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6 SapherCheck records found for Person 1970 01 13

1. Bout Viktor Anatoljevitch

Alias	VITALI BONT VITALI SERGITOV BONT BUTTE BUTT VITALI SERGITOV BOUTOV, BUTT BOUTOV SERGITOV BUTTE
Weak Alias	BUTT BUTTE BOUTOV BONT
Profile Type	PERSON
Name	BOUT VIKTOR ANATOLJEVITCH VIKTOR ANATOLIJEVITCH BOUT BOUT, VIKTOR ANATOLIJEVITCH VIKTOR ANATOLIJEVITCH BOUT
First Name	VIKTOR VITALI VIKTOR ANATOLIJEVITCH VIKTOR ANATOLIJEVITCH
Last Name	BONT BOUT BUTTE BUTT BOUT BOUTOV SERGITOV SERGITOV
Nationality	LIBERIA
Birth Date	1970-01-13 1967-01-13
Birth-Place	DUSHANBE, TAJIKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2015-10-14
Datasets	SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	CURRENTLY IN CUSTODY IN THE UNITED STATES OF AMERICA AWAITING TRIAL. BUSINESSMAN, DEALER AND TRANSPORTER OF WEAPONS AND MINERALS. ARMS DEALER IN CONTRAVENTION OF UNSC RESOLUTION 1343. SUPPORTED FORMER PRESIDENT TAYLOR’S REGIME IN EFFORT TO DESTABILIZE SIERRA LEONE AND GAIN ILLICIT ACCESS TO DIAMONDS. DEALER AND TRANSPORTER OF WEAPONS AND MINERALS; OWNER, GREAT LAKES BUSINESS COMPANY AND COMPAGNIE AERIENNE DES GRANDS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8279

4 Sanctions

1. Sanction Caption: Ordinance of 19 J...

Sanction Caption	Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8201 Start Date: 2013-04-19 End Date: 2015-10-14 Listing Date: 2013-04-18 Country: Switzerland Entity: NK-6nW4LTqYpbjUNZFST8LLRc Program: Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: Ordinance of 19 J...

Sanction Caption	Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 3635 Start Date: 2013-04-19 End Date: 2015-10-14 Listing Date: 2013-04-18 Country: Switzerland Entity: NK-6nW4LTqYpbjUNZFST8LLRc Program: Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8279 Country: United States Entity: NK-6nW4LTqYpbjUNZFST8LLRc Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTNH Listing Date: 2005-05-25 Country: United States Entity: NK-6nW4LTqYpbjUNZFST8LLRc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. CHRIS R BUCHAR

Profile Type	PERSON
Name	CHRIS R. BUCHAR CHRIS R BUCHAR
First Name	CHRIS
Middle Name	R. R
Last Name	BUCHAR
Country	UNITED STATES
Birth Date	1970-01-13
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2614 PELHAM AVE, BALTIMORE, MD 21213 BALTIMORE, MD 21213, 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: 2003-05-20 Country: United States Entity: us-fed-excl-chris-r-buchar-21213-baltimore Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3N01W Start Date: 2003-05-20 Listing Date: 2003-09-23 Country: United States Entity: us-fed-excl-chris-r-buchar-21213-baltimore 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. CRAIG L LOVELACE

Registration Number	GMCCYLHH3AU5
Profile Type	PERSON
Name	CRAIG L LOVELACE
First Name	CRAIG
Middle Name	L
Last Name	LOVELACE
Country	UNITED STATES
Birth Date	1970-01-13
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	YAZOO CITY, MS 39194, USA P O BOX 5000, YAZOO CITY, MS 39194
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	2024-05-10
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: 2024-05-20 Country: United States Entity: us-fed-excl-craig-l-lovelace-39194-yazoo-city 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	2024-08-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7QM9 Start Date: 2024-06-28 Listing Date: 2024-08-06 Country: United States Entity: us-fed-excl-craig-l-lovelace-39194-yazoo-city 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. JOHN GLADDEN

Profile Type	PERSON
Name	JOHN GLADDEN
First Name	JOHN
Last Name	GLADDEN
Country	UNITED STATES
Birth Date	1970-01-13
Position	PHARMACY (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	P O BOX 3949, #36636-001, PENSACOLA, FL 32516
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: 2022-09-20 Country: United States Entity: us-fed-excl-john-gladden-32516-pensacola Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. LOWELL G JR ARNETT

Profile Type	PERSON
Name	LOWELL G JR ARNETT
First Name	LOWELL
Middle Name	G JR
Last Name	ARNETT
Country	UNITED STATES
Birth Date	1970-01-13
Position	FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1376567875
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3901 RAPID RUN DR, #901, LEXINGTON, KY 40515
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: 2004-01-20 Country: United States Entity: us-fed-excl-lowell-g-jr-arnett-40515-lexington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. TYRONE D WINDER

Profile Type	PERSON
Name	TYRONE D. WINDER TYRONE D WINDER
First Name	TYRONE
Middle Name	D D.
Last Name	WINDER
Country	UNITED STATES
Birth Date	1970-01-13
Position	EMPLOYEE (HEALTH MAINT ORG)
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	4608 MARBLE HALL ROAD, BALTIMORE, MD 21239 BALTIMORE, MD 21239, 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: 1995-12-20 Country: United States Entity: us-fed-excl-tyrone-d-winder-21239-baltimore 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: S4MR3NWRT Start Date: 1996-03-25 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-tyrone-d-winder-21239-baltimore 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: S4MR3NWRT Start Date: 1996-03-25 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-tyrone-d-winder-21239-baltimore Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public