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10 SapherCheck records found for Person 1951 07 05

Profile Type	PERSON
Name	MICHAEL ALAN WOHLSCHLAEGER
First Name	MICHAEL
Middle Name	ALAN
Last Name	WOHLSCHLAEGER
Country	UNITED STATES
Birth Date	1951-07-05
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	105 GRAND LAGOON SHORES, PANAMA CITY BCH, FL 32408 PANAMA CITY BEACH, FL 32408, USA
Topics	DEBARRED ENTITY
Description	UPIN: U13036

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: 2001-12-20 Country: United States Entity: NK-Rrjdvi23bF59SZK2wCWbtc Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3N3Y8 Start Date: 2001-12-20 Listing Date: 2002-07-09 Country: United States Entity: NK-Rrjdvi23bF59SZK2wCWbtc 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: S4MR3N3Y8 Start Date: 2002-03-04 Listing Date: 2002-08-26 Country: United States Entity: NK-Rrjdvi23bF59SZK2wCWbtc Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Aleksandr Ivanovich UDALTSOV

Alias	УДАЛЬЦОВ Александр Иванович UDALTSOV ALEKSANDR ALEXANDR UDALCOV ALEKSANDR IVANOVITJ UDALTSOV Александр Иванович УДАЛЬЦОВ Удальцов Олександр Іванович Удальцов, Александр Иванович Удальцов Александр Иванович
Inn-Code	771004215468
Profile Type	PERSON
Name	Александр Иванович Удальцов ALEKSANDR IVANOVITJ UDALTSOV ALEXANDR IVANOVIč UDALCOV UDALTSOV OLEKSANDR IVANOVYCH UDALTSOV ALEKSANDR IVANOVICH Александр Иванович УДАЛЬЦОВ Удальцов Олександр Іванович ALEXANDR IVANOVIč UDAĽCOV ALEKSANDR UDALTSOV ALEXANDER IVANOVIč UDAľCOV ALEKSANDR IVANOVICH UDALTSOV ALEXANDR UDALTSOV АЛЕКСАНДР ИВАНОВИЧ УДАЛЬЦОВ Ալեքսանդր Ուդալցով ALEKSANDRAS UDALCOVAS アレクサンドラス・ウダルコヴァス
First Name	ALEXANDR ALEKSANDR Александр ALEKSANDR IVANOVICH АЛЕКСАНДР ALEKSANDRAS
Middle Name	IVANOVICH IVANOVITJ IVANOVIč Иванович
Last Name	UDALTSOV UDAĽCOV UDALTSOV УДАЛЬЦОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1951-07-05
Position	AMBASSADOR OF THE RUSSIAN FEDERATION AMBASSADOR OF RUSSIA TO LATVIA (1996-2001) DIRECTEUR EXéCUTIF DU "FUND FOR SUPPORT AND PROTECTION OF THE RIGHTS OF COMPATRIOTS LIVING ABROAD" EXECUTIVE DIRECTOR OF THE FUND FOR SUPPORT AND PROTECTION OF THE RIGHTS OF COMPATRIOTS LIVING ABROAD (PRAVFOND) (FONDS DE SOUTIEN ET DE PROTECTION DES DROITS DES COMPATRIOTES VIVANT à L’éTRANGER) (PRAVFOND)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2023-06-23
Modified At	2024-10-11
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS UKRAINE NSDC STATE REGISTER OF SANCTIONS SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	ENTITéS ASSOCIéES: THE FOUNDATION FOR SUPPORT AND PROTECTION OF THE RIGHTS OF COMPATRIOTS LIVING ABROAD (FONDATION DE SOUTIEN ET DE PROTECTION DES DROITS DES COMPATRIOTES VIVANT à L'éTRANGER). ALEXANDR UDALTSOV EST LE DIRECTEUR EXéCUTIF DE LA FONDATION DE SOUTIEN ET DE PROTECTION DES DROITS DES COMPATRIOTES VIVANT à L'éTRANGER. EN JANVIER 2022, LORS DE LA RéUNION DU CONSEIL DE DIRECTION DE