SapherCheck

10 SapherCheck records found for Person Phil

Alias QUALITY ASSET MANAGEMENT SERVICES LLC
KERRY SAUNDERS
BIRMINGHAM INVESTMENTS LLC
JAMES BURKE
TOM MORRISEY
WILLIAM BURKE
JIM CALDWELL
BILL BURKE
TIMOTHY BURKE
M. SOLER
PAT RILEY
JIM SAUNDERS
PHIL BURKE
LANDLORD MAINTENANCE SERVICES LLC
Profile Type PERSON
Name TIMOTHY W. BURKE
JAMES BURKE
WILLIAM BURKE
BILL BURKE
PHIL BURKE
First Name WILLIAM
PHIL
BILL
JAMES
TIMOTHY
Middle Name W.
Last Name BURKE
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-04-07
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CENTRAL FALLS, RI 02863, USA
Topics DEBARRED ENTITY

5 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: S4MR516NV

Start Date: 2016-03-30
Listing Date: 2016-04-28
Country: United States

Entity: NK-MbypJKVaXJ5cHSY89HUn5h

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR50R39

Start Date: 2016-03-30
Listing Date: 2016-04-07
Country: United States

Entity: NK-MbypJKVaXJ5cHSY89HUn5h

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR516MX

Start Date: 2016-03-30
Listing Date: 2016-04-28
Country: United States

Entity: NK-MbypJKVaXJ5cHSY89HUn5h

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR516JQ

Start Date: 2016-03-30
Listing Date: 2016-04-28
Country: United States

Entity: NK-MbypJKVaXJ5cHSY89HUn5h

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR516KP

Start Date: 2016-03-30
Listing Date: 2016-04-28
Country: United States

Entity: NK-MbypJKVaXJ5cHSY89HUn5h

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias PHIL HUN KANG
P'IL-HUN KANG
PIL HOON KANG
Profile Type PERSON
Name KANG PHIL-HUN
KANG, P'IL-HUN
PHIL HUN KANG
姜必勲
PIL HOON KANG
강필훈
P'IL-HUN KANG
First Name PIL HOON
PHIL HUN
PIL
P'IL-HUN
PHIL
Middle Name HOON
HUN
Last Name KANG
KANG
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1943-06-11
Position DIRECTOR OF THE GENERAL POLITICAL BUREAU OF THE MINISTRY OF PEOPLE'S SECURITY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-02-03
Modified At 2021-04-13
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
MILITARY
Notes NORTH KOREAN MILITARY PERSONNEL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21304

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 21304

Country: United States

Entity: Q56818085

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5D013

Start Date: 2017-01-11
Listing Date: 2017-02-03
Country: United States

Entity: Q56818085

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CZZB

Start Date: 2017-01-11
Listing Date: 2017-02-03
Country: United States

Entity: Q56818085

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias PHILIP BREDESEN
BREDESEN
PHILIP N. BREDESEN
PHILIP NORMAN BREDESEN
Profile Type PERSON
Name فیل بردسن
Фил Бредисен
פיליפ ברדסן
PHILIP NORMAN BREDESEN JR
PHIL BREDESEN
فيل بريديسين
Філ Бредесен
菲爾·布雷德森
フィル・ブレデセン
First Name PHIL
Last Name BREDESEN
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1943-11-21
Birth-Place OCEANPORT
Position GOVERNOR OF TENNESSEE (2003-2011)
MAYOR OF NASHVILLE, TENNESSEE
FORMER GOVERNOR OF TENNESSEE
First Seen 2024-03-26
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-08-05
Gender MALE
Datasets IRAN SANCTIONS LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA POLITICALLY EXPOSED PERSONS
Topics COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes AMERICAN POLITICIAN

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: Q724001

Source URL: https://sanctionlist.mfa.ir/
Title MR
Profile Type PERSON
Name PHIL RYAN
First Name PHIL
Last Name RYAN
Nationality UNITED KINGDOM
Birth Date 1984-10-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 19A, MEG LANE, HUDDERSFIELD, UNITED KINGDOM, HD3 4QP
Topics DISQUALIFIED
Notes BORN ON 1 OCTOBER 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ge_KBeOLJ9YSr7Io0l427ZtUwf0

