SapherCheck

3 SapherCheck records found for Person Ewart

Profile Type PERSON
Name JUNIOR EWART MALCOLM
First Name JUNIOR EWART
Last Name MALCOLM
Country JAMAICA
Nationality JAMAICA
UNITED STATES
Birth Date 1956-10-18
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/2020-16856

1 Sanctions

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: 2020/16856

Country: Jamaica

Entity: interpol-red-2020-16856

Program: Red Notice

Reason: Indecent Assault

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EWART WALTER JOHNSON JR.
First Name EWART
Middle Name WALTER
Last Name JOHNSON
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LOUISVILLE, KY 40241, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption NonProcurement
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: S4MR3QNK2

Start Date: 1995-09-06
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-ewart-walter-johnson-40241-louisville

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption NonProcurement
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: S4MR3QNK2

Start Date: 1995-09-06
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-ewart-walter-johnson-40241-louisville

Program: NonProcurement

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).

Profile Type PERSON
Name EWART WALTER JR JOHNSON
First Name EWART
Middle Name WALTER JR
Last Name JOHNSON
Country UNITED STATES
Birth Date 1956-01-12
Position DME - GENERAL (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 9219 SPRINGBROOKE CIRCLE, LOUISVILLE, KY 40241
Topics DEBARRED ENTITY

1 Sanctions

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: 1995-07-06
Country: United States

Entity: us-fed-excl-ewart-walter-jr-johnson-40241-louisville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b8

Source URL: https://oig.hhs.gov/exclusions/index.asp