SapherCheck

10 SapherCheck records found for Person Louis

Alias ROSEMARY BROTHERS
Profile Type PERSON
Name LOUIS JOSEPH BROTHERS
MR. LOUIS JOSEPH BROTHERS
First Name LOUIS
Middle Name JOSEPH
Last Name BROTHERS
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-08-15
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address ASHLAND, KY 41105, USA
Topics DEBARRED ENTITY
SANCTIONED ENTITY

2 Sanctions

Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2024-06-27
Sanction Last Change 2024-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: ITAR Debarred (DTC) - State Department

Authority ID: 83 FR 18112

Country: United States

Entity: NK-N85zsWUxVU7d3gaMCwexjT

Source URL: https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
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: NASA

Authority ID: S4MR54LV8

Start Date: 2016-09-28
End Date: 2026-08-14
Listing Date: 2016-08-15
Country: United States

Entity: NK-N85zsWUxVU7d3gaMCwexjT

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: NPD ltr dtd 8 15 2016 Uncontested ltr for debarment 9 28 2016

Alias LOUIS JOSEPH FREEH
LOUIS FREEH
路易斯·約瑟夫·費里
Фри, Луис
LOUIS J. FREEH
Луис Джозеф Фри
Profile Type PERSON
Name LOUIS JOSEPH FREEH
LOUIS FREEH
لويس فريه
ルイス・フリー
路易斯·弗里
Луис Фри
LOUIS J. FREEH
First Name LOUIS
Last Name FREEH
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1950-01-06
Birth-Place JERSEY CITY
Position FORMER DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION
JUDGE OF A UNITED STATES DISTRICT COURT (1991-1993)
DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION (1993-2001)
THE FIFTH DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION
First Seen 2024-05-02
Last Seen 2024-10-25
Last Change 2024-10-05
Modified At 2024-08-28
Gender MALE
Datasets IRAN SANCTIONS LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics COUNTER-SANCTIONED ENTITY
JUDGE
POLITICIAN
Notes AMERICAN JUDGE AND ATTORNEY

2 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: Q1110029

Source URL: https://sanctionlist.mfa.ir/
Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-10
Sanction Last Change 2024-05-10
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Human Rights Violations

Start Date: 2011-07-24
Country: Iran

Entity: Q1110029

Source URL: https://sanctionlist.mfa.ir/
Profile Type PERSON
Name LOUIS MAURICE KEATS
First Name LOUIS
Middle Name MAURICE
Last Name KEATS
Nationality UNITED KINGDOM
Birth Date 1944-02-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 30 KINGSTON HILL PLACE, KINGSTON UPON THAMES, SURREY, KT2 7QY
Topics DISQUALIFIED
Notes BORN ON 23 FEBRUARY 1944 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7ZOYS3KNjIfFhDZBBp57rGBvd1k

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2013-05-29
End Date: 2025-05-28
Country: United Kingdom

Entity: gb-coh-7zoys3knjiffhdzbbp57rgbvd1k

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV3413621

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KEVIN LOUIS VERMETTE
First Name KEVIN LOUIS
Last Name VERMETTE
Country CANADA
Nationality CANADA
Birth Date 1954-11-18
Birth-Place JASPER / ALBERTA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 68
Hair-Color BRO
Height 1.77
Eye-Color BLU
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TATTOOS: CAT ON RIGHT UPPER ARM WITH THE INSCRIPTION "LUCKY"; COYOTE WITH A MOON AND DAGGER THROUGH A ROSE ON LEFT UPPER ARM (SEE PHOTOGRAPHS).
SourceUrl https://ws-public.interpol.int/notices/v1/red/1999-24742

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: 1999/24742

Country: Canada

Entity: interpol-red-1999-24742

Program: Red Notice

Reason: Murder and attempted murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias KAYE SURGICAL APPLIANCE
Profile Type PERSON
Name LOUIS A. AMICO
LOUIS A AMICO
First Name LOUIS
Middle Name A
A.
Last Name AMICO
Country UNITED STATES
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
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 FED PRISON, EGLIN AFB, FT WALTON BEACH, FL 32548
FT. WALTON BEACH, FL 32548, USA
Topics DEBARRED ENTITY