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: 2024-05-23
End Date: 2032-11-22
Country: United Kingdom

Entity: gb-coh-ge-kbeolj9ysr7io0l427ztuwf0

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2023-MAN-001540

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name PHIL CAROL III ASTIN
First Name PHIL
Middle Name CAROL III
Last Name ASTIN
Country UNITED STATES
Birth Date 1954-09-27
Position INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-11-19
Npi Code 1316097033
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MORGANTOWN, WV 26507, USA
P O BOX 1000, #59247-019, MORGANTOWN, WV 26507
Topics DEBARRED ENTITY
Description UPIN: F28844

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: 2010-11-18
Country: United States

Entity: us-fed-excl-phil-carol-iii-astin-26507-morgantown

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3RF18

Start Date: 2011-01-15
Listing Date: 2011-02-07
Country: United States

Entity: us-fed-excl-phil-carol-iii-astin-26507-morgantown

Program: Reciprocal

Provisions: Prohibition/Restriction

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: S4MR3RF18

Start Date: 2010-11-18
Listing Date: 2010-11-19
Country: United States

Entity: us-fed-excl-phil-carol-iii-astin-26507-morgantown

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 PHIL J WYKLE
First Name PHIL
Middle Name J
Last Name WYKLE
Country UNITED STATES
Birth Date 1947-06-19
Position THERAPIST (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 553 HARRIS RIDGE ROAD, KOOSKIA, ID 83539
KOOSKIA, ID 83539, 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: 2015-07-20
Country: United States

Entity: us-fed-excl-phil-j-wykle-83539-kooskia

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: S4MR4SC8D

Start Date: 2015-07-20
Listing Date: 2015-09-03
Country: United States

Entity: us-fed-excl-phil-j-wykle-83539-kooskia

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: S4MR4TBD8

Start Date: 2015-08-28
Listing Date: 2015-09-21
Country: United States

Entity: us-fed-excl-phil-j-wykle-83539-kooskia

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Profile Type PERSON
Name PHIL J. LAMBERT JR.
First Name PHIL
Middle Name J.
Last Name LAMBERT
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2005-08-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics DEBARRED ENTITY

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: EPA

Authority ID: S4MR3PNGQ

Start Date: 1990-01-22
Listing Date: 2005-08-30
Country: United States

Entity: usgsa-s4mr3pngq

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: 139 Main St., Colebrook, NH 03576 (Violating Facility)

Alias PHILIP MEARING!
Profile Type PERSON
Name PHIL A MEARING
First Name PHIL A
Last Name MEARING
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-07-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address FAYETTEVILLE, NC 28306, USA
Topics DEBARRED ENTITY

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: NAVY

Authority ID: S4MR5VSQ6

Start Date: 2017-07-14
End Date: 2027-07-13
Listing Date: 2017-07-14
Country: United States

Entity: usgsa-s4mr5vsq6

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: Suspension: 7-14-2017. - Proposed Debarment: 1-26-2018. Debarment: 4-12-2018

Alias PHILIP MEARING!
Profile Type PERSON
Name PHIL MEARING
First Name PHIL
Last Name MEARING
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-07-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address FAYETTEVILLE, NC 28306, USA
Topics DEBARRED ENTITY

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: NAVY

Authority ID: S4MR5VSQR

Start Date: 2017-07-14
End Date: 2027-07-13
Listing Date: 2017-07-14
Country: United States

Entity: usgsa-s4mr5vsqr

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: Suspension: 7-14-2017. - Proposed Debarment: 1-26-2018. Debarment: 4-12-2018

Alias PYONGKON PAK
Profile Type PERSON
Name PHIL PAK
First Name PHIL
Last Name PAK
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-09-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Address TOANO, VA 23168, USA
Topics DEBARRED ENTITY

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: NAVY

Authority ID: S4MRDMQQH

Start Date: 2020-09-08
End Date: 2030-04-07
Listing Date: 2020-09-09
Country: United States

Entity: usgsa-s4mrdmqqh

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: Suspension Notice: 9-8-2020 Proposed Debarment: 8-30-2021 Debarment: 12-1-2021