10 SapherCheck records found for Person William
1. WILLIAM ALBRIGHT BURCH III
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. WILLIAM ROBERT BUTKOVICH JR
2. Sanction Caption: Reciprocal
3. WILLIAM J GDULA
2. Sanction Caption: Sanction
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
4. WILLIAM SCOTT HUSEL
2. Sanction Caption: Reciprocal
5. Willian Antonio CONTRERAS
2. Sanction Caption: Reciprocal
6. WILLIAM E. LIGHTFOOTE II
2. Sanction Caption: Sanction
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
7. WILLIAM RUDOLPH BAUER
2. Sanction Caption: Reciprocal
8. Yunhe Wang
2. Sanction Caption: Reciprocal
9. BILL BURKE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
5. Sanction Caption: Reciprocal
10. WILLIAM LESTER BROTHERTON
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
WILLIAM ALBRIGHT III BURCH
WILLIAM ALBRIGHT BURCH III |
| First Name |
WILLIAM
|
| Middle Name |
ALBRIGHT
ALBRIGHT III |
| Last Name |
BURCH
|
| Country |
UNITED STATES
|
| Birth Date |
1968-10-29
|
| Position |
GYN/OBS (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-05-19
|
| Npi Code |
1104091818
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
WASHINGTON, DC 20001, USA
1117 10 STREET, NW, APT W10, WASHINGTON, DC 20001 |
| 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: 2016-05-19 Country: United States Entity: NK-2tqY7R2cc9YT28dZNtzpoQ 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: S4MR52S3H Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: NK-2tqY7R2cc9YT28dZNtzpoQ 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: S4MR5537W Start Date: 2016-06-30 Listing Date: 2016-09-08 Country: United States Entity: NK-2tqY7R2cc9YT28dZNtzpoQ 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 |
WILLIAM ROBERT JR BUTKOVICH
WILLIAM ROBERT BUTKOVICH JR |
| First Name |
WILLIAM
|
| Middle Name |
ROBERT JR
ROBERT |
| Last Name |
BUTKOVICH
|
| Country |
UNITED STATES
|
| Birth Date |
1988-10-19
|
| 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 |
2014-12-18
|
| Npi Code |
1508200676
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
5041 VALDEZ COURT, #A, PAHRUMP, NV 89060
PAHRUMP, NV 89060, 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: 2014-12-18 Country: United States Entity: NK-5WVhqMkMaL8748TP7RiXyS 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: S4MR4HZH3 Start Date: 2014-12-18 Listing Date: 2014-12-18 Country: United States Entity: NK-5WVhqMkMaL8748TP7RiXyS 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). |
| Sector |
MD
|
|---|---|
| Profile Type | PERSON |
| Name |
WILLIAM J GDULA
WILLIAM J. GDULA |
| First Name |
WILLIAM
WILLIAM J. |
| Middle Name |
J
|
| Last Name |
GDULA
GDULA |
| Country |
UNITED STATES
|
| Birth Date |
1965-05-29
|
| Position |
GENERAL PRACTICE (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Created At |
2011-02-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
GLENN DALE, MD 20769, USA
5920 GLENN DALE RD, GLENN DALE, MD 20769 5920 GLENN DALE ROAD, GLENN DALE MD 20769 |
| Topics |
DEBARRED ENTITY
|
4 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: 2011-02-20 Country: United States Entity: NK-6BMxUBTWy9P2WPChXw5UwW Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
us_md_med_exclusions |
| Sanction First Seen | 2024-10-15 |
| Sanction Last Change | 2024-10-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2011-02-20 Country: United States Entity: NK-6BMxUBTWy9P2WPChXw5UwW Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx |
| 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: S4MR3RJ5Q Start Date: 2011-02-20 Listing Date: 2011-02-23 Country: United States Entity: NK-6BMxUBTWy9P2WPChXw5UwW 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: S4MR3RJ5Q Start Date: 2011-03-28 Listing Date: 2011-05-17 Country: United States Entity: NK-6BMxUBTWy9P2WPChXw5UwW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
WILLIAM SCOTT HUSEL
|
| First Name |
WILLIAM
|
| Middle Name |
SCOTT
|
| Last Name |
HUSEL
|
| Country |
UNITED STATES
|
| Birth Date |
1975-11-11
|
| Position |
SURGERY (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-08-16
|
| Npi Code |
1093980708
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
DUBLIN, OH 43016, USA
12588 LONDON ROAD, ORIENT, OH 43146 |
| 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: 2023-11-20 Country: United States Entity: NK-BiiYGkzh74Pr2fLu23WBZn 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: S4MR9J50W Start Date: 2019-08-15 Listing Date: 2019-08-16 Country: United States Entity: NK-BiiYGkzh74Pr2fLu23WBZn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
WILLIAM CONTRERAS
|
|---|---|
| ID Number |
9953939
|
| Profile Type | PERSON |
| Name |
WILLIAN ANTONIO CONTRERAS
WILLIAN ANTONIO CONTRERAS CONTRERAS, WILLIAN ANTONIO |
| First Name |
WILLIAN
WILLIAM WILLIAN ANTONIO |
| Middle Name |
ANTONIO
|
| Last Name |
CONTRERAS
CONTRERAS |
| Country |
VENEZUELA
|
| Nationality |
VENEZUELA
|
| Birth Date |
1968-08-17
|
| Position |
VICE MINISTER OF INTERNAL COMMERCE, WITHIN THE MINISTRY OF POPULAR POWER OF ECONOMY AND FINANCE; NATIONAL SUPERINTENDENT FOR THE DEFENSE OF SOCIOECONOMIC RIGHTS (SUNDDE)
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-06-21
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
CAPITAL DISTRICT, VEN
CAPITAL DISTRICT |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23984
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 23984 Country: United States Entity: NK-CScqtWsRV8cVW6wDmGCRVq Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR6HJ7T Start Date: 2018-03-19 Listing Date: 2018-06-21 Country: United States Entity: NK-CScqtWsRV8cVW6wDmGCRVq 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 |
| Sector |
MD
|
|---|---|
| Profile Type | PERSON |
| Name |
WILLIAM E. LIGHTFOOTE II
WILLIAM E. LIGHTFOOTE, II WILLIAM E II LIGHTFOOTE |
| First Name |
WILLIAM
WILLIAM E. |
| Middle Name |
E.
