4 SapherCheck records found for Person Lamothe
1. Laurent Salvador Lamothe
2. Sanction Caption: Actions Taken Pur...
2. LISSA LAMOTHE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. RICHARD M LAMOTHE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. Lissa Lamothe
| Alias |
Ламот, Лоран
LAURENT SALVADOR LAMOTHE ローラン・ラモット LAURENT LAMOTHE |
|---|---|
| Profile Type | PERSON |
| Name |
ローレンツ・ラモス
Лоран Ламот Λοράν Λαμότ LAURENT SALVADOR LAMOTHE LAURENT LAMOTHE 洛朗·拉莫特 |
| First Name |
LAURENT SALVADOR
LAURENT |
| Last Name |
LAMOTHE
|
| Country |
HAITI
|
| Nationality |
HAITI
|
| Birth Date |
1972-08-14
|
| Birth-Place |
PORT-AU-PRINCE
|
| Position |
FOREIGN MINISTER OF HAITI (2011-2012)
PRIME MINISTER OF HAITI (2012-2014) |
| First Seen | 2023-07-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-10 |
| Modified At |
2024-04-15
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
ICIJ OFFSHORE LEAKS DATABASE US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
DIPLOMAT
SANCTIONED ENTITY POLITICIAN |
| Notes |
THE DATA IS CURRENT THROUGH 2016.
HAITIAN POLITICIAN THE DATA IS CURRENT THROUGH 2013. |
| SourceUrl |
https://offshoreleaks.icij.org/nodes/240552554
https://offshoreleaks.icij.org/nodes/240552585 https://offshoreleaks.icij.org/nodes/240552559 |
2 Sanctions
1. Sanction Caption: Haiti / Haïti| Sanction Caption | Haiti / Haïti |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 5 Country: Canada Entity: Q57854 Program: Haiti / Haïti Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2024-02-08 |
| Sanction Last Change | 2024-02-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: Q57854 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |
| Profile Type | PERSON |
|---|---|
| Name |
LISSA LAMOTHE
|
| First Name |
LISSA
|
| Last Name |
LAMOTHE
|
| Country |
UNITED STATES
|
| Birth Date |
1964-01-25
|
| Position |
PRIVATE CIT/ENTITY
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-05-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PHILADELPHIA, PA 19130, USA
2020 WALLACE ST, PHILADELPHIA, PA 19130 |
| 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: 1997-04-08 Country: United States Entity: us-fed-excl-lissa-lamothe-19130-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3NGDK Start Date: 1997-07-11 Listing Date: 1997-07-22 Country: United States Entity: us-fed-excl-lissa-lamothe-19130-philadelphia 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: S4MR3NGDK Start Date: 1997-04-08 Listing Date: 1997-05-23 Country: United States Entity: us-fed-excl-lissa-lamothe-19130-philadelphia 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 |
RICHARD M. LAMOTHE
RICHARD M LAMOTHE |
| First Name |
RICHARD
|
| Middle Name |
M
M. |
| Last Name |
LAMOTHE
|
| Country |
UNITED STATES
|
| Birth Date |
1939-12-19
|
| 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 |
2320 WOOLSEY STREET, BERKELEY, CA 94705
BERKELEY, CA 94705, USA |
| 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: 1995-11-16 Country: United States Entity: us-fed-excl-richard-m-lamothe-94705-berkeley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3NVY5 Start Date: 1996-01-18 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-richard-m-lamothe-94705-berkeley 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: S4MR3NVY5 Start Date: 1996-01-18 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-richard-m-lamothe-94705-berkeley Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| ID Number |
PN090606L
|
|---|---|
| Title |
LPN
|
| Profile Type | PERSON |
| Name |
LISSA LAMOTHE
|
| First Name |
LISSA
|
| Last Name |
LAMOTHE
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| 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: 1997-04-08 Country: United States Entity: us-medpa-65ade9eb3afd2e4b76c35eddffc620c11102886e Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |