Levin
Levin - Buscar Personas en bases de datos con información pública del Registro Nacional
Lewis Levine
| Detalle : | Lewis Levine | | Tipo : | Person | | Nombre Completo : | Lewis Levine | | Nombre : | Lewis | | Apellido : | Levine | | Fecha de nacimiento : | 1957-02-05 | | País : | us | | Posición : | PAIN MANAGEMENT (PHYSICIAN (MD, DO)) | | Dirección : | MINERSVILLE, PA 17954; 2027 MARTIN LUTHER KING JR AVE SE # 100, WASHINGTON, DC 20020; Minersville, PA 17954; P O BOX 759, #33454-016, MINERSVILLE, PA 17954 | | Sanciones : | us-fed-excl-e8775de0c4cde823cccb1e8c3ba044e45312b710; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; 1128a1; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; 2016-08-18; US-HHS-OIG; https://oig.hhs.gov/exclusions/; us; NK-3awhZwbFqhR3Zd6gG7BXgU; ; usgsa-06a2cfc42055e184934b5885db362c28e12afae7; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2017-07-27; OPM; Reciprocal; NK-3awhZwbFqhR3Zd6gG7BXgU; us; Prohibition/Restriction; 2016-09-26; ; usgsa-6af39091d81e4bd5f63b823987e911d5a581674f; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; Prohibition/Restriction; Reciprocal; Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).; NK-3awhZwbFqhR3Zd6gG7BXgU; HHS; us; 2016-08-18; 2016-08-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions; ext_us_cms_npi |
Levin Sergey Lvovich
| Detalle : | Levin Sergey Lvovich | | Tipo : | Person | | Nombre Completo : | Levin Sergey Lvovich | | Alias : | Левин Сергей Львович | | Fecha de nacimiento : | 1965-08-06 | | Posición : | Низкий приоритет; Low priority | | Notas : | Former Deputy Minister of Agriculture of the Russian Federation. Managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | | Tema : | poi | | Información : | ru_acf_bribetakers |
Karin Johanna Levin
| Detalle : | Karin Johanna Levin | | Tipo : | Person | | Nombre Completo : | Karin Johanna Levin | | Nombre : | Karin Johanna | | Apellido : | Levin | | Fecha de nacimiento : | 1981-07-29 | | País : | no | | Tema : | role.pep | | Información : | no_brreg |
Jeffery L Levine
| Detalle : | Jeffery L Levine | | Tipo : | Person | | Nombre Completo : | Jeffery L Levine | | Nombre : | Jeffery | | Apellido : | Levine | | País : | us | | Dirección : | Atlanta, GA 30350 | | Sanciones : | usgsa-808b9be7ec60d96d298ce465eebf822ea4230ea6; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Active; HUD; 2011-11-29; 2012-07-27; us; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-7CJeThvVmqzQsAVAsKhDa6; Ineligible (Proceedings Completed); | | Tema : | debarment | | Información : | us_sam_exclusions |
JOEL L LEVIN
| Detalle : | JOEL L LEVIN | | Tipo : | Person | | Nombre Completo : | JOEL L LEVIN; Joel L. Levin | | Nombre : | Joel | | Apellido : | Levin | | Fecha de nacimiento : | 1939-02-27 | | Ubicación : | addr-0f1bfd8e89e69167ca2370332ef2e22625b3307a; Montgomery, PA; Address; ; us_pa_med_exclusions; inferred; 2024-10-01T13:25:04; 2026-08-15T04:25:02; 2024-10-01T13:25:04; Montgomery, PA; us; PA; Montgomery; | | País : | us | | Identificación : | PS003311L | | Posición : | PSYCHOLOGY (PSYCHOLOGIC PRACTICE) | | Dirección : | Montgomery, PA; 600 ELKINS PARK AVE, ELKINS PARK, PA 19027; Elkins Park, PA 19027 | | Sanciones : | us-fed-excl-1be39a754b05622d57074a42505c5f1163c97605; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; us; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; 2003-05-20; US-HHS-OIG; NK-7XNrF7mdGGgUKqwCziZt2S; https://oig.hhs.gov/exclusions/; 1128b4; ; us-medpa-933efcf4024e7dd04bf4e464aa5cd1e00312ede6; Sanction; Sanction; ; us_pa_med_exclusions; metadata; 2024-10-01T13:25:04; 2026-08-15T04:25:02; 2025-10-01T17:00:25; us; Terminated; Department of Human Services; NK-7XNrF7mdGGgUKqwCziZt2S; 2003-05-20; https://www.pa.gov/agencies/dhs/report-fraud/medicheck-list; ; usgsa-cbb591d9346fd0b9a2aacd4d1aca20beae1052c6; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; NK-7XNrF7mdGGgUKqwCziZt2S; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; HHS; Prohibition/Restriction; Reciprocal; 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).; 2003-05-20; 2012-07-27; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions; us_pa_med_exclusions |
Diane Chin Levinson
| Detalle : | Diane Chin Levinson | | Tipo : | Person | | Nombre Completo : | Diane Chin Levinson | | Alias : | Chin, Diane Hooi | | Nombre : | Diane | | Apellido : | Levinson | | Fecha de nacimiento : | 1962-06-06 | | País : | us | | Posición : | NURSE/NURSES AIDE (IND- LIC HC SERV PRO) | | Dirección : | 1905 Spyglass Dr. San Bruno, CA 94066; 1905 SPYGLASS DRIVE, SAN BRUNO, CA 94066 | | Sanciones : | us-fed-excl-58bb631668aaca88c8b06d24fcde858724c53fc1; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2025-09-10T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; us; 2025-09-18; NK-8KGHE6F3GXTtqZhaNRX22N; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; https://oig.hhs.gov/exclusions/index.asp; 1128b4; https://oig.hhs.gov/exclusions/; ; us-medca-0439a7cee5600484d462d5d2a8bdb97fc1d9d418; Sanction; Sanction; ; us_ca_med_exclusions; metadata; 2025-07-17T02:26:03; 2026-08-15T04:26:01; 2025-07-17T02:26:03; us; Department of Health Care Services; Indefinitely effective; 2025-05-20; NK-8KGHE6F3GXTtqZhaNRX22N; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions |
Levin Kirill Yurievich
| Detalle : | Levin Kirill Yurievich | | Tipo : | Person | | Nombre Completo : | КИРИЛЛ ЮРЬЕВИЧ ЛЁВИН; Levin Kirill Yurievich | | Alias : | Лёвин Кирилл Юрьевич | | Nombre : | КИРИЛЛ | | Apellido : | ЛЁВИН | | País : | ru | | Posición : | Top Management of State Owned Companies; Руководители госкомпаний | | Género : | male | | Notas : | Member of the Management Board, First Deputy Chairman of the Management Board of JSC Russian Agricultural Bank | | Tema : | sanction.linked; poi | | Información : | ann_graph_topics; ru_acf_bribetakers; ext_ru_egrul |
LINDA J LEVINE-SHERMAN
| Detalle : | LINDA J LEVINE-SHERMAN | | Tipo : | Person | | Nombre Completo : | Linda J. Levine-Sherman; LINDA J LEVINE-SHERMAN | | Nombre : | Linda | | Apellido : | Levine-Sherman | | Fecha de nacimiento : | 1957-04-13 | | País : | us | | Posición : | CHIROPRACTIC (CHIROPRACTIC PRACT) | | Dirección : | Hadley, MA 01035; 272 MAIN RD, WESTHAMPTON, MA 01027 | | Sanciones : | us-fed-excl-ba2542e5f9fa620184ed15c7f82e022693feff43; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; US-HHS-OIG; 1128b4; NK-AaLinLgu5Qk27LfqDGCuim; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/; https://oig.hhs.gov/exclusions/index.asp; us; 2002-03-20; ; usgsa-aaea43ae73bfb9e013d6be28082c773b319cf504; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; 2012-07-27; Active; NK-AaLinLgu5Qk27LfqDGCuim; 2002-05-17; OPM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); Reciprocal; us; ; usgsa-d2a5d210e8ff967ac3e43033c6d01755a5d7aa9c; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; NK-AaLinLgu5Qk27LfqDGCuim; Prohibition/Restriction; 2002-03-20; 2012-07-27; HHS; 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).; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions |
JODI LYNN LEVINS
| Detalle : | JODI LYNN LEVINS | | Tipo : | Person | | Nombre Completo : | JODI LYNN LEVINS; JODI LEVINS | | Nombre : | JODI | | Apellido : | LEVINS | | Fecha de nacimiento : | 1965-09-13 | | País : | us | | Posición : | NURSE PRACTITIONER ( (IND- LIC HC SERV PRO) | | Dirección : | 737 WATERBRIDGE DR, WINTER HAVEN, FL 33880; WINTER HAVEN, FL 33880 | | Sanciones : | us-fed-excl-1c69ab992e2e25ba5d2137ff21a6eb08aef3ba01; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; 1128a4; https://oig.hhs.gov/exclusions/index.asp; us; https://oig.hhs.gov/exclusions/; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; NK-B8yVwXf7BStAJV93ahZXAh; 2020-11-19; ; usgsa-a17ce0666c91b30304aff177a9a9a3986e8b7f1a; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.; OPM; Active; 2020-12-30; Reciprocal; us; NK-B8yVwXf7BStAJV93ahZXAh; 2021-03-01; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions; ext_us_cms_npi |
Dmitriy Olegovich Levin
| Detalle : | Dmitriy Olegovich Levin | | Tipo : | Person | | Nombre Completo : | Левин Дмитрий Олегович; Левін Дмитро Олегович; Dmitrii Olegovich Levin; Dmitriy Olegovich Levin; LEVIN, Dmitriy Olegovich; Дмитрий Олегович Левин; LEVIN Dmitry Olegovich; Dmitriy LEVIN; Dmitry Olegovich Levin; Levin Dmitrii | | Alias : | Дмитрий Олегович ЛЕВИН; Levin Dmytro Olehovych; Dmitrii Olegovich Levin; Dmitry Olegovich Levin | | Nombre : | Дмитрий; Dmitry Olegovich; Dmitriy; Dmitry; Dmitriy Olegovich; Dmitrii; Dmitrii Olegovich | | Apellido : | Levin; Левин | | Fecha de nacimiento : | 1965-08-27 | | Lugar de Nacimiento : | Moscow, Russian Federation; Moscow, Russia | | Ubicación : | addr-90980b598c710a0e826697f22db2692e0ec2f32b; Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, 119002; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; Moscow; Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, 119002; 119002; ru; Apt. 5, H.3-14, Glazovsky Pereulok; | | País : | ru | | Posición : | First Deputy Chairman of OTKRITIE BANK Management Board; Member of the Management Board of PJSC Bank FC Otkritie | | Género : | male | | Nacionalidad : | ru | | Notas : | Disqualified; (also Dmitriy Olegovich LEVIN); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025.; (also Dmitrii Olegovich LEVIN, Dmitry Olegovich LEVIN) | | Dirección : | Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, 119002; Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, Russia, 119002; MOSCOW, 119002; Apt. 5 H.3-14, Glazovsky Pereulok, Moscow, Russia, 119002 | | Sanciones : | gb-coh-ec1167158629e034d1db90016102a9d3f19310e9; Sanction; Sanction; ; gb_coh_disqualified; metadata; 2025-04-10T00:33:02; 2026-08-15T12:33:01; 2025-04-10T00:33:02; section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; RUS1392; gb; NK-FChYTK58QNbcuAKMFzsh9Q; The Insolvency Service; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; 2025-04-09; ; gb-fcdo-44762de56cbd389123175cc6c5588805268a2652; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; metadata; 2024-05-09T21:39:15; 2026-08-15T12:40:02; 2026-01-08T10:35:40; NK-FChYTK58QNbcuAKMFzsh9Q; Foreign, Commonwealth & Development Office; UK; https://www.gov.uk/government/publications/the-uk-sanctions-list; 15359; RUS1392; Trust Services Sanctions; Director Disqualification Sanction; Asset freeze; Travel Ban; The Russia (Sanctions) (EU Exit) Regulations 2019; Dmitriy Olegovich LEVIN is the First Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, LEVIN is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023.; Dmitriy Olegovich LEVIN is the First Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, LEVIN is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.
