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9 SapherCheck records found for Person Mccabe

1. Steve McCabe

Alias	MCCABE, STEVE STEVE MCCABE STEPHEN JAMES MCCABE 史蒂夫·麥凱布
Profile Type	PERSON
Name	STEVE MCCABE 史蒂夫·麥凱布 Στιβ ΜακΚέιμπ
First Name	STEVE
Last Name	MCCABE
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1955-08-04
Birth-Place	PORT GLASGOW
Position	MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019) HOUSE OF COMMONS (MEMBER, 2017-) MEMBER OF THE 54TH PARLIAMENT OF THE UNITED KINGDOM (2005-2010) HOUSE OF COMMONS (MEMBER, 2010-2015) HOUSE OF COMMONS (MEMBER, 2001-2005) MEMBER OF THE 53RD PARLIAMENT OF THE UNITED KINGDOM (2001-2005) MEMBER OF THE 58TH PARLIAMENT OF THE UNITED KINGDOM (2019-2024) HOUSE OF COMMONS (MEMBER, 2005-2010) MEMBER OF THE 55TH PARLIAMENT OF THE UNITED KINGDOM (2010-2015) MEMBER OF THE 56TH PARLIAMENT OF THE UNITED KINGDOM (2015-2017) HOUSE OF COMMONS (MEMBER, 2015-2017) CHAIR LABOUR FRIENDS OF ISRAEL AT THE HOUSE OF COMMONS MEMBER OF THE 52ND PARLIAMENT OF THE UNITED KINGDOM (1997-2001)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-06-15
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	BRITISH POLITICIAN (BORN 1955)

1 Sanctions

1. 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 Human Rights Violations Start Date: 2022-10-19 Country: Iran Entity: Q694869 Source URL: https://sanctionlist.mfa.ir/

2. CORBIN K MCCABE

Profile Type	PERSON
Name	CORBIN K MCCABE
First Name	CORBIN
Middle Name	K
Last Name	MCCABE
Country	UNITED STATES
Birth Date	1976-12-14
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	24004 258TH AVENUE, EWING, MO 63440 EWING, MO 63440, 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: 2019-06-20 Country: United States Entity: us-fed-excl-corbin-k-mccabe-63440-ewing 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: S4MR9B6BK Start Date: 2019-06-20 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-corbin-k-mccabe-63440-ewing Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. PETER T MCCABE

Profile Type	PERSON
Name	PETER T. MCCABE PETER T MCCABE
First Name	PETER
Middle Name	T. T
Last Name	MCCABE
Country	UNITED STATES
Birth Date	1957-06-26
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
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	CARMEL, NY 10512, USA ROUTE 6 & OLD ROUTE 6, BO, CARMEL, NY 10512
Topics	DEBARRED ENTITY
Description	UPIN: T52867

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: 1996-07-03 Country: United States Entity: us-fed-excl-peter-t-mccabe-10512-carmel Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3QWGV Start Date: 1996-09-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-peter-t-mccabe-10512-carmel 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: S4MR3QWGV Start Date: 1996-09-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-peter-t-mccabe-10512-carmel Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. VALERIE A MCCABE

Profile Type	PERSON
Name	VALERIE A. MCCABE VALERIE A MCCABE
First Name	VALERIE
Middle Name	A A.
Last Name	MCCABE
Country	UNITED STATES
Birth Date	1964-01-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-12-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	830 CHESTNUT STREET, KEARNY, NJ 07032 KEARNY, NJ 07032, 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: 2004-09-20 Country: United States Entity: us-fed-excl-valerie-a-mccabe-07032-kearny 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: S4MR3PFPX Start Date: 2004-11-15 Listing Date: 2004-12-01 Country: United States Entity: us-fed-excl-valerie-a-mccabe-07032-kearny 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: S4MR3P1ZM Start Date: 2004-09-20 Listing Date: 2005-01-03 Country: United States Entity: us-fed-excl-valerie-a-mccabe-07032-kearny 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. Kelli Ann McCabe

Profile Type	PERSON
Name	KELLI ANN MCCABE
First Name	KELLI
Middle Name	ANN
Last Name	MCCABE
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: 2015-11-10 Country: United States Entity: us-medpa-551aea35fbd041b56581177002fed3cbe0a44c03 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

6. MR. ELTON MAURICE MCCABE III

Alias	IMAD JABAK MOHAMMAD KHALID BRAAM CRILLY MOHAMMAD RADHI
Profile Type	PERSON
Name	MR. ELTON MAURICE MCCABE III
First Name	ELTON
Middle Name	MAURICE
Last Name	MCCABE
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-07-12
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LAKE CHARLES, LA 70607, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ARMY Authority ID: S4MR3RBKV Start Date: 2011-07-08 Listing Date: 2011-07-12 Country: United States Entity: usgsa-s4mr3rbkv Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JAMES EARL MCCABE JR.

Profile Type	PERSON
Name	JAMES EARL MCCABE JR.
First Name	JAMES
Middle Name	EARL
Last Name	MCCABE
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BEHAVEN, NC 27810, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRJ2XV1 Start Date: 2021-08-11 End Date: 2222-08-11 Listing Date: 2021-09-08 Country: United States Entity: usgsa-s4mrj2xv1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. CALANDRA LEA MCCABE

Alias	CALANDRA VARGO CALANDRA ROBINSON CALANDRA MCCABE CHARGING EAGLE
Profile Type	PERSON
Name	CALANDRA LEA MCCABE
First Name	CALANDRA
Middle Name	LEA
Last Name	MCCABE
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-02-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ALBUQUERQUE, NM, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOI Authority ID: S4MRNRXTN Start Date: 2023-01-31 End Date: 2026-01-30 Listing Date: 2023-02-02 Country: United States Entity: usgsa-s4mrnrxtn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. CALANDRA MCCABE CHARGING EAGLE

Alias	CALANDRA VARGO CALANDRA ROBINSON CALANDRA EAGLE CALANDRA MCCABE
Profile Type	PERSON
Name	CALANDRA MCCABE CHARGING EAGLE
First Name	CALANDRA
Last Name	MCCABE CHARGING EAGLE
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-02-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ALBUQUERQUE, NM, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOI Authority ID: S4MRNRXWM Start Date: 2023-01-31 End Date: 2026-01-30 Listing Date: 2023-02-02 Country: United States Entity: usgsa-s4mrnrxwm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public