Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1949 02 03

ID Number	A00001109 6010302490003 J 6010302490003J
Profile Type	PERSON
Name	LUMBERTO IGNACIO CAMPBELL HOOKER LUMBERTO IGNACIO CAMPBELL HOOKER CAMPBELL HOOKER, LUMBERTO IGNACIO LUMBERTO IGNACIO CAMPBELL HOOKER LUMBERTO IGNACIO CAMPBELL HOOKER
First Name	LUMBERTO IGNACIO LUMBERTO LUMBERTO IGNACIO
Middle Name	IGNACIO
Last Name	CAMPBELL HOOKER CAMPBELL HOOKER CAMPBELL HOOKER
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1949-12-03 1949-02-03
Birth-Place	RAAS, NICARAGUA RAAS RAAS : NICARAGUA RAAS, NICARAGUA RAAS NICARAGUA
Position	MEMBRE DU CONSEIL éLECTORAL SUPRêME, DONT IL A éTé PRéSIDENT FAISANT FONCTION EN 2018 MEMBER OF THE SUPREME ELECTORAL COUNCIL, ACTING PRESIDENT OF THE SUPREME ELECTORAL COUNCIL IN 2018 MAGISTRATE IN THE SUPREME ELECTORAL COUNCIL OF NICARAGUA MEMBRE DU CONSEIL éLECTORAL SUPRêME, DONT IL A éTé PRéSIDENT FAISANT FONCTION EN 2018
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-11-27
Modified At	2023-10-24
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST 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 FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MANAGUA, NIC ENTRADA PRINCIPAL LOS ROBLES, 1 ABAJO 1 AL SUR CASA 23, MANAGUA
Topics	SANCTIONED ENTITY
Notes	ID NUMBER: 6010302490003J NUMéRO DE CARTE D’IDENTITé: 6010302490003 J LUMBERTO IGNACIO CAMPBELL HOOKER EST, DEPUIS 2014, MEMBRE DU CONSEIL éLECTORAL SUPRêME, UN ORGANE CHARGé DE LA PRéPARATION, DE LA TENUE ET DE LA CERTIFICATION DES éLECTIONS LéGISLATIVES DU 7 NOVEMBRE 2021 ET DES éLECTIONS LOCALES DU 6 NOVEMBRE 2022, QUI, DU FAIT DE LEUR MANQUE DE TRANSPARENCE ET DE L’ABSENCE D’UNE VéRITABLE OPPOSITION ET D’UN DéBAT DéMOCRATIQUE, ONT PORTé ATTEINTE AUX INSTITUTIONS ET PROCESSUS DéMOCRATIQUES. LE CONSEIL éLECTORAL SUPRêME A PRIVé L’OPPOSITION DE LA POSSIBILITé DE SE PRéSENTER à DES éLECTIONS LIBRES ET A ASSURé L’ORGANISATION DU SCRUTIN DANS DES CONDITIONS NON DéMOCRATIQUES. SON MANDAT DE MEMBRE DU CONSEIL éLECTORAL SUPRêME A éTé RENOUVELé PAR L’ASSEMBLéE GéNéRALE EN MAI 2021. IL S’EST ENTRETENU AVEC LES MéDIAS LORS DES éLECTIONS LéGISLATIVES DU 7 NOVEMBRE 2021 ET DES éLECTIONS LOCALES DU 6 NOVEMBRE 2022, EN JUSTIFIANT ET SALUANT LEUR ORGANISATION. IL EST DONC RESPONSABLE DE LA RéPRESSION à L’éGARD DE L’OPPOSITION DéMOCRATIQUE ET D’ATTEINTES à LA DéMOCRATIE ET à L’éTAT DE DROIT AU NICARAGUA. POSITION(S): MEMBER OF THE SUPREME ELECTORAL COUNCIL, ACTING PRESIDENT OF THE SUPREME ELECTORAL COUNCIL IN 2018 LUMBERTO IGNACIO CAMPBELL HOOKER HAS BEEN SINCE 2014 A MEMBER OF THE SUPREME ELECTORAL COUNCIL (SEC) – A BODY RESPONSIBLE FOR THE PREPARATION, HOLDING AND CERTIFICATION OF THE GENERAL ELECTIONS OF 7 NOV 2021 AND LOCAL ELECTIONS OF 6 NOV 2022, WHICH, BY THEIR LACK OF TRANSPARENCY, TRUE OPPOSITION AND DEMOCRATIC DEBATE, UNDERMINED DEMOCRATIC INSTITUTIONS AND PROCESSES. THE SEC DEPRIVED THE OPPOSITION OF THE OPPORTUNITY TO STAND FOR FREE ELECTIONS AND ENSURED THE ORGANISATION OF POLLS IN NON-DEMOCRATIC CONDITIONS. HIS MANDATE AS MEMBER OF THE SEC WAS RENEWED BY THE GENERAL ASSEMBLY IN MAY 2021. HE SPOKE TO THE MEDIA DURING THE GENERAL ELECTIONS OF 7 NOV 2021 AND LOCAL ELECTIONS OF 6 NOV 2022, JUSTIFYING AND PRAISING THEIR ORGANISATION. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF DEMOCRATIC OPPOSITION AND FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN NICARAGUA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3757 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27464

