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4 SapherCheck records found for Person Lew

1. Jack Lew

Alias	제이컵 조지프 루 JACK J. LEW Лью, Джейкоб 제이크 루 JACOB J. LEW JACOB JOSEPH LEW JAKE LEW ジャック・ルー JACOB LEW JACK LEW ג'ייקוב לו ジャコブ・ルー 제이컵 J. 루
Profile Type	PERSON
Name	ジェイコブ・ルー Джэйкаб Джозеф Лью جک لو JACOB JOSEPH LEW ג'ק לו Τζακ Λιου 贾克·卢 JACOB LEW JACK LEW Джейкоб Лью Ջեյքոբ Լյու جاك لو 잭 루
First Name	JACOB
Last Name	LEW
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1955-08-29
Birth-Place	NEW YORK CITY
Position	FORMER UNITED STATES SECRETARY OF THE TREASURY (THE OBAMA ADMINISTRATION) UNITED STATES SECRETARY OF THE TREASURY (2013-2017) WHITE HOUSE CHIEF OF STAFF (2012-2013) DIRECTOR OF THE OFFICE OF MANAGEMENT AND BUDGET (1998-2001) UNITED STATES DEPUTY SECRETARY OF STATE FOR MANAGEMENT AND RESOURCES (2009-2010) DIRECTOR OF THE OFFICE OF MANAGEMENT AND BUDGET (2010-2012)
First Seen	2023-09-28
Last Seen	2024-10-25
Last Change	2024-10-06
Modified At	2024-09-30
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	UNITED STATES AMBASSADOR TO ISRAEL SINCE 2023

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: Q1677579 Source URL: https://sanctionlist.mfa.ir/

2. BARRY GERALD LEW

Profile Type	PERSON
Name	BARRY GERALD LEW
First Name	BARRY
Middle Name	GERALD
Last Name	LEW
Country	UNITED STATES
Birth Date	1937-03-19
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHINO, CA 91708, USA C/O P O BOX 600, CHINO, CA 91708
Topics	DEBARRED ENTITY
Description	UPIN: A45813

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: 2005-04-20 Country: United States Entity: us-fed-excl-barry-gerald-lew-91708-chino 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: OPM Authority ID: S4MR3PP63 Start Date: 2005-06-13 Listing Date: 2005-06-27 Country: United States Entity: us-fed-excl-barry-gerald-lew-91708-chino Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3PB8H Start Date: 2005-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-barry-gerald-lew-91708-chino 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	BRIAN LEW
First Name	BRIAN
Last Name	LEW
Country	UNITED STATES
Birth Date	1974-07-03
Position	SALES/MARKET/RETAIL (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LITTLE NECK, NY 11362, USA 351-03 60TH AVE, LITTLE NECK, NY 11362
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: 2009-02-19 Country: United States Entity: us-fed-excl-brian-lew-11362-little-neck Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3QFRM Start Date: 2009-02-19 Listing Date: 2009-02-19 Country: United States Entity: us-fed-excl-brian-lew-11362-little-neck 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).

4. Danielle Nicole Lew

ID Number	CW017924
Title	LCSW
Profile Type	PERSON
Name	DANIELLE NICOLE LEW
First Name	DANIELLE
Middle Name	NICOLE
Last Name	LEW
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
Npi Code	1669814679
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: 2019-09-24 Country: United States Entity: us-medpa-e60fb1616b46184c1f0e639b12ad97faf3417527 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html