The trust services sanctions were imposed on 21/03/2023.; https://www.gov.uk/government/collections/uk-sanctions-on-russia; GB-RUS; gb; 2025-04-09; 2022-05-04; ; ofac-5d9f7728dcd07885693037c8689333ea059ed9f5; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; metadata; 2023-04-20T10:27:20; 2026-08-15T12:10:01; 2025-06-02T12:10:03; Block; RUSSIA-EO14024; Office of Foreign Assets Control; RUSSIA-EO14024; Secondary sanctions risk: See Section 11 of Executive Order 14024.; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-RUSHAR; Executive Order 14024 (Russia); NK-FChYTK58QNbcuAKMFzsh9Q; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; 36380; ; ua-nsdc-a31f91ea82298abf2eb6bebf5eca19d57a40d6d9; 82/2023; Sanction; ; ua_nsdc_sanctions; metadata; 2024-03-06T18:31:06; 2026-08-15T08:22:01; 2026-01-06T08:22:01; 2033-02-19; UA-SA1644; заборона на набуття у власність земельних ділянок; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; зупинення виконання економічних та фінансових зобов’язань; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; 2023-02-19; active; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822023-45821; 23008211100028; NK-FChYTK58QNbcuAKMFzsh9Q; Десять років; ua; 82/2023; National Security and Defense Council; https://drs.nsdc.gov.ua/; ; ua-ws-4ed7a2e401580b3680157f7261edcf8f42ae8104; Sanction; Sanction; ; ua_war_sanctions; metadata; 2026-05-11T12:17:48; 2026-08-15T05:41:01; 2026-06-09T20:29:36; ГУР МО України; https://war-sanctions.gur.gov.ua/en; https://war-sanctions.gur.gov.ua/en/sanctions/persons/1458; ua; NK-FChYTK58QNbcuAKMFzsh9Q; ; usgsa-986d3ac7c25cc6a0ea3f5e5892abbf3e765c6b3c; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Reciprocal; Redacted for Security Reasons; Active; OFAC; Prohibition/Restriction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2022-04-20; NK-FChYTK58QNbcuAKMFzsh9Q; 2024-10-31; ; usgsa-cdeaea657f4531397c9a67fbc439f04a64090b05; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Active; Redacted for Security Reasons; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; OFAC; us; NK-FChYTK58QNbcuAKMFzsh9Q; 2022-04-20; 2022-11-29; Reciprocal; ; usgsa-de1ce1d82be8610d885c61c3c146650b25c5487d; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; OFAC; Reciprocal; 2022-04-20; us; Redacted for Security Reasons; NK-FChYTK58QNbcuAKMFzsh9Q; Active; 2024-10-31; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; | | Fuente : | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lhKCxBWKra3KvfGrJ8fOvt88NnE; https://war-sanctions.gur.gov.ua/en/sanctions/persons/1458; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36380 | | Tema : | sanction; debarment; corp.disqual | | Información : | ua_war_sanctions; us_sam_exclusions; ua_nsdc_sanctions; us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl |
Gail S Levinson
| Detalle : | Gail S Levinson | | Tipo : | Person | | Nombre Completo : | Gail S Levinson | | Nombre : | GAIL | | Apellido : | LEVINSON | | País : | us | | Identificación : | Q1-0000233 | | Dirección : | 402 W 26TH ST, WILMINGTON, DE 19802 | | Sanciones : | us-medde-faf1123968aea6a50e3260787d2e3cd98b469ef6; Sanction; Sanction; ; us_de_med_exclusions; metadata; 2024-12-13T12:36:16; 2026-08-15T04:37:02; 2025-02-11T01:37:03; NK-HfKRSWjRn2xqTGtQQJLrtH; 2017-06-19; Contract Status-Terminated-Letter of Reprimand; https://medicaid.dhss.delaware.gov/provider/Home/ProgramIntegrityLanding/tabid/2102/Default.aspx; us; Delaware Board of Clinical Social Work Examiners; | | Tema : | debarment | | Información : | us_de_med_exclusions; ext_us_cms_npi |
MAXIM G LEVIN
| Detalle : | MAXIM G LEVIN | | Tipo : | Person | | Nombre Completo : | MAXIM G LEVIN; LEVIN MAXIM G | | Nombre : | MAXIM | | Apellido : | LEVIN | | Fecha de nacimiento : | 1978-02-26 | | País : | us | | Posición : | OWNER/OPERATOR (DME COMPANY) | | Dirección : | 155 RANDWOOD DR, GETZVILLE, NY 14068; GETZVILLE, NY 14068 | | Sanciones : | us-fed-excl-3ea7011ac49fdb93d26c3291a875fa0848b4ee9a; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; 1128a3; us; 2010-02-18; NK-JqSgW4dNU8DNM8TPo9hhN8; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; https://oig.hhs.gov/exclusions/; https://oig.hhs.gov/exclusions/index.asp; ; us-medny-6061261ac7a9454cda474473d0a39072483399fd; Sanction; Sanction; ; us_ny_med_exclusions; metadata; 2024-09-02T17:05:04; 2026-08-15T04:05:01; 2024-09-02T17:05:04; us; 2010-02-18; https://omig.ny.gov/medicaid-fraud/medicaid-exclusions; New York State Office of the Medicaid Inspector General; NK-JqSgW4dNU8DNM8TPo9hhN8; ; usgsa-2d5f1366adaeb90088602aceee637bdced70b8ec; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; Reciprocal; 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).; Active; 2010-02-18; us; HHS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; NK-JqSgW4dNU8DNM8TPo9hhN8; 2012-07-27; ; usgsa-4cc09e95683d55596cd482978cce200c8ece0c82; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; 2012-07-27; Prohibition/Restriction; NK-JqSgW4dNU8DNM8TPo9hhN8; OPM; Reciprocal; Active; us; 2010-04-15; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions; us_ny_med_exclusions |
Nikolai Aleksandrovich Levin
| Detalle : | Nikolai Aleksandrovich Levin | | Tipo : | Person | | Nombre Completo : | НИКОЛАЙ АЛЕКСАНДРОВИЧ ЛЕВИН; Nikolai Alexandrovich LEVIN; Nikolai LEVINE; LEVIN, Nikolai Aleksandrovich; Nikolai Aleksandrovich LEVIN; LEVIN Nikolai Aleksandrovich; Nikolai Aleksandrovich Levin; ЛЕВИН Николай Александрович; ЛЕВІН Микола Олександрович | | Alias : | LEVIN, Nikolai Alexandrovich; Nikolai Alexandrovich Levin; LEVINE, Nikolai; Nikolai Levine | | Nombre : | Nikolai Alexandrovich; Nikolai Aleksandrovich; НИКОЛАЙ; Nikolai | | Apellido : | Levin; Levine; ЛЕВИН; LEVIN | | Fecha de nacimiento : | 1985-05-21 | | Lugar de Nacimiento : | Lukhovitsy, Russia; Lukhovitsy, Moscow region, RSFSR, USSR | | Ubicación : | addr-afc191fd6a83f12fa50c24a6b61789b88c7ebaaa; Moscow; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; Moscow; Moscow; ru; | | País : | ru | | Género : | male | | Nacionalidad : | ru | | Notas : | (also Nikolai Aleksandrovich LEVIN); (also Nikolai LEVINE, Nikolai Alexandrovich LEVIN) | | Dirección : | Moscow; Moscow Russia | | Sanciones : | ofac-4b9a75bc9dfc1de1ff63b37e07fd457220e9f928; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; metadata; 2024-06-12T14:16:40; 2026-08-15T12:10:01; 2025-06-02T12:10:03; Office of Foreign Assets Control; Block; RUSSIA-EO14024; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; US-RUSHAR; 49360; RUSSIA-EO14024; Executive Order 14024 (Russia); NK-JwVhtnDtAGE6zcqrtpkiJG; Secondary sanctions risk: See Section 11 of Executive Order 14024.; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; ; ua-ws-e5b0625ab31c9679a9d58a8be595631fb8bf830f; Sanction; Sanction; ; ua_war_sanctions; metadata; 2026-05-11T12:17:48; 2026-08-15T05:41:01; 2026-06-09T20:29:36; ua; https://war-sanctions.gur.gov.ua/en; ГУР МО України; NK-JwVhtnDtAGE6zcqrtpkiJG; https://war-sanctions.gur.gov.ua/en/sanctions/persons/28779; ; usgsa-3c713f606fdb1214bf4d8f523c81ba10bd9fd3a8; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; OFAC; Redacted for Security Reasons; us; NK-JwVhtnDtAGE6zcqrtpkiJG; 2024-10-30; 2024-06-12; Prohibition/Restriction; Active; ; usgsa-d2a0de056afd94885be518c83f4469fd5d572406; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; 2024-06-12; Reciprocal; Prohibition/Restriction; us; OFAC; 2024-09-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-JwVhtnDtAGE6zcqrtpkiJG; Redacted for Security Reasons; Active; ; usgsa-d5cee9cddca3d1fdf37010fbda2568ee9a06e585; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Redacted for Security Reasons; Active; Reciprocal; OFAC; Prohibition/Restriction; NK-JwVhtnDtAGE6zcqrtpkiJG; 2024-10-30; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2024-06-12; | | Fuente : | https://war-sanctions.gur.gov.ua/en/sanctions/persons/28779; https://home.treasury.gov/news/press-releases/jy2404; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49360 | | Tema : | sanction; debarment; export.control | | Información : | ua_war_sanctions; ext_us_ofac_press_releases; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; tw_shtc; us_trade_csl |
DENNIS LEVINSON
| Detalle : | DENNIS LEVINSON | | Tipo : | Person | | Nombre Completo : | DENNIS LEVINSON; LEVINSON DENNIS | | Nombre : | DENNIS | | Apellido : | LEVINSON | | Fecha de nacimiento : | 1976-01-13 | | País : | us | | Posición : | PHARMACY (BUS OWNER/EXEC) | | Dirección : | HUNTINGTON STATION, NY 11746; 32 APRIL AVENUE, HUNTINGTON STATION, NY 11746 | | Sanciones : | us-fed-excl-bb6cd2f6ac6d497f3c40ae62b0e163a4950fce93; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; NK-P77pboqb4Ayo2TFtHDKEm7; 2019-12-19; https://oig.hhs.gov/exclusions/; us; 1128b3; https://oig.hhs.gov/exclusions/index.asp; ; us-medny-9b2908b45018a5f8605f3661582add49e807c065; Sanction; Sanction; ; us_ny_med_exclusions; metadata; 2024-09-02T17:05:04; 2026-08-15T04:05:01; 2024-09-02T17:05:04; 2019-12-19; us; https://omig.ny.gov/medicaid-fraud/medicaid-exclusions; New York State Office of the Medicaid Inspector General; NK-P77pboqb4Ayo2TFtHDKEm7; ; usgsa-12ef448024a341eb3d1dd7ed995907b63aafe15f; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Active; us; 2019-12-19; 2020-01-09; Prohibition/Restriction; HHS; NK-P77pboqb4Ayo2TFtHDKEm7; ; usgsa-9c7cd69ddcfa6bf98e497af6f7b81a1e8b1fcbc3; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.; Reciprocal; Active; OPM; us; 2020-05-28; NK-P77pboqb4Ayo2TFtHDKEm7; Prohibition/Restriction; 2020-02-12; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions; us_ny_med_exclusions |
Levinson Natalia Lazarevna
| Detalle : | Levinson Natalia Lazarevna | | Tipo : | Person | | Nombre Completo : | Левінсон Наталія Лазарівна; Левинсон Наталья Лазаревна; Levinson Natalya; Levinson Natalia Lazarevna | | Alias : | Левинсон Наталья Лазаревна; Levinson Nataliia Lazarivna | | Fecha de nacimiento : | 1964-01-22 | | Posición : | Low priority; Низкий приоритет; Голова Ради директорів АТ "Банк Оренбург" (АО "Банк Оренбург") | | Notas : | Reclassified from the category: Vice-Governors
Former acting Deputy Governor (Deputy Chairman of the Government) of the Orenburg Oblast. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | | Sanciones : | ua-nsdc-cf01c59975bbbe9fd57c1e275dd88448138698b8; 82/2023; Sanction; ; ua_nsdc_sanctions; metadata; 2024-03-06T18:31:06; 2026-08-15T08:22:01; 2026-01-06T08:22:01; 82/2023; заборона на набуття у власність земельних ділянок; запобігання виведенню капіталів за межі України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; зупинення виконання економічних та фінансових зобов’язань; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822023-45821; NK-PEEgUFyCA6itUR9ZLBhuNU; ua; 2033-02-19; 23008211100290; 2023-02-19; active; National Security and Defense Council; Десять років; UA-SA1644; https://drs.nsdc.gov.ua/; | | Tema : | sanction; poi | | Información : | ua_nsdc_sanctions; ru_acf_bribetakers |
Levina Evgenia Mikhailovna
| Detalle : | Levina Evgenia Mikhailovna | | Tipo : | Person | | Nombre Completo : | Levina Evgenia Mikhailovna; ЕВГЕНИЯ МИХАЙЛОВНА ЛЕВИНА | | Alias : | Левина Евгения Михайловна | | Nombre : | ЕВГЕНИЯ | | Apellido : | ЛЕВИНА | | País : | ru | | Posición : | Организаторы политических репрессий; Organizers of political repressions | | Género : | female | | Notas : | Member of the Electoral Commission of the Novosibirsk Regiona. Prevented the admission of an opposition party to the elections in the interests of illegally retaining the power of the ruling regime of Vladimir Putin | | Tema : | poi | | Información : | ru_acf_bribetakers; ext_ru_egrul |
Levin Boris Romanovich
| Detalle : | Levin Boris Romanovich | | Tipo : | Person | | Nombre Completo : | БОРИС РОМАНОВИЧ ЛЕВИН; Levin Boris Romanovich | | Alias : | Левин Борис Романович | | Nombre : | БОРИС | | Apellido : | ЛЕВИН | | Fecha de nacimiento : | 1953-10-20 | | País : | ru | | Posición : | Presidential proxies in elections; Доверенные лица президента на выборах | | Género : | male | | Notas : | Authorized representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Authorized representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia.
