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Profile Type	PERSON
Name	ANDRES LAUREANO GONZALEZ BRITO ANDRES LAUREANO GONZALEZ BRITO GONZALEZ BRITO, ANDRES LAUREANO ANDRéS LAUREANO GONZáLEZ BRITO
First Name	ANDRES ANDRES LAUREANO ANDRéS
Middle Name	LAUREANO
Last Name	GONZALEZ BRITO
Country	CUBA
Nationality	CUBA
Birth Date	1954-07-04
Birth-Place	BARAJAGUA, CIENFUEGOS, CUBA BARAJAGUA, LAS VILLAS, CUBA
Position	JEFE DEL EJéRCITO CENTRAL DE LAS FAR CHIEF, CENTRAL ARMY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST CUBA MEMBERS OF THE PARLIAMENT US SAM PROCUREMENT EXCLUSIONS
Address	HAVANA, CUB HAVANA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	GENERAL DE DIVISIóN. NACIó EL 4 DE JULIO DE 1954 EN BARAJAGUA ANTIGUA PROVINCIA DE LAS VILLAS, HOY CIENFUEGOS, EN EL SENO DE UNA FAMILIA CAMPESINA Y REVOLUCIONARIA. COMENZó SUS ESTUDIOS PRIMARIOS EN LA ESCUELA “JOSé DOMíNGUEZ OLAZABAL”, HASTA EL 4TO GRADO, EL 5TO Y 6TO LO CURSó EN EL INTERNADO DE MONTAñA “MáRTIRES DEL ESCAMBRAY”, INGRESó EN LA SECUNDARIA BáSICA “MANUEL ASCUNCE DOMENECH” EN TOPES DE COLLANTES, OBTENIENDO RESULTADOS DOCENTES SATISFACTORIOS. EN 1969 INGRESó EN LA EMCC DE LAS VILLAS, OCUPó EL CARGO DE JEFE EN LAS BRIGADAS ROJAS, EN JUNIO DE 1970 INTEGRó LAS FILAS DE LA UJC, SIENDO SECRETARIO EDUCADOR Y ORGANIZADOR DEL COMITé DE BASE. EN 1971, COMIENZA EL CURSO PRE ACADéMICO COMO ASPIRANTE A CADETE EN LA UM 3088, DURANTE ESTE TIEMPO PARTICIPó EN LA ZAFRA DEL PUEBLO DE 1972 Y 1973, OBTENIENDO LA CONDICIóN DE MACHETERO DESTACADO. DE 1971 AL 1974 FORMó PARTE DE LAS REVISTAS MILITARES EN LA PLAZA DE LA REVOLUCIóN, EN LA FORTALEZA DE CABAñAS Y EN EL MAUSOLEO DEL CACAHUAL, SE GRADúA EN 1974 CON EL GRADO MILITAR DE SUB TENIENTE. EN SU TRAYECTORIA MILITAR HA OCUPADO DIVERSAS RESPONSABILIDADES EN CARGOS DE MANDO Y DIRECCIóN; COMO SEGUNDO JEFE COMPAñíA DE ESTUDIO, PROFESOR DE PREPARACIóN MILITAR, JEFE CURSO Y PRIMER SUSTITUTO DEL DIRECTOR EN LA EVMCC CIUDAD HABANA, PROFESOR TáCTICA Y DE MATERIAS MILITARES GENERALES EN LA ESCUELA DE PILOTOS DE AVIACIóN, JEFE DE ESTADO MAYOR SUSTITUTO DEL REGIMIENTO DE INFANTERíA UM 1580, JEFE DE REGIMIENTO DE TANQUES UM 2376, SEGUNDO JEFE UM 1011, SUB JEFE Y JEFE DE SECCIóN PREPARACIóN TáCTICA, SEGUNDO JEFE Y JEFE DE LA DIRECCIóN DE PREPARACIóN COMBATIVA, JEFE DE LA REGIóN MILITAR DE CIUDAD DE LA HABANA Y CIENFUEGOS, JEFE DE ESTADO MAYOR DEL EJéRCITO CENTRAL Y JEFE EJéRCITO CENTRAL. ENTRE LOS PRINCIPALES CURSOS RECIBIDOS SE ENCUENTRA EL CURSO ACADéMICO REGULAR EN 1985, ESPECIALIDAD DE DEFENSA Y SEGURIDAD NACIONAL (CODEN) EN 1991, AMBOS EN LA ACADEMIA DE LAS FAR “MáXIMO GóMEZ BáEZ”. FUE ASCENDIDO AL GRADO DE GENERAL DE BRIGADA EN EL 2002. FUE ASCENDIDO AL GRADO DE GENERAL DE DIVISIóN EN OCTUBRE 2020. COMO RECONOCIMIENTO A SUS MéRITOS Y TRAYECTORIA MILITAR LE HAN SIDO CONFERIDAS POR EL CONSEJO DE ESTADO Y EL MINISTERIO DE LAS FUERZAS ARMADAS REVOLUCIONARIAS VARIAS CONDECORACIONES Y DISTINCIONES, ENTRE LAS QUE SE DESTACAN, MEDALLAS “IGNACIO AGRAMONTE” EN SUS TRES CLASES, “COMBATIENTE DE LA PRODUCCIóN Y LA DEFENSA” Y LAS CONMEMORATIVAS “30, 40, 50 Y 60 ANIVERSARIO DE LAS FAR”.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33021