LA FONDATION, UDALTSOV A FAIT REMARQUER QUE LE FONDS éTAIT DEVENU UNE SORTE DE STRUCTURE UNIQUE DU "POUVOIR D'INFLUENCE" DE LA RUSSIE, QUI A UNE INCIDENCE CONSIDéRABLE SUR LES COMPATRIOTES ET LEURS ORGANISATIONS DANS LE MONDE ENTIER. EN FéVRIER 2022, LORS DE L'OUVERTURE DE L'EXPOSITION CONSACRéE AUX CRIMES DE GUERRE ET AUX VIOLATIONS DES DROITS DE L'HOMME EN UKRAINE (2017-2020), IL A SOULIGNé QU'IL éTAIT EXTRêMEMENT IMPORTANT DE RéVéLER AU MONDE ENTIER LA VéRITé SUR L'ESSENCE CRIMINELLE ET LA PRATIQUE MISANTHROPIQUE DU RéGIME DE KIEV, ESSENTIELLEMENT SUR LE DéBUT DE L'AGRESSION OFFICIELLE DE KIEV CONTRE LES RéPUBLIQUES POPULAIRES DE DONETSK ET DE LOUHANSK. LE 28 FéVRIER 2022, LORS DE LA VIDéOCONFéRENCE ORGANISéE PAR L'ASSOCIATION INTERNATIONALE DES AVOCATS RUSSOPHONES (MARA), UDALTSOV A EXPRIMé SON SOUTIEN à LA POSITION DU PRéSIDENT POUTINE CONCERNANT LE FAIT QUE LA RUSSIE éTAIT CONTRAINTE DE PRENDRE LA DéCISION DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK ET DE LANCER UNE OPéRATION MILITAIRE SPéCIALE. IL A INVITé LES PARTICIPANTS à LA CONFéRENCE à CONTRIBUER à CLARIFIER LA POSITION DE MOSCOU. PAR CONSéQUENT, ALEXANDR UDALTSOV EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. SOVIET AND RUSSIAN DIPLOMAT FUNCTION: THE EXECUTIVE DIRECTOR OF THE FUND FOR SUPPORT AND PROTECTION OF THE RIGHTS OF COMPATRIOTS LIVING ABROAD (PRAVFOND) ALEXANDR UDALTSOV IS THE EXECUTIVE DIRECTOR OF THE FOUNDATION FOR SUPPORT AND PROTECTION OF THE RIGHTS OF COMPATRIOTS LIVING ABROAD. IN JAN 2022, AT THE MEETING OF THE BOARD OF TRUSTEES OF THE FOUNDATION, UDALTSOV NOTED THAT THE FUND HAS BECOME A KIND OF UNIQUE STRUCTURE OF RUSSIA’S “SOFT POWER”, WHICH HAS A SIGNIFICANT IMPACT ON COMPATRIOTS AND THEIR ORGANISATIONS AROUND THE WORLD. IN FEB 2022, AT THE OPENING OF THE EXHIBITION “WAR CRIMES AND VIOLATIONS OF HUMAN RIGHTS IN UKRAINE (2017-2020)”, HE EMPHASIZED THAT IT IS EXTREMELY IMPORTANT TO TELL THE WHOLE WORLD THE TRUTH ABOUT THE CRIMINAL ESSENCE AND MISANTHROPIC PRACTICE OF THE KYIV REGIME, ESSENTIALLY THE BEGINNING OF OFFICIAL KYIV’S AGGRESSION AGAINST THE DONETSK AND LUGANSK PEOPLE’S REPUBLICS. ON 28 FEB 2022, AT THE VIDEOCONFERENCE HOSTED BY THE INTERNATIONAL ASSOCIATION OF RUSSIAN-SPEAKING LAWYERS (MARA), UDALTSOV EXPRESSED HIS SUPPORT FOR PRESIDENT PUTIN’S POSITION THAT RUSSIA WAS FORCED TO MAKE THE DECISION TO RECOGNIZE THE DONETSK PEOPLE’S REPUBLIC AND THE LUGANSK PEOPLE’S REPUBLIC AND LAUNCH A SPECIAL MILITARY OPERATION. HE INVITED THE PARTICIPANTS OF THE CONFERENCE TO CONTRIBUTE TO CLARIFYING THE MOSCOW’S POSITION. THEREFORE, ALEXANDR UDALTSOV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ASSOCIATED ENTITIES: THE FOUNDATION FOR SUPPORT AND PROTECTION OF THE RIGHTS OF COMPATRIOTS LIVING ABROAD ASSOCIATED ENTITIES: THE FOUNDATION FOR SUPPORT AND PROTECTION OF THE RIGHTS OF COMPATRIOTS LIVING ABROAD
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6684

