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8 SapherCheck records found for Person 1950 04 01

Profile Type	PERSON
Name	ELLEN BOGUSLAVSKY
First Name	ELLEN
Last Name	BOGUSLAVSKY
Country	UNITED STATES
Birth Date	1950-04-01
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-07-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	19-19 HAZEN ST, SS-2A, E ELMHURST, NY 11370 EAST ELMHURST, NY 11370, 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: 2003-03-20 Country: United States Entity: NK-5sUqMfvwCEjtqBS3gBRazs 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: OPM Authority ID: S4MR3QD97 Start Date: 2003-05-19 Listing Date: 2003-09-29 Country: United States Entity: NK-5sUqMfvwCEjtqBS3gBRazs Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3QD97 Start Date: 2003-03-20 Listing Date: 2003-07-03 Country: United States Entity: NK-5sUqMfvwCEjtqBS3gBRazs 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).

2. Franko Simatovic

Alias	FRANKO SIMATOVIC Симатович, Франко Френки Симатовић Франко Симатовић Френки FRENKI SIMATOVIć
Weak Alias	FRENKI
Profile Type	PERSON
Name	FRANKO SIMATOVIC FRANKO SIMATOVIć FRANKO SIMATOVIC FRANKO SIMATOVIC Франко Симатович SIMATOVIC, FRANKO Франко Симатовић فرانكو سيماتوفيتش フランコ・シマトビッチ
First Name	FRANKO FRANKO
Last Name	SIMATOVIC
Nationality	SERBIA
Birth Date	1951-04-01 1950-04-01
Birth-Place	BELGRADE, SERBIA AND MONTENEGRO BELGRADE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-04-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	WAR CRIMES SANCTIONED ENTITY MILITARY POLITICIAN
Notes	ICTY INDICTEE IN SERB CUSTODY; SERBIAN INTELLIGENCE OFFICER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7790

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: 7790 Country: United States Entity: Q2617593 Program: SDN List Provisions: BALKANS 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: S4MR3R0Q4 Listing Date: 2005-05-25 Country: United States Entity: Q2617593 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. Muhammad Usman MUGHAL

Profile Type	PERSON
Name	MUHAMMAD USMAN MUGHAL
First Name	MUHAMMAD
Middle Name	USMAN
Last Name	MUGHAL
Nationality	PAKISTAN
Birth Date	1950-04-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	46 STATION ROAD, KINGS HEATH, BIRMINGHAM, B14 7SR
Topics	DISQUALIFIED
Notes	BORN ON 1 APRIL 1950 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Dr-QfZF4czhuSYXEcx70P0IErbo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2011-02-11 End Date: 2025-02-10 Country: United Kingdom Entity: gb-coh-dr-qfzf4czhusyxecx70p0ierbo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: MAPLE GROW LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. BRENT J WARNER

Profile Type	PERSON
Name	BRENT J WARNER BRENT J. WARNER
First Name	BRENT
Middle Name	J J.
Last Name	WARNER
Country	UNITED STATES
Birth Date	1950-04-01
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
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	PORTLAND, OR 97202, USA 2129 S E 10TH AVE, PORTLAND, OR 97202
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: 1995-02-12 Country: United States Entity: us-fed-excl-brent-j-warner-97202-portland 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: S4MR3NZ4Q Start Date: 1995-04-18 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-brent-j-warner-97202-portland 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: S4MR3NZ4Q Start Date: 1995-04-18 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-brent-j-warner-97202-portland Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. GEORGE HARKEY DICKSON

Profile Type	PERSON
Name	GEORGE HARKEY DICKSON
First Name	GEORGE
Middle Name	HARKEY
Last Name	DICKSON
Country	UNITED STATES
Birth Date	1950-04-01
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-04-21
Npi Code	1811985906
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CORPUS CHRISTI, TX 78412, USA 7350 MCARDLE RD, APT 155, CORPUS CHRISTI, TX 78412
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: 2009-04-20 Country: United States Entity: us-fed-excl-george-harkey-dickson-78412-corpus-christi 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: OPM Authority ID: S4MR3Q59H Start Date: 2009-07-15 Listing Date: 2009-09-03 Country: United States Entity: us-fed-excl-george-harkey-dickson-78412-corpus-christi Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3Q59H Start Date: 2009-04-20 Listing Date: 2009-04-21 Country: United States Entity: us-fed-excl-george-harkey-dickson-78412-corpus-christi 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).

6. MIRIAM MAGALY CASTELLON

Profile Type	PERSON
Name	MIRIAM MAGALY CASTELLON
First Name	MIRIAM
Middle Name	MAGALY
Last Name	CASTELLON
Country	UNITED STATES
Birth Date	1950-04-01
Position	OWNER/OPERATOR (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11566 N W 4TH LANE, MIAMI, FL 33172 MIAMI, FL 33172, 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: 2003-04-20 Country: United States Entity: us-fed-excl-miriam-magaly-castellon-33172-miami 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: S4MR3N52L Start Date: 2003-04-20 Listing Date: 2003-07-25 Country: United States Entity: us-fed-excl-miriam-magaly-castellon-33172-miami 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. STEVEN S MCLEMORE

Profile Type	PERSON
Name	STEVEN S MCLEMORE STEVEN S. MCLEMORE
First Name	STEVEN
Middle Name	S. S
Last Name	MCLEMORE
Country	UNITED STATES
Birth Date	1950-04-01
Position	OWNER/OPERATOR (DME COMPANY)
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	COLUMBUS, MS 39701, USA 323 GREENBRIAR DR, COLUMBUS, MS 39701
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: 2001-04-19 Country: United States Entity: us-fed-excl-steven-s-mclemore-39701-columbus 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: S4MR3N82Q Start Date: 2001-04-19 Listing Date: 2001-07-02 Country: United States Entity: us-fed-excl-steven-s-mclemore-39701-columbus 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: S4MR3N82Q Start Date: 2007-12-13 2001-06-18 Listing Date: 2001-08-02 2008-01-29 Country: United States Entity: us-fed-excl-steven-s-mclemore-39701-columbus Program: Reciprocal Provisions: Prohibition/Restriction Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. STEVEN SCOTT MCLEMORE

Profile Type	PERSON
Name	STEVEN SCOTT MCLEMORE
First Name	STEVEN
Middle Name	SCOTT
Last Name	MCLEMORE
Country	UNITED STATES
Birth Date	1950-04-01
Position	OWNER/OPERATOR (DME COMPANY)
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	P O BOX 5000,#11102-042, YAZOO CITY, MS 39194
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: 2007-10-18 Country: United States Entity: us-fed-excl-steven-scott-mclemore-39194-yazoo-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp