Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1948 12 31

Alias	KWANG HO PAK KWANG-HO PAK KWANG-HO PAK
Profile Type	PERSON
Name	PAK, KWANG HO KWANG HO PAK KWANG-HO PAK KWANG HO PAK
First Name	KWANG-HO KWANG HO KWANG HO KWANG-HO
Last Name	PAK PAK
Birth Date	1946-01-01 1948-12-31
Position	DIRECTOR OF THE PROPAGANDA AND AGITATION DEPARTMENT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-12-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26168

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26168 Country: United States Entity: NK-WJpkmpP9rM5qZnXs4y5Vss Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR7M5QJ Start Date: 2018-12-10 Listing Date: 2018-12-11 Country: United States Entity: NK-WJpkmpP9rM5qZnXs4y5Vss Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR7M66X Start Date: 2018-12-10 Listing Date: 2018-12-11 Country: United States Entity: NK-WJpkmpP9rM5qZnXs4y5Vss Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. U Chit Naing

Alias	U CHIT HLAING U CHIT NAING ချစ်နိုင် CHIT HLAING SATE PYIN NYAR
Profile Type	PERSON
Name	U CHIT NAING ချစ်နိုင်၊ NAING, CHIT U CHIT NAING チッ・ナイン CHIT NAING SATE PYIN NYAR
First Name	SATE CHIT U CHIT
Middle Name	PYIN
Last Name	U CHIT NAING HLAING U CHIT NAING NAING NYAR
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1948-12-01 1948-12-31 1948-01-01
Birth-Place	KYEE NEE VILLAGE, CHAUK TOWNSHIP, MYANMAR KYEE NEE VILLAGE, CHAUK TOWNSHIP, BURMA CHAUK TOWNSHIP, KYEE NEE VILLAGE, MYANMAR VILLAGE DE KYEE NEE, AGGLOMéRATION DE CHAUK, RéGION DE MAGWAY: BIRMANIE/MYANMAR VILLAGE DE KYEE NEE, CANTON DE CHAUK, RéGION DE MAGWAY
Position	MINISTRE DE L'INFORMATION ENTRE LE 2 FéVRIER 2021 ET LE 1ER AOûT 2021 MINISTER OF THE OFFICE OF THE UNION GOVERNMENT (2021-2022) MINISTER OF INFORMATION (2021-2021) MINISTRE DU GOUVERNEMENT DE L'UNION ENTRE LE 1ER AOûT 2021 ET LE 18 AOûT 2022 MINISTER OF UNION GOVERNMENT HEADING THE MINISTRY OF UNION GOVERNMENT OFFICE (2). MINISTER FOR INFORMATION FROM 2 FEBRUARY 2021 TO 1 AUGUST 2021. MINISTER FOR INFORMATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2021-04-30
Modified At	2023-12-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	N° 150, YADANAR STREET, YADANAR HOUSING (PRèS DU VILLAGE DE TINE YIN THAR), AGGLOMéRATION DE THARKAYTA, YANGON, MYANMAR/BIRMANIE N°150, YADANAR STREET, YADANAR HOUSING (PRèS DU VILLAGE DE TINE YIN THAR), AGGLOMéRATION DE THARKAYTA, YANG