Information from Vladimir Putin's election website:
State budgetary healthcare institution of the Republic of Crimea "Simferopol Central Regional Clinical Hospital", head of the Kolchuginsk district hospital, general practitioner.
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Member of the public council at the Office of the Federal Tax Service of Russia in the Republic of Crimea.
Member of the Public Chamber of the Republic of Crimea (a discussion platform created and controlled by the state to simulate public debate).
Host of the talk show “From and to” on the propaganda radio “Sputnik in Crimea”.; Authorized representative of presidential candidate Vladimir Putin. Authorized representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018. | | Tema : | poi | | Información : | ru_acf_bribetakers; ext_ru_egrul |
Jack Levine
| Detalle : | Jack Levine | | Tipo : | Person | | Nombre Completo : | Jack Levine; JACK M LEVINE | | Nombre : | Jack | | Apellido : | Levine | | Ubicación : | addr-05369e037ae44684842d5bb53ed610278bde778e; 7428 State Route 772, Piketon, OH 45661; Address; ; us_wv_med_exclusions; inferred; 2024-10-02T19:19:04; 2026-08-15T04:19:02; 2024-10-02T19:19:04; 45661; OH; us; Piketon; 7428 State Route 772; 7428 State Route 772, Piketon, OH 45661; | | País : | us | | Dirección : | 7428 STATE ROUTE 772, PIKETON, OH 45661; 7428 State Route 772, Piketon, OH 45661 | | Sanciones : | us-medwv-cb33b809b6184f1274ee2f78b9171f8832ca78ac; Sanction; Sanction; ; us_wv_med_exclusions; metadata; 2024-10-02T19:19:04; 2026-08-15T04:19:02; 2025-08-11T16:51:10; https://www.wvmmis.com/SitePages/Medicaid%20Provider%20SanctionedExclusion; Medicaid Management Information System; 2011-09-20; NK-QCB7RM7dmGaWoBFtzYg7Mz; Terminated; us; License revoked by Osteopathic Medicine Board; | | Tema : | debarment | | Información : | us_wv_med_exclusions; ext_us_cms_npi |
Stephen Marcus Levine
| Detalle : | Stephen Marcus Levine | | Tipo : | Person | | Nombre Completo : | Stephen Marcus Levine; STEPHEN M LEVINE | | Nombre : | Stephen | | Apellido : | Levine | | Fecha de nacimiento : | 1943-10-25 | | País : | us | | Posición : | GENERAL PRACTICE (PHYSICIAN (MD, DO)) | | Dirección : | 12343 ERWIN STREET, NORTH HOLLYWOOD, CA 91606; 12343 ERWIN ST, NORTH HOLLYWOOD, CA 91606; NORTH HOLLYWOOD, CA 91606; 12343 Erwin St., North Hollywood, CA 91606 | | Sanciones : | us-fed-excl-c99bfa9a69aa565e57b03e827c7e6f4437272fff; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; us; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; NK-SqixWMGt2JnpnXsaeQwJvp; 1128a1; https://oig.hhs.gov/exclusions/; 2024-02-20; https://oig.hhs.gov/exclusions/index.asp; ; us-medca-61eb09c4b06aebe1e5bd6e584e1f0da17dc899e7; Sanction; Sanction; ; us_ca_med_exclusions; metadata; 2024-11-07T13:04:15; 2026-08-15T04:26:01; 2024-11-07T13:04:15; Indefinitely effective; Department of Health Care Services; NK-SqixWMGt2JnpnXsaeQwJvp; 2019-08-26; us; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; ; usgsa-2fdd0caf8eaff1808e12d03e73bcc6d300c4da7f; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-06-13T07:55:02; 2026-08-15T07:55:02; 2026-03-24T16:20:01; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Active; OPM; Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.; Prohibition/Restriction; 2024-06-11; 2024-08-06; NK-SqixWMGt2JnpnXsaeQwJvp; 2024-03-29; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions; us_ca_med_exclusions; ext_us_cms_npi |
Eric L. Levine
| Detalle : | Eric L. Levine | | Tipo : | Person | | Nombre Completo : | Eric L. Levine | | Nombre : | Eric | | Apellido : | Levine | | País : | us | | Dirección : | Fort Dix, NJ 08640 | | Sanciones : | usgsa-627733d7ced2d131dbac92f10659da61f398ace6; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; 2011-11-04; Active; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-UX2hQaPoWH5LgwUt34NjQ7; HUD; 2012-07-27; us; Ineligible (Proceedings Completed); | | Tema : | debarment | | Información : | us_sam_exclusions |
Levine, David Z DO
| Detalle : | Levine, David Z DO | | Tipo : | Person | | Nombre Completo : | Levine, David Z DO; DAVID Z LEVINE | | Nombre : | DAVID | | Apellido : | LEVINE | | País : | us | | Identificación : | OP00001324 | | Dirección : | 7440 PACIFIC AVE, TACOMA, WA 98408 | | Sanciones : | us-medwa-0ba02703bbd815b667aa9c67968c5f7627ec8c9f; Sanction; Sanction; ; us_wa_med_exclusions; metadata; 2024-10-15T16:01:39; 2026-08-15T04:57:01; 2024-10-15T16:01:39; https://www.hca.wa.gov/billers-providers-partners/become-apple-health-provider/provider-termination-and-exclusion-list; us; Terminate Medicaid Authority; Washington State Health Care Authority; 2012-04-03; NK-Um9qySaktToW9uGBkiD7G5; | | Tema : | debarment | | Información : | us_wa_med_exclusions; ext_us_cms_npi |
NANCY E LEVIN
| Detalle : | NANCY E LEVIN | | Tipo : | Person | | Nombre Completo : | NANCY E LEVIN; Nancy E. Levin | | Nombre : | Nancy | | Apellido : | Levin | | Fecha de nacimiento : | 1958-02-25 | | País : | us | | Posición : | CHIROPRACTIC (CHIROPRACTIC PRACT) | | Dirección : | 10267 HUNT CLUB LANE, PALM BCH GARDENS, FL 33418; Palm Beach Gardens, FL 33418 | | Sanciones : | us-fed-excl-7c6c98858e643d38d09585fbcfa781238cb69abf; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; 1995-08-29; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/; 1128b14; https://oig.hhs.gov/exclusions/index.asp; NK-WYkyZrsxo2CY7p94LG5zvn; us; ; usgsa-4396d3b4017a01992d1f541611ab0cdd8bdb7cc7; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; Ineligible (Proceedings Completed); 2012-07-27; NK-WYkyZrsxo2CY7p94LG5zvn; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 1995-11-16; Reciprocal; OPM; us; Active; ; usgsa-78869b44138e722768841a088888af75af87757f; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; us; 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).; 2012-07-27; 1995-11-16; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; NK-WYkyZrsxo2CY7p94LG5zvn; HHS; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions |
LEVIN, HARVEY M.
| Detalle : | LEVIN, HARVEY M. | | Tipo : | Person | | Nombre Completo : | Harvey M. Levin; LEVIN, HARVEY M. | | Nombre : | Harvey | | Apellido : | Levin | | Ubicación : | addr-4ff4361ee68a8036c637f05fde51da8d67ef7ac9; 510 NORTH KINGS HIGHWAY, CHERRY HILL, NJ 08034; Address; ; us_nj_med_exclusions; inferred; 2026-08-01T04:50:02; 2026-08-15T04:51:31; 2026-08-01T04:50:02; 510 NORTH KINGS HIGHWAY, CHERRY HILL, NJ 08034; 08034; CHERRY HILL; 510 NORTH KINGS HIGHWAY; us; NJ; | | País : | us | | Dirección : | 510 NORTH KINGS HIGHWAY, CHERRY HILL, NJ 08034; Philadelphia, PA | | Sanciones : | us-fdadq-891a58230809db5104b694e77911c057b1ff4b79; Sanction; Sanction; ; us_fda_restricted; metadata; 2025-01-16T18:32:46; 2026-08-14T20:45:31; 2025-01-16T18:32:46; 1980-02-01; NK-YTmaHNEVjdUeTwW5pJrCn4; us; US Food and Drug Administration; CDER; Disqualified; https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/compliance-actions-and-activities/clinical-investigators-disqualification-proceedings; ; us-mednj-5521eccb833e55e09c2400f62b59b0e8c11d1413; Sanction; Sanction; ; us_nj_med_exclusions; metadata; 2024-11-08T09:17:44; 2026-08-15T04:51:31; 2024-11-08T09:17:44; DISQUALIFICATION; 1993-06-01; us; New Jersey Office of the State Comptroller; NK-YTmaHNEVjdUeTwW5pJrCn4; https://www.njoag.gov/about/divisions-and-offices/office-of-the-insurance-fraud-prosecutor-home/medicaid-fraud-control-unit/; | | Tema : | debarment | | Información : | us_fda_restricted; us_nj_med_exclusions |
Katherine Blevins Lenoir
| Detalle : | Katherine Blevins Lenoir | | Tipo : | Person | | Nombre Completo : | Katherine Blevins Lenoir | | Nombre : | Katherine | | Apellido : | Lenoir | | Fecha de nacimiento : | 1962-05-20 | | País : | us | | Posición : | LPN; NURSE/NURSES AIDE (IND- LIC HC SERV PRO) | | Dirección : | 5088 COUNTY ROAD 15, MAPLESVILLE, AL 36750; MAPLESVILLE, AL 36750 | | Sanciones : | us-fed-excl-8121c0985f59ac4cc2364983d7fcae3b8827615c; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; 2016-07-20; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; NK-ZMbWeubXptVX65CQzZhzvT; US-HHS-OIG; us; https://oig.hhs.gov/exclusions/; 1128a2; ; us-medal-d9001d0c97e8cb81f707d49c70db83a1d3b9d4e0; Sanction; Sanction; ; us_al_med_exclusions; metadata; 2024-11-28T11:12:08; 2026-08-15T04:11:01; 2024-11-28T11:12:08; https://medicaid.alabama.gov/content/8.0_Fraud/8.7_Suspended_Providers.aspx; Alabama Medicaid; NK-ZMbWeubXptVX65CQzZhzvT; us; 2016-07-20; ; usgsa-ca2342e83eecaf2bf80d0ca537a32e99876ddd9c; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; HHS; 2016-07-20; NK-ZMbWeubXptVX65CQzZhzvT; Prohibition/Restriction; us; Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).; 2016-07-20; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions; us_al_med_exclusions |
Jennifer Levinson
| Detalle : | Jennifer Levinson | | Tipo : | Person | | Nombre Completo : | Jennifer Levinson | | Nombre : | Jennifer | | Apellido : | Levinson | | Fecha de nacimiento : | 1975-10-01 | | País : | us | | Dirección : | PO BOX 445, RUSTON, LA 71273; 612 S. FARMERVILLE STREET, RUSTON, LA 71270 | | Sanciones : | us-medla-feeb3442e1ba4939b7943177fbbf09a67f2eacd2; Sanction; Sanction; ; us_la_med_exclusions; metadata; 2024-11-06T07:19:04; 2026-08-15T04:19:02; 2024-11-06T07:19:04; 2024-04-13; us; Louisiana Department of Health; NK-ZqHK7Xk44XS6pCKVRqbZEt; https://adverseactions.ldh.la.gov/SelSearch/; Indefinite; LA R.S. 46:437.11(D)(2); | | Tema : | debarment | | Información : | us_la_med_exclusions; ext_us_cms_npi |
Emil Levin
| Detalle : | Emil Levin | | Tipo : | Person | | Nombre Completo : | Emil Levin | | Nombre : | Emil | | Apellido : | Levin | | Fecha de nacimiento : | 1946-01-13 | | País : | us | | Posición : | GENERAL PRACTICE (PHYSICIAN (MD, DO)) | | Dirección : | 8264 SANTA MONICA BLVD, LOS ANGELES, CA 90046; LOS ANGELES, CA 90046; 8264 Santa Monica, Blvd., Los Angeles, CA | | Sanciones : | us-fed-excl-1d27e87b4d2e78e5bc65d684c1b1a08bbf273813; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; us; 2012-02-20; https://oig.hhs.gov/exclusions/index.asp; 1128b4; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/; NK-aJ2ukwXeMKNZbVgSh4Pjmg; ; us-medca-4c078206c4c260c976199b5f5ab3b49d4a049c1a; Sanction; Sanction; ; us_ca_med_exclusions; metadata; 2024-11-07T13:04:15; 2026-08-15T04:26:01; 2024-11-07T13:04:15; Indefinitely effective; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; NK-aJ2ukwXeMKNZbVgSh4Pjmg; us; 2011-06-24; Department of Health Care Services; ; usgsa-5e9d9e0911ace826aeda45a2ab25281524eea898; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; 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).; NK-aJ2ukwXeMKNZbVgSh4Pjmg; HHS; us; Active; Reciprocal; 2012-02-20; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-07-27; ; usgsa-e6a376a1f9f019d40fcfed7381998bde31c406b9; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; 2012-07-27; Active; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-aJ2ukwXeMKNZbVgSh4Pjmg; Prohibition/Restriction; us; OPM; 2012-03-29; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions; ext_us_cms_npi; us_ca_med_exclusions |
