Search Sanctions | SapherCheck

3 SapherCheck records found for Person Esper

1. Mark T. Esper

Alias	وزير الدفاع الأمريكي بالوكالة MARK ESPER 马克·埃斯珀马克·埃斯佩 MARK THOMAS ESPER 馬克·埃斯珀 وزیر دفاع ایالات متحده MARK T. ESPER 馬克·艾斯柏馬克·艾斯培马克·埃斯柏
Profile Type	PERSON
Name	마크 에스퍼 MARK ESPER マーク・エスパー Марк Эспер MARK THOMAS ESPER Մարկ Էսպեր MARK T. ESPER Μαρκ Έσπερ مارک اسپر मार्क एस्पर 馬克·埃斯柏 מארק אספר مارك إسبر Марк Еспер
First Name	T. MARK THOMAS
Last Name	ESPER
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1964-04-26
Birth-Place	UNIONTOWN
Position	UNITED STATES SECRETARY OF DEFENSE (2019-2020) FORMER U.S. SECRETARY OF DEFENSE UNITED STATES SECRETARY OF THE ARMY (2017-2019)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-08-09
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	COUNTER-SANCTIONED ENTITY MILITARY POLITICIAN
Notes	27TH UNITED STATES SECRETARY OF DEFENSE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-30
Sanction Last Change	2024-05-30
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Gen. Soleimani’s Assassination Start Date: 2021-01-19 Country: Iran Entity: Q33190271 Source URL: https://sanctionlist.mfa.ir/

2. JAMES M ESPER

Profile Type	PERSON
Name	JAMES M ESPER JAMES M. ESPER
First Name	JAMES
Middle Name	M M.
Last Name	ESPER
Country	UNITED STATES
Birth Date	1946-09-01
Position	OSTEOPATHY (OSTEOPATHIC PRAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-07-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ERIE, PA 16505, USA 3238 W 12TH STREET, ERIE, PA 16505
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: 1999-07-20 Country: United States Entity: us-fed-excl-james-m-esper-16505-erie 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: S4MR3NG4N Start Date: 1999-07-20 Listing Date: 1999-07-27 Country: United States Entity: us-fed-excl-james-m-esper-16505-erie 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: S4MR3NG4N Start Date: 1999-10-13 Listing Date: 1999-10-29 Country: United States Entity: us-fed-excl-james-m-esper-16505-erie Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. James M. Esper

ID Number	OS002904L
Title	DO
Profile Type	PERSON
Name	JAMES M. ESPER
First Name	JAMES
Middle Name	M.
Last Name	ESPER
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 1999-02-11 Country: United States Entity: us-medpa-83e6f618641fd0a703e0080551bcb59303be0fcf Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded