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10 SapherCheck records found for Person 1954 09 05

Alias	SA'IID MA'ZI HNEIDI MU'DHI SA'ID MA'DHI HNEIDI SAEED MA’THI HNEIDI SA’IID MA’ZI HNEIDI MA'DHI SAEED MU'ZI HNEIDI SAEED MA'THI HNEIDI SA'EED MA'THI SA'EED MU'ZI HNEIDI SAEED MAAZI HNEIDI MAAZI MU'ZI MA'ZI SA'EED MAAZI HNEIDI MAAZI HNEIDI SA’IID MA’DHI HNEIDI SA'EED MA'DHI HNEIDI MU’DH HNEIDI SA’IID MU’ZI HNEIDI SA’IID MU’DHI HNEIDI SA'ID MA'ZI HNEIDI SA'ID MU'DHI HNEIDI SA’ID MA’THI HNEIDI SA'ID MA'THI SAEED MA'DHI HNEIDI SA'ID MAAZI HNEIDI SA'IID MU'ZI HNEIDI SA'IID MU'DHI HNEIDI SA'EED SA'ID MA'THI HNEIDI SA'ID MU'ZI HNEIDI SAEED MA'THI SAEED MU'DHI HNEIDI SA’IID MAAZI HNEIDI SA'IID MAAZI HNEIDI MA'DHI HNEIDI SA'IID MA'DHI HNEIDI SA'EED MU'DHI HNEIDI SA'EED MA'THI HNEIDI SA'ID SA'EED MA'ZI HNEIDI SA’EED MA’THI HNEIDI MA'ZI HNEIDI SAEED MU'ZI HNEIDI SAEED MA'ZI HNEIDI سعيد معذى هنيدي
Profile Type	PERSON
Name	SA'IID MA'ZI HNEIDI SA'ID MA'DHI HNEIDI SAEED MA’THI HNEIDI SA’IID MA’ZI HNEIDI MA’THI SA’IID HNEIDI SAID MU’ZI HNEIDI SAEED MA'THI HNEIDI SAID MU'ZI HNEIDI سعيد معدي هنيدي SAID MU'ZI HNEIDI SA’ID MA’ZI HNEIDI SA'EED MU'ZI HNEIDI SAEED MAAZI HNEIDI SA’EED MAAZI HNEIDI SA'EED MAAZI HNEIDI SA’IID MA’THI HNEIDI ムウズィー・フネーディー・サイード SAEED MA’DHI HNEIDI SA'IID MA'THI HNEIDI SA’IID MA’DHI HNEIDI SA'EED MA'DHI HNEIDI SA’ID MU’ZI HNEIDI SA'ID MA'ZI HNEIDI SA’IID MU’DHI HNEIDI SA’IID MU’ZI HNEIDI SA’EED MA’DHI HNEIDI SA'ID MU'DHI HNEIDI SA’ID MU’DHI HNEIDI SA’ID MA’THI HNEIDI SA'ID MAAZI HNEIDI SAEED MA'DHI HNEIDI SA'IID MU'ZI HNEIDI SA’ID MAAZI HNEIDI SA'IID MU'DHI HNEIDI SA’IID MA’THI HNEIDI SA'ID MU'ZI HNEIDI SA'ID MA'THI HNEIDI SAEED MU’ZI HNEIDI SAEED MU'DHI HNEIDI SA’IID MAAZI HNEIDI SA’IID MA'THI SA’EED MA’ZI HNEIDI SA'IID MAAZI HNEIDI SAEED MA’ZI HNEIDI SA'IID MA'DHI HNEIDI SA'EED MU'DHI HNEIDI SA'EED MA'THI HNEIDI SA’EED MU’DHI HNEIDI SA'EED MA'ZI HNEIDI MU'ZI HNEIDI, SAID SA’EED MA’THI HNEIDI SA’EED MU’ZI HNEIDI SAEED MU'ZI HNEIDI MU’ZI HNEIDI SAID SAEED MA'ZI HNEIDI SAEED MU’DHI HNEIDI SA’ID MA’DHI HNEIDI
First Name	SA’ID SA'ID SAID MU’ZI SAID SAEED SA'IID SA'EED SA’EED SAID سعيد SA’IID MA’THI
Last Name	MU'ZI MA'ZI MU’DHI HNEIDI MU'DHI MA'DHI MA’THI MAAZI HNEIDI MA’THI HNEIDI MU’ZI HNEIDI معذى MA'THI MA’ZI HNEIDI MAAZI SA’IID HNEIDI MU'ZI HNEIDI MA’DHI HNEIDI HNEIDI
Country	SYRIA
Birth Date	1954-09-05
Birth-Place	DAMASCUS, SYRIA シリア・アラブ共和国ダマスカス
Position	MINISTER OF OIL AND MINERAL RESOURCES MINISTER OF OIL AND MINERAL RESOURCES, SYRIAN ARAB REPUBLIC ANCIEN MINISTRE DES RESSOURCES PéTROLIèRES ET MINIèRES FORMER MINISTER OF OIL AND MINERAL RESOURCES シリア・アラブ共和国石油鉱物資源相
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-18
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ANCIEN MINISTRE DES RESSOURCES PéTROLIèRES ET MINIèRES. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. FORMER MINISTER OF OIL AND MINERAL RESOURCES. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15202 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2353