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BURMESE WRITER, POLITICIAN, MILITARY PERSONNEL U CHIT NAING A éTé LE MINISTRE DU GOUVERNEMENT DE L’UNION QUI A DIRIGé LE MINISTèRE DU BUREAU DU GOUVERNEMENT DE L’UNION (MINISTRY OF UNION GOVERNMENT OFFICE) ENTRE LE 1ER AOûT 2021 ET LE 18 AOûT 2022. IL A éTé MINISTRE DE L’INFORMATION ENTRE LE 2 FéVRIER 2021 ET LE 31 JUILLET 2021. IL A éTé NOMMé PAR LE PRéSIDENT DU CONSEIL D’ADMINISTRATION DE L’ÉTAT (SAC), QUI S’EST EMPARé DES POUVOIRS LéGISLATIF, EXéCUTIF ET JUDICIAIRE DE L’ÉTAT LE 2 FéVRIER 2021. EN TANT QUE MINISTRE DE L’INFORMATION, IL éTAIT RESPONSABLE DES MéDIAS D’ÉTAT (MWD, MRTV, LES JOURNAUX MYANMAR ALIN, KYEMON ET GLOBAL NEW LIGHT OF MYANMAR, AINSI QUE L’AGENCE DE PRESSE MYANMAR NEWS AGENCY (MNA) ET LE MYANMAR DIGITAL NEWS), ET DONC DE LA DIFFUSION ET DE LA PUBLICATION DES INFORMATIONS OFFICIELLES. LORSQU’IL éTAIT MINISTRE DE L’INFORMATION, LES JOURNAUX éTAIENT REMPLIS D’ARTICLES FAVORABLES à L’ARMéE, ET IL EST DONC RESPONSABLE DE LA PROPAGANDE DE LA JUNTE ET DE LA PROPAGATION DE LA DéSINFORMATION PAR L’INTERMéDIAIRE DES MéDIAS D’ÉTAT, LESQUELS N’INFORMENT PAS AVEC EXACTITUDE. IL EST DIRECTEMENT RESPONSABLE DES DéCISIONS QUI ONT CONDUIT à LA RéPRESSION EXERCéE CONTRE LES MéDIAS DU MYANMAR/DE LA BIRMANIE. CELA INCLUT DES DIRECTIVES ORDONNANT AUX MéDIAS INDéPENDANTS DE NE PAS UTILISER LES TERMES “COUP D’ÉTAT”, “RéGIME MILITAIRE” ET “JUNTE”, ET SE TRADUISANT PAR L’INTERDICTION DE CINQ MéDIAS LOCAUX DANS LE PAYS. DANS LE CADRE DE SES FONCTIONS PRéCéDENTES DE MEMBRE DU GOUVERNEMENT, SES ACTIONS, SES POLITIQUES ET SES ACTIVITéS PORTAIENT ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU MYANMAR/EN BIRMANIE. U CHIT NAING WAS THE MINISTER OF UNION GOVERNMENT HEADING THE MINISTRY OF UNION GOVERNMENT OFFICE FROM 1 AUG 2021 UNTIL 18 AUG 2022. HE WAS THE MINISTER FOR INFORMATION FROM 2 FEB 2021 TO 31 JUL 2021. HE WAS APPOINTED BY THE CHAIRMAN OF THE STATE ADMINISTRATIVE COUNCIL (SAC) THAT TOOK OVER THE LEGISLATIVE, EXECUTIVE AND JUDICIAL POWERS OF THE STATE AS OF 2 FEB 2021. AS MINISTER FOR INFORMATION, HE WAS RESPONSIBLE FOR STATE-OWNED MEDIA (MWD, MRTV, MYANMAR ALIN, KYEMON AND GLOBAL NEW LIGHT OF MYANMAR NEWSPAPERS, AS WELL AS THE MYANMAR NEWS AGENCY (MNA) AND MYANMAR DIGITAL NEWS), AND THUS FOR THE BROADCASTING AND PUBLICATION OF OFFICIAL NEWS. DURING HIS TERM AS MINISTER FOR INFORMATION, THE NEWSPAPERS WERE FILLED WITH PRO-MILITARY ARTICLES AND HE IS THEREFORE RESPONSIBLE FOR JUNTA PROPAGANDA AND SPREADING DISINFORMATION THROUGH STATE MEDIA THAT ARE NOT REPORTING ACCURATELY. HE IS DIRECTLY RESPONSIBLE FOR DECISIONS THAT LED TO THE CRACKDOWN ON MYANMAR MEDIA. THIS INCLUDES DIRECTIVES, WHICH ORDERED INDEPENDENT MEDIA NOT TO USE THE WORDS “COUP”, “MILITARY REGIME” AND “JUNTA”, AND WHICH HAS SEEN FIVE LOCAL NEWS OUTLETS BANNED IN THE COUNTRY. IN HIS PREVIOUS POSITIONS AS MEMBER OF THE GOVERNMENT, HIS ACTIONS, POLICIES AND ACTIVITIES UNDERMINED DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3545 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32291