11 Sanctions

1. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6816.49 Start Date: 2023-10-11 Listing Date: 2023-10-10 Country: Belgium Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: NIC Reason: 2023/2125 (OJ L10102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125

2. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: 15 Country: Canada Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 24 J...

Sanction Caption	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
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: 47173 Start Date: 2023-01-24 2023-10-24 2022-01-21 Listing Date: 2023-01-24 2023-10-24 2022-01-21 Country: Switzerland Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-10-13
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.6816.49 Start Date: 2023-10-11 Listing Date: 2023-10-10 Country: European Union Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: NIC Reason: 2023/2125 (OJ L10102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125

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: NK-BkSxHY6KkP2QEd2EbCTGpj Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129

6. Sanction Caption: (UE) 2022/22 du 1...

Sanction Caption	(UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716)
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.6816.49 Country: France Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: (UE) 2022/1935 du 13/10/2022 (UE Nicaragua - R (UE) 2019/1716) (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716) (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716) Reason: Lumberto Ignacio Campbell Hooker est, depuis 2014, membre du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Son mandat de membre du Conseil électoral suprême a été renouvelé par l’Assemblée générale en mai 2021. Il s’est entretenu avec les médias lors des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, en justifiant et saluant leur organisation. Il est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Nicaragua (Sa...

Sanction Caption	The Nicaragua (Sanctions) (EU Exit) Regulations 2020
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: NIC0012 Start Date: 2021-11-15 Modified At: 2022-01-14 Country: United Kingdom Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently interim President of the Supreme Electoral Council of Nicaragua, and remains a magistrate of that organisation. There are reasonable grounds to suspect that in these roles he has stifled free and fair elections during civic protests in 2018, shown partisanship towards the Ortega Regime whilst serving as a senior official in the Supreme Electoral Council, and played an active role in disbanding opposition parties. He is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: NIC0012 Start Date: 2021-11-15 Modified At: 2021-11-15 Listing Date: 2021-11-15 Country: United Kingdom Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: Nicaragua Provisions: Asset freeze Reason: Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently interim President of the Supreme Electoral Council of Nicaragua, and remains a magistrate of that organisation. There are reasonable grounds to suspect that in these roles he has stifled free and fair elections during civic protests in 2018, shown partisanship towards the Ortega Regime whilst serving as a senior official in the Supreme Electoral Council, and played an active role in disbanding opposition parties. He is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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-BkSxHY6KkP2QEd2EbCTGpj Provisions: (UE) 2022/22 du 10/01/2022; (UE) 2022/1935 du 13/10/2022; (UE) 2023/2125 du 09/10/2023 Reason: Lumberto Ignacio Campbell Hooker est, depuis 2014, membre du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Son mandat de membre du Conseil électoral suprême a été renouvelé par l’Assemblée générale en mai 2021. Il s’est entretenu avec les médias lors des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, en justifiant et saluant leur organisation. Il est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua. Source URL: https://geldefonds.gouv.mc/

10. 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: 27464 Country: United States Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MRB7HN8 Start Date: 2019-11-07 Listing Date: 2019-11-27 Country: United States Entity: NK-BkSxHY6KkP2QEd2EbCTGpj 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. Juan Jose ESPARRAGOZA MORENO

Alias	胡安·何塞·埃斯帕拉戈薩·莫雷諾 EL AZUL JUAN JOSE ESPARRAGOZA-ITALINO JUAN ESPARRAGOSA-UALINO RAUL GONZALEZ JUAN JOSE ESPARRAGOZA MORENO JUAN ROBLEDO ARTURO BELTRAN EL áGUILA BLANCA JUAN JOSE ESPARRAGOZA-MARTINEZ JUAN JOSé DE JESúS ESPARRAGOZA MORENO JOSE LUIS ESPARRAGOSA
Profile Type	PERSON
Name	خوان خوسيه إسباراغوزا مورينو JUAN JOSé ESPARRAGOZA MORENO JUAN JOSE ESPARRAGOZA-MORENO フアン・ホセ・エスパラゴーサ・モレーノ ESPARRAGOZA MORENO, JUAN JOSE 胡安·何塞·埃斯帕拉戈萨·莫雷诺 JUAN JOSE ESPARRAGOZA MORENO JUAN JOSE ESPARRAGOZA MORENO
First Name	JUAN JUAN JOSE JUAN JOSE
Last Name	ESPARRAGOZA MORENO
Country	MEXICO
Nationality	MEXICO
Birth Date	1949-03-02 1943-02-03 1949-02-03
Birth-Place	BADIRAGUATO CHUICOPA, SINALOA, MEXICO
Position	UNKNOWN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-09-21
Gender	MALE
Weight	200 POUNDS
Hair-Color	BLACK
Height	5'8"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CALLE 8 8988, COLONIA ZONA ESTE, CP 22000 TIJUANA CALLE COLIMA 2316, COLONIA FRANCISCO I. MADERO, CP 22150 TIJUANA CP 22000 TIJUANA, BAJA CALIFORNIA, MEX PREDIO RUSTICO EN KM. 42 - 43 DE LA CARRETERA, TIJUANA-ENSENADA CJON. QUINTANA ROO 8220, COLONIA ZONA ESTE, TIJUANA AVENIDA LOS ANGELES NO. 5183, COLONIA LAS PALMAS, CP 22440 TIJUANA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	THE DRUG TRAFFICKING ORGANIZATION LED BY JUAN JOSE ESPARRAGOZA-MORENO IS ALLEGEDLY RESPONSIBLE FOR THE IMPORTATION OF OVER 14 TONS OF MARIJUANA INTO THE UNITED STATES. ESPARRAGOZA-MORENO WAS PLACED ON THE WHITE HOUSE FOREIGN NARCOTICS KINGPIN DESIGNATION ACT LIST IN 2003. NCIC: W456628782 ESPARRAGOZA-MORENO IS BELIEVED TO HAVE HAD PLASTIC SURGERY. MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7820 https://www.fbi.gov/wanted/cei/juan-jose-esparragoza-moreno

2 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: 7820 Country: United States Entity: Q3187681 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3R54J Listing Date: 2005-05-25 Country: United States Entity: Q3187681 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. CHARLES PHILLIP III LOEB

Profile Type	PERSON
Name	CHARLES PHILLIP III LOEB
First Name	CHARLES
Middle Name	PHILLIP III
Last Name	LOEB
Country	UNITED STATES
Birth Date	1949-02-03
Position	GYN/OBS (MEDICAL PRACTICE, MD)
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	4173 MT VERNON DR, LOS ANGELES, CA 90008
Topics	DEBARRED ENTITY
Description	UPIN: A91118

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: 2003-05-20 Country: United States Entity: us-fed-excl-charles-phillip-iii-loeb-90008-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. DILLARD P ENRIGHT

Profile Type	PERSON
Name	DILLARD P ENRIGHT DILLARD P. ENRIGHT
First Name	DILLARD
Middle Name	P P.
Last Name	ENRIGHT
Country	UNITED STATES
Birth Date	1949-02-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 111, STURGIS, SD 57785 STURGIS, SD 57785, 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: 1990-10-01 Country: United States Entity: us-fed-excl-dillard-p-enright-57785-sturgis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR3NPWQ Start Date: 1990-09-10 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-dillard-p-enright-57785-sturgis 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. RONDA J ROUNSAVILLE

Profile Type	PERSON
Name	RONDA J ROUNSAVILLE RONDA J. ROUNSAVILLE
First Name	RONDA
Middle Name	J J.
Last Name	ROUNSAVILLE
Country	UNITED STATES
Birth Date	1949-02-03
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	505 PALAIS, YUKON, OK 73099 YUKON, OK 73099, 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: 1991-01-13 Country: United States Entity: us-fed-excl-ronda-j-rounsaville-73099-yukon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR3NZQD Start Date: 1990-12-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ronda-j-rounsaville-73099-yukon 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. SUSAN M MILLER

Profile Type	PERSON
Name	SUSAN M MILLER SUSAN M. MILLER
First Name	SUSAN
Middle Name	M M.
Last Name	MILLER
Country	UNITED STATES
Birth Date	1949-02-03
Position	OSTEOPATHY (OSTEOPATHIC PRAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TULSA, OK 74135, USA 1435 41ST STREET, TULSA, OK 74135
Topics	DEBARRED ENTITY
Description	UPIN: E16468

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: 1994-04-16 Country: United States Entity: us-fed-excl-susan-m-miller-74135-tulsa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR3QYC7 Start Date: 1994-07-08 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-susan-m-miller-74135-tulsa 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).

3. 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: OPM Authority ID: S4MR3QYC7 Start Date: 1994-07-08 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-susan-m-miller-74135-tulsa Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public