GLEVIN
| Detalle : | GLEVIN | | Tipo : | Vessel | | Nombre Completo : | GLEVIN; MARCLOUD | | Sanciones : | bs-mou-eff1d10de467fde83c90d7f2204f67caa87a4a91; Sanction; Sanction; ; black_sea_mou_detention; metadata; 2025-10-03T14:14:02; 2026-08-14T14:14:01; 2025-10-03T14:14:02; inactive; https://bsmou.org/database/; 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO; 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO; Black Sea MoU on Port State Control; 2025-09-29; 2025-09-28; NK-apAgvJ6Ep54Th9vcfcUvGS; ; tok-mou-det-5625eb4acbf1ae948d3982eaacc5dacf8d2a64d5; Sanction; Sanction; ; tokyo_mou_detention; metadata; 2025-07-14T14:35:31; 2026-08-09T14:02:03; 2025-07-14T14:35:31; Tokyo Memorandum of Understanding; inactive; https://www.tokyo-mou.org/inspections-detentions/detention-list/; 14806 - POLLUTION PREVENTION - BALLAST WATER - Crew Training and familiarization (no responsibility of RO)14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO); NK-apAgvJ6Ep54Th9vcfcUvGS; 2019-02-20; 2019-02-21; | | Tema : | mare.detained | | Información : | ext_black_sea_mou_psc; tokyo_mou_detention; black_sea_mou_detention |
Donna Lorraine Blevins
| Detalle : | Donna Lorraine Blevins | | Tipo : | Person | | Nombre Completo : | Donna Lorraine Blevins | | Nombre : | Donna | | Apellido : | Blevins | | Fecha de nacimiento : | 1939-03-20 | | País : | us | | Posición : | NURSE/NURSES AIDE (HOSPITAL) | | Dirección : | 554 Butler St., Grass Valley, CA; Grass Valley, CA 95945; 554 BUTLER STREET, GRASS VALLEY, CA 95945 | | Sanciones : | us-fed-excl-e8d767e3c3c5fbf03e9bcab85b236d6e5e3ea883; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; US-HHS-OIG; 2002-08-20; 1128b4; https://oig.hhs.gov/exclusions/; Department of Health and Human Services Office of Inspector General; NK-b2M8Xf2J2SrZeqyybNRM6y; https://oig.hhs.gov/exclusions/index.asp; us; ; us-medca-efa24601ad3edb056ec195227fc92b4c91ef8aca; Sanction; Sanction; ; us_ca_med_exclusions; metadata; 2024-11-07T13:04:15; 2026-08-15T04:26:01; 2024-11-07T13:04:15; Indefinitely effective; 2002-08-20; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; us; Department of Health Care Services; NK-b2M8Xf2J2SrZeqyybNRM6y; ; usgsa-d39277248642b2bfebe151929d8a0815dc31217b; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; 2012-07-27; Reciprocal; 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).; Prohibition/Restriction; NK-b2M8Xf2J2SrZeqyybNRM6y; 2002-08-20; HHS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; us; ; usgsa-efa5ecc481095aa4777ec7a8bcbe67349cbb65b7; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; Ineligible (Proceedings Completed); Active; 2012-07-27; OPM; NK-b2M8Xf2J2SrZeqyybNRM6y; us; 2002-11-08; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions; us_ca_med_exclusions |
Chaia Levin
| Detalle : | Chaia Levin | | Tipo : | Person | | Nombre Completo : | Chaia Levin | | Nombre : | Chaia | | Apellido : | Levin | | Ubicación : | addr-556ef015ff70acd45a55ae871afad2e8d110680e; Phila, PA; Address; ; us_pa_med_exclusions; inferred; 2024-10-01T13:25:04; 2026-08-15T04:25:02; 2024-10-01T13:25:04; Phila, PA; us; Phila; PA; | | País : | us | | Dirección : | PHILADELPHIA, PA 19116; Phila, PA; Philadelphia, PA 19116 | | Sanciones : | us-medpa-9e778754fb1ece6c8024949258ce91e3f2b88143; Sanction; Sanction; ; us_pa_med_exclusions; metadata; 2024-10-01T13:25:04; 2026-08-15T04:25:02; 2025-10-01T17:00:25; 1997-11-20; Department of Human Services; NK-dfUwuA839jjVjABK47HnvM; https://www.pa.gov/agencies/dhs/report-fraud/medicheck-list; us; Precluded; ; usgsa-2f2a7c0eb12e2a35075ef12747b54818477da743; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; Reciprocal; OPM; Active; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-dfUwuA839jjVjABK47HnvM; 1998-03-06; Ineligible (Proceedings Completed); 2012-07-27; ; usgsa-b85c1e517c23bc6c471edcac792d8c6d7fbd1795; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 1997-11-20; Active; NK-dfUwuA839jjVjABK47HnvM; Prohibition/Restriction; HHS; us; 2012-07-27; | | Tema : | debarment | | Información : | us_sam_exclusions; us_pa_med_exclusions |
Levin Fotoniks
| Detalle : | Levin Fotoniks | | Tipo : | Company | | Nombre Completo : | LEVIN FOTONIKS; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕВИН ФОТОНИКС"; LEVIN PHOTONICS LTD; Levin Fotoniks OOO; LEVIN PHOTONICS LLC; Levin Fotoniks | | Alias : | Levin Photonics LLC | | Ubicación : | addr-3b857025a5dc2d8848935a5b8a006e5e0f9b28f3; Pr-d Zavodskoi D. 2, Pomeshch. 704-707, Fryazino, 141190; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; 141190; Pr-d Zavodskoi D. 2, Pomeshch. 704-707; ru; Pr-d Zavodskoi D. 2, Pomeshch. 704-707, Fryazino, 141190; Fryazino; | | País : | ru | | Notas : | (also LEVIN FOTONIKS); (also LEVIN PHOTONICS LLC) | | Dirección : | PR-D ZAVODSKOI D. 2, POMESHCH. 704-707, FRYAZINO, 141190; Д. 16, ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190; Pr-d Zavodskoi D. 2, Pomeshch. 704-707, Fryazino, 141190; Ter. Vostochnaya Zavodskaya Promyshlennaya, D. 16, Pomeshch. 394, G.O. Fryazino, FRYAZINO, MOSCOW, 141190, Russia; ТЕР. ВОСТОЧНАЯ ЗАВОДСКАЯ ПРОМЫШЛЕННАЯ Д. 16, Г. ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190; Pr-d Zavodskoi D. 2, Pomeshch. 704-707 Fryazino 141190 Russia | | Sanciones : | ofac-61427181c17fcda3c07017d9ea30248868b457b8; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; metadata; 2024-02-23T14:10:55; 2026-08-15T12:10:01; 2025-06-02T12:10:03; Secondary sanctions risk: See Section 11 of Executive Order 14024.; RUSSIA-EO14024; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; RUSSIA-EO14024; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; NK-drv3ESYe7XQDHH5e4A6bJc; Executive Order 14024 (Russia); Office of Foreign Assets Control; us; US-RUSHAR; 47630; ; ua-ws-1987bda3f1c2d89a9f3d227223a6ca6063d64945; Sanction; Sanction; ; ua_war_sanctions; metadata; 2026-05-11T12:17:48; 2026-08-15T05:41:01; 2026-06-09T20:29:36; ГУР МО України; NK-drv3ESYe7XQDHH5e4A6bJc; https://war-sanctions.gur.gov.ua/en; ua; https://war-sanctions.gur.gov.ua/en/sanctions/companies/12419; ; usgsa-1e267845c40831749352c85cd6668884c76718b4; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2024-02-23; us; Redacted for Security Reasons; Prohibition/Restriction; OFAC; Active; 2024-02-23; NK-drv3ESYe7XQDHH5e4A6bJc; Reciprocal; ; usgsa-c24f56f56887934f2fab544a78fea1fac878738c; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2024-02-23; Prohibition/Restriction; NK-drv3ESYe7XQDHH5e4A6bJc; us; Active; Reciprocal; Redacted for Security Reasons; 2024-10-30; OFAC; | | Fuente : | https://war-sanctions.gur.gov.ua/en/sanctions/companies/12419; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47630; https://home.treasury.gov/news/press-releases/jy2117; https://permid.org/1-5087093366 | | Tema : | sanction; debarment; export.control | | Información : | ua_war_sanctions; ext_us_ofac_press_releases; us_sam_exclusions; tw_shtc; us_trade_csl; us_ofac_sdn; ext_ru_egrul; permid |
PAULA B LEVIN
| Detalle : | PAULA B LEVIN | | Tipo : | Person | | Nombre Completo : | PAULA B LEVIN; Paula B. Levin | | Nombre : | Paula | | Apellido : | Levin | | Fecha de nacimiento : | 1944-01-25 | | Ubicación : | addr-0f1bfd8e89e69167ca2370332ef2e22625b3307a; Montgomery, PA; Address; ; us_pa_med_exclusions; inferred; 2024-10-01T13:25:04; 2026-08-15T04:25:02; 2024-10-01T13:25:04; Montgomery, PA; us; PA; Montgomery; | | País : | us | | Identificación : | PS004059L | | Posición : | PSYCHOLOGY (PSYCHOLOGIC PRACTICE) | | Dirección : | Montgomery, PA; 600 ELKINS PARK AVE, ELKINS PARK, PA 19027; Elkins Park, PA 19027 | | Sanciones : | us-fed-excl-f4bb0f21f91211431a3047c5d77fb762144303b4; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; 2003-05-20; us; US-HHS-OIG; https://oig.hhs.gov/exclusions/; NK-e8K5ugpWiMCbHMeuWr9d3g; https://oig.hhs.gov/exclusions/index.asp; 1128b4; Department of Health and Human Services Office of Inspector General; ; us-medpa-4fbd89307f13624ad3ba97ca6b37c02d4a8ea417; Sanction; Sanction; ; us_pa_med_exclusions; metadata; 2024-10-01T13:25:04; 2026-08-15T04:25:02; 2025-10-01T17:00:25; Department of Human Services; Terminated; NK-e8K5ugpWiMCbHMeuWr9d3g; us; https://www.pa.gov/agencies/dhs/report-fraud/medicheck-list; 2003-05-20; ; usgsa-f7e253a3f72efd102265431e30160f5866f919b3; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2003-05-20; us; HHS; Reciprocal; Prohibition/Restriction; 2012-07-27; Active; 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).; NK-e8K5ugpWiMCbHMeuWr9d3g; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions; us_pa_med_exclusions |
Kieran A, Slevin
| Detalle : | Kieran A, Slevin | | Tipo : | Person | | Nombre Completo : | Kieran A. Slevin; Kieran A, Slevin; KIERAN A SLEVIN | | Nombre : | Kieran | | Apellido : | Slevin | | Ubicación : | addr-92620aa4f4c526b6a36b744d0990e846a87db9b7; Bucks, PA; Address; ; us_pa_med_exclusions; inferred; 2024-10-01T13:25:04; 2026-08-15T04:25:02; 2024-10-01T13:25:04; Bucks, PA; PA; Bucks; us; | | País : | us | | Identificación : | MD425547; DR-0013267 | | Posición : | M.D.; MD | | Dirección : | 404 CREEK CROSSING BLVD, HAINESPORT, NJ 08036; Bucks, PA | | Sanciones : | us-medde-81b154f267b84313ae5329709e2bfe2caaef2e18; Sanction; Sanction; ; us_de_med_exclusions; metadata; 2025-04-05T01:37:03; 2026-08-15T04:37:02; 2025-07-17T01:37:02; https://medicaid.dhss.delaware.gov/provider/Home/ProgramIntegrityLanding/tabid/2102/Default.aspx; 2024-11-05; 2025-02-25; NK-eU37pywRVQRgYVP6UcaBfT; us; list date 3/5/25; Pennsylvania DePartment of Human Services; ; us-medde-b961eed2f2b12815c8326c2fc5957eaff5dcf82a; Sanction; Sanction; ; us_de_med_exclusions; metadata; 2026-02-15T04:37:01; 2026-08-15T04:37:02; 2026-02-15T04:37:01; NK-eU37pywRVQRgYVP6UcaBfT; Consent Agreement / order on 12/18/25; Before The Delaware Board of Secretary of State; https://medicaid.dhss.delaware.gov/provider/Home/ProgramIntegrityLanding/tabid/2102/Default.aspx; us; 2025-12-18; ; us-medpa-46a2f91dcc1f363aa9cf7b68e8988670805c37f2; Sanction; Sanction; ; us_pa_med_exclusions; metadata; 2025-03-06T13:26:02; 2026-08-15T04:25:02; 2025-10-01T17:00:25; 2024-11-05; us; https://www.pa.gov/agencies/dhs/report-fraud/medicheck-list; NK-eU37pywRVQRgYVP6UcaBfT; Department of Human Services; | | Tema : | debarment | | Información : | us_de_med_exclusions; us_pa_med_exclusions; ext_us_cms_npi |
LINDA LEVINE, D.C.