8 Sanctions

1. Sanction Caption: MMR

Sanction Caption	MMR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6311.9 Start Date: 2023-04-28 Listing Date: 2023-04-28 Country: Belgium Entity: Q13063623 Program: MMR Reason: 2023/886 (OJ L113 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886

2. Sanction Caption: Myanmar (Burma) /...

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 59 Country: Canada Entity: Q13063623 Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 17 O...

Sanction Caption	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 45070 Start Date: 2021-04-30 2023-05-10 2022-11-22 Listing Date: 2021-04-30 2023-05-10 2022-11-22 Country: Switzerland Entity: Q13063623 Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: MMR

Sanction Caption	MMR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-03
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.6311.9 Start Date: 2023-04-28 Listing Date: 2023-04-28 Country: European Union Entity: Q13063623 Program: MMR Reason: 2023/886 (OJ L113 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886

5. 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: Q13063623 Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430

6. Sanction Caption: (UE) 2023/886 du ...

Sanction Caption	(UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
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.6311.9 Country: France Entity: Q13063623 Program: (UE) 2022/662 du 21/04/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2021/638 du 19/04/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: U Chit Naing a été le ministre du gouvernement de l’Union qui a dirigé le ministère du bureau du gouvernement de l’Union (Ministry of Union Government Office) entre le 1er août 2021 et le 18 août 2022. Il a été ministre de l’information entre le 2 février 2021 et le 31 juillet 2021. Il a été nommé par le président du Conseil d’administration de l’État (SAC), qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État le 2 février 2021. En tant que ministre de l’information, il était responsable des médias d’État (MWD, MRTV, les journaux Myanmar Alin, Kyemon et Global New Light of Myanmar, ainsi que l’agence de presse Myanmar News Agency (MNA) et le Myanmar Digital News), et donc de la diffusion et de la publication des informations officielles. Lorsqu’il était ministre de l’information, les journaux étaient remplis d’articles favorables à l’armée, et il est donc responsable de la propagande de la junte et de la propagation de la désinformation par l’intermédiaire des médias d’État, lesquels n’informent pas avec exactitude. Il est directement responsable des décisions qui ont conduit à la répression exercée contre les médias du Myanmar/de la Birmanie. Cela inclut des directives ordonnant aux médias indépendants de ne pas utiliser les termes “coup d’État”, “régime militaire” et “junte”, et se traduisant par l’interdiction de cinq médias locaux dans le pays. Dans le cadre de ses fonctions précédentes de membre du gouvernement, ses actions, ses politiques et ses activités portaient atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: Q13063623 Provisions: (UE) 2021/638 du 19/04/2021; (UE) 2022/662 du 21/04/2022; (UE) 2022/886 du 28/04/2023 Reason: U Chit Naing a été le ministre du gouvernement de l’Union qui a dirigé le ministère du bureau du gouvernement de l’Union (Ministry of Union Government Office) entre le 1er août 2021 et le 18 août 2022. Il a été ministre de l’information entre le 2 février 2021 et le 31 juillet 2021. Il a été nommé par le président du Conseil d’administration de l’État (SAC), qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État le 2 février 2021. En tant que ministre de l’information, il était responsable des médias d’État (MWD, MRTV, les journaux Myanmar Alin, Kyemon et Global New Light of Myanmar, ainsi que l’agence de presse Myanmar News Agency (MNA) et le Myanmar Digital News), et donc de la diffusion et de la publication des informations officielles. Lorsqu’il était ministre de l’information, les journaux étaient remplis d’articles favorables à l’armée, et il est donc responsable de la propagande de la junte et de la propagation de la désinformation par l’intermédiaire des médias d’État, lesquels n’informent pas avec exactitude. Il est directement responsable des décisions qui ont conduit à la répression exercée contre les médias du Myanmar/de la Birmanie. Cela inclut des directives ordonnant aux médias indépendants de ne pas utiliser les termes “coup d’État”, “régime militaire” et “junte”, et se traduisant par l’interdiction de cinq médias locaux dans le pays. Dans le cadre de ses fonctions précédentes de membre du gouvernement, ses actions, ses politiques et ses activités portaient atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32291 Country: United States Entity: Q13063623 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. JOSE MANUEL OHAJACA RAMOS

