2 SapherCheck records found for Person William olsen
1. WILLIAM OLSEN
2. William Olsen
| Profile Type | PERSON |
|---|---|
| Name |
WILLIAM OLSEN
|
| First Name |
WILLIAM
|
| Last Name |
OLSEN
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
STILLWATER, MN 55082, USA
|
| Topics |
DEBARRED ENTITY
|
1 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:
HHS Authority ID: S4MR3NS85 Start Date: 1991-12-03 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-william-olsen-55082-stillwater 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). |
| Profile Type | PERSON |
|---|---|
| Name |
WILLIAM OLSEN
|
| Country |
UNITED STATES
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-16 |
| Datasets |
US OCC ENFORCEMENT ACTIONS
|
| Topics |
FINANCIAL CRIME
|
1 Sanctions
1. Sanction Caption: Prohibition/Remov...| Sanction Caption | Prohibition/Removal Orders |
|---|---|
| Sanction Datasets |
US OCC Enforcement Actions |
| Sanction First Seen | 2024-08-16 |
| Sanction Last Change | 2024-08-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of the Comptroller of the Currency Authority ID: AA-EC-2018-63 Start Date: 2019-01-28 Country: United States Entity: us-occ-848d65638537b69856702879ab4c04910be928bd Program: Civil Money Penalty (CMP) Prohibition/Removal Orders Provisions: CMP Prohibition Source URL: https://apps.occ.gov/EASearch/ |