| Detalle : | LINDA LEVINE, D.C. | | Tipo : | Company | | Nombre Completo : | LINDA LEVINE, D.C. | | País : | us | | Dirección : | 187 RUSSELL ST., HADLEY, MA 01035 | | Sanciones : | usgsa-1c9a43198f58ce90f7b00ca58f022520e65dbcbf; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; 2021-04-28; us; Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.; Active; Prohibition/Restriction; Reciprocal; 2021-04-20; OPM; NK-ehXw9xjy4yKEihVYHxcXmQ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_sam_exclusions |
Dmitriy Gennadyevich LEVIN
| Detalle : | Dmitriy Gennadyevich LEVIN | | Tipo : | Person | | Nombre Completo : | Dmitriy Levin; Levin Dmitriy Gennadyevich; Дмитрий Геннадьевич ЛЕВИН; ドミートリー・レヴィン; Dmitriy Gennadievich LEVIN; Dmitriy Gennadyevich LEVIN; Левін Дмитро Геннадійович; Levin Dmitrij; Левин Дмитрий Геннадьевич; Dmitrij Gennadjevitj LEVIN | | Alias : | Levin Dmytro Hennadiiovych; Dmitrij Gennadjevitj LEVIN; ЛЕВИН Дмитрий Геннадьевич; Дмитрий Геннадьевич Левин | | Nombre : | Дмитрий; Dmitriy Gennadievich; Dmitriy; Dmitriy Gennadyevich | | Apellido : | Levin; ЛЕВИН; LEVIN | | Fecha de nacimiento : | 1982-10-25 | | Lugar de Nacimiento : | - | | País : | ru | | Identificación : | У-268857; 0804 98883; 1103126 | | Posición : | Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation; Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації (в/ч 51460, Князє-Волконське); Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms Army of the Russian Federation; ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団少佐; Commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie | | Género : | male | | Nacionalidad : | ru | | Notas : | ID number: У-268857; Passport number: 0804 98883; Date of issue: 30.6.2003; 0804 98883 (passport-National passport) (on 2003-06-30); У-268857 (other-Other identification number) (ID number); N° Passeport : 0804 98883 : Date de délivrance: 30.6.2003,
Autre Identité : У-268857 : Numéro personnel national,
1103126 : Matricule; Entity-based ID: 1103126; Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation; 1103126 (other-Other identification number) (Entity based ID); Dmitriy Gennadyevich Levin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.; (Date of UN designation: 2022-06-03); Dmitriy Gennadyevich Levin est commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. | | Sanciones : | be-fod-ac717c266a695c5628f562a16b8c1674027f7dc3; Sanction; Sanction; ; be_fod_sanctions; metadata; 2025-12-01T20:51:03; 2026-08-15T12:17:01; 2025-12-01T20:51:03; EU-UKR; NK-g5tFBBKtNWXfYcWPzLnaL2; be; 2022-06-03; 2022/878 (OJ L153); https://finance.belgium.be/en/treasury/financial-sanctions; Federal Public Service Finance; ; ca-sema-94e4b885636d885b744d9273ad9f748be7020e6d; Russia / Russie; Sanction; ; ca_dfatd_sema_sanctions; metadata; 2024-08-06T09:43:02; 2026-08-15T12:43:01; 2026-07-17T18:43:02; CA-SEMA; ca; NK-g5tFBBKtNWXfYcWPzLnaL2; 890; Global Affairs Canada; Russia / Russie; 2022-07-29; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; https://laws-lois.justice.gc.ca/eng/acts/S-14.5/FullText.html; 1, Part 1; ; ch-seco-1b8c888ce7782db17aa2a10f5b0d265e9f944a10; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33; Sanction; ; ch_seco_sanctions; metadata; 2023-04-20T12:16:14; 2026-08-15T12:09:01; 2026-06-02T13:12:22; 2022-06-10; NK-g5tFBBKtNWXfYcWPzLnaL2; SECO-UKRAINE; 2022-06-10; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33; ch; 55106; ; eu-fsf-0e4a315e33e97b4e268d18c41e08a20290047450; UKR; Sanction; ; eu_fsf; metadata; 2023-04-20T18:00:25; 2026-08-15T10:57:01; 2025-04-17T12:57:03; 2022/878 (OJ L153); EU.8275.77; 2022-06-03; EU-UKR; UKR; 2022-06-03; eu; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN; NK-g5tFBBKtNWXfYcWPzLnaL2; https://sanctionsmap.eu/#/main/details/35,36/; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; ; eu-tb-4eec2089ec21bdbe80f69e400fcf70786caf130b; Sanction; Sanction; ; eu_travel_bans; metadata; 2026-06-17T16:37:01; 2026-08-15T08:37:01; 2026-06-17T16:37:01; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; eu; Council of the European Union; NK-g5tFBBKtNWXfYcWPzLnaL2; http://data.europa.eu/eli/dec/2014/145(1)/2026-05-11; ; eu-tb-ea00e4954909b8d6c895bfa8001382596e167812; Sanction; Sanction; ; eu_travel_bans; metadata; 2026-06-17T16:37:01; 2026-08-15T08:37:01; 2026-06-17T16:37:01; http://data.europa.eu/eli/dec/2026/1072/oj; NK-g5tFBBKtNWXfYcWPzLnaL2; Council of the European Union; eu; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; ; fr-ga-113533402b5cba61943647aee26042d8a2b69c44; (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; ; fr_tresor_gels_avoir; metadata; 2023-04-20T10:12:18; 2026-08-15T09:58:02; 2026-01-06T06:58:02; Direction Générale du Trésor; NK-g5tFBBKtNWXfYcWPzLnaL2; https://sanctionsmap.eu/#/main/details/35,36/; https://gels-avoirs.dgtresor.gouv.fr/; (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); EU-UKR; Dmitriy Gennadyevich Levin est commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.; fr; ; ja-mof-d5d999e315df295d0dd9c6a10787a5d0c566c465; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; Sanction; ; jp_mof_sanctions; metadata; 2023-04-20T12:01:20; 2026-08-15T12:38:01; 2026-07-20T10:58:46; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; jp; 557; Ministry of Finance; 2022-07-05; NK-g5tFBBKtNWXfYcWPzLnaL2; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; ; mc-freezes-21de6d66d9115d6d536bb09ea35ab8f443d47872; Sanction; Sanction; ; mc_fund_freezes; metadata; 2024-08-14T02:02:06; 2026-08-15T02:02:01; 2024-08-27T02:02:06; La Principauté de Monaco; mc; (UE) 2022/878 du 03/06/2022; Dmitriy Gennadyevich Levin est commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.; NK-g5tFBBKtNWXfYcWPzLnaL2; https://geldefonds.gouv.mc/; ; ua-nsdc-b2f6165987afa013046e0d5179720f85ee42ad5a; 726/2022; Sanction; ; ua_nsdc_sanctions; metadata; 2024-03-06T18:31:06; 2026-08-15T08:22:01; 2026-01-06T08:22:01; заборона на набуття у власність земельних ділянок; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; зупинення виконання економічних та фінансових зобов’язань; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; NK-g5tFBBKtNWXfYcWPzLnaL2; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; 726/2022; ua; Десять років; 22072611100562; UA-SA1644; 2022-10-19; active; National Security and Defense Council; 2032-10-19; https://drs.nsdc.gov.ua/; ; ua-ws-fb5f3b953c6dfd47cabb4198932b89443ae3a3c2; Sanction; Sanction; ; ua_war_sanctions; metadata; 2026-05-11T12:17:48; 2026-08-15T05:41:01; 2026-06-09T20:29:36; ГУР МО України; NK-g5tFBBKtNWXfYcWPzLnaL2; ua; https://war-sanctions.gur.gov.ua/en/sanctions/persons/17121; https://war-sanctions.gur.gov.ua/en; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4829; https://war-sanctions.gur.gov.ua/en/sanctions/persons/17121; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN | | Tema : | sanction | | Información : | ua_war_sanctions; fr_tresor_gels_avoir; ua_nsdc_sanctions; mc_fund_freezes; be_fod_sanctions; eu_travel_bans; ch_seco_sanctions; ca_dfatd_sema_sanctions; jp_mof_sanctions; eu_fsf |
David J. Levin
| Detalle : | David J. Levin | | Tipo : | Person | | Nombre Completo : | David J. Levin; DAVID JACKSON LEVIN | | Alias : | David, J. Kevin | | Nombre : | David | | Apellido : | Levin | | País : | us | | Dirección : | 100 Casa St, San Luis Obispo, CA 93405; 100 CASA ST STE B, SAN LUIS OBISPO, CA 93405 | | Sanciones : | us-medca-f3fa0ec1949ff219ae1879a2404dc706eeaed279; Sanction; Sanction; ; us_ca_med_exclusions; metadata; 2025-12-15T04:26:01; 2026-08-15T04:26:01; 2025-12-15T04:26:01; Department of Health Care Services; us; Indefinitely effective; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; NK-gRmpd7q2YshA7hdv98Q8Mj; 2024-07-16; | | Tema : | debarment | | Información : | ext_us_cms_npi; us_ca_med_exclusions |
Edwin Levinstim
| Detalle : | Edwin Levinstim | | Tipo : | Person | | Nombre Completo : | Edwin Levinstim; LEVINSTIM EDWIN | | Nombre : | Edwin | | Apellido : | Levinstim | | Fecha de nacimiento : | 1953-01-20 | | País : | us | | Identificación : | 00030894 | | Posición : | PHARMACIST (PHARMACY) | | Dirección : | 5 MOHAWK TRAIL, GOLDENS BRIDGE, NY 10526; Goldens Bridge, NY 10526 | | Sanciones : | us-fed-excl-e5132a9c26911432438f24cb5fa32e2b13775d87; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; https://oig.hhs.gov/exclusions/index.asp; 1128a3; https://oig.hhs.gov/exclusions/; Department of Health and Human Services Office of Inspector General; us; US-HHS-OIG; NK-mVnZgRztTtQjye8xPrnhJU; 2000-04-20; ; us-medny-6011931fe3644095c616500d1cf82000ae2a7a45; Sanction; Sanction; ; us_ny_med_exclusions; metadata; 2024-09-02T17:05:04; 2026-08-15T04:05:01; 2024-09-02T17:05:04; New York State Office of the Medicaid Inspector General; 2000-04-20; us; NK-mVnZgRztTtQjye8xPrnhJU; https://omig.ny.gov/medicaid-fraud/medicaid-exclusions; ; usgsa-5f2240f887162a529d037a0fdd71d5bebe82f42f; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; us; NK-mVnZgRztTtQjye8xPrnhJU; Ineligible (Proceedings Completed); OPM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2012-07-27; Active; 2000-08-17; ; usgsa-b13c59dfc728f8c459d07d0d1494ba88781f7a28; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; us; 2000-04-20; 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).; HHS; Prohibition/Restriction; Active; Reciprocal; NK-mVnZgRztTtQjye8xPrnhJU; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-07-27; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions; us_ny_med_exclusions |
BARRY LEVINE
| Detalle : | BARRY LEVINE | | Tipo : | Person | | Nombre Completo : | Barry F. Levine; BARRY LEVINE | | Alias : | Barry Levine | | Nombre : | Barry | | Apellido : | Levine | | País : | us | | Posición : | DIRECTOR, DATA SOLUTIONS, DEPARTMENT OF THE TREASURY | | Notas : | Ph.D. Harvard University 1969 | | Educación : | Harvard University | | Tema : | role.pep | | Identificadores : | Q102378120 | | Información : | wikidata; us_plum_book | | Referencia : | Q102378120 | | Persona con Información Pública : | Id Q102378120 |
Mark Levine
| Detalle : | Mark Levine | | Tipo : | Person | | Nombre Completo : | مارک لوین; 马克·莱文; מרק לוין; Марк Ливайн; 馬克·萊文; Mark Levine; مارك ليڤين | | Nombre : | Mark | | Apellido : | Levine | | Fecha de nacimiento : | 1966-05-07 | | Lugar de Nacimiento : | Nashville | | Posición : | member of the Virginia House of Delegates | | Notas : | American lawyer | | Educación : | University School of Nashville; Yale Law School; Harvard University | | Tema : | role.pol; role.pep | | Identificadores : | Q10321395 | | Información : | wd_peps; wd_categories; ann_pep_positions; wikidata | | Referencia : | Q10321395 | | Persona con Información Pública : | Id Q10321395 |
Saulo Levindo Coelho
| Detalle : | Saulo Levindo Coelho | | Tipo : | Person | | Nombre Completo : | Saulo Levindo Coelho | | Nombre : | Saulo | | Fecha de nacimiento : | 1949-09-29 | | Lugar de Nacimiento : | Belo Horizonte | | Posición : | federal deputy of Minas Gerais | | Notas : | Brazilian politician | | Tema : | role.pol; role.pep | | Identificadores : | Q10368646 | | Información : | wd_peps; wd_categories; ann_pep_positions; wikidata | | Referencia : | Q10368646 | | Persona con Información Pública : | Id Q10368646 |
Christian Levin
| Detalle : | Christian Levin | | Tipo : | Person | | Nombre Completo : | Christian Levin | | Nombre : | Christian | | Apellido : | Levin | | Fecha de nacimiento : | 1967 | | País : | se | | Género : | male | | Notas : | CEO Scania & Traton | | Fuente : | https://www.regeringen.se/contentassets/a2be3c80b3384f3eadc64530f6a2ff23/verksamhetsberattelse--for-bolag-med-statligt-agande-2024.pdf | | Educación : | Royal Institute of Technology | | Tema : | role.pep | | Identificadores : | Q105646104 | | Información : | se_soe; wikidata | | Referencia : | Q105646104 | | Persona con Información Pública : | Id Q105646104 |
Randi Levine