Profile Type	PERSON
Name	JOSE MANUEL OHAJACA RAMOS
First Name	JOSE MANUEL
Last Name	OHAJACA RAMOS
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1948-12-31
Birth-Place	MUNICIPIO DE JOCOTAN, DEPARTAMENTO DE CHIQUIMULA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-16680

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/16680 Country: Guatemala Entity: interpol-red-2018-16680 Program: Red Notice Reason: Asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. DENISE LE ANNE BOND

Profile Type	PERSON
Name	DENISE LE ANNE BOND
First Name	DENISE
Middle Name	LE ANNE
Last Name	BOND
Country	UNITED STATES
Birth Date	1948-12-31
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPRINGFIELD, OR 97477, USA 2765 D STREET, SPRINGFIELD, OR 97477
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: 2014-09-18 Country: United States Entity: us-fed-excl-denise-le-anne-bond-97477-springfield 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: S4MR4GXTP Start Date: 2014-09-18 Listing Date: 2014-09-22 Country: United States Entity: us-fed-excl-denise-le-anne-bond-97477-springfield 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 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).

5. GARY E TOPPING

Profile Type	PERSON
Name	GARY E TOPPING
First Name	GARY
Middle Name	E
Last Name	TOPPING
Country	UNITED STATES
Birth Date	1948-12-31
Position	AUDIOLOGIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1107 OAKWOOD CT, DERBY, KS 67037 DERBY, KS 67037, 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: 2005-01-19 Country: United States Entity: us-fed-excl-gary-e-topping-67037-derby 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: S4MR3P9BS Start Date: 2005-01-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-gary-e-topping-67037-derby 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: S4MR3P392 Start Date: 2005-03-14 Listing Date: 2005-03-17 Country: United States Entity: us-fed-excl-gary-e-topping-67037-derby Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. GERALD L GOLDBERG

Profile Type	PERSON
Name	GERALD L GOLDBERG GERALD L. GOLDBERG
First Name	GERALD
Middle Name	L L.
Last Name	GOLDBERG
Country	UNITED STATES
Birth Date	1948-12-31
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-04-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	27 S PENTAQUIT AVE, BAYSIDE, NY 11706 BAYSIDE, NY 11706, USA
Topics	DEBARRED ENTITY
Description	UPIN: B79713

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: 1998-03-19 Country: United States Entity: us-fed-excl-gerald-l-goldberg-11706-bayside 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: S4MR3QLNY Start Date: 1998-08-12 Listing Date: 1998-10-20 Country: United States Entity: us-fed-excl-gerald-l-goldberg-11706-bayside 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: S4MR3QLNY Start Date: 1998-03-19 Listing Date: 1998-04-01 Country: United States Entity: us-fed-excl-gerald-l-goldberg-11706-bayside 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).

7. SUSAN SCHAEFFER

Profile Type	PERSON
Name	SUSAN SCHAEFFER
First Name	SUSAN
Last Name	SCHAEFFER
Country	UNITED STATES
Birth Date	1948-12-31
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HUMMELSTOWN, PA 17036, USA 278 GRANDVIEW RD, HUMMELSTOWN, PA 17036
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: 2003-02-20 Country: United States Entity: us-fed-excl-susan-schaeffer-17036-hummelstown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3N56Q Start Date: 2003-02-20 Listing Date: 2003-04-29 Country: United States Entity: us-fed-excl-susan-schaeffer-17036-hummelstown 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: S4MR3N56Q Start Date: 2003-04-16 Listing Date: 2003-09-15 Country: United States Entity: us-fed-excl-susan-schaeffer-17036-hummelstown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public