8 SapherCheck records found for Person Aron
1. ARON BERG
2. ARON CHERVIN
2. Sanction Caption: Reciprocal
3. ARON H SCHAIER
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. ARON SCHUSTER
5. ARON SOLORIO-PINEDA
6. ARON DEUTSCH
7. ARON PHILIPCHUCK
8. ARON PHILIPS
| Profile Type | PERSON |
|---|---|
| Name |
ARON BERG
|
| First Name |
ARON
|
| Last Name |
BERG
|
| Nationality |
NORWAY
|
| Birth Date |
1970-01-02
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-34040
|
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: 2020/34040 Country: Philippines Entity: interpol-red-2020-34040 Program: Red Notice Reason: Violation of Section 28. Unlawful Acquisition, or Possession of Firearms and Ammunition. – The unlawful acquisition, possession of firearms and ammunition Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ARON CHERVIN
|
| First Name |
ARON
|
| Last Name |
CHERVIN
|
| Country |
UNITED STATES
|
| Birth Date |
1947-07-18
|
| Position |
DME - GENERAL (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2016-01-26
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
NORTH BRUNSWICK, NJ 08902, USA
36 LAKE DRIVE, NORTH BRUNSWICK, NJ 08902 |
| 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: 2016-01-20 Country: United States Entity: us-fed-excl-aron-chervin-08902-north-brunswick Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR4YYB0 Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-aron-chervin-08902-north-brunswick 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). |
| Profile Type | PERSON |
|---|---|
| Name |
ARON H SCHAIER
|
| First Name |
ARON
|
| Middle Name |
H
|
| Last Name |
SCHAIER
|
| Country |
UNITED STATES
|
| Birth Date |
1949-01-01
|
| Position |
PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2006-11-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MARBLEHEAD, MA 01945, USA
21 BROOKHOUSE DR, MARBLEHEAD, MA 01945 |
| 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: 2006-09-20 Country: United States Entity: us-fed-excl-aron-h-schaier-01945-marblehead Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3PNJG Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-aron-h-schaier-01945-marblehead 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). |
| 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: S4MR3R4R2 Start Date: 2006-11-17 Listing Date: 2006-11-29 Country: United States Entity: us-fed-excl-aron-h-schaier-01945-marblehead Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
ARON SCHUSTER
|
| First Name |
ARON
|
| Last Name |
SCHUSTER
|
| Country |
UNITED STATES
|
| Birth Date |
1982-03-20
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
13454 LUBECK DR, FISHERS, IN 46037
|
| 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: 2022-07-20 Country: United States Entity: us-fed-excl-aron-schuster-46037-fishers Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
ARON SOLORIO-PINEDA
|
| First Name |
ARON
|
| Last Name |
SOLORIO-PINEDA
|
| Country |
MEXICO
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2016-10-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MICHOACÁN, MICHOACÁN, MEX
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MR55N2S Start Date: 2016-08-02 End Date: 2217-08-02 Listing Date: 2016-10-05 Country: United States Entity: usgsa-s4mr55n2s Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
ARON DEUTSCH
|
| First Name |
ARON
|
| Last Name |
DEUTSCH
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2023-01-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BROOKLYN, NY 112064809, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2024-03-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MRNHTKM Start Date: 2022-12-21 End Date: 2027-12-20 Listing Date: 2023-01-05 Country: United States Entity: usgsa-s4mrnhtkm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
ARON PHILIPS
|
|---|---|
| Profile Type | PERSON |
| Name |
ARON PHILIPCHUCK
|
| First Name |
ARON
|
| Last Name |
PHILIPCHUCK
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-07 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-03-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAINT CHARLES, IL 60174, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-07 |
| Sanction Last Change | 2024-03-07 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
USCIS Authority ID: S4MRS4GVF Start Date: 2024-03-05 End Date: 2029-03-05 Listing Date: 2024-03-05 Country: United States Entity: usgsa-s4mrs4gvf Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
ARON PHILIPCHUCK
|
|---|---|
| Profile Type | PERSON |
| Name |
ARON PHILIPS
|
| First Name |
ARON
|
| Last Name |
PHILIPS
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-07 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-03-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAINT CHARLES, IL 60174, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-07 |
| Sanction Last Change | 2024-03-07 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
USCIS Authority ID: S4MRS4HS5 Start Date: 2024-03-05 End Date: 2029-03-05 Listing Date: 2024-03-05 Country: United States Entity: usgsa-s4mrs4hs5 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |