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9 SapherCheck records found for Person Bloom

1. Sarah Bloom Raskin

Alias	莎拉·布魯姆·拉斯金
Profile Type	PERSON
Name	שרה בלום רסקין 세라 블룸 래스킨 SARAH BLOOM RASKIN 莎拉.布魯姆.拉斯金サラ・ブルーム・ラスキン
First Name	SARAH
Last Name	RASKIN BLOOM
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1961-04-15
Birth-Place	MEDFORD
Position	DISTINGUISHED PROFESSOR (2021-) UNITED STATES DEPUTY SECRETARY OF THE TREASURY (2014-2017) FORMER UNITED STATES DEPUTY SECRETARY OF THE TREASURY (THE OBAMA ADMINISTRATION)
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-10
Modified At	2024-05-28
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	CLOSE ASSOCIATE COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN ATTORNEY

1 Sanctions

1. 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: Q7422112 Source URL: https://sanctionlist.mfa.ir/

2. James Robert BLOOM

Title	MR
Profile Type	PERSON
Name	JAMES ROBERT BLOOM
First Name	JAMES
Middle Name	ROBERT
Last Name	BLOOM
Nationality	UNITED KINGDOM
Birth Date	1984-02-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 ALEXANDRA MEWS, THE STRAND, STARCROSS, EXETER, EX6 8PS
Topics	DISQUALIFIED
Notes	BORN ON 5 FEBRUARY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PEIbLVEEYpt0_DPL_MtdE5YUw0o

1 Sanctions

1. Sanction Caption: Sanction

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: 2023-09-13 End Date: 2034-09-12 Listing Date: 2023-08-23 Country: United Kingdom Entity: gb-coh-peiblveeypt0-dpl-mtde5yuw0o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6839013 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ARMINDA M BLOOM

Profile Type	PERSON
Name	ARMINDA M BLOOM
First Name	ARMINDA
Middle Name	M
Last Name	BLOOM
Country	UNITED STATES
Birth Date	1984-10-02
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	850 RIDGEWOOD DRIVE, APT 6, FORT WAYNE, IN 46805
Topics	DEBARRED ENTITY

1 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: 2018-12-20 Country: United States Entity: us-fed-excl-arminda-m-bloom-46805-fort-wayne Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. BARRY IRVING BLOOM

Profile Type	PERSON
Name	BARRY IRVING BLOOM
First Name	BARRY
Middle Name	IRVING
Last Name	BLOOM
Country	UNITED STATES
Birth Date	1939-02-15
Position	DENTIST (DENTAL PRACTICE)
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	NEW YORK, NY 10023, USA P O BOX 20796, COLUMBUS C, NEW YORK, NY 10023
Topics	DEBARRED ENTITY
Description	UPIN: T50039

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: 1996-09-05 Country: United States Entity: us-fed-excl-barry-irving-bloom-10023-new-york 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: OPM Authority ID: S4MR3P4TT Start Date: 1996-11-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-barry-irving-bloom-10023-new-york 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: S4MR3P4TT Start Date: 1996-11-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-barry-irving-bloom-10023-new-york 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).

5. BILLIE DARLENE BLOOM

Profile Type	PERSON
Name	BILLIE DARLENE BLOOM
First Name	BILLIE
Middle Name	DARLENE
Last Name	BLOOM
Country	UNITED STATES
Birth Date	1975-01-23
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	CANYON COUNTRY, CA 91387, USA 18320 OAK CANYON ROAD #215, CANYON COUNTRY, CA 91387
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: 2006-06-20 Country: United States Entity: us-fed-excl-billie-darlene-bloom-91387-canyon-country 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: S4MR3QMHL Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-billie-darlene-bloom-91387-canyon-country 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).

6. CHARLES BLOOM

Profile Type	PERSON
Name	CHARLES BLOOM
First Name	CHARLES
Last Name	BLOOM
Country	UNITED STATES
Birth Date	1930-02-04
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-12-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 365, HINCKLEY, MN 55037 HINCKLEY, MN 55037, USA
Topics	DEBARRED ENTITY
Description	UPIN: E62950

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: 1997-12-18 Country: United States Entity: us-fed-excl-charles-bloom-55037-hinckley 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: S4MR3QMHM Start Date: 1997-12-18 Listing Date: 1997-12-24 Country: United States Entity: us-fed-excl-charles-bloom-55037-hinckley 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: S4MR3QMHM Start Date: 1998-03-30 Listing Date: 1998-05-01 Country: United States Entity: us-fed-excl-charles-bloom-55037-hinckley Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. LEE ROY BLOOM JR.

Profile Type	PERSON
Name	LEE ROY BLOOM JR.
First Name	LEE ROY
Last Name	BLOOM
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	OGDEN, IA 50212, USA
Topics	DEBARRED ENTITY

2 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: HHS Authority ID: S4MR3NHJ7 Start Date: 1998-11-19 Listing Date: 1999-01-20 Country: United States Entity: us-fed-excl-lee-roy-bloom-50212-ogden 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).

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: S4MR3NHJ7 Start Date: 1999-03-08 Listing Date: 1999-04-08 Country: United States Entity: us-fed-excl-lee-roy-bloom-50212-ogden Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. LEE ROY JR BLOOM

Profile Type	PERSON
Name	LEE ROY JR BLOOM
First Name	LEE ROY
Middle Name	JR
Last Name	BLOOM
Country	UNITED STATES
Birth Date	1950-11-25
Position	HEALTH CARE AIDE (INTER CARE FACILITY)
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	965 222ND DR, LOT 20, OGDEN, IA 50212
Topics	DEBARRED ENTITY

1 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: 1998-11-19 Country: United States Entity: us-fed-excl-lee-roy-jr-bloom-50212-ogden Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. ARLAND C. BLOOM

Alias	ARLAND BLOOM
Profile Type	PERSON
Name	ARLAND C. BLOOM
First Name	ARLAND
Middle Name	C.
Last Name	BLOOM
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ALBERT CITY, IA 505101307, 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: USDA-FSA Authority ID: S4MR47Z6Y Start Date: 2013-02-07 Listing Date: 2013-02-20 Country: United States Entity: usgsa-s4mr47z6y Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Permanently debarred by the United States Department of Agriculture (USDA) from participation in USDA programs pursuant to 7 U.S.C. § 2209j and 2 C.F.R. § 417.865(d), based on a conviction for a felony for knowingly defrauding the United States in connection with a program administered by USDA. Debarred persons are permanently excluded from participating in USDA programs, subject to the exemption for USDA domestic food assistance programs described in 2 C.F.R. § 417.865(d)(2). For further information contact the United States Department of Agriculture Agency Exclusions POC.