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10 SapherCheck records found for Person Bolton

1. John Bolton

Alias	Τζον Ρ. Μπόλτον Джон Роберт Болтан Джон Р. Болтон JOHN BOLTON Ջոն Ռոբերտ Բոլթոն Болтон, Джон JOHN R. BOLTON Джон Роберт Болтон Джон Р. Болтън ジョン・ロバート・ボルトン جان رابرت بولتون Жон Р. Болтон 博尔顿约翰·R·博尔顿 Болтон, Джон Роберт JOHN ROBERT BOLTON 约翰·罗伯特·博尔顿 Ջոն Ռ. Բոլթոն Болтон, Джон Р. Джон Робърт Болтън 존 로버트 볼턴 جون روبرت بولتون Жон Роберт Болтон ג'ון רוברט בולטון Τζον Ρόμπερτ Μπόλτον Джон Р. Болтан
Profile Type	PERSON
Name	Джон Болтон Ջոն Բոլթոն ג'ון בולטון JOHN R. BOLTON JOHN ROBERT BOLTON Джон Болтън 존 볼턴 JOHN BOLTON ジョン・ボルトン Τζον Μπόλτον Джон Болтан Жон Болтон جون بولتون 约翰·博尔顿 جان بولتون
First Name	ROBERT JOHN JOHN ROBERT
Last Name	BOLTON
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1948-11-20
Birth-Place	BALTIMORE
Position	FORMER UNITED STATES AMBASSADOR TO THE UNITED NATIONS ASSISTANT SECRETARY OF STATE FOR INTERNATIONAL ORGANIZATION AFFAIRS (1989-1993) NATIONAL SECURITY ADVISOR (2018-2019) UNDER SECRETARY OF STATE FOR ARMS CONTROL AND INTERNATIONAL SECURITY AFFAIRS (2001-2005) UNITED STATES AMBASSADOR TO THE UNITED NATIONS (2005-2006)
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-10-13
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN LAWYER AND DIPLOMAT FORMER AMBASSADOR TO THE UNITED NATIONS AND FORMER UNITED STATES NATIONAL SECURITY ADVISOR

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
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: 2021-01-20 Entity: Q311269 Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1847554.shtml 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	2024-05-02
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 Gen. Soleimani’s Assassination Start Date: 2022-07-16 Country: Iran Entity: Q311269 Source URL: https://sanctionlist.mfa.ir/

2. Gary Edward BOLTON

Title	MR
Profile Type	PERSON
Name	GARY EDWARD BOLTON
First Name	GARY
Middle Name	EDWARD
Last Name	BOLTON
Nationality	UNITED KINGDOM
Birth Date	1965-12-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	HMP WAYLAND, GRISTON, THETFORD, NORFOLK, IP25 6RL
Topics	DISQUALIFIED
Notes	BORN ON 12 DECEMBER 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kQwx-4YoHztndUg6wuPNT5M3PHQ

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: 2015-10-22 End Date: 2030-10-21 Country: United Kingdom Entity: gb-coh-kqwx-4yohztndug6wupnt5m3phq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: A00TN268 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Peter BOLTON

Title	MR
Profile Type	PERSON
Name	PETER BOLTON
First Name	PETER
Last Name	BOLTON
Nationality	UNITED KINGDOM
Birth Date	1980-07-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 HAYWARD CLOSE, WALKINGTON, BEVERLEY, EAST YORKSHIRE, UNITED KINGDOM, HU17 8YB
Topics	DISQUALIFIED
Notes	BORN ON 15 JULY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yiK_-Ub2Asasn-C0jOWsDZQeksw

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: 2023-05-25 End Date: 2033-05-24 Listing Date: 2023-05-04 Country: United Kingdom Entity: gb-coh-yik-ub2asasn-c0jowsdzqeksw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6787771 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. BILLIE JO BOLTON

