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3 SapherCheck records found for Person Pote

1. Selina M. Pote

Profile Type	PERSON
Name	SELINA M. POTE
First Name	SELINA M.
Last Name	POTE
Country	ZIMBABWE
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
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: 117 Country: Canada Entity: ca-sema-127cade566d745b8a589d4ed89d2f5cd2eab31d2 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. WILLIAM H W III POTE

Profile Type	PERSON
Name	WILLIAM H W III POTE
First Name	WILLIAM
Middle Name	H W III
Last Name	POTE
Country	UNITED STATES
Birth Date	1955-05-01
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	25854 MISSION ROAD, LOMA LINDA, CA 92354
Topics	DEBARRED ENTITY

1 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: 1994-01-16 Country: United States Entity: us-fed-excl-william-h-w-iii-pote-92354-loma-linda Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. WILLIAM H.W. POTE III

Profile Type	PERSON
Name	WILLIAM H.W. POTE III
First Name	WILLIAM
Middle Name	H.W.
Last Name	POTE
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LOMA LINDA, CA 92354, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NMZS Start Date: 1994-03-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-william-h-w-pote-92354-loma-linda Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NMZS Start Date: 1994-03-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-william-h-w-pote-92354-loma-linda Program: NonProcurement 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).