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8 SapherCheck records found for Person 1948 07 30

Alias	IRINA VINER Ирина Винер IRINA ALEXANDROWNA WINER IRINA WINER Винер, Ирина Винер Ирина Александровна Винер Ирина Винер И. А. IRINA ALEXANDROVNA VINER-USMANOVA Винер-Усманова Ирина Александровна Винер-Усманова, Ирина Александровна Ири́на Алекса́ндровна Ви́нер VINER-USMANOVA IRINA Ірина Вінер Винер, Ирина Александровна IRINA ALEKSANDROVNA VINER-USMANOVA イリーナ・ヴィネル維納 IRINA ALEXANDROWNA WINER-USMANOWA 伊琳娜·维涅尔-乌斯马诺娃 Ирина Александровна Винер Винер И.
Inn-Code	773000343825
Profile Type	PERSON
Name	ИРИНА АЛЕКСАНДРОВНА ВИНЕР אירינה ויינר イリナ・ヴィネル Ирина Александровна Винер-Усманова IRINA ALEKSANDROVNA VINER IRINA VINER-USMANOVA 伊蓮娜·維納 IRINA WINER-USMANOWA ИРИНА АЛЕКСАНДРОВНА ВИНЕР-УСМАНОВА 이리나 비네르 VINER-USMANOVA IRINA ALEXANDROVNA IRINA VINER Вінер-Усманова Ірина Олександрівна إيرينا فينير Ирина Винер VINER-USMANOVA IRYNA OLEKSANDRIVNA Իրինա Վիներ
First Name	IRINA ИРИНА
Last Name	ВИНЕР VINER ВИНЕР-УСМАНОВА
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1948-07-30
Birth-Place	SAMARKAND
Position	PRESIDENTIAL PROXIES IN ELECTIONS “UNITED RUSSIA” PARTY FUNCTIONARIES Доверенные лица президента на выборах Функционеры «Единой России»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2022-10-13
Modified At	2024-09-04
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. 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. 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: HEAD COACH OF THE RUSSIAN RHYTHMIC GYMNASTICS TEAM, PRESIDENT OF THE ALL-RUSSIAN PUBLIC ORGANIZATION "ALL-RUSSIAN FEDERATION OF RHYTHMIC GYMNASTICS", CHAIRMAN OF THE COMMISSION OF THE PUBLIC CHAMBER OF THE RUSSIAN FEDERATION ON PHYSICAL CULTURE, SPORTS AND HEALTHY LIFESTYLE, HERO OF LABOR OF THE RUSSIAN FEDERATION. ---- SHE IS A SOVIET AND RUSSIAN RHYTHMIC GYMNASTICS COACH. SHE IS ALSO A STAUNCH SUPPORTER OF PUTIN IN THE SPORTS ARENA, ACTIVELY ENDORSING THE CURRENT POLITICAL REGIME THROUGH SPORTS FOR PROPAGANDA PURPOSES. IN REWARD FOR HER SUPPORT OF THE POLITICAL REGIME AND VLADIMIR PUTIN, SHE HOLDS HIGH LEADERSHIP POSITIONS IN RUSSIAN SPORTS ORGANIZATIONS AND RECEIVES STATE AWARDS. SHE IS A MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY, WHICH IMPLEMENTS VLADIMIR PUTIN'S POLICIES, INCLUDING AGGRESSION AGAINST UKRAINE'S TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE. SHE IS ALSO A MEMBER OF THE COUNCIL OF THE CIVIC CHAMBER OF THE RUSSIAN FEDERATION, A COLLECTIVE PUBLIC BODY THAT MIMICS PUBLIC ENDORSEMENT OF RUSSIAN GOVERNMENT ACTIONS. AS AN AUTHORIZED SURROGATE FOR VLADIMIR PUTIN'S PRESIDENTIAL CAMPAIGN, SHE PLAYED A ROLE IN ENSURING HIS RE-ELECTION IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018. SIMILARLY, AS AN AUTHORIZED SURROGATE IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024, SHE VOLUNTARILY CAMPAIGNED FOR VLADIMIR PUTIN'S RE-ELECTION, DESPITE HIS INITIATING THE AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. SOVIET AND RUSSIAN RHYTHMIC GYMNASTICS COACH, TEACHER. SHE IS A KEY SUPPORTER OF PUTIN IN THE SPORTS FIELD. ACTIVELY SUPPORTS THE CURRENT POLITICAL REGIME, USING SPORTS FOR PROPAGANDA PURPOSES. SHE IS A SOVIET AND RUSSIAN RHYTHMIC GYMNASTICS COACH. SHE IS A STAUNCH SUPPORTER OF PUTIN IN THE SPORTS ARENA, ACTIVELY ENDORSING THE CURRENT POLITICAL REGIME THROUGH SPORTS FOR PROPAGANDA PURPOSES. IN REWARD FOR HER SUPPORT OF THE POLITICAL REGIME AND VLADIMIR PUTIN, SHE HOLDS HIGH LEADERSHIP POSITIONS IN RUSSIAN SPORTS ORGANIZATIONS AND RECEIVES STATE AWARDS. SHE IS A MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY, WHICH IMPLEMENTS VLADIMIR PUTIN'S POLICIES, INCLUDING AGGRESSION AGAINST UKRAINE'S TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE. SHE IS ALSO A MEMBER OF THE COUNCIL OF THE CIVIC CHAMBER OF THE RUSSIAN FEDERATION, A COLLECTIVE PUBLIC BODY THAT MIMICS PUBLIC ENDORSEMENT OF RUSSIAN GOVERNMENT ACTIONS. AS AN AUTHORIZED SURROGATE FOR VLADIMIR PUTIN'S PRESIDENTIAL CAMPAIGN, SHE PLAYED A ROLE IN ENSURING HIS RE-ELECTION IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018. SIMILARLY, AS AN AUTHORIZED SURROGATE IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024, SHE VOLUNTARILY CAMPAIGNED FOR VLADIMIR PUTIN'S RE-ELECTION, DESPITE HIS INITIATING THE AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. RUSSIAN RHYTHMIC GYMNASTICS COACH MEMBER OF THE COUNCIL OF THE CIVIC CHAMBER OF RUSSIA - A COLLEGIATE PUBLIC BODY THAT IMITATES PUBLIC SUPPORT FOR THE ACTIONS OF THE RUSSIAN AUTHORITIES.