| Detalle : | Randi Levine | | Tipo : | Person | | Nombre Completo : | Randi Levine; 兰迪·莱文 | | Alias : | Randi Charno Levine | | Nombre : | Randi | | Apellido : | Levine | | Notas : | American diplomat | | Tema : | poi; role.pep | | Identificadores : | Q109322304 | | Información : | wd_categories; wikidata | | Referencia : | Q109322304 | | Persona con Información Pública : | Id Q109322304 |
Max S. Levine
| Detalle : | Max S. Levine | | Tipo : | Person | | Nombre Completo : | Max S. Levine | | Alias : | Max Samuel Levine | | Lugar de Nacimiento : | Moscow | | Notas : | Russian-American lawyer, politician and judge | | Tema : | role.pep | | Identificadores : | Q111583801 | | Información : | wd_categories; wikidata | | Referencia : | Q111583801 | | Persona con Información Pública : | Id Q111583801 |
Elinor A. Levin
| Detalle : | Elinor A. Levin | | Tipo : | Person | | Nombre Completo : | ایلنور لیون; Elinor A. Levin; Elinor Levin | | Alias : | E.A. Levin; Elinor A. Levin; Levin, E.; Levin; E. Levin; Elinor Levin | | Nombre : | Elinor | | Apellido : | Levin | | Fecha de nacimiento : | 1987 | | Lugar de Nacimiento : | Palatine | | País : | us | | Posición : | member of the Iowa House of Representatives (2023-); member of the Iowa House of Representatives | | Género : | female | | Notas : | American politician | | Fuente : | https://pluralpolicy.com/app/person/6ce3e40a-3eee-4a3f-acf3-ddee38e37e6f | | Tema : | role.pol; role.pep | | Identificadores : | Q116935100 | | Información : | ann_pep_positions; us_plural_legislators; wd_peps; wd_categories; wikidata | | Referencia : | Q116935100 | | Persona con Información Pública : | Id Q116935100 |
Levinius Van Schaick
| Detalle : | Levinius Van Schaick | | Tipo : | Person | | Nombre Completo : | Levinius Van Schaick | | Notas : | dutch-American merchant and politician | | Tema : | role.pep | | Identificadores : | Q122912751 | | Información : | wd_categories; wikidata | | Referencia : | Q122912751 | | Persona con Información Pública : | Id Q122912751 |
Marina Levina
| Detalle : | Marina Levina | | Tipo : | Person | | Nombre Completo : | Левина, Марина Викторовна; Levina Marina Viktorovna; Marina Levina | | Alias : | Левина Марина Викторовна | | Nombre : | Marina | | Apellido : | Levina | | Fecha de nacimiento : | 1965-02-07 | | Lugar de Nacimiento : | Leninskiy | | Posición : | Низкий приоритет; Low priority | | Notas : | Former member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body was responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia. | | Tema : | role.pol; poi; role.pep | | Identificadores : | Q123112979 | | Información : | ru_acf_bribetakers; wd_categories; wikidata | | Referencia : | Q123112979 | | Persona con Información Pública : | Id Q123112979 |
Nathan Levine
| Detalle : | Nathan Levine | | Tipo : | Person | | Nombre Completo : | Nathan Levine | | Nombre : | Nathan | | Apellido : | Levine | | País : | us | | Posición : | SENIOR ADVISOR, DEPARTMENT OF STATE | | Género : | male | | Notas : | American lacrosse player (Syracuse) | | Fuente : | https://cuse.com/sports/mens-lacrosse/roster/nathan-levine/21861; https://nil.inflcr.com/9e69b217-c7fd-48e7-bf06-26a1d6238a93 | | Educación : | Windham High School; Syracuse University (2022-2023) | | Tema : | role.pep | | Identificadores : | Q124002227 | | Información : | wikidata; us_plum_book | | Referencia : | Q124002227 | | Persona con Información Pública : | Id Q124002227 |
Walter Blevins
| Detalle : | Walter Blevins | | Tipo : | Person | | Nombre Completo : | Walter Blevins | | Nombre : | Walter | | Apellido : | Blevins | | Fecha de nacimiento : | 1950-03-29 | | Lugar de Nacimiento : | Paintsville | | Posición : | member of the Kentucky House of Representatives (1982-1992); member of the Kentucky House of Representatives; member of the State Senate of Kentucky (1992-2015) | | Notas : | American politician | | Tema : | role.pol; role.pep | | Identificadores : | Q124725966 | | Información : | wd_peps; wd_categories; ann_pep_positions; wikidata | | Referencia : | Q124725966 | | Persona con Información Pública : | Id Q124725966 |
Melanie Levin
| Detalle : | Melanie Levin | | Tipo : | Person | | Nombre Completo : | میلانیا لیون; Melanie Levin; Melanie Ross Levin | | Alias : | Ross Levin, M.; M. Ross Levin | | Nombre : | Melanie | | Apellido : | Levin; Ross Levin | | País : | us | | Posición : | member of the Delaware House of Representatives; member of the Delaware House of Representatives (2024-) | | Género : | female | | Notas : | American politician from Delaware | | Fuente : | https://pluralpolicy.com/app/person/ec594c77-7bbe-45c5-9ffd-0f6a3aad1e36 | | Tema : | role.pol; role.pep | | Identificadores : | Q131282543 | | Información : | ann_pep_positions; us_plural_legislators; wd_peps; wd_categories; wikidata | | Referencia : | Q131282543 | | Persona con Información Pública : | Id Q131282543 |
Oleg Levin
| Detalle : | Oleg Levin | | Tipo : | Person | | Nombre Completo : | Oleg Levin; Левин, Олег Владимирович | | Alias : | Oleg Vladimirovich Levin | | Fecha de nacimiento : | 1962-09-04 | | Lugar de Nacimiento : | Russian Soviet Federative Socialist Republic | | País : | suhh | | Género : | male | | Tema : | role.pep | | Identificadores : | Q131305516 | | Información : | wd_categories; wikidata | | Referencia : | Q131305516 | | Persona con Información Pública : | Id Q131305516 |
Patricia Blevins
| Detalle : | Patricia Blevins | | Tipo : | Person | | Nombre Completo : | Patricia Blevins; پیٹریسیا بلیونز | | Alias : | Patricia M. Blevins | | Nombre : | Patricia | | Apellido : | Blevins | | Fecha de nacimiento : | 1954-02-21 | | Lugar de Nacimiento : | Wilmington | | Posición : | member of the Delaware State Senate | | Notas : | American politician | | Educación : | Mount Pleasant High School; Temple University | | Tema : | role.pol; role.pep | | Identificadores : | Q13562271 | | Información : | wd_peps; wd_categories; ann_pep_positions; wikidata | | Referencia : | Q13562271 | | Persona con Información Pública : | Id Q13562271 |
Iurie Levinschi
| Detalle : | Iurie Levinschi | | Tipo : | Person | | Nombre Completo : | Iurie Levinschi | | Nombre : | Iurie | | Fecha de nacimiento : | 1972-11-25 | | País : | md | | Posición : | politician; member of the Parliament of Moldova (2025-) | | Género : | male | | Notas : | Moldovan MP | | Fuente : | https://profiles.rise.md/profile.php?id=210506204244 | | Tema : | poi; role.pep | | Identificadores : | Q136514303 | | Información : | md_rise_profiles; wd_peps; ann_pep_positions; wikidata | | Referencia : | Q136514303 | | Persona con Información Pública : | Id Q136514303 |
Irina Mikhaylovna Pelevina
| Detalle : | Irina Mikhaylovna Pelevina | | Tipo : | Person | | Nombre Completo : | Irina Mikhaylovna Pelevina; ПЕЛЕВИНА ИРИНА МИХАЙЛОВНА | | Posición : | Minister of Youth Policy (2025-) | | Notas : | Russian politician | | Tema : | role.pol; role.pep | | Identificadores : | Q136667032 | | Información : | wd_peps; wd_categories; ann_pep_positions; wikidata | | Referencia : | Q136667032 | | Persona con Información Pública : | Id Q136667032 |
David Blevins
| Detalle : | David Blevins | | Tipo : | Person | | Nombre Completo : | ديفيد بلفنز; David Blevins | | Nombre : | David | | Apellido : | Blevins | | Fecha de nacimiento : | 1949-07-23 | | Lugar de Nacimiento : | Powell | | Posición : | member of the Wyoming House of Representatives | | Notas : | American politician | | Educación : | University of Wyoming | | Tema : | role.pol; role.pep | | Identificadores : | Q16135531 | | Información : | wd_peps; wd_categories; ann_pep_positions; wikidata | | Referencia : | Q16135531 | | Persona con Información Pública : | Id Q16135531 |
Mark D. Levine
| Detalle : | Mark D. Levine | | Tipo : | Person | | Nombre Completo : | Mark Levine; Mark D. Levine; مارك د. ليفين; مارک دی. لوین; マーク・レバイン | | Nombre : | Mark | | Apellido : | Levine | | Fecha de nacimiento : | 1969-04-30 | | Lugar de Nacimiento : | Chicago | | Posición : | New York City Comptroller (2026-) | | Notas : | American politician | | Educación : | Haverford College; Wilde Lake High School; John F. Kennedy School of Government | | Tema : | role.pol; role.pep | | Identificadores : | Q16205877 | | Información : | wd_peps; wd_categories; ann_pep_positions; wikidata | | Referencia : | Q16205877 | | Persona con Información Pública : | Id Q16205877 |
David L. Levin
| Detalle : | David L. Levin | | Tipo : | Person | | Nombre Completo : | دیوید ال. لوین; ديڤيد ال. ليڤين; David L. Levin | | Nombre : | David | | Apellido : | Levin | | Fecha de nacimiento : | 1949-07-24 | | Lugar de Nacimiento : | St. Louis | | Posición : | member of the Missouri House of Representatives | | Notas : | American politician | | Educación : | Berkeley High School | | Tema : | role.pol; role.pep | | Identificadores : | Q16864138 | | Información : | wd_peps; wd_categories; ann_pep_positions; wikidata | | Referencia : | Q16864138 | | Persona con Información Pública : | Id Q16864138 |
Suzan Gail LeVine
| Detalle : | Suzan Gail LeVine | | Tipo : | Person | | Nombre Completo : | سوزان جايل ليڤين; 蘇珊·萊文; Suzan G. LeVine; Suzan Gail LeVine | | Alias : | Suzi LeVine | | Nombre : | Suzan; Gail | | Apellido : | LeVine | | Fecha de nacimiento : | 1969-11-17 | | Lugar de Nacimiento : | Pennsylvania | | Posición : | ambassador | | Notas : | American diplomat | | Familiar : | wd-p26-q17183009-q28203319; Family; Family; ; wikidata; 2026-07-24T13:54:40; 2026-08-14T13:52:27; 2026-07-24T13:54:40; spouse; Q17183009; Q28203319; Eric LeVine; Person; ; ann_graph_topics; wikidata; inferred; enwiki; 2026-07-24T13:54:40; 2026-08-15T07:04:14; 2026-07-24T18:56:08; role.rca; us; https://en.wikipedia.org/wiki/Eric_LeVine; Eric A. LeVine; Eric; A.; male; Eric LeVine; ایرک لی وائن; エリック・ラヴィン; Q28203319; American business executive; Boston; 1969-11-08; Harvard College; LeVine; 1; | | Educación : | Brown University School of Engineering; Brown University | | Tema : | role.diplo; role.pep | | Identificadores : | Q17183009 | | Información : | wd_peps; wd_categories; ann_pep_positions; wikidata | | Referencia : | Q17183009 | | Persona con Información Pública : | Id Q17183009 |
Mel Levine
| Detalle : | Mel Levine | | Tipo : | Person | | Nombre Completo : | ميل ليڤين; مل لوین; ميل ليفين; מל לוין; Mel Levine | | Alias : | Meldon Edises Levine | | Nombre : | Mel | | Apellido : | Levine | | Fecha de nacimiento : | 1943-06-07 | | Lugar de Nacimiento : | Los Angeles | | Posición : | United States representative (1983-1985); member of the California State Assembly; United States representative (1985-1987); United States representative; United States representative (1991-1993); United States representative (1987-1989); United States representative (1989-1991) | | Notas : | American politician | | Familiar : | wd-p26-q1918896-q5161832; Family; Family; ; wikidata; 2026-07-24T13:54:40; 2026-08-14T13:52:27; 2026-07-24T13:54:40; spouse; Q5161832; Connie Bruck; Person; ; ann_graph_topics; wikidata; inferred; enwiki; 2026-07-24T13:54:40; 2026-08-15T07:04:14; 2026-07-24T18:56:08; role.rca; Bruck; American journalist; female; Q5161832; Connie; Connie Bruck; https://en.wikipedia.org/wiki/Connie_Bruck; us; 1; Q1918896; | | Educación : | Beverly Hills High School; University of California, Berkeley; Princeton University; Harvard Law School | | Tema : | role.pol; role.pep | | Identificadores : | Q1918896 | | Información : | wd_peps; wd_categories; ann_pep_positions; wikidata | | Referencia : | Q1918896 | | Persona con Información Pública : | Id Q1918896 |
Leonid Levin
