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7 SapherCheck records found for Person 1951 09 03

ID Number	OEEA510903HJCLSR03
Profile Type	PERSON
Name	OLVERA ESTRADA, ARTURO ARTURO OLVERA ESTRADA ARTURO OLVERA ESTRADA
First Name	ARTURO ARTURO
Last Name	OLVERA ESTRADA
Country	MEXICO
Nationality	MEXICO
Birth Date	1951-09-03
Birth-Place	SAN ANTONIO AMECA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-09-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., ENSENADA C/O GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., ENSENADA CALLE CUARTA, POBLADO OJOS NEGROS, ENSENADA ENSENADA, BAJA CALIFORNIA, MEX C/O CLUB DEPORTIVO OJOS NEGROS A.C., CONOCIDO POBLADO DE OJOS NEGROS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12170

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: 12170 Country: United States Entity: NK-PFWfyA3LhW9pUN2TA68yef 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: S4MR3RBLL Listing Date: 2011-09-01 Country: United States Entity: NK-PFWfyA3LhW9pUN2TA68yef 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. BARBARA FARLEY DEAN

Profile Type	PERSON
Name	BARBARA FARLEY DEAN
First Name	BARBARA
Middle Name	FARLEY
Last Name	DEAN
Country	UNITED STATES
Birth Date	1951-09-03
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7245 FAIRBANKS HOUSTON 87, HOUSTON, TX 77040 HOUSTON, TX 770403616, 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: 2002-11-02 Country: United States Entity: us-fed-excl-barbara-farley-dean-77040-houston 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: S4MR3QDZG Start Date: 2002-11-20 Listing Date: 2003-02-19 Country: United States Entity: us-fed-excl-barbara-farley-dean-77040-houston 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: S4MR3QDZG Start Date: 2003-01-21 Listing Date: 2003-04-22 Country: United States Entity: us-fed-excl-barbara-farley-dean-77040-houston Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. ERNEST ABIAMUWA NWANI

Profile Type	PERSON
Name	ERNEST ABIAMUWA NWANI
First Name	ERNEST
Middle Name	ABIAMUWA
Last Name	NWANI
Country	UNITED STATES
Birth Date	1951-09-03
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-06-22
Npi Code	1679620876
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHICAGO, IL 60605, USA 71 W VAN BUREN ST, #15693-026, CHICAGO, IL 60605
Topics	DEBARRED ENTITY
Description	UPIN: U08347

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: 2009-06-18 Country: United States Entity: us-fed-excl-ernest-abiamuwa-nwani-60605-chicago 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: S4MR3Q4VW Start Date: 2009-08-18 Listing Date: 2009-09-03 Country: United States Entity: us-fed-excl-ernest-abiamuwa-nwani-60605-chicago 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: S4MR3Q4VW Start Date: 2009-06-18 Listing Date: 2009-06-22 Country: United States Entity: us-fed-excl-ernest-abiamuwa-nwani-60605-chicago Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. HARVEY C GAITHER

Profile Type	PERSON
Name	HARVEY C GAITHER
First Name	HARVEY
Middle Name	C
Last Name	GAITHER
Country	UNITED STATES
Birth Date	1951-09-03
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PORTLAND, OR 97206, USA 7815 SE CARLTON ST, PORTLAND, OR 97206
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: 2012-06-20 Country: United States Entity: us-fed-excl-harvey-c-gaither-97206-portland 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: S4MR3RB3Q Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-harvey-c-gaither-97206-portland 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. JUDIE I WRIGHT

Profile Type	PERSON
Name	JUDIE I WRIGHT
First Name	JUDIE
Middle Name	I
Last Name	WRIGHT
Country	UNITED STATES
Birth Date	1951-09-03
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	500 COUNTY RD 312, #500, TIPIERSVILLE, MS 38674 TIPIERSVILLE, MS 38674, 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: 2005-10-20 Country: United States Entity: us-fed-excl-judie-i-wright-38674-tipiersville 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: S4MR3NCJS Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-judie-i-wright-38674-tipiersville 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. LILLIAN SHAPOSHNIKOV

Profile Type	PERSON
Name	LILLIAN SHAPOSHNIKOV
First Name	LILLIAN
Last Name	SHAPOSHNIKOV
Country	UNITED STATES
Birth Date	1951-09-03
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-06-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1612 HIDDEN SPRINGS DR, LAS VEGAS, NV 89117 LAS VEGAS, NV 89117, 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: 1999-06-17 Country: United States Entity: us-fed-excl-lillian-shaposhnikov-89117-las-vegas 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: S4MR3NM0N Start Date: 1999-06-17 Listing Date: 1999-06-18 Country: United States Entity: us-fed-excl-lillian-shaposhnikov-89117-las-vegas 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: S4MR3NM0N Start Date: 1999-09-09 Listing Date: 1999-10-05 Country: United States Entity: us-fed-excl-lillian-shaposhnikov-89117-las-vegas Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. STARLA S SAWYER

Profile Type	PERSON
Name	STARLA S SAWYER
First Name	STARLA
Middle Name	S
Last Name	SAWYER
Country	UNITED STATES
Birth Date	1951-09-03
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1777 W 30TH ST, YUMA, AZ 85364 YUMA, AZ 85364, 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: 2002-07-18 Country: United States Entity: us-fed-excl-starla-s-sawyer-85364-yuma 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: S4MR3QJNL Start Date: 2002-07-18 Listing Date: 2002-09-26 Country: United States Entity: us-fed-excl-starla-s-sawyer-85364-yuma 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: S4MR3QJNL Start Date: 2002-09-13 Listing Date: 2003-01-13 Country: United States Entity: us-fed-excl-starla-s-sawyer-85364-yuma Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public