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Alias	HARRY VARNEY GBOTO-NAMBI SHERMAN 해리 바니 그보토남비 셔먼
Profile Type	PERSON
Name	바니 셔먼 ורני ג'י שרמן HARRY VARNEY GBOTO-NAMBI SHERMAN HARRY VARNEY GBOTO-NAMBI SHERMAN SHERMAN, HARRY VARNEY GBOTO-NAMBI VARNEY SHERMAN
First Name	HARRY VARNEY GBOTO-NAMBI HARRY
Middle Name	VARNEY GBOTO-NAMBI
Last Name	SHERMAN SHERMAN
Country	LIBERIA UNITED STATES
Nationality	LIBERIA
Birth Date	1953-02-16
Birth-Place	ROBERTSPORT, GRAND CAPE MOUNT COUNTY, LIBERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2021-05-20
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	17TH STREET AND CHESSMAN AVENUE, SINKOR, P.O. BOX 10-3218,10, MONROVIA MONROVIA, LBR 11803 BACKUS DRIVE, 20720-4464 BOWIE
Topics	SANCTIONED ENTITY POLITICIAN
Notes	LIBERIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30342

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: 30342 Country: United States Entity: Q16185584 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRH2F5X Start Date: 2020-12-09 Listing Date: 2021-05-20 Country: United States Entity: Q16185584 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

Profile Type	PERSON
Name	FREDONA ROUSEY
First Name	FREDONA
Last Name	ROUSEY
Country	UNITED STATES
Birth Date	1953-02-16
Position	EMPLOYEE (SKILLED NURSING FAC)
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	VICKSBURG, MS 39180, USA 474 TILTON, VICKSBURG, MS 39180
Topics	DEBARRED ENTITY

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: 1995-07-18 Country: United States Entity: us-fed-excl-fredona-rousey-39180-vicksburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR3NZ2S Start Date: 1995-09-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-fredona-rousey-39180-vicksburg Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3NZ2S Start Date: 1995-09-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-fredona-rousey-39180-vicksburg 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).

Profile Type	PERSON
Name	VERN LEE BAKER
First Name	VERN
Middle Name	LEE
Last Name	BAKER
Country	UNITED STATES
Birth Date	1953-02-16
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	OKLAHOMA CITY, OK 73135, USA 4509 CLENDON WAY, OKLAHOMA CITY, OK 73135
Topics	DEBARRED ENTITY

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: 1991-08-12 Country: United States Entity: us-fed-excl-vern-lee-baker-73135-oklahoma-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR3P5GL Start Date: 1991-07-23 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-vern-lee-baker-73135-oklahoma-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).