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10266.54 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q15210649 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63030 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q15210649 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10266.54 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: Q15210649 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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: Q15210649 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q15210649 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Entités associées: The Foundation for Support and Protection of the Rights of Compatriots Living Abroad (Fondation de soutien et de protection des droits des compatriotes vivant à l'étranger). Alexandr Udaltsov est le directeur exécutif de la Fondation de soutien et de protection des droits des compatriotes vivant à l'étranger. En janvier 2022, lors de la réunion du conseil de direction de la Fondation, Udaltsov a fait remarquer que le Fonds était devenu une sorte de structure unique du "pouvoir d'influence" de la Russie, qui a une incidence considérable sur les compatriotes et leurs organisations dans le monde entier. En février 2022, lors de l'ouverture de l'exposition consacrée aux crimes de guerre et aux violations des droits de l'homme en Ukraine (2017-2020), il a souligné qu'il était extrêmement important de révéler au monde entier la vérité sur l'essence criminelle et la pratique misanthropique du régime de Kiev, essentiellement sur le début de l'agression officielle de Kiev contre les républiques populaires de Donetsk et de Louhansk. Le 28 février 2022, lors de la vidéoconférence organisée par l'association internationale des avocats russophones (MARA), Udaltsov a exprimé son soutien à la position du président Poutine concernant le fait que la Russie était contrainte de prendre la décision de reconnaître la République populaire de Donetsk et la République populaire de Louhansk et de lancer une opération militaire spéciale. Il a invité les participants à la conférence à contribuer à clarifier la position de Moscou. Par conséquent, Alexandr Udaltsov est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: 772/2023

Sanction Caption	772/2023
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: 2023-11-23 End Date: 2033-11-23 Duration: Десять років Country: Ukraine Entity: Q15210649 Program: 772/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 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 запобігання виведенню капіталів за межі України 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 зупинення виконання економічних та фінансових зобов’язань припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7722023-48973 https://drs.nsdc.gov.ua/ Status: active

3. CHRISTINE COOKE

Profile Type	PERSON
Name	CHRISTINE COOKE
First Name	CHRISTINE
Last Name	COOKE
Country	UNITED STATES
Birth Date	1951-07-05
Position	EMPLOYEE (PSYCHOLOGIC PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROUTE #3, BOX 117, HURT, VA 24563 HURT, VA 24563, 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: 1992-07-07 Country: United States Entity: us-fed-excl-christine-cooke-24563-hurt Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3Q8MB Start Date: 1993-06-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-christine-cooke-24563-hurt 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: S4MR3Q8MB Start Date: 1993-06-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-christine-cooke-24563-hurt Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. DIANA MARY UBSDELL

Profile Type	PERSON
Name	DIANA MARY UBSDELL
First Name	DIANA
Middle Name	MARY
Last Name	UBSDELL
Country	UNITED STATES
Birth Date	1951-07-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	629 LENTZ ROAD, BELLEAIR BLUFFS, FL 33770 BELLEAIR BLUFFS, FL 33770, 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: 2005-09-20 Country: United States Entity: us-fed-excl-diana-mary-ubsdell-33770-belleair-bluffs 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: S4MR3PHNL Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-diana-mary-ubsdell-33770-belleair-bluffs 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. FLOYD W BROWN

