3 SapherCheck records found for Person Goldfein
1. David L. Goldfein
2. AARON SCOTT GOLDFEIN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. Aaron S Goldfein
| Alias |
Гольдфейн, Дэвид
デビッド・L・ゴールドファイン DAVID LEE GOLDFEIN DAVID GOLDFEIN DAVID L. GOLDFEIN |
|---|---|
| Profile Type | PERSON |
| Name |
デービッド・ゴールドファイン
דייוויד גולדפיין Дэвид Гольдфейн 大卫·戈德费因 دیوید گولدفین Дејвид Голдфејн DAVID GOLDFEIN DAVID L. GOLDFEIN Девід Голдфейн |
| First Name |
DAVID
|
| Last Name |
GOLDFEIN
|
| Country |
UNITED STATES
|
| Nationality |
UNITED STATES
|
| Birth Date |
1959-01-01
|
| Birth-Place |
FRANCE
|
| Position |
VICE CHIEF OF STAFF OF THE UNITED STATES AIR FORCE (2015-2016)
FORMER CHIEF OF STAFF U.S. AIR FORCE CHIEF OF STAFF OF THE UNITED STATES AIR FORCE (2016-) |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2024-08-14
|
| Gender |
MALE
|
| Datasets |
IRAN SANCTIONS LIST
WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS |
| Topics |
COUNTER-SANCTIONED ENTITY
MILITARY POLITICIAN |
| Notes |
GENERAL IN THE UNITED STATES AIR FORCE
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Iran Sanctions List |
| Sanction First Seen | 2024-05-10 |
| Sanction Last Change | 2024-05-10 |
| 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: 2022-01-08 Country: Iran Entity: Q17466083 Source URL: https://sanctionlist.mfa.ir/ |
| Profile Type | PERSON |
|---|---|
| Name |
AARON SCOTT GOLDFEIN
|
| First Name |
AARON
|
| Middle Name |
SCOTT
|
| Last Name |
GOLDFEIN
|
| Country |
UNITED STATES
|
| Birth Date |
1964-01-28
|
| Position |
GENERAL PRACTICE (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-07-23
|
| Npi Code |
1053354787
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BLOOMFIELD HILLS, MI 48301, USA
4890 BALLANTRAE ROAD, BLOOMFIELD HILLS, MI 48301 |
| 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: 2018-06-20 Country: United States Entity: us-fed-excl-aaron-scott-goldfein-48301-bloomfield-hills 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: S4MR6JXW0 Start Date: 2018-07-27 Listing Date: 2019-02-04 Country: United States Entity: us-fed-excl-aaron-scott-goldfein-48301-bloomfield-hills 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. |
| 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: S4MR6JXW0 Start Date: 2018-06-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-aaron-scott-goldfein-48301-bloomfield-hills Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sector |
PHYSICIAN
|
|---|---|
| Profile Type | PERSON |
| Name |
AARON S GOLDFEIN
|
| First Name |
AARON
|
| Middle Name |
S
|
| Last Name |
GOLDFEIN
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Npi Code |
1053354787
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
DEARBORN, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2017-05-17 2019-10-31 2014-05-06 2016-02-14 2018-06-20 Country: United States Entity: us-medmi-e31f3f5aa9f48bd2082edb36a6a6c7c8b39d68f9 Entity: MI-Licensing and Regulartory Affairs MI- Licensing amd Regulatory Affairs HHS-OIG MDHHS-OIG Reason: Summary Suspension and Termination Suspension Suspended Excluded Terminated Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |