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10 SapherCheck records found for Person Tals

1. Anas Talas

Alias	TLASS TALS ANAS TALOUS ANAS TULS TULS TALOUS أنس طلس ANAS TLASS ANAS TALS
Profile Type	PERSON
Name	ANAS TALOUS ANAS TALAS أنس طلس ANAS TALS ANAS TLASS ANAS TULS ANAS TALAS
First Name	أنس ANAS
Last Name	TLASS TALAS TALAS TALS TALOUS TULS طلس
Nationality	SYRIA
Birth Date	1971-03-25 1975-03-25
Position	CHAIRPERSON OF THE TALAS GROUP HOMME D'AFFAIRES INFLUENT - PRéSIDENT DU GROUPE TALAS CHAIRMAN OF THE TALAS GROUP PRéSIDENT DU GROUPE TALAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-01-22
Modified At	2024-06-25
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, AYANT DES INTéRêTS ET DES ACTIVITéS DANS DE MULTIPLES SECTEURS DE L’éCONOMIE SYRIENNE. DU FAIT DE SES ACTIVITéS COMMERCIALES ET DE SES INVESTISSEMENTS, ANAS TALAS PROFITE éGALEMENT DU RéGIME SYRIEN ET/OU SOUTIENT CE DERNIER. EN 2018, TALAS GROUP, PRéSIDé PAR ANAS TALAS, A CONCLU UN ACCORD DE COENTREPRISE AVEC DAMASCUS CHAM HOLDING D’UNE VALEUR DE 23 MILLIARDS DE LIVRES SYRIENNES POUR LA CONSTRUCTION DE MAROTA CITY, UN PROJET IMMOBILIER ET COMMERCIAL HAUT DE GAMME APPUYé PAR LE RéGIME LEADING BUSINESSPERSON OPERATING IN SYRIA, WITH INTERESTS AND ACTIVITIES IN MULTIPLE SECTORS OF SYRIA’S ECONOMY. THROUGH HIS BUSINESS ACTIVITIES AND INVESTMENTS, ANAS TALAS ALSO BENEFITS FROM AND/OR SUPPORTS THE SYRIAN REGIME. IN 2018 THE TALAS GROUP, CHAIRED BY ANAS TALAS, ENTERED INTO A SYP 23 BILLION JOINT VENTURE WITH DAMASCUS CHAM HOLDING FOR THE CONSTRUCTION OF MAROTA CITY, A REGIME-BACKED LUXURY RESIDENTIAL AND COMMERCIAL DEVELOPMENT. POSITION: CHAIRMAN OF THE TALAS GROUP
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2465

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4944.88 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-9ZExMc4PNCxK9uVGW64wwk Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 40010 Start Date: 2024-06-25 2020-06-26 2019-07-17 Listing Date: 2024-06-25 2020-06-26 2019-07-17 Country: Switzerland Entity: NK-9ZExMc4PNCxK9uVGW64wwk Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4944.88 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-9ZExMc4PNCxK9uVGW64wwk Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-9ZExMc4PNCxK9uVGW64wwk Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4944.88 Country: France Entity: NK-9ZExMc4PNCxK9uVGW64wwk Program: (UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et des activités dans de multiples secteurs de l’économie syrienne. Du fait de ses activités commerciales et de ses investissements, Anas Talas profite également du régime syrien et/ou soutient ce dernier. En 2018, Talas Group, présidé par Anas Talas, a conclu un accord de coentreprise avec Damascus Cham Holding d’une valeur de 23 milliards de livres syriennes pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par le régime Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0257 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-9ZExMc4PNCxK9uVGW64wwk Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the Syrian regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a regime-backed luxury residential and commercial development. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0257 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-01-22 Country: United Kingdom Entity: NK-9ZExMc4PNCxK9uVGW64wwk Program: Syria Provisions: Asset freeze Reason: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the Syrian regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a regime-backed luxury residential and commercial development. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-9ZExMc4PNCxK9uVGW64wwk Provisions: (UE) 2019/85 du 21/01/2019; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et des activités dans de multiples secteurs de l’économie syrienne. Du fait de ses activités commerciales et de ses investissements, Anas Talas profite également du régime syrien et/ou soutient ce dernier. En 2018, Talas Group, présidé par Anas Talas, a conclu un accord de coentreprise avec Damascus Cham Holding d’une valeur de 23 milliards de livres syriennes pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par le régime. Source URL: https://geldefonds.gouv.mc/

2. Dzianis Anatolievich TAUSTSIANKOU

Alias	Дзяніс Анатольевіч ТАЎСЦЯНКОЎ DZIANIS TALSTSIANKOU Денис Анатольевич ТОЛСТЕНКОВ ТАЎСЦЯНКОЎ Дзяніс Анатольевіч TOLSTENKOV DENIS ANATOLIEVICH DZIANIS ANATOLIEVICH TAUSTSIANKOU DENIS ANATOLIEVICH TOLSTENKOV Денис Анатольевич Толстенков ТОЛСТЕНКОВ Денис Анатольевич DENIS ANATOLYEVICH TOLSTENKOV
ID Number	3170877M000PB9 NUMéRO D’IDENTIFICATION PERSONNEL: 3170877M000PB9
Profile Type	PERSON
Name	DZJANIS TAUSCJANKOU Дзяніс Анатольевіч ТАЎСЦЯНКОЎ DZIANIS TALSTSIANKOU TAUSTSIANKOU DZIANIS ANATOLIEVICH Денис Анатольевич ТОЛСТЕНКОВ DZIANIS ANATOLIEVICH TAUSTSIANKOU DENIS ANATOLIEVICH TOLSTENKOV DENIS ANATOLYEVICH TOLSTENKOV
First Name	Дзяніс DENIS DZIANIS DZIANIS ANATOLIEVICH Денис DZIANIS DENIS DENIS DZIANIS DZJANIS
Last Name	TOLSTENKOV TAUSTSIANKOU TOLSTENKOV ТАЎСЦЯНКОЎ TALSTSIANKOU TALSTSIANKOU TOLSTENKOV TAUSTSIANKOU TAUSCJANKOU TAUSTSIANKOU ТОЛСТЕНКОВ
Country	BELARUS
Nationality	BELARUS
Birth Date	1977-08-17
Birth-Place	ORSHA BELARUS BELARUS, ORSHA ORSHA (RéGION DE VITEBSK) : BIÉLORUSSIE ORSHA ORSHA, RéGION DE VITEBSK
Position	HEAD OF THE CORRECTIONAL INSTITUTION PENAL COLONY NO 4; LIEUTENANT COLONEL OF THE INTERNAL SERVICE CHEF DE L’éTABLISSEMENT PéNITENTIAIRE “COLONIE PéNITENTIAIRE N° 4”; LIEUTENANT-COLONEL DU SERVICE INTERNE CHEF DE L’éTABLISSEMENT PéNITENTIAIRE “COLONIE PéNITENTIAIRE NO 4”; LIEUTENANT-COLONEL DU SERVICE INTERNE COMMANDING OFFICER, PENAL COLONY 4
First Seen	2024-08-05
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-07-26
Modified At	2024-08-14
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BELARUS, 246035 GOMEL OBLAST, GOMEL, PENAL COLONY 4, VULICA ANTOSHKINA 3, GOMEL RAION
Topics	SANCTIONED ENTITY
Notes	DZIANIS TAUSTSIANKOU EST LE CHEF DE L’éTABLISSEMENT PéNITENTIAIRE “COLONIE PéNITENTIAIRE NO 4”, DANS LEQUEL POLINA SHARENDO-PANASYUK, MILITANTE SOCIALE, EST EMPRISONNéE. LE MARI DE MME SHARENDO, ANDREI SHARENDO, A FAIT PART DES CONDITIONS INHUMAINES ET DES ACTES DE TORTURE SUBIS PAR SON éPOUSE DANS LA COLONIE. DZIANIS TAUSTSIANKOU EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN BIéLORUSSIE DZIANIS TAUSTSIANKOU IS THE HEAD OF THE CORRECTIONAL INSTITUTION PENAL COLONY NO 4, WHERE POLINA SHARENDO-PANASYUK, A SOCIAL ACTIVIST, IS IMPRISONED. SHARENDO’S HUSBAND, ANDREI SHARENDO, HAS SPOKEN ABOUT THE INHUMANE CONDITIONS AND TORTURE THAT HIS WIFE HAS BEEN FACING IN THAT COLONY. DZIANIS TAUSTSIANKOU IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS IN BELARUS. NUMéRO D’IDENTIFICATION PERSONNEL: 3170877M000PB9 PERSONAL ID: 3170877M000PB9 HEAD OF THE CORRECTIONAL INSTITUTION PENAL COLONY NO 4; LIEUTENANT COLONEL OF THE INTERNAL SERVICE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7638

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12157.51 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: NK-bSY6nbCQ67PWopDeBtyocm Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77742 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: NK-bSY6nbCQ67PWopDeBtyocm Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-07
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.12157.51 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: NK-bSY6nbCQ67PWopDeBtyocm Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

4. Sanction Caption: (UE) 2024/2113 du...

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-bSY6nbCQ67PWopDeBtyocm Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dzianis Taustsiankou est le chef de l’établissement pénitentiaire “colonie pénitentiaire no 4”, dans lequel Polina Sharendo-Panasyuk, militante sociale, est emprisonnée. Le mari de Mme Sharendo, Andrei Sharendo, a fait part des conditions inhumaines et des actes de torture subis par son épouse dans la colonie. Dzianis Taustsiankou est donc responsable de graves violations des droits de l’homme en Biélorussie Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0161 Start Date: 2024-08-09 Modified At: 2024-08-09 Country: United Kingdom Entity: NK-bSY6nbCQ67PWopDeBtyocm Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Denis Anatolievich TOLSTENKOV is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TOLSTENKOV is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-08-09
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0161 Start Date: 2024-08-09 Modified At: 2024-08-09 Listing Date: 2024-08-09 Country: United Kingdom Entity: NK-bSY6nbCQ67PWopDeBtyocm Program: Belarus Provisions: Asset freeze Reason: Denis Anatolievich TOLSTENKOV is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TOLSTENKOV is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-bSY6nbCQ67PWopDeBtyocm Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Dzianis Taustsiankou est le chef de l’établissement pénitentiaire “colonie pénitentiaire n° 4”, dans lequel Polina Sharendo-Panasyuk, militante sociale, est emprisonnée. Le mari de Mme Sharendo, Andrei Sharendo, a fait part des conditions inhumaines et des actes de torture subis par son épouse dans la colonie. Dzianis Taustsiankou est donc responsable de graves violations des droits de l’homme en Biélorussie. Source URL: https://geldefonds.gouv.mc/

3. CHARLES E. WILLIS

Alias	CHARLES WILLIS WILLIS E. C. WILLIS METHODIST HOSPITALS OF DALLAS INC. CHALES WILLIS MD PA CHARLRES WILLIS CHARLES WILLI HOUSTON FEDERAL PHYSICAL THERAPY AND REHABILITATION LLC DALLAS FEDERAL PHYSICAL THERAPY AND REHABILITATION LLC CHARIES WILLIS WILLIS II CHARLES E. WILLIS, II CHARLES E M D P CHARLES WILLIIS CHARES WILLIS
Profile Type	PERSON
Name	CHARLES L. WILLIS CHARIES EDWARD WILLIS JR. CHARLES E. WILLI CHARLES E. WILLIS 2 DR. CHARLES EDWARD WILLIS II CHARLES E. WILLIS JR. CHARES EDWARD WILLIS II CHARLES E. WILLIS II M.D. CHARLES B. WILLIS CHARLES EDWARD WILLIS JR. CHARLES WILLIS CHARLRES E. WILLIS CHARLES EDWARD WILLIS CHARLES W. WILLIS II CHARLES WILLI CHARLES E. WILLIIS CHALES E. WILLIS CHARLES WILLIS II CHARLES EDWARD WILLIS 2 WILLIS CHARLES E. II CHARLES E. WILLIS C. WILLIS II
First Name	WILLIS C. CHARLRES CHARLES CHALES CHARES CHARIES
Middle Name	E. W. L. B. EDWARD CHARLES
Last Name	WILLIS E. WILLIIS WILLI
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FLOWER MOUND, TX 75022, USA
Topics	DEBARRED ENTITY