| Detalle : | Leonid Levin | | Tipo : | Person | | Nombre Completo : | Leonid Levin; Левин Леонид Леонидович; Леонид Леонидович Левин; Levin Leonid Leonidovich; Leonid Leonidowitsch Lewin; Лєвін Леонід Леонідович | | Alias : | Leonid Lewin; Леонид Левин; Lievin Leonid Leonidovych; Левин, Леонид Леонидович; Левин Леонид Леонидович; Леонид Леонидович Левин; Leonid Leonidovich Levin; Leonid Levin | | Nombre : | Leonid | | Apellido : | Levin; Levinas | | Fecha de nacimiento : | 1974-09-02 | | Lugar de Nacimiento : | Moscow; м. Москва, Російська Федерація | | Posición : | Top Management of State Owned Companies; Duma (member, 2011-2016); Organizers of political repressions; member of the State Duma (2011-2016); Руководители госкомпаний; Duma (member, 2016-); депутат Державної думи РФ VI скликання (2011–2016 роки); Организаторы политических репрессий | | Notas : | Member of the Board of Directors of JSC Channel One Russia; Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Owns luxury real estate properties worth ~1 billion rubles. Through several Cyprus-based companies, owns the firm "Taynyi Sovetnik" (Secret Advisor), which earns hundreds of millions of rubles from government contracts that are awarded to it in violation of anti-corruption regulations. On the instructions of the Deputy Head of the Department of Domestic Policy of the Presidential Administration of the Russian Federation Timur Prokopenko, "taynyi Sovetnik" provided political and technological support (conducted sociological research, produced videos, and printed propaganda materials) for the "referendum" in Crimea and the 2014 campaign in Ukraine as a whole.; Russian politician, manager and businessperson; Deputy Chief of Staff of the Government of the Russian Federation, former Deputy of the State Duma, former chairman of the State Duma Committee on Information Policy, Information Technologies and Communications. One of the authors of the amendments that allow recognition of individuals as a "foreign agents". Supporter of state censorship on the Russian Internet and network isolation. | | Sanciones : | ua-nsdc-33d51a89b2971ec864f5c85656fbf7558b3b11af; 126/2018; Sanction; ; ua_nsdc_sanctions; metadata; 2024-03-06T18:31:06; 2026-08-15T08:22:01; 2026-01-06T08:22:01; Безстроково; 2018-05-14; UA-SA1644; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; запобігання виведенню капіталів за межі України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; ua; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1262018-24150; https://drs.nsdc.gov.ua/; Q19588470; National Security and Defense Council; 18012611101172; 126/2018; updated; ; ua-nsdc-6405df42d93394f65ab66082c0679f588530cfcb; 176/2018; Sanction; ; ua_nsdc_sanctions; metadata; 2024-03-06T18:31:06; 2026-08-15T08:22:01; 2026-01-06T08:22:01; https://drs.nsdc.gov.ua/; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; запобігання виведенню капіталів за межі України; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1762018-24362; 2018-06-21; Q19588470; UA-SA1644; National Security and Defense Council; ua; Безстроково; 18017621101169; 176/2018; active; | | Tema : | role.pol; sanction; poi; role.pep | | Identificadores : | Q19588470 | | Información : | ua_nsdc_sanctions; wd_peps; everypolitician; ann_pep_positions; wd_curated; ru_acf_bribetakers; wd_categories; wikidata | | Referencia : | Q19588470 | | Persona con Información Pública : | Id Q19588470 |
Alexander Levintal
| Detalle : | Alexander Levintal | | Tipo : | Person | | Nombre Completo : | 亚历山大·鲍里索维奇·列文塔尔; Alexandre Borissovitch Levinthal; Александр Борисович Левинталь; اليكساندر ليڤينتال; Alexander Levintal; アレクサンドル・レヴィンタル; Александр Левинтал | | Alias : | Левинталь, Александр Борисович; Alexandre Borissovitch Levintal; Alexandre Levinthal; Alexander Borisovich Levintal; Alexander Borisovitsch Levintal; Alexandre Levintal | | Nombre : | Alexander | | Fecha de nacimiento : | 1957-10-18 | | Lugar de Nacimiento : | Birobidzhan | | Posición : | Governor of the Jewish Autonomous Oblast | | Notas : | Russian politician | | Educación : | Pacific National University; Doctor of Economics | | Tema : | role.pol; role.pep | | Identificadores : | Q21104120 | | Información : | ann_pep_positions; wd_curated; wd_peps; wd_categories; wikidata | | Referencia : | Q21104120 | | Persona con Información Pública : | Id Q21104120 |
Yariv Levin
| Detalle : | Yariv Levin | | Tipo : | Person | | Nombre Completo : | ヤリフ・レヴィン; Ярів Левін; ইয়ারিভ লেভিন; Յարիվ Լևին; Jariv Levin; יריב לוין; Ярив Левин; யாரிவ் லெவின்; Jariw Lewin; Yariv Levin; ياريف ليفين; Јарив Левин; رقیب لوین; 亞里夫·萊文 | | Alias : | Левин, Ярив; Jariv Levin; Jariv Gideon Levin; יריב לוין; Jariw Lewin; Yariv Gideon Levin; ياريف ليفين; Јарив Левин | | Otro Alias : | ヤリフ・ギデオン・レヴィン; 亚力夫·莱文 | | Nombre : | Yariv | | Apellido : | Levin | | Fecha de nacimiento : | 1969-06-22 | | Lugar de Nacimiento : | ישראל; Israel; Jerusalem | | Posición : | Knesset member (2013-2014); Speaker of the Knesset (2022-2022); Knesset (member, 2009-2013); Minister of Tourism (2015-2020); Knesset member (2022-); Minister of National Security of Israel (2015-2015); Knesset member (2019-2019); Deputy Prime Minister of Israel (2022-); Knesset (member, 2013-2015); Knesset member (2014-2015); Knesset member (2009-2013); Knesset member (2021-2022); Justice Minister of Israel (2022-); Speaker of the Knesset (2020-2021); Minister of Immigration and Absorption (2018-2019); Knesset (member, 2015-2016); Minister of Justice; Deputy Prime Minister; Knesset member (2015-2019); Knesset member (2020-2021); Knesset member (2019-2020) | | Website : | https://facebook.com/levin.yariv; http://www.yarivlevin.org.il/ | | Notas : | Minister of Justice of Israel since 2022 | | Fuente : | https://main.knesset.gov.il/en/MK/APPS/mk/mk-personal-details/826; https://main.knesset.gov.il/he/MK/APPS/mk/mk-personal-details/826; https://www.cia.gov/resources/world-leaders/foreign-governments/israel | | Educación : | Hebrew University of Jerusalem | | Tema : | role.pol; role.pep | | Identificadores : | Q2330458 | | Información : | il_knesset_members; us_cia_world_leaders; everypolitician; ann_pep_positions; wd_peps; wd_categories; wikidata | | Referencia : | Q2330458 | | Persona con Información Pública : | Id Q2330458 |
Philip Levine
| Detalle : | Philip Levine | | Tipo : | Person | | Nombre Completo : | פיליפ לווין; فيليب ليفين; Philip Levine | | Alias : | Philip Louis Levine | | Nombre : | Philip | | Apellido : | Levine | | Fecha de nacimiento : | 1962-02-18 | | Lugar de Nacimiento : | Boston | | Website : | http://mayorphiliplevine.com/ | | Notas : | American politician | | Educación : | University of Michigan College of Literature, Science, and the Arts | | Tema : | role.pol; role.pep | | Identificadores : | Q27973743 | | Información : | wd_categories; wikidata | | Referencia : | Q27973743 | | Persona con Información Pública : | Id Q27973743 |
Eric LeVine
| Detalle : | Eric LeVine | | Tipo : | Person | | Nombre Completo : | Eric LeVine; ایرک لی وائن; エリック・ラヴィン | | Alias : | Eric A. LeVine | | Nombre : | Eric; A. | | Apellido : | LeVine | | Fecha de nacimiento : | 1969-11-08 | | Lugar de Nacimiento : | Boston | | Notas : | American business executive | | Educación : | Harvard College | | Tema : | role.rca | | Identificadores : | Q28203319 | | Información : | ann_graph_topics; wikidata | | Referencia : | Q28203319 | | Persona con Información Pública : | Id Q28203319 |
Ellis B. Levin
| Detalle : | Ellis B. Levin | | Tipo : | Person | | Nombre Completo : | Ellis B. Levin | | Nombre : | Ellis | | Apellido : | Levin | | Fecha de nacimiento : | 1945-04-10 | | Posición : | member of the Illinois House of Representatives | | Notas : | American politician | | Educación : | University of Chicago; Northwestern University Pritzker School of Law | | Tema : | role.pol; role.pep | | Identificadores : | Q33083144 | | Información : | wd_peps; wd_categories; ann_pep_positions; wikidata | | Referencia : | Q33083144 | | Persona con Información Pública : | Id Q33083144 |
Carl Levin
| Detalle : | Carl Levin | | Tipo : | Person | | Nombre Completo : | كارل ليفين; קארל לוין; Карл Левин; كارل ليڤين; 卡尔·莱文; Carl Levin; カール・レヴィン; کارل لوین; Карл Левін; কার্ল লেভিন | | Alias : | קארל לוין; קרל לווין; 卡爾·列文; Carl Milton Levin; Levin, Carl; Stop Tax Haven Abuse Act; カール・レヴィン; Carl M. Levin; Левин, Карл; کارل لوین; Карл Левін; Carl Levin Milton; Левин Карл | | Otro Alias : | Levin; カール・レビン; カール・ミルトン・レヴィン | | Nombre : | Carl | | Apellido : | Levin | | Fecha de nacimiento : | 1934-06-28 | | Lugar de Nacimiento : | Detroit | | Posición : | city council (1974-1977); Senate (member, 2009-2011); United States senator (1981-1983); United States senator (2005-2007); United States senator (1999-2001); attorney general (1964-1967); United States senator (1993-1995); United States senator (2001-2003); Senate (member, 2013-2015); United States senator (1983-1985); United States senator (1985-1987); city council (1969-1973); United States senator (2007-2009); United States senator (1995-1997); United States senator (1991-1993); United States senator (1989-1991); United States senator (1997-1999); United States senator (1979-1981); United States senator (2011-2013); Senate (member, 2005-2007); Senate (member, 2011-2013); United States senator (2009-2011); United States senator (2013-2015); Senate (member, 2007-2009); United States senator (1987-1989); United States senator (2003-2005) | | Website : | http://levin.senate.gov/ | | Notas : | American politician (1934–2021) | | Familiar : | wd-p3373-q444652-q971943; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-08-14T13:52:27; 2026-01-06T19:04:42; Q971943; Sander Levin; Person; us-congress-590a5fb982ea551133b295a8e7083162deaa1551; evpo-1503249d-7eec-4b68-908c-f8c1890a44af; everypolitician; ann_pep_positions; wikidata; wd_peps; wd_categories; us_congress; inferred; enwiki; 2021-07-26T11:55:45; 2026-08-15T08:44:02; 2026-07-01T19:39:32; National government (unknown status); United States representative (1983-1985); House of Representatives (member, 2011-2013); House of Representatives (member, 2017-2019); United States representative (1989-1991); House of Representatives (member, 2009-2011); United States representative (1991-1993); United States representative (1999-2001); delegate (1964-); United States representative (1993-1995); House of Representatives (member, 2005-2007); House of Representatives (member, 2007-2009); United States representative (2005-2007); United States representative (2015-2017); United States representative (2013-2015); United States representative (1987-1989); United States representative (1997-1999); United States representative (2017-2019); United States representative (2001-2003); United States representative (2009-2011); United States representative (1985-1987); member of the State Senate of Michigan (1965-1970); House of Representatives (member, 2015-2017); assistant (1977-1981); House of Representatives (member, 2013-2015); United States representative (2007-2009); United States representative (2011-2013); United States representative (1995-1997); United States representative (2003-2005); Sander; Сандер Левін; স্যান্ডার লেভিন; ساندر ليفين; サンダー・レビン; סנדר לוין; ساندير ليڤين; Sander M. Levin; Sander Levin; 桑德·萊文; سندر لوین; http://levin.house.gov/; https://facebook.com/RepSandyLevin; https://twitter.com/RepSandyLevin; Сандер Левін; Sandy Levin; サンダー・レビン; Levin, Sander; Sander Martin Levin; סנדר לוין; Sander Levin; 桑德·萊文; سندر لوین; us; Q971943; 1931-09-06; role.pol; role.pep; Levin; Democratic Party; Democratic; M.; https://en.wikipedia.org/wiki/Sander_Levin; Levin; male; Judaism; Detroit; University of Chicago (-1952); Columbia University (-1954); Central High School (Detroit); School of International and Public Affairs, Columbia University; Harvard Law School (-1957); American politician (born 1931); 1; Q971943; Sander Levin; Person; us-congress-590a5fb982ea551133b295a8e7083162deaa1551; evpo-1503249d-7eec-4b68-908c-f8c1890a44af; everypolitician; ann_pep_positions; wikidata; wd_peps; wd_categories; us_congress; inferred; enwiki; 2021-07-26T11:55:45; 2026-08-15T08:44:02; 2026-07-01T19:39:32; National government (unknown status); United States representative (1983-1985); House of Representatives (member, 2011-2013); House of Representatives (member, 2017-2019); United States representative (1989-1991); House of Representatives (member, 2009-2011); United States representative (1991-1993); United States representative (1999-2001); delegate (1964-); United States representative (1993-1995); House of Representatives (member, 2005-2007); House of Representatives (member, 2007-2009); United States representative (2005-2007); United States