Profile Type	PERSON
Name	BILLIE JO BOLTON
First Name	BILLIE
Middle Name	JO
Last Name	BOLTON
Country	UNITED STATES
Birth Date	1969-08-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 389, GLEN DANIEL, WV 25844 GLEN DANIEL, WV 25844, 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: 2007-12-20 Country: United States Entity: us-fed-excl-billie-jo-bolton-25844-glen-daniel 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: S4MR3PWSQ Start Date: 2007-12-20 Listing Date: 2007-12-20 Country: United States Entity: us-fed-excl-billie-jo-bolton-25844-glen-daniel 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. BRANDI ANGELIQUE BOLTON

Profile Type	PERSON
Name	BRANDI ANGELIQUE BOLTON
First Name	BRANDI
Middle Name	ANGELIQUE
Last Name	BOLTON
Country	UNITED STATES
Birth Date	1990-02-22
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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	350 SE 129TH AVE, PORTLAND, OR 97233
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: 2020-11-19 Country: United States Entity: us-fed-excl-brandi-angelique-bolton-97233-portland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. BRITTNEY JOCELYN BOLTON

Profile Type	PERSON
Name	BRITTNEY JOCELYN BOLTON
First Name	BRITTNEY
Middle Name	JOCELYN
Last Name	BOLTON
Country	UNITED STATES
Birth Date	1986-08-21
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-09-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PORTLAND, OR 97220, USA 4432 NE 91ST AVE, PORTLAND, OR 97220
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: 2020-09-20 Country: United States Entity: us-fed-excl-brittney-jocelyn-bolton-97220-portland 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: HHS Authority ID: S4MRDTJG1 Start Date: 2020-09-20 Listing Date: 2020-09-28 Country: United States Entity: us-fed-excl-brittney-jocelyn-bolton-97220-portland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. DEBRA K BOLTON

Registration Number	W8PSN6NHCLS9
Profile Type	PERSON
Name	DEBRA K BOLTON
First Name	DEBRA
Middle Name	K
Last Name	BOLTON
Country	UNITED STATES
Birth Date	1961-04-04
Position	NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MOBILE, AL 36606, USA 454 MAGNOLIA RD, MOBILE, AL 36606
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: us-fed-excl-debra-k-bolton-36606-mobile 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: S4MRRTTCY Start Date: 2023-12-31 Listing Date: 2024-01-22 Country: United States Entity: us-fed-excl-debra-k-bolton-36606-mobile Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

8. EDWIN R. BOLTON JR.

Profile Type	PERSON
Name	EDWIN R. BOLTON JR.
First Name	EDWIN
Middle Name	R.
Last Name	BOLTON
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-07-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DERBY LINE, VT 05830, 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: S4MR3NN72 Start Date: 1997-06-02 Listing Date: 1997-07-01 Country: United States Entity: us-fed-excl-edwin-r-bolton-05830-derby-line 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: S4MR3NN72 Start Date: 1997-09-15 Listing Date: 1997-10-08 Country: United States Entity: us-fed-excl-edwin-r-bolton-05830-derby-line Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. EDWIN R JR BOLTON

Profile Type	PERSON
Name	EDWIN R JR BOLTON
First Name	EDWIN
Middle Name	R JR
Last Name	BOLTON
Country	UNITED STATES
Birth Date	1951-04-20
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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	P O BOX 308, DERBY LINE, VT 05830
Topics	DEBARRED ENTITY
Description	UPIN: D78516

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: 1997-06-02 Country: United States Entity: us-fed-excl-edwin-r-jr-bolton-05830-derby-line Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. MARY ANNE MORSE-BOLTON

Profile Type	PERSON
Name	MARY ANNE MORSE-BOLTON
First Name	MARY
Middle Name	ANNE
Last Name	MORSE-BOLTON
Country	UNITED STATES
Birth Date	1959-04-15
Position	ADULT HOME (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-12-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	19589 RIDGEWAY ROAD, PLATTSMOUTH, NE 68048 PLATTSMOUTH, NE 68048, 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: us-fed-excl-mary-anne-morse-bolton-68048-plattsmouth 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: HHS Authority ID: S4MR4HZJ7 Start Date: 2014-12-18 Listing Date: 2014-12-18 Country: United States Entity: us-fed-excl-mary-anne-morse-bolton-68048-plattsmouth 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).