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: 33021 Country: United States Entity: NK-TAZ2PvEBNvLMqgCBsz9BTe Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRJ4WY5 Start Date: 2021-08-19 Listing Date: 2021-09-14 Country: United States Entity: NK-TAZ2PvEBNvLMqgCBsz9BTe 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	DELORES A. MCDADE DELORES A MCDADE
First Name	DELORES
Middle Name	A A.
Last Name	MCDADE
Country	UNITED STATES
Birth Date	1954-07-04
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-04-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EUCLID, OH 44117, USA 19200 ROSELAND AVE, G628, EUCLID, OH 44117
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: 2000-03-20 Country: United States Entity: us-fed-excl-delores-a-mcdade-44117-euclid 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: S4MR3QZ8W Start Date: 2000-08-20 Listing Date: 2000-11-06 Country: United States Entity: us-fed-excl-delores-a-mcdade-44117-euclid 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: S4MR3QZ8W Start Date: 2000-03-20 Listing Date: 2000-04-05 Country: United States Entity: us-fed-excl-delores-a-mcdade-44117-euclid 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).

Profile Type	PERSON
Name	DOROTHY V ABRAMSON DOROTHY V. ABRAMSON
First Name	DOROTHY
Middle Name	V V.
Last Name	ABRAMSON
Country	UNITED STATES
Birth Date	1954-07-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	338 E PRINCESS ST, YORK, PA 17402 YORK, PA 17402, 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: 1999-10-20 Country: United States Entity: us-fed-excl-dorothy-v-abramson-17402-york Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3NDB7 Start Date: 1999-10-20 Listing Date: 1999-10-27 Country: United States Entity: us-fed-excl-dorothy-v-abramson-17402-york 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: S4MR3NDB7 Start Date: 2000-02-07 Listing Date: 2000-03-03 Country: United States Entity: us-fed-excl-dorothy-v-abramson-17402-york Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	EVONNE M WELLS
First Name	EVONNE
Middle Name	M
Last Name	WELLS
Country	UNITED STATES
Birth Date	1954-07-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	177 MARY AVE, LUFKIN, TX 75904 LUFKIN, TX 75904, 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: 2007-08-20 Country: United States Entity: us-fed-excl-evonne-m-wells-75904-lufkin 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: S4MR3PPCX Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-evonne-m-wells-75904-lufkin 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).

