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5 SapherCheck records found for Person 1981 05 20

1. Wally Adeyemo

Alias	ワリー・アデエモ ADEWALE O. ADEYEMO 瓦利·阿德耶莫沃利·阿德耶莫アデワレ・アデエモ ADEWALE ADEYEMO 沃利·艾迪波 ADEWALE "WALLY" ADEYEMO
Profile Type	PERSON
Name	Воллі Адейемо וולי אדיימו UOLLI ADEYEMO ADEWALE ADEYEMO ウォーリー・アディエモ阿德瓦萊·阿德耶莫 WALLY ADEYEMO
First Name	O. ADEWALE
Last Name	ADEYEMO
Country	UNITED STATES
Nationality	UNITED STATES NIGERIA
Birth Date	1981-05-20
Birth-Place	IBADAN
Position	US DEPUTY SECRETARY OF TREASURY UNITED STATES DEPUTY SECRETARY OF THE TREASURY (2021-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-06-03
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN ATTORNEY AND ADVISOR
SourceUrl	https://www.congress.gov/nomination/114th-congress/86 https://www.congress.gov/114/chrg/CHRG-114shrg98386/CHRG-114shrg98386.pdf https://www.congress.gov/nomination/113th-congress/2119

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-10-31 Country: Iran Entity: Q96101326 Source URL: https://sanctionlist.mfa.ir/

Profile Type	PERSON
Name	EVER TILLET
First Name	EVER
Last Name	TILLET
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1981-05-20
Birth-Place	CAPITAL FEDERAL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-1084

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: 2017/1084 Country: Argentina Entity: interpol-red-2017-1084 Program: Red Notice Reason: ROBO CALIFICADO POR EL USO DE ARMA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. LASHAUNA S TATE

Profile Type	PERSON
Name	LASHAUNA S TATE
First Name	LASHAUNA
Middle Name	S
Last Name	TATE
Country	UNITED STATES
Birth Date	1981-05-20
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	168 HOMESTEAD AVE, APT A2, HARTFORD, CT 06112 HARTFORD, CT 06112, 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: 2019-06-20 Country: United States Entity: us-fed-excl-lashauna-s-tate-06112-hartford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRB1H7Y Start Date: 2019-07-26 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-lashauna-s-tate-06112-hartford 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. MATTHEW JAMES POWERS

Profile Type	PERSON
Name	MATTHEW JAMES POWERS
First Name	MATTHEW
Middle Name	JAMES
Last Name	POWERS
Country	UNITED STATES
Birth Date	1981-05-20
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	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1111 ANDROMEDA WAY, ARLINGTON, TX 76013 ARLINGTON, TX 76013, 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: 2014-05-20 Country: United States Entity: us-fed-excl-matthew-james-powers-76013-arlington 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: S4MR4F883 Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-matthew-james-powers-76013-arlington 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. TAMARA LEANN VEALES

Profile Type	PERSON
Name	TAMARA LEANN VEALES
First Name	TAMARA
Middle Name	LEANN
Last Name	VEALES
Country	UNITED STATES
Birth Date	1981-05-20
Position	HEALTH CARE AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	202 W CHAPEL RIDGE, #1212, PAULS VALLEY, OK 73075 PAULS VALLEY, OK 73075, 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: 2004-08-19 Country: United States Entity: us-fed-excl-tamara-leann-veales-73075-pauls-valley 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: S4MR3PCJV Start Date: 2004-08-19 Listing Date: 2004-11-22 Country: United States Entity: us-fed-excl-tamara-leann-veales-73075-pauls-valley 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: S4MR3R2XK Start Date: 2004-10-15 Listing Date: 2004-10-22 Country: United States Entity: us-fed-excl-tamara-leann-veales-73075-pauls-valley Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public