Search Sanctions | SapherCheck

Alias	WILBUR ROSS WILBUR L. ROSS, JR. 罗斯 WILBUR LOUIS ROSS JR. WILBUR L. ROSS Росс, Уилбур WILBUR LOUIS ROSS, JR.
Profile Type	PERSON
Name	WILBUR ROSS 윌버 로스 Вилбур Рос Уилбур Росс ウィルバー・ロス WILBUR L. ROSS JR. וילבור רוס Γουίλμπουρ Ρος ويلبر روس 威尔伯·罗斯 WILBUR LOUIS ROSS ویلبر راس Вілбур Росс
First Name	WILBUR
Last Name	ROSS
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1937-11-28
Birth-Place	WEEHAWKEN
Position	UNITED STATES SECRETARY OF COMMERCE (2017-2021) FORMER UNITED STATES SECRETARY OF COMMERCE (THE TRUMP ADMINISTRATION)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Modified At	2024-10-20
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	U.S. 39TH SECRETARY OF COMMERCE US SECRETARY OF COMMERCE

2 Sanctions

1. Sanction Caption: AFSL

Sanction Caption	AFSL
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2021-07-23 Entity: Q8000233 Program: AFSL Source URL: https://www.fmprc.gov.cn/mfa_eng//xwfw_665399/s2510_665401/2535_665405/202107/t20210723_9170832.html https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-04-09 Country: Iran Entity: Q8000233 Source URL: https://sanctionlist.mfa.ir/

Profile Type	PERSON
Name	WILBUR DEAN HILST
First Name	WILBUR
Middle Name	DEAN
Last Name	HILST
Country	UNITED STATES
Birth Date	1931-12-07
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TERRE HAUTE, IN 47808, USA P O BOX 33, #19769-031, TERRE HAUTE, IN 47808
Topics	DEBARRED ENTITY
Description	UPIN: B91011

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: 2009-07-20 Country: United States Entity: us-fed-excl-wilbur-dean-hilst-47808-terre-haute Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3QFXF Start Date: 2009-07-20 Listing Date: 2009-07-24 Country: United States Entity: us-fed-excl-wilbur-dean-hilst-47808-terre-haute 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).

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: OPM Authority ID: S4MR3QFXF Start Date: 2009-09-14 Listing Date: 2009-12-30 Country: United States Entity: us-fed-excl-wilbur-dean-hilst-47808-terre-haute Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	WILBUR JOSEPH HORTON
First Name	WILBUR
Middle Name	JOSEPH
Last Name	HORTON
Country	UNITED STATES
Birth Date	1949-04-19
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-05-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	558 E ST ANDREWS ST, ONTARIO, CA 91761 ONTARIO, CA 91761, 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: 2004-04-20 Country: United States Entity: us-fed-excl-wilbur-joseph-horton-91761-ontario 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: S4MR3QM9D Start Date: 2004-04-20 Listing Date: 2004-05-05 Country: United States Entity: us-fed-excl-wilbur-joseph-horton-91761-ontario 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).

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: OPM Authority ID: S4MR3QM9D Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: us-fed-excl-wilbur-joseph-horton-91761-ontario Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	WILBUR JOSEPH IRELAN
First Name	WILBUR
Middle Name	JOSEPH
Last Name	IRELAN
Country	UNITED STATES
Birth Date	1938-08-17
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORT COLLINS, CO 80524, USA 506 FOX GLOVE COURT, FORT COLLINS, CO 80524
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: 2003-07-20 Country: United States Entity: us-fed-excl-wilbur-joseph-irelan-80524-fort-collins Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QLWQ Start Date: 2003-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-wilbur-joseph-irelan-80524-fort-collins 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	WILBUR JOSEPH IRELAN
First Name	WILBUR
Middle Name	JOSEPH
Last Name	IRELAN
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-01-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FT. COLLINS, CO 80524, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3MWK0 Start Date: 2003-09-22 Listing Date: 2004-01-07 Country: United States Entity: us-fed-excl-wilbur-joseph-irelan-80524-ft-collins Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	WILBUR O'NEAL
First Name	WILBUR
Last Name	O'NEAL
Country	UNITED STATES
Birth Date	1962-09-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAS VEGAS, NV 89145, USA 737 WHEAT RIDGE LN, #202, LAS VEGAS, NV 89145
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: 2008-02-20 Country: United States Entity: us-fed-excl-wilbur-o-neal-89145-las-vegas 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: S4MR3QY2B Start Date: 2008-02-20 Listing Date: 2008-02-21 Country: United States Entity: us-fed-excl-wilbur-o-neal-89145-las-vegas 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	WILBUR ROY BROOKS
First Name	WILBUR
Middle Name	ROY
Last Name	BROOKS
Country	UNITED STATES
Birth Date	1950-05-25
Position	EMPLOYEE (GOVT EMP(STATE/LOC))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2977 N 19TH AVE, #24, PHOENIX, AZ 85015 PHOENIX, AZ 85015, 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: 1998-07-20 Country: United States Entity: us-fed-excl-wilbur-roy-brooks-85015-phoenix 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: S4MR3NLFQ Start Date: 1998-10-05 Listing Date: 1998-10-20 Country: United States Entity: us-fed-excl-wilbur-roy-brooks-85015-phoenix 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: S4MR3NLFQ Start Date: 1998-07-20 Listing Date: 1998-07-30 Country: United States Entity: us-fed-excl-wilbur-roy-brooks-85015-phoenix 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).

Sector	CCO
Profile Type	PERSON
Name	JAMES WILBUR ROBINSON
First Name	JAMES WILBUR
Last Name	ROBINSON
Country	UNITED STATES
First Seen	2024-09-04
Last Seen	2024-10-25
Last Change	2024-09-04
Datasets	US IOWA MEDICAID TERMINATED PROVIDER LIST
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Iowa Medicaid Terminated Provider List
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Iowa Health & Human Services Sanction Description Federal Exclusion Start Date: 2018-04-20 Country: United States Entity: us-media-2c00fe0c7575ea8914a27b7d6987d5a9d3b8d955 Reason: OIG - 1128(a)(1) Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Iowa Medicaid Terminated Provider List
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Iowa Health & Human Services Sanction Description Participation Suspension Start Date: 2018-04-20 Country: United States Entity: us-media-2c00fe0c7575ea8914a27b7d6987d5a9d3b8d955 Reason: 441 IAC 79.2(2)(a)(b)(f)(n) Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities

Profile Type	PERSON
Name	WILBUR BUTLER
First Name	WILBUR
Last Name	BUTLER
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-05-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TABOR CITY, NC 28463, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: DOJ Authority ID: S4MR3MY6M Start Date: 2003-03-17 Listing Date: 2003-05-02 Country: United States Entity: usgsa-s4mr3my6m Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	WILBUR D. OUTHWAITE
First Name	WILBUR
Middle Name	D.
Last Name	OUTHWAITE
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-07-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	GOOSE CREEK, SC 29445, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3Q944 Start Date: 1999-04-07 Listing Date: 1999-07-26 Country: United States Entity: usgsa-s4mr3q944 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: The individual was convicted of violating the Clean Water Act and is ineligible for awards only at Hanlin Group, Inc. d/b/a LCP Chemical-Georgia and LCP Chemicals & Plastics, Inc., P.O. Box 484, Foot of South Wood Ave., Linden, New Jersey 07036 (Violating Facility)

10 SapherCheck records found for Person Wilbur

2 Sanctions

3 Sanctions

3 Sanctions

2 Sanctions

1 Sanctions

2 Sanctions

3 Sanctions

2 Sanctions

1 Sanctions

1 Sanctions