Profile Type	PERSON
Name	JANET C MOORE
First Name	JANET
Middle Name	C
Last Name	MOORE
Country	UNITED STATES
Birth Date	1954-07-04
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	2760 QUILLIANS DRIVE, GAINESVILLE, GA 30506 GAINESVILLE, GA 30506, 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-janet-c-moore-30506-gainesville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3PLMZ Start Date: 2005-05-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-janet-c-moore-30506-gainesville 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).

Profile Type	PERSON
Name	KERRI LYNN LOOPER
First Name	KERRI
Middle Name	LYNN
Last Name	LOOPER
Country	UNITED STATES
Birth Date	1954-07-04
Position	NURSE/NURSES AIDE (REHAB FACILITY - GEN)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-02-12
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	120 SILVERDOME MHP, DENTON, TX 76208 DENTON, TX 762083242, 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: 2001-09-20 Country: United States Entity: us-fed-excl-kerri-lynn-looper-76208-denton 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: S4MR3N9G0 Start Date: 2001-09-20 Listing Date: 2002-02-12 Country: United States Entity: us-fed-excl-kerri-lynn-looper-76208-denton 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: S4MR3N9G0 Start Date: 2001-11-19 Listing Date: 2002-08-23 Country: United States Entity: us-fed-excl-kerri-lynn-looper-76208-denton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	KEVIN A DOWNS
First Name	KEVIN
Middle Name	A
Last Name	DOWNS
Country	UNITED STATES
Birth Date	1954-07-04
Position	GYN/OBS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-03-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8 BROAD STREET, PITTSBURGH, NY 12901 PITTSBURGH, NY 12901, USA
Topics	DEBARRED ENTITY
Description	UPIN: B80758

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: 2005-12-20 Country: United States Entity: us-fed-excl-kevin-a-downs-12901-pittsburgh 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: S4MR3PJSR Start Date: 2005-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-kevin-a-downs-12901-pittsburgh 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: S4MR3PG5V Start Date: 2006-02-23 Listing Date: 2006-03-24 Country: United States Entity: us-fed-excl-kevin-a-downs-12901-pittsburgh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	PHYLLIS J EDWARDS
First Name	PHYLLIS
Middle Name	J
Last Name	EDWARDS
Country	UNITED STATES
Birth Date	1954-07-04
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	HAMILTON, OH 45011, USA 563 S 12TH AVE, HAMILTON, OH 45011
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: 2006-10-19 Country: United States Entity: us-fed-excl-phyllis-j-edwards-45011-hamilton 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: S4MR3PK2N Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-phyllis-j-edwards-45011-hamilton 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).

Profile Type	PERSON
Name	ROSEMARIE JOYCE HOLDER
First Name	ROSEMARIE
Middle Name	JOYCE
Last Name	HOLDER
Country	UNITED STATES
Birth Date	1954-07-04
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	605 HULL ROAD, BREWSTER, WA 98812
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: 2024-04-18 Country: United States Entity: us-fed-excl-rosemarie-joyce-holder-98812-brewster Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	VANNIE WILLIAMS LAWRENCE
First Name	VANNIE
Middle Name	WILLIAMS
Last Name	LAWRENCE
Country	UNITED STATES
Birth Date	1954-07-04
Position	HEALTH CARE AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-12-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3108 - 19TH ST, APT A, GULFPORT, MS 39501 GULFPORT, MS 395012732, 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: 1998-10-20 Country: United States Entity: us-fed-excl-vannie-williams-lawrence-39501-gulfport Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QWYW Start Date: 1998-10-20 Listing Date: 1998-12-17 Country: United States Entity: us-fed-excl-vannie-williams-lawrence-39501-gulfport 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: S4MR3QWYW Start Date: 1999-01-28 Listing Date: 1999-03-05 Country: United States Entity: us-fed-excl-vannie-williams-lawrence-39501-gulfport Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10 SapherCheck records found for Person 1954 07 04

2 Sanctions

3 Sanctions

3 Sanctions

2 Sanctions

2 Sanctions

3 Sanctions

3 Sanctions

2 Sanctions

1 Sanctions

3 Sanctions