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2023-09-12_REVISION - C1981038 (5)
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2023-09-12_REVISION - C1981038 (5)
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Entry Properties
Last modified
9/12/2023 2:54:43 PM
Creation date
9/12/2023 2:51:13 PM
Metadata
Fields
Template:
DRMS Permit Index
Permit No
C1981038
IBM Index Class Name
Revision
Doc Date
9/12/2023
Doc Name
Applicant Violator System (AVS) Check Request Response
From
Jeff Thompson
To
Rob Zuber
Type & Sequence
RN8
Email Name
JXT
RDZ
MAC
Media Type
D
Archive
No
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9/12/23,6:34 PM Evaluation Report <br /> Application Evaluation <br /> There were no violations retrieved by the system <br /> Application RN08 SEQ:13 <br /> Number: <br /> Applicant 154464 Bowie Resources LLC <br /> Name: <br /> Date Of 9/12/2023 2:33:51 PM <br /> Narrative: <br /> Requestor: lkeene@osmre.gov <br /> CAUTION: The Applicant/Violator System (AVS) is an informational database. Permit eligibility <br /> determinations are made by the regulatory authority with jurisdiction over the permit application not by the <br /> AVS. Results which display outstanding violations may not include critical information about settlements or <br /> other conditions that affect permit eligibility. Consult the AVS Office at 800-643-9748 for verification of <br /> information prior to making decisions on these results. <br /> Violation Violation Violation Permit Permitted Violation Violation <br /> Type Number Entities Number State Status Date <br /> Evaluation OFT <br /> Entities: 66 <br /> 260858 Trafigura Beheer B.V.-Q <br /> ---254577 Jeremy Charles Weir-(Chief Executive Officer) <br /> ---254577 Jeremy Charles Weir-(Director) <br /> ---260859 Michael Stuart Wainwright-(Chief Operations Officer) <br /> ---260859 Michael Stuart Wainwright-(Director) <br /> ---260860 Mark Joseph Irwin-(Director) <br /> ---260861 Jose Maria Larocca-(Director) <br /> ---260862 Sipko Nanne Schat-(Director) <br /> ---260863 Andrew Vickerman-(Director) <br /> ---260864 Mariano Marcondes Ferraz-(Director) <br /> ---260865 Trafigura Group PTE.LTD.-(Subsidiary Company) <br /> ------254577 Jeremy Charles Weir-(Director) <br /> ------260859 Michael Stuart Wainwright-(Director) <br /> ------260860 Mark Joseph Irwin-(Director) <br /> ------260861 Jose Maria Larocca-(Director) <br /> ------260862 Sipko Nanne Schat-(Director) <br /> ------260863 Andrew Vickerman-(Director) <br /> ------260866 Shu Shyan Sect-(Secretary) <br /> ------260870 Pien•e Andre Jacques Lorinet-(Director) <br /> ------260871 Trafigura Holdings PTE.LTD-(Subsidiary Company) <br /> ---------260866 Shu Shyan Seet-(Secretary) <br /> ---------260870 Pierre Andre Jacques Lorinet-(Director) <br /> https://ays-prod-vpc2-alb-1 538855232.us-east-1.elb.amazonaws.com/secure/evalreport.aspx?i=23400 1/8 <br />
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