Profile Type	PERSON
Name	FLOYD W BROWN
First Name	FLOYD
Middle Name	W
Last Name	BROWN
Country	UNITED STATES
Birth Date	1951-07-05
Position	OSTEOPATHY (OSTEOPATHIC PRAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-06-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DECHERD, TN 37324, USA 1852 DECHERD BLVD, DECHERD, TN 37324
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: 2006-03-20 Country: United States Entity: us-fed-excl-floyd-w-brown-37324-decherd 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: S4MR3PQQ4 Start Date: 2006-05-15 Listing Date: 2006-06-28 Country: United States Entity: us-fed-excl-floyd-w-brown-37324-decherd 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: S4MR3PLCY Start Date: 2006-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-floyd-w-brown-37324-decherd 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. GRISEL PENA

Profile Type	PERSON
Name	GRISEL PENA
First Name	GRISEL
Last Name	PENA
Country	UNITED STATES
Birth Date	1951-07-05
Position	ADULT HOME (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-08-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TOPEKA, KS 66603, USA 232 SW TYLER STREET, TOPEKA, KS 66603
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: 2016-08-18 Country: United States Entity: us-fed-excl-grisel-pena-66603-topeka 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: S4MR54NJW Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-grisel-pena-66603-topeka 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).

7. JAMES G THORNTON

Profile Type	PERSON
Name	JAMES G THORNTON JAMES G. THORNTON
First Name	JAMES
Middle Name	G. G
Last Name	THORNTON
Country	UNITED STATES
Birth Date	1951-07-05
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	NEVADA CITY, CA 95959, USA 251 WILLOW VALLEY RD, #1, NEVADA CITY, CA 95959
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: 1995-05-04 Country: United States Entity: us-fed-excl-james-g-thornton-95959-nevada-city 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: S4MR3QRJW Start Date: 1995-07-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-james-g-thornton-95959-nevada-city 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: S4MR3QRJW Start Date: 1995-07-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-james-g-thornton-95959-nevada-city Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. KIM G CURTIS

Profile Type	PERSON
Name	KIM G CURTIS
First Name	KIM
Middle Name	G
Last Name	CURTIS
Country	UNITED STATES
Birth Date	1951-07-05
Position	COUNSELOR (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-12-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	200 N 891 W, UNIT 1, PROVO, UT 84601 PROVO, UT 84601, 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: 2005-10-20 Country: United States Entity: us-fed-excl-kim-g-curtis-84601-provo 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: S4MR3PQ9M Start Date: 2005-12-14 Listing Date: 2005-12-29 Country: United States Entity: us-fed-excl-kim-g-curtis-84601-provo 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: S4MR3PGDG Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-kim-g-curtis-84601-provo 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).

9. LLOYD GAJADHAR

Profile Type	PERSON
Name	LLOYD GAJADHAR
First Name	LLOYD
Last Name	GAJADHAR
Country	UNITED STATES
Birth Date	1951-07-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	205 PINEWOOD ROAD, GREENVILLE, NC 27858 GREENVILLE, NC 27858, 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: 2010-10-20 Country: United States Entity: us-fed-excl-lloyd-gajadhar-27858-greenville 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: S4MR3R3YF Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-lloyd-gajadhar-27858-greenville 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).

10. ROBERT J RAMOS

Profile Type	PERSON
Name	ROBERT J RAMOS
First Name	ROBERT
Middle Name	J
Last Name	RAMOS
Country	UNITED STATES
Birth Date	1951-07-05
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 79513, CAROLINA, PR 00984 CAROLINA, PR 00984, 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: 2005-05-19 Country: United States Entity: us-fed-excl-robert-j-ramos-00984-carolina 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: S4MR3NCCF Start Date: 2005-05-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-robert-j-ramos-00984-carolina 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).