representative (2015-2017); United States representative (2013-2015); United States representative (1987-1989); United States representative (1997-1999); United States representative (2017-2019); United States representative (2001-2003); United States representative (2009-2011); United States representative (1985-1987); member of the State Senate of Michigan (1965-1970); House of Representatives (member, 2015-2017); assistant (1977-1981); House of Representatives (member, 2013-2015); United States representative (2007-2009); United States representative (2011-2013); United States representative (1995-1997); United States representative (2003-2005); Sander; Сандер Левін; স্যান্ডার লেভিন; ساندر ليفين; サンダー・レビン; סנדר לוין; ساندير ليڤين; Sander M. Levin; Sander Levin; 桑德·萊文; سندر لوین; http://levin.house.gov/; https://facebook.com/RepSandyLevin; https://twitter.com/RepSandyLevin; Сандер Левін; Sandy Levin; サンダー・レビン; Levin, Sander; Sander Martin Levin; סנדר לוין; Sander Levin; 桑德·萊文; سندر لوین; us; Q971943; 1931-09-06; role.pol; role.pep; Levin; Democratic Party; Democratic; M.; https://en.wikipedia.org/wiki/Sander_Levin; Levin; male; Judaism; Detroit; University of Chicago (-1952); Columbia University (-1954); Central High School (Detroit); School of International and Public Affairs, Columbia University; Harvard Law School (-1957); American politician (born 1931); 1; sibling; ; wd-p3373-q444652-q971943; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-08-14T13:52:27; 2026-01-06T19:04:42; Q971943; Sander Levin; Person; us-congress-590a5fb982ea551133b295a8e7083162deaa1551; evpo-1503249d-7eec-4b68-908c-f8c1890a44af; everypolitician; ann_pep_positions; wikidata; wd_peps; wd_categories; us_congress; inferred; enwiki; 2021-07-26T11:55:45; 2026-08-15T08:44:02; 2026-07-01T19:39:32; National government (unknown status); United States representative (1983-1985); House of Representatives (member, 2011-2013); House of Representatives (member, 2017-2019); United States representative (1989-1991); House of Representatives (member, 2009-2011); United States representative (1991-1993); United States representative (1999-2001); delegate (1964-); United States representative (1993-1995); House of Representatives (member, 2005-2007); House of Representatives (member, 2007-2009); United States representative (2005-2007); United States representative (2015-2017); United States representative (2013-2015); United States representative (1987-1989); United States representative (1997-1999); United States representative (2017-2019); United States representative (2001-2003); United States representative (2009-2011); United States representative (1985-1987); member of the State Senate of Michigan (1965-1970); House of Representatives (member, 2015-2017); assistant (1977-1981); House of Representatives (member, 2013-2015); United States representative (2007-2009); United States representative (2011-2013); United States representative (1995-1997); United States representative (2003-2005); Sander; Сандер Левін; স্যান্ডার লেভিন; ساندر ليفين; サンダー・レビン; סנדר לוין; ساندير ليڤين; Sander M. Levin; Sander Levin; 桑德·萊文; سندر لوین; http://levin.house.gov/; https://facebook.com/RepSandyLevin; https://twitter.com/RepSandyLevin; Сандер Левін; Sandy Levin; サンダー・レビン; Levin, Sander; Sander Martin Levin; סנדר לוין; Sander Levin; 桑德·萊文; سندر لوین; us; Q971943; 1931-09-06; role.pol; role.pep; Levin; Democratic Party; Democratic; M.; https://en.wikipedia.org/wiki/Sander_Levin; Levin; male; Judaism; Detroit; University of Chicago (-1952); Columbia University (-1954); Central High School (Detroit); School of International and Public Affairs, Columbia University; Harvard Law School (-1957); American politician (born 1931); 1; Q971943; Sander Levin; Person; us-congress-590a5fb982ea551133b295a8e7083162deaa1551; evpo-1503249d-7eec-4b68-908c-f8c1890a44af; everypolitician; ann_pep_positions; wikidata; wd_peps; wd_categories; us_congress; inferred; enwiki; 2021-07-26T11:55:45; 2026-08-15T08:44:02; 2026-07-01T19:39:32; National government (unknown status); United States representative (1983-1985); House of Representatives (member, 2011-2013); House of Representatives (member, 2017-2019); United States representative (1989-1991); House of Representatives (member, 2009-2011); United States representative (1991-1993); United States representative (1999-2001); delegate (1964-); United States representative (1993-1995); House of Representatives (member, 2005-2007); House of Representatives (member, 2007-2009); United States representative (2005-2007); United States representative (2015-2017); United States representative (2013-2015); United States representative (1987-1989); United States representative (1997-1999); United States representative (2017-2019); United States representative (2001-2003); United States representative (2009-2011); United States representative (1985-1987); member of the State Senate of Michigan (1965-1970); House of Representatives (member, 2015-2017); assistant (1977-1981); House of Representatives (member, 2013-2015); United States representative (2007-2009); United States representative (2011-2013); United States representative (1995-1997); United States representative (2003-2005); Sander; Сандер Левін; স্যান্ডার লেভিন; ساندر ليفين; サンダー・レビン; סנדר לוין; ساندير ليڤين; Sander M. Levin; Sander Levin; 桑德·萊文; سندر لوین; http://levin.house.gov/; https://facebook.com/RepSandyLevin; https://twitter.com/RepSandyLevin; Сандер Левін; Sandy Levin; サンダー・レビン; Levin, Sander; Sander Martin Levin; סנדר לוין; Sander Levin; 桑德·萊文; سندر لوین; us; Q971943; 1931-09-06; role.pol; role.pep; Levin; Democratic Party; Democratic; M.; https://en.wikipedia.org/wiki/Sander_Levin; Levin; male; Judaism; Detroit; University of Chicago (-1952); Columbia University (-1954); Central High School (Detroit); School of International and Public Affairs, Columbia University; Harvard Law School (-1957); American politician (born 1931); 1; sibling; | | Educación : | Oakland University; primary school; Harvard Law School (-1959); Swarthmore College (-1956); Central High School (Detroit) | | Tema : | role.pol; role.pep | | Identificadores : | Q444652 | | Información : | everypolitician; ann_pep_positions; wikidata; us_congress | | Referencia : | Q444652 | | Persona con Información Pública : | Id Q444652 |
Adam Levine
| Detalle : | Adam Levine | | Tipo : | Person | | Nombre Completo : | Adam Levine; آدم ليفين; آدام لوین | | Nombre : | Adam | | Apellido : | Levine | | Fecha de nacimiento : | 1969-01-15 | | Notas : | American politician | | Tema : | role.pol; role.pep | | Identificadores : | Q4679401 | | Información : | wd_categories; wikidata | | Referencia : | Q4679401 | | Persona con Información Pública : | Id Q4679401 |
Andy Levin
| Detalle : | Andy Levin | | Tipo : | Person | | Nombre Completo : | اندی لوین; অ্যান্ডি লেভিন; Енді Левін; Andy Levin; אנדי לוין; アンディ・レヴィン; أندي ليفين; اندى ليڤين; 安迪·列汶 | | Alias : | Andrew Saul Levin; Levin, Andy | | Otro Alias : | アンディ・レビン; 安迪·萊文; 安迪·列文; アンディー・レヴィン; アンディー・レビン | | Nombre : | Andy | | Apellido : | Levin | | Fecha de nacimiento : | 1960-08-01; 1960-08-10 | | Lugar de Nacimiento : | Berkley | | Posición : | United States representative; House of Representatives (member, 2019-); United States representative (2021-); United States representative (2019-2021) | | Website : | https://andylevin.house.gov/ | | Notas : | American politician (born 1960) | | Familiar : | NK-KAdW3rcdkj822zqAjZfbUr; Family; Family; wd-p22-q4760938-q971943; wikidata; 2023-07-18T22:03:41; 2026-08-14T13:52:27; 2026-01-06T19:04:42; Q971943; Sander Levin; Person; us-congress-590a5fb982ea551133b295a8e7083162deaa1551; evpo-1503249d-7eec-4b68-908c-f8c1890a44af; everypolitician; ann_pep_positions; wikidata; wd_peps; wd_categories; us_congress; inferred; enwiki; 2021-07-26T11:55:45; 2026-08-15T08:44:02; 2026-07-01T19:39:32; National government (unknown status); United States representative (1983-1985); House of Representatives (member, 2011-2013); House of Representatives (member, 2017-2019); United States representative (1989-1991); House of Representatives (member, 2009-2011); United States representative (1991-1993); United States representative (1999-2001); delegate (1964-); United States representative (1993-1995); House of Representatives (member, 2005-2007); House of Representatives (member, 2007-2009); United States representative (2005-2007); United States representative (2015-2017); United States representative (2013-2015); United States representative (1987-1989); United States representative (1997-1999); United States representative (2017-2019); United States representative (2001-2003); United States representative (2009-2011); United States representative (1985-1987); member of the State Senate of Michigan (1965-1970); House of Representatives (member, 2015-2017); assistant (1977-1981); House of Representatives (member, 2013-2015); United States representative (2007-2009); United States representative (2011-2013); United States representative (1995-1997); United States representative (2003-2005); Sander; Сандер Левін; স্যান্ডার লেভিন; ساندر ليفين; サンダー・レビン; סנדר לוין; ساندير ليڤين; Sander M. Levin; Sander Levin; 桑德·萊文; سندر لوین; http://levin.house.gov/; https://facebook.com/RepSandyLevin; https://twitter.com/RepSandyLevin; Сандер Левін; Sandy Levin; サンダー・レビン; Levin, Sander; Sander Martin Levin; סנדר לוין; Sander Levin; 桑德·萊文; سندر لوین; us; Q971943; 1931-09-06; role.pol; role.pep; Levin; Democratic Party; Democratic; M.; https://en.wikipedia.org/wiki/Sander_Levin; Levin; male; Judaism; Detroit; University of Chicago (-1952); Columbia University (-1954); Central High School (Detroit); School of International and Public Affairs, Columbia University; Harvard Law School (-1957); American politician (born 1931); 1; father; Q4760938; | | Educación : | Bethesda-Chevy Chase High School; University of Michigan; Harvard Law School; Berkley High School; Williams College | | Tema : | role.pol; role.pep | | Identificadores : | Q4760938 | | Información : | everypolitician; ann_pep_positions; wikidata; wd_peps; wd_categories; us_congress | | Referencia : | Q4760938 | | Persona con Información Pública : | Id Q4760938 |
Daniel Bernard Levin
| Detalle : | Daniel Bernard Levin | | Tipo : | Person | | Nombre Completo : | Daniel Levin; Daniel B. Levin; Daniel Bernard Levin; Дэниэл Левин | | Nombre : | Bernard; Daniel | | Apellido : | Levin | | Fecha de nacimiento : | 1956-03-04 | | Lugar de Nacimiento : | Chicago | | Website : | https://www.whitecase.com/people/daniel-levin | | Notas : | American lawyer (1956-) | | Educación : | Harvard College; University of Chicago Law School | | Tema : | role.pep | | Identificadores : | Q5217918 | | Información : | wd_categories; wikidata | | Referencia : | Q5217918 | | Persona con Información Pública : | Id Q5217918 |
Daniel R. Levinson
| Detalle : | Daniel R. Levinson | | Tipo : | Person | | Nombre Completo : | دانيال ر. ليفنسون; Daniel R. Levinson | | Alias : | Daniel Ronald Levinson | | Nombre : | Daniel | | Apellido : | Levinson | | Fecha de nacimiento : | 1949-03-24 | | Lugar de Nacimiento : | New York City | | Notas : | American lawyer | | Tema : | role.pep | | Identificadores : | Q5218524 | | Información : | wd_categories; wikidata | | Referencia : | Q5218524 | | Persona con Información Pública : | Id Q5218524 |
Dennis Levinson
| Detalle : | Dennis Levinson | | Tipo : | Person | | Nombre Completo : | Dennis Levinson | | Nombre : | Dennis | | Apellido : | Levinson | | Posición : | Executive of Atlantic County, New Jersey (1999-) | | Notas : | American politician | | Fuente : | https://familypedia.wikia.org/wiki/Dennis_Levinson | | Educación : | Rowan University; Atlantic City High School | | Tema : | role.pol; role.pep | | Identificadores : | Q5258646 | | Información : | wd_peps; ann_pep_positions; wikidata | | Referencia : | Q5258646 | | Persona con Información Pública : | Id Q5258646 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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