5 SapherCheck records found for Person Gus

2 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: 2016-10-20
Country: United States

Entity: NK-Am49PYbA7ZdntFe4usZKxQ

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: S4MR56071

Start Date: 2016-10-20
Listing Date: 2016-10-21
Country: United States

Entity: NK-Am49PYbA7ZdntFe4usZKxQ

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).

Alias BILIRAKIS, GUS
GUS MICHAEL BILIRAKIS
Κωνσταντίνος Μπιλιράκης
戈斯·比利拉基斯
گوس بلیرکیس
CONSTANTINOS BILIRAKIS
ガス・ビリラキス
Билиракис, Гас
GUS BILIRAKIS
Γκας Μπιλιράκης
Title MR.
Profile Type PERSON
Name GUS MICHAEL BILIRAKIS
Κωνσταντίνος Μπιλιράκης
गस बिलीराकिसो
戈斯·比利拉基斯
گوس بلیرکیس
גאס ביליראקיס
GUS BILIRAKIS
GUS M. BILIRAKIS
ガス・ビリラキス
Гас Билиракис
Гус Біліраків
First Name GUS
Middle Name M.
Last Name BILIRAKIS
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1963-02-08
Birth-Place GAINESVILLE
Position HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019)
UNITED STATES REPRESENTATIVE (2007-2009)
UNITED STATES REPRESENTATIVE (2021-)
MEMBER OF THE FLORIDA HOUSE OF REPRESENTATIVES (1998-2006)
HOUSE OF REPRESENTATIVES (MEMBER, 2009-2011)
HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015)
UNITED STATES REPRESENTATIVE (2011-2013)
HOUSE OF REPRESENTATIVES (MEMBER, 2007-2009)
UNITED STATES REPRESENTATIVE (2013-2015)
UNITED STATES REPRESENTATIVE (2019-2021)
MEMBER OF THE UNITED STATES HOUSE OF REPRESENTATIVES
HOUSE OF REPRESENTATIVES (MEMBER, 2019-)
HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017)
UNITED STATES REPRESENTATIVE (2009-2011)
UNITED STATES REPRESENTATIVE (2017-2019)
UNITED STATES REPRESENTATIVE (2015-2017)
HOUSE OF REPRESENTATIVES (MEMBER, 2011-2013)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-09-01
Gender MALE
Datasets IRAN SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US MEMBERS OF THE CONGRESS
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes U.S. REPRESENTATIVE FROM FLORIDA

1 Sanctions

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 Supporting MKO

Start Date: 2022-07-16
Country: Iran

Entity: Q1555314

Source URL: https://sanctionlist.mfa.ir/

3 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: 2001-05-20
Country: United States

Entity: us-fed-excl-gus-james-prodanovitch-12208-albany

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: OPM

Authority ID: S4MR3N3DQ

Start Date: 2001-07-18
Listing Date: 2001-08-07
Country: United States

Entity: us-fed-excl-gus-james-prodanovitch-12208-albany

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

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: S4MR3N3DQ

Start Date: 2001-05-20
Listing Date: 2001-07-24
Country: United States

Entity: us-fed-excl-gus-james-prodanovitch-12208-albany

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).

1 Sanctions

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: S4MR5X1NS

Start Date: 2017-02-22
Listing Date: 2017-08-02
Country: United States

Entity: us-fed-excl-gus-w-dixon-jr-90807-long-beach

Program: Reciprocal

Provisions: Prohibition/Restriction

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

1 Sanctions

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: HUD

Authority ID: S4MR55RC5

Start Date: 2016-10-12
Listing Date: 2016-10-13
Country: United States

Entity: usgsa-s4mr55rc5

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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