1 Sanctions

1. Sanction Caption: 727/2022

Sanction Caption	727/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q2288379 Program: 727/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання 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 запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок 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 заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань 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 Source URL: https://www.president.gov.ua/documents/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

2. ALTON BATES

Profile Type	PERSON
Name	ALTON BATES
First Name	ALTON
Last Name	BATES
Country	UNITED STATES
Birth Date	1948-07-30
Position	OWNER/OPERATOR (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MONTGOMERY, AL 36112, USA MAXWELL AFB, #05170-095, MONTGOMERY, AL 36112
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2011-08-18 Country: United States Entity: us-fed-excl-alton-bates-36112-montgomery Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
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: S4MR3RH4J Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-alton-bates-36112-montgomery Program: Reciprocal 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).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3RH4J Start Date: 2011-09-29 Listing Date: 2011-10-15 Country: United States Entity: us-fed-excl-alton-bates-36112-montgomery Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. ELAINE TRENT

Profile Type	PERSON
Name	ELAINE TRENT
First Name	ELAINE
Last Name	TRENT
Country	UNITED STATES
Birth Date	1948-07-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	237 LONE RIDGE LANE, CLINTON, TN 37716 CLINTON, TN 37716, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2006-09-20 Country: United States Entity: us-fed-excl-elaine-trent-37716-clinton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
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: S4MR3PHRS Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-elaine-trent-37716-clinton Program: Reciprocal 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).

4. JAMES PATRICK O'DWYER

Profile Type	PERSON
Name	JAMES PATRICK O'DWYER
First Name	JAMES
Middle Name	PATRICK
Last Name	O'DWYER
Country	UNITED STATES
Birth Date	1948-07-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6030 W 54TH ST, MISSION, KS 66202 MISSION, KS 66202, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2007-08-20 Country: United States Entity: us-fed-excl-james-patrick-o-dwyer-66202-mission Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
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: S4MR3PB9Q Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-james-patrick-o-dwyer-66202-mission Program: Reciprocal 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. JUDITH ANN SELBY

Profile Type	PERSON
Name	JUDITH ANN SELBY
First Name	JUDITH
Middle Name	ANN
Last Name	SELBY
Country	UNITED STATES
Birth Date	1948-07-30
Position	SOCIAL WORKER (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-01-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1403 BEMIDJI AVE, BEMIDJI, MN 56601 BEMIDJI, MN 56601, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-08-20 Country: United States Entity: us-fed-excl-judith-ann-selby-56601-bemidji Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
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: S4MR3MZNJ Start Date: 2001-08-20 Listing Date: 2002-01-02 Country: United States Entity: us-fed-excl-judith-ann-selby-56601-bemidji Program: Reciprocal 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).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3MZNJ Start Date: 2001-10-11 Listing Date: 2002-08-08 Country: United States Entity: us-fed-excl-judith-ann-selby-56601-bemidji Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. LOUIS ALBERT BALL

Profile Type	PERSON
Name	LOUIS ALBERT BALL
First Name	LOUIS
Middle Name	ALBERT
Last Name	BALL
Country	UNITED STATES
Birth Date	1948-07-30
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1205 EMERALD BAY RD, S LAKE TAHOE, CA 96150
Topics	DEBARRED ENTITY
Description	UPIN: T04323

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-01-18 Country: United States Entity: us-fed-excl-louis-albert-ball-96150-s-lake-tahoe Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. RENEE PERNELL

Profile Type	PERSON
Name	RENEE PERNELL
First Name	RENEE
Last Name	PERNELL
Country	UNITED STATES
Birth Date	1948-07-30
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	314 S PROSPECT AVE, APT 2, REDONDO BEACH, CA 90277
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2011-09-20 Country: United States Entity: us-fed-excl-renee-pernell-90277-redondo-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. RICHARD REGINALD KADUE

Profile Type	PERSON
Name	RICHARD REGINALD KADUE
First Name	RICHARD
Middle Name	REGINALD
Last Name	KADUE
Country	UNITED STATES
Birth Date	1948-07-30
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11468 TELLURIDE, MINNETONKA, MN 55305 MINNETONKA, MN 55305, USA
Topics	DEBARRED ENTITY
Description	UPIN: A94757

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-04-19 Country: United States Entity: us-fed-excl-richard-reginald-kadue-55305-minnetonka Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3N1RH Start Date: 2001-06-14 Listing Date: 2001-07-27 Country: United States Entity: us-fed-excl-richard-reginald-kadue-55305-minnetonka Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N1RH Start Date: 2001-04-19 Listing Date: 2001-07-02 Country: United States Entity: us-fed-excl-richard-reginald-kadue-55305-minnetonka Program: Reciprocal 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).