth-Place	CORNWALL-ON-HUDSON NEW YORK CITY
Position	DIRECTOR OF THE CENTRAL INTELLIGENCE AGENCY (2011-2012) THE COMMANDER OF AMERICAN FORCES IN IRAQ WAR
First Seen	2023-09-28
Last Seen	2024-10-25
Last Change	2024-10-10
Modified At	2024-10-02
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY MILITARY POLITICIAN
Notes	U.S. ARMY GENERAL AND PUBLIC OFFICIAL (BORN 1952)

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 Afghanistan and Iraq Start Date: 2011-07-24 Country: Iran Entity: Q28591 Source URL: https://sanctionlist.mfa.ir/

2. DAVID RANDALL KRAMER

Profile Type	PERSON
Name	DAVID RANDALL KRAMER
First Name	DAVID
Middle Name	RANDALL
Last Name	KRAMER
Country	UNITED STATES
Birth Date	1952-11-07
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-23
Npi Code	1376755462
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAINT GEORGE, UT 84770, USA 1822 N LABYRINTH DRIVE, SAINT GEORGE, UT 84770
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: 2016-02-18 Country: United States Entity: us-fed-excl-david-randall-kramer-84770-saint-george 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: S4MR52VZG Start Date: 2016-03-31 Listing Date: 2016-05-23 Country: United States Entity: us-fed-excl-david-randall-kramer-84770-saint-george 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: S4MR4ZR1L Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-david-randall-kramer-84770-saint-george 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).

3. LONNIE ROGER HAKEN

Profile Type	PERSON
Name	LONNIE ROGER HAKEN
First Name	LONNIE
Middle Name	ROGER
Last Name	HAKEN
Country	UNITED STATES
Birth Date	1952-11-07
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-10-20
Npi Code	1144229956
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1400 3RD AVE, WORTHINGTON, MN 56187 WORTHINGTON, MN 56187, USA
Topics	DEBARRED ENTITY
Description	UPIN: T65578

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: 2009-10-20 Country: United States Entity: us-fed-excl-lonnie-roger-haken-56187-worthington 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: OPM Authority ID: S4MR3Q2W3 Start Date: 2009-12-14 Listing Date: 2009-12-30 Country: United States Entity: us-fed-excl-lonnie-roger-haken-56187-worthington 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: S4MR3Q2W3 Start Date: 2009-10-20 Listing Date: 2009-10-20 Country: United States Entity: us-fed-excl-lonnie-roger-haken-56187-worthington 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. NICHOLAS TIMOTHY CRNKO

Profile Type	PERSON
Name	NICHOLAS TIMOTHY CRNKO
First Name	NICHOLAS
Middle Name	TIMOTHY
Last Name	CRNKO
Country	UNITED STATES
Birth Date	1952-11-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-11-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOS ANGELES, CA 90012, USA 535 N ALAMEDA ST, #45812-112, LOS ANGELES, CA 90012
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: 2010-11-18 Country: United States Entity: us-fed-excl-nicholas-timothy-crnko-90012-los-angeles 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: S4MR3RF6V Start Date: 2010-11-18 Listing Date: 2010-11-19 Country: United States Entity: us-fed-excl-nicholas-timothy-crnko-90012-los-angeles 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. SUSAN GENDRON

Profile Type	PERSON
Name	SUSAN GENDRON
First Name	SUSAN
Last Name	GENDRON
Country	UNITED STATES
Birth Date	1952-11-07
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-04-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1569, HURON, CA 93324 HURON, CA 93324, 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: 2003-01-20 Country: United States Entity: us-fed-excl-susan-gendron-93324-huron 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: S4MR3N192 Start Date: 2003-03-14 Listing Date: 2003-08-25 Country: United States Entity: us-fed-excl-susan-gendron-93324-huron 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: S4MR3N192 Start Date: 2003-01-20 Listing Date: 2003-04-04 Country: United States Entity: us-fed-excl-susan-gendron-93324-huron 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).