Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1953 05 22

1. SVETOZAR KOSORIC

Profile Type	PERSON
Name	SVETOZAR KOSORIC
First Name	SVETOZAR
Last Name	KOSORIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA SERBIA
Birth Date	1953-05-22
Birth-Place	KUSACE-HAN PIJESAK
First Seen	2024-05-31
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-134486

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-05-31
Sanction Last Change	2024-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/134486 Country: Bosnia & Herzegovina Entity: interpol-red-2017-134486 Program: Red Notice Reason: GENOCIDE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. BENJAMIN SOLOMON

Profile Type	PERSON
Name	BENJAMIN SOLOMON
First Name	BENJAMIN
Last Name	SOLOMON
Country	UNITED STATES
Birth Date	1953-05-22
Position	TECHNICIAN (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	18772 N W 24TH COURT, PEMBROKE PINE, FL 33029
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: 2002-07-18 Country: United States Entity: us-fed-excl-benjamin-solomon-33029-pembroke-pine Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. CHARLES E MURPHY

Profile Type	PERSON
Name	CHARLES E MURPHY
First Name	CHARLES
Middle Name	E
Last Name	MURPHY
Country	UNITED STATES
Birth Date	1953-05-22
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	1401 N OTTERCREEK, #14, STREATOR, IL 61364 STREATOR, IL 61364, 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-charles-e-murphy-61364-streator 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: S4MR3PZ05 Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-charles-e-murphy-61364-streator 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. DANIEL JOSEPH MOMPOINT

Profile Type	PERSON
Name	DANIEL JOSEPH MOMPOINT
First Name	DANIEL
Middle Name	JOSEPH
Last Name	MOMPOINT
Country	UNITED STATES
Birth Date	1953-05-22
Position	GYN/OBS (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-01-25
Npi Code	1720161839
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GRETNA, LA 70056, USA 3660 LAKE ASPEN DR, W, GRETNA, LA 70056
Topics	DEBARRED ENTITY
Description	UPIN: B65197

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: 2013-01-20 Country: United States Entity: us-fed-excl-daniel-joseph-mompoint-70056-gretna 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: S4MR47NMN Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: us-fed-excl-daniel-joseph-mompoint-70056-gretna 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).

5. KATHLEEN DAWN REYNOLDS

Profile Type	PERSON
Name	KATHLEEN DAWN REYNOLDS
First Name	KATHLEEN
Middle Name	DAWN
Last Name	REYNOLDS
Country	UNITED STATES
Birth Date	1953-05-22
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	916 S MAPLE STREET, LITTLE ROCK, AR 72204 LITTLE ROCK, AR 72204, 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: 2012-04-19 Country: United States Entity: us-fed-excl-kathleen-dawn-reynolds-72204-little-rock 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: S4MR3RLW4 Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-kathleen-dawn-reynolds-72204-little-rock 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. LOURDES ST CLOUD

Profile Type	PERSON
Name	LOURDES ST CLOUD
First Name	LOURDES
Last Name	ST CLOUD
Country	UNITED STATES
Birth Date	1953-05-22
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7 HANSON RD, APT D, WALTHAM, MA 02451
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: 1999-06-17 Country: United States Entity: us-fed-excl-lourdes-st-cloud-02451-waltham Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. LOURDES ST CLOUD-ELOI

Profile Type	PERSON
Name	LOURDES ST CLOUD-ELOI
First Name	LOURDES
Last Name	ST CLOUD-ELOI
Country	UNITED STATES
Birth Date	1953-05-22
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-12-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	N LAUDERDALE, FL 33068, USA 1270 HAMPTON BLVD, APT 723, N LAUDERDALE, FL 33068
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: 2012-12-20 Country: United States Entity: us-fed-excl-lourdes-st-cloud-eloi-33068-n-lauderdale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR479H5 Start Date: 2012-12-20 Listing Date: 2012-12-21 Country: United States Entity: us-fed-excl-lourdes-st-cloud-eloi-33068-n-lauderdale 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).

8. MORGAN RAY SMITH

Profile Type	PERSON
Name	MORGAN RAY SMITH
First Name	MORGAN
Middle Name	RAY
Last Name	SMITH
Country	UNITED STATES
Birth Date	1953-05-22
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4701 CHARLES PLACE, APT 221, PLANO, TX 75093 PLANO, TX 75093, 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: 2009-05-20 Country: United States Entity: us-fed-excl-morgan-ray-smith-75093-plano 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: S4MR3Q4HW Start Date: 2009-05-20 Listing Date: 2009-05-20 Country: United States Entity: us-fed-excl-morgan-ray-smith-75093-plano 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. PATRICIA A DARUKA

Profile Type	PERSON
Name	PATRICIA A. DARUKA PATRICIA A DARUKA
First Name	PATRICIA
Middle Name	A A.
Last Name	DARUKA
Country	UNITED STATES
Birth Date	1953-05-22
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-02-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	33 JUNE AVE, WARWICK, RI 02889 WARWICK, RI 02889, 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: 2002-05-20 2002-11-20 Country: United States Entity: us-fed-excl-patricia-a-daruka-02889-warwick Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3QPSS Start Date: 2002-11-20 Listing Date: 2003-02-11 Country: United States Entity: us-fed-excl-patricia-a-daruka-02889-warwick 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: S4MR3QPSS Start Date: 2003-01-21 Listing Date: 2003-04-22 Country: United States Entity: us-fed-excl-patricia-a-daruka-02889-warwick Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. RICHARD K JOHNSON

Profile Type	PERSON
Name	RICHARD K JOHNSON RICHARD K. JOHNSON
First Name	RICHARD
Middle Name	K. K
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1953-05-22
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-01-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	107 S LOCUST ST, INGLEWOOD, CA 90301 INGLEWOOD, CA 90301, 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: 2000-10-19 Country: United States Entity: us-fed-excl-richard-k-johnson-90301-inglewood 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: OPM Authority ID: S4MR3NLVV Start Date: 2001-01-04 Listing Date: 2001-04-06 Country: United States Entity: us-fed-excl-richard-k-johnson-90301-inglewood Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NLVV Start Date: 2000-10-19 Listing Date: 2001-01-05 Country: United States Entity: us-fed-excl-richard-k-johnson-90301-inglewood 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).