22 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4KLN Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4KTV Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4LGP Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4L9K Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4KSH Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4KLL Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4M5P Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4LRQ Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4KTT Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4L9P Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4LZV Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4L9J Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4KSD Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4LTN Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4KLM Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4L9Q Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4LGQ Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4KTS Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4LPS Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

20. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4KTR Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

21. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4LZT Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

22. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4L4C Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. KEITH O. IRBY

Alias	HOMECARE HOMEHEALTH MEDICAL SERVICES MICHELLE IRBY MED-EQUIP SALES AND RENTALS INC.
Profile Type	PERSON
Name	KEITH O. IRBY
First Name	KEITH
Middle Name	O.
Last Name	IRBY
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LAKE JACKSON, TX 77566, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NTVH Start Date: 1990-03-27 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-keith-o-irby-77566-lake-jackson Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. PHILLIP CLARK

Alias	RESPIRATORY THERAPY RENTALS
Profile Type	PERSON
Name	PHILLIP CLARK
First Name	PHILLIP
Last Name	CLARK
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ROUNDROCK, TX 78664, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NSC1 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-phillip-clark-78664-roundrock Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. SHATANYA DOUGLAS

Alias	S & F CONSTRUCTION & INVESTMENT INC ABS RENTALS & INVESTMENTS INC. SHATANYA FITCHPATRICK
Profile Type	PERSON
Name	SHATANYA DOUGLAS
First Name	SHATANYA
Last Name	DOUGLAS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-10-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WICHITA, KS 67212, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR3N03L Start Date: 2006-06-26 Listing Date: 2006-10-13 Country: United States Entity: usgsa-s4mr3n03l Program: Reciprocal Provisions: Voluntary Exclusion Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Voluntarily agreed to a permanent debarment per plea agreement.

7. SHATANYA FITCHPATRICK

Alias	S & F CONSTRUCTION & INVESTMENT INC ABS RENTALS & INVESTMENTS INC. SHATANYA DOUGLAS
Profile Type	PERSON
Name	SHATANYA FITCHPATRICK
First Name	SHATANYA
Last Name	FITCHPATRICK
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-10-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WICHITA, KS 67212, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR3N03M Start Date: 2006-06-26 Listing Date: 2006-10-13 Country: United States Entity: usgsa-s4mr3n03m Program: Reciprocal Provisions: Voluntary Exclusion Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Voluntarily agreed to a permanent debarment per plea agreement.

8. MARIE ELEANOR MENDEZ

Alias	WHITE HOUSE 8909 CORP. MARIA TORO BARBARA MANAGEMENT INC. CHINA WELL INC. LM RENTALS INC. SUN INVESTMENTS OF MIAMI BEACH INC.
Profile Type	PERSON
Name	MARIE ELEANOR MENDEZ
First Name	MARIE
Middle Name	ELEANOR
Last Name	MENDEZ
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-09-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SURFSIDE, FL 33154, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-10-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR4GTY6 Start Date: 2014-09-11 Listing Date: 2014-09-15 Country: United States Entity: usgsa-s4mr4gty6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. MARIA TORO

Alias	WHITE HOUSE 8909 CORP. MARIE MENDEZ LM RENTALS INC. SUN INVESTMENTS OF MIAMI BEACH INC.
Profile Type	PERSON
Name	MARIA TORO
First Name	MARIA
Last Name	TORO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-01-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SURFSIDE, FL 33154, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR4J8W4 Start Date: 2014-09-11 Listing Date: 2015-01-09 Country: United States Entity: usgsa-s4mr4j8w4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. THOMAS E. BROCK

Alias	BOYKIN CONTRACTING INC. NORLAN GROUP, P.A., THE CORY ADAMS ENVIRONMENTAL FABRICS INC. BROCK FAMILY HOLDINGS LLC CALHOUN EQUIPMENT RENTALS LLC
Profile Type	PERSON
Name	THOMAS E. BROCK
First Name	THOMAS
Middle Name	E.
Last Name	BROCK
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-10-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CAMDEN, SC 29020, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: AF Authority ID: S4MR55LN1 Start Date: 2016-10-03 End Date: 2026-06-05 Listing Date: 2016-10-03 Country: United States Entity: usgsa-s4mr55ln1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public