E II |
| Last Name |
LIGHTFOOTE
LIGHTFOOTE, II |
| Country |
UNITED STATES
|
| Birth Date |
1942-10-06
|
| Position |
NEUROLOGY (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Created At |
2001-03-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
827 SWINKS MILL ROAD, MCLEAN VA 22102
MCLEAN, VA 22102, USA 827 SWINKS MILL RD, MCLEAN, VA 22102 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: C62206
|
4 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: 2000-11-20 Country: United States Entity: NK-GyANvitzmCjp82aMyDoKN2 Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
us_md_med_exclusions |
| Sanction First Seen | 2024-10-15 |
| Sanction Last Change | 2024-10-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2000-11-20 Country: United States Entity: NK-GyANvitzmCjp82aMyDoKN2 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx |
| 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: S4MR3QYGQ Start Date: 2001-02-08 Listing Date: 2001-04-25 Country: United States Entity: NK-GyANvitzmCjp82aMyDoKN2 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: S4MR3QYGQ Start Date: 2000-11-20 Listing Date: 2001-03-02 Country: United States Entity: NK-GyANvitzmCjp82aMyDoKN2 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 |
WILLIAM RUDOLPH BAUER
|
| First Name |
WILLIAM
|
| Middle Name |
RUDOLPH
|
| Last Name |
BAUER
|
| Country |
UNITED STATES
|
| Birth Date |
1936-11-29
|
| Position |
NEUROLOGY (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-03-08
|
| Npi Code |
1316931942
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PORT CLINTON, OH 43452, USA
P O BOX 1000, #66903-060, MORGANTOWN, WV 26507 |
| 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: 2023-05-18 Country: United States Entity: NK-JG9Hr8Ba8Scfy3PmcKqdkt 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:
OPM Authority ID: S4MRKVWSC Start Date: 2020-08-28 Listing Date: 2022-03-08 Country: United States Entity: NK-JG9Hr8Ba8Scfy3PmcKqdkt Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
VNDKXSC97TB5
|
|---|---|
| Alias |
JACK WANG
JACK WONG JACK WAN WILLIAM WILSON |
| Weak Alias |
TRAFFICCARB
TRAFFICCASH |
| ID Number |
110108198810056013
|
| Profile Type | PERSON |
| Name |
YUNHE WANG
WANG, YUNHE YUNHE WANG 云禾 王 |
| First Name |
云禾
WILLIAM JACK YUNHE YUNHE |
| Last Name |
王
WILSON WONG WANG WAN WANG |
| Country |
THAILAND
CHINA ST. KITTS & NEVIS SINGAPORE |
| Nationality |
CHINA
ST. KITTS & NEVIS |
| Birth Date |
1988-10-05
|
| Birth-Place |
BEIJING, CHINA
|
| First Seen | 2024-05-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Created At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
21 ANGULLIA PARK #27-03, 239974 SINGAPORE
98/273 31H2 REFLECTION JOMTIEN BEACH, PATTAYA CONDO NA JOMTIEN SATTAHIP, 20250 CHONBURI SINGAPORE 239974, SGP |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-05-28 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 43421 Country: United States Entity: NK-K9jUVNeYEjGNmjk3pQBf4v Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQY5B Start Date: 2024-05-28 Listing Date: 2024-10-07 Country: United States Entity: NK-K9jUVNeYEjGNmjk3pQBf4v 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 |
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
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:
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 |
| Profile Type | PERSON |
|---|---|
| Name |
WILLIAM LESTER BROTHERTON
|
| First Name |
WILLIAM
|
| Middle Name |
LESTER
|
| Last Name |
BROTHERTON
|
| Country |
UNITED STATES
|
| Birth Date |
1940-12-12
|
| Position |
CHIROPRACTIC (CHIROPRACTIC PRACT)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2003-09-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
6609 S SHIELDS ST, FORT COLLINS, CO 80526
FT. COLLINS, CO 80526, 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: 2003-05-20 Country: United States Entity: NK-N4BFeSJdm8DuATYDmUjpcq 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: S4MR3Q6DB Start Date: 2003-05-20 Listing Date: 2003-09-26 Country: United States Entity: NK-N4BFeSJdm8DuATYDmUjpcq 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). |