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8 SapherCheck records found for Person Pete

1. Pete Sessions

Alias	PETE SESSIONS PETRUS SESSIONS PETER ANDERSON SESSIONS ピート・セッションズ皮特·賽軒 Піт Сешнс پته سشنز SESSIONS PETER SESSIONS SESSIONS, PETE
Title	MR.
Profile Type	PERSON
Name	PETE SESSIONS פיט סשנס ピート・セッションズ Піт Сешнс 皮特·塞申斯 بيت سيشنز پته سشنز
First Name	PETE
Last Name	SESSIONS
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1955-03-22
Birth-Place	WACO
Position	UNITED STATES REPRESENTATIVE (2007-2009) HOUSE OF REPRESENTATIVES (MEMBER, 2007-2009) HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015) MEMBER OF THE UNITED STATES HOUSE OF REPRESENTATIVES UNITED STATES REPRESENTATIVE (2009-2011) UNITED STATES REPRESENTATIVE (2017-2019) HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019) UNITED STATES REPRESENTATIVE (1997-1999) UNITED STATES REPRESENTATIVE (2005-2007) HOUSE OF REPRESENTATIVES (MEMBER, 2005-2007) UNITED STATES REPRESENTATIVE (2015-2017) UNITED STATES REPRESENTATIVE (2013-2015) UNITED STATES REPRESENTATIVE (2021-) HOUSE OF REPRESENTATIVES (MEMBER, 2009-2011) UNITED STATES REPRESENTATIVE (1999-2001) HOUSE OF REPRESENTATIVES (MEMBER, 2003-2005) HOUSE OF REPRESENTATIVES (MEMBER, 2011-2013) UNITED STATES REPRESENTATIVE UNITED STATES REPRESENTATIVE (2011-2013) UNITED STATES REPRESENTATIVE (2003-2005) UNITED STATES REPRESENTATIVE (2001-2003) HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-24
Modified At	2024-10-16
Gender	MALE
Datasets	WIKIDATA IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN US MEMBERS OF THE CONGRESS WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN

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 Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q437852 Source URL: https://sanctionlist.mfa.ir/

Profile Type	PERSON
Name	PETE NUNEZ
First Name	PETE
Last Name	NUNEZ
Country	UNITED STATES
Birth Date	1937-05-31
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3542 E ADAMS ST, FRESNO, CA 93706 FRESNO, CA 93706, 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: 1999-05-20 Country: United States Entity: us-fed-excl-pete-nunez-93706-fresno Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3NKDM Start Date: 1999-08-09 Listing Date: 1999-10-04 Country: United States Entity: us-fed-excl-pete-nunez-93706-fresno Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3NKDM Start Date: 1999-05-20 Listing Date: 1999-06-04 Country: United States Entity: us-fed-excl-pete-nunez-93706-fresno 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).

Profile Type	PERSON
Name	PETE OTERO
First Name	PETE
Last Name	OTERO
Country	UNITED STATES
Birth Date	1971-01-26
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8934 REVERE COURT, INDIANAPOLIS, IN 46231 INDIANAPOLIS, IN 46231, 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: 2015-09-20 Country: United States Entity: us-fed-excl-pete-otero-46231-indianapolis 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: S4MR4TF5C Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-pete-otero-46231-indianapolis 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).

4. PETE TAYLOR HAYES

Profile Type	PERSON
Name	PETE TAYLOR HAYES
First Name	PETE
Middle Name	TAYLOR
Last Name	HAYES
Country	UNITED STATES
Birth Date	1985-05-26
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	2015-09-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1661 SCRUNHAM FARM ROAD, HIGHLAND HOME, AL 36041 HIGHLAND HOME, AL 36041, 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: 2015-07-20 Country: United States Entity: us-fed-excl-pete-taylor-hayes-36041-highland-home 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: S4MR4SC5F Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-pete-taylor-hayes-36041-highland-home 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. Pete Rodriguez

Sector	HOME HELP
Profile Type	PERSON
Name	PETE RODRIGUEZ
First Name	PETE
Last Name	RODRIGUEZ
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	NEW ERA, MI
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Michigan Medicaid Sanctioned Provider List
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Michigan Department of Health & Human Services Start Date: 2018-12-10 Country: United States Entity: us-medmi-c774839fbce57e171d0d3b5996933262a40a7ec7 Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

6. Pete E. Schmidt

ID Number	RN515422L
Title	RN
Profile Type	PERSON
Name	PETE E. SCHMIDT
First Name	PETE
Middle Name	E.
Last Name	SCHMIDT
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
Npi Code	1588944664
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2003-06-20 Country: United States Entity: us-medpa-f4cce58f0b69f0b97f5936dffe0c54e364448951 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Terminated

Profile Type	PERSON
Name	PETE ARAIZA
First Name	PETE
Last Name	ARAIZA
Country	UNITED STATES
First Seen	2024-09-12
Last Seen	2024-10-25
Last Change	2024-09-12
Created At	2024-09-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MALAKOFF, TX 75148, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-12
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRTJD1X Start Date: 2024-08-15 End Date: 2029-08-14 Listing Date: 2024-09-10 Country: United States Entity: usgsa-s4mrtjd1x Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Registration Number	SQNETB746J18
Profile Type	PERSON
Name	PETE ARAIZA
First Name	PETE
Last Name	ARAIZA
Country	UNITED STATES
First Seen	2024-09-12
Last Seen	2024-10-25
Last Change	2024-09-12
Created At	2024-09-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MALAKOFF, TX 75148, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-12
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRTJF4H Start Date: 2024-08-15 End Date: 2029-08-14 Listing Date: 2024-09-10 Country: United States Entity: usgsa-s4mrtjf4h Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public