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: 1984-05-10
Country: United States

Entity: us-fed-excl-louis-a-amico-32548-ft-walton-beach

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NVBF

Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-louis-a-amico-32548-ft-walton-beach

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 LOUIS A CRUZ RENDON
First Name LOUIS
Middle Name A
Last Name CRUZ RENDON
Country UNITED STATES
Birth Date 1958-03-17
Position GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-05-18
Npi Code 1396714655
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1194 CALLE EGIPTO, TOA ALTA, PR 00953
TOA ALTA, PR 00953, USA
Topics DEBARRED ENTITY

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: 2017-05-18
Country: United States

Entity: us-fed-excl-louis-a-cruz-rendon-00953-toa-alta

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR5RBQ3

Start Date: 2017-05-18
Listing Date: 2017-05-18
Country: United States

Entity: us-fed-excl-louis-a-cruz-rendon-00953-toa-alta

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).

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: S4MR5YTV2
S4MR62C10

Start Date: 2017-07-28
Listing Date: 2017-11-06 2017-08-30
Country: United States

Entity: us-fed-excl-louis-a-cruz-rendon-00953-toa-alta

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name LOUIS A FARCHIONE JR
First Name LOUIS
Middle Name A
Last Name FARCHIONE
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2006-02-08
Datasets US SAM PROCUREMENT EXCLUSIONS
Address PITTSFORD, NY 14534, USA
Topics DEBARRED ENTITY

2 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: HHS

Authority ID: S4MR3PZ0B

Start Date: 2005-11-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-louis-a-farchione-14534-pittsford

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: S4MR3PNKJ

Start Date: 2006-01-23
Listing Date: 2006-02-08
Country: United States

Entity: us-fed-excl-louis-a-farchione-14534-pittsford

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name LOUIS A. GIAMARCO
LOUIS A GIAMARCO
First Name LOUIS
Middle Name A
A.
Last Name GIAMARCO
Country UNITED STATES
Birth Date 1933-04-23
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1998-06-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WAKEFIELD, MA 01880, USA
11 MANSION RD, WAKEFIELD, MA 01880
Topics DEBARRED ENTITY
Description UPIN: U27222

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: 1998-06-18
Country: United States

Entity: us-fed-excl-louis-a-giamarco-01880-wakefield

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: S4MR3QMX8

Start Date: 1998-06-18
Listing Date: 1998-06-22
Country: United States

Entity: us-fed-excl-louis-a-giamarco-01880-wakefield

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: S4MR3QMX8

Start Date: 1998-09-28
Listing Date: 1998-12-04
Country: United States

Entity: us-fed-excl-louis-a-giamarco-01880-wakefield

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name LOUIS A JR FARCHIONE
First Name LOUIS
Middle Name A JR
Last Name FARCHIONE
Country UNITED STATES
Birth Date 1953-07-02
Position GYN/OBS (MEDICAL PRACTICE, MD)
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 23 WEXFORD GLEN, PITTSFORD, NY 14534
Topics DEBARRED ENTITY
Description UPIN: E41039

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: 2005-11-20
Country: United States

Entity: us-fed-excl-louis-a-jr-farchione-14534-pittsford

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name LOUIS A PALADINO
First Name LOUIS
Middle Name A
Last Name PALADINO
Country UNITED STATES
Birth Date 1956-08-05
Position OWNER/OPERATOR (RADIOLOGY FACILITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-07-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 725, #12740-171, EDGEFIELD, SC 29824
EDGEFIELD, SC 29824, USA
Topics DEBARRED ENTITY

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: 2008-07-20
Country: United States

Entity: us-fed-excl-louis-a-paladino-29824-edgefield

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3QWR6

Start Date: 2008-07-20
Listing Date: 2008-07-21
Country: United States

Entity: us-fed-excl-louis-a-paladino-29824-edgefield

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: S4MR3QWR6

Start Date: 2008-09-12
Listing Date: 2008-09-26
Country: United States

Entity: us-fed-excl-louis-a-paladino-29824-edgefield

Program: Reciprocal

Provisions: Prohibition/Restriction

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