11 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2983.72 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 171 Country: Canada Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22411 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2014-06-23 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2014-06-23 Country: Switzerland Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.2983.72 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2983.72 Country: France Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre des ressources pétrolières et minières. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0210 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0210 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-10-16 Country: United Kingdom Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: Syria Provisions: Asset freeze Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 46 Start Date: 2012-11-27 Country: Japan Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Provisions: (UE) 944/2012 du 15/10/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien ministre des ressources pétrolières et minières. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

10. 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: 15202 Country: United States Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR3R8T7 Listing Date: 2012-07-18 Country: United States Entity: NK-ini3nAy2Rfo8LUZLmMLPnS 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. BETTY DALEY BILODEAU

Profile Type	PERSON
Name	BETTY DALEY BILODEAU
First Name	BETTY
Middle Name	DALEY
Last Name	BILODEAU
Country	UNITED STATES
Birth Date	1954-09-05
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-04-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHOENIX, AZ 85043, USA 7001 W ROOSEVELT, PHOENIX, AZ 85043
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: 2003-02-20 Country: United States Entity: us-fed-excl-betty-daley-bilodeau-85043-phoenix 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: S4MR3MY66 Start Date: 2003-02-20 Listing Date: 2003-04-30 Country: United States Entity: us-fed-excl-betty-daley-bilodeau-85043-phoenix 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: S4MR3MY66 Start Date: 2003-04-16 Listing Date: 2003-08-29 Country: United States Entity: us-fed-excl-betty-daley-bilodeau-85043-phoenix Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. BONNIE GUYSINGER

Profile Type	PERSON
Name	BONNIE GUYSINGER
First Name	BONNIE
Last Name	GUYSINGER
Country	UNITED STATES
Birth Date	1954-09-05
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1159 COOKS HILL RD, LOT 26, CHILLICOTHE, OH 45601 CHILLICOTHE, OH 45601, 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: 2011-12-20 Country: United States Entity: us-fed-excl-bonnie-guysinger-45601-chillicothe 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: S4MR3RLH7 Start Date: 2011-12-20 Listing Date: 2011-12-20 Country: United States Entity: us-fed-excl-bonnie-guysinger-45601-chillicothe 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. BRENDA JOYCE BYRD

Profile Type	PERSON
Name	BRENDA JOYCE BYRD
First Name	BRENDA
Middle Name	JOYCE
Last Name	BYRD
Country	UNITED STATES
Birth Date	1954-09-05
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	2013-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OKEECHOBEE, FL 34972, USA 1314 NE 13TH AVENUE, OKEECHOBEE, FL 34972
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: 2013-10-20 Country: United States Entity: us-fed-excl-brenda-joyce-byrd-34972-okeechobee 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: S4MR4BSHQ Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-brenda-joyce-byrd-34972-okeechobee 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. DAVID E JR FONT

Profile Type	PERSON
Name	DAVID E JR FONT
First Name	DAVID
Middle Name	E JR
Last Name	FONT
Country	UNITED STATES
Birth Date	1954-09-05
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
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	910 E ERIE AVE, LORAIN, OH 44052
Topics	DEBARRED ENTITY
Description	UPIN: U17069

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: 2000-07-24 Country: United States Entity: us-fed-excl-david-e-jr-font-44052-lorain Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. DEBRA VILLEGAS

Profile Type	PERSON
Name	DEBRA VILLEGAS
First Name	DEBRA
Last Name	VILLEGAS
Country	UNITED STATES
Birth Date	1954-09-05
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ESMONT, VA 22937, USA 8133 PORTERS ROAD, ESMONT, VA 22937
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: 2005-08-18 Country: United States Entity: us-fed-excl-debra-villegas-22937-esmont 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: S4MR3PJ4Q Start Date: 2005-08-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-debra-villegas-22937-esmont 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).

7. ELIZABETH ANN JOHNSON

Profile Type	PERSON
Name	ELIZABETH ANN JOHNSON
First Name	ELIZABETH
Middle Name	ANN
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1954-09-05
Position	OWNER (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLEN RAY RD, BOX A, #70840-083, ALDERSON, WV 24910 ALDERSON, WV 24910, 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: 2006-06-20 Country: United States Entity: us-fed-excl-elizabeth-ann-johnson-24910-alderson 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: S4MR3PCXH Start Date: 2006-08-21 Listing Date: 2006-09-26 Country: United States Entity: us-fed-excl-elizabeth-ann-johnson-24910-alderson 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: S4MR3QNJY Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-elizabeth-ann-johnson-24910-alderson 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).

8. GABRIEL GABRIEL

Profile Type	PERSON
Name	GABRIEL GABRIEL
First Name	GABRIEL
Last Name	GABRIEL
Country	UNITED STATES
Birth Date	1954-09-05
Position	ADMINISTRATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	17152 SAMGERRY DRIVE, LA PUENTE, CA 91744 LA PUENTE, CA 91744, 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: 2003-08-20 Country: United States Entity: us-fed-excl-gabriel-gabriel-91744-la-puente 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: S4MR3MSHN Start Date: 2003-08-20 Listing Date: 2003-10-23 Country: United States Entity: us-fed-excl-gabriel-gabriel-91744-la-puente 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: S4MR3MSHN Start Date: 2003-10-31 Listing Date: 2004-01-22 Country: United States Entity: us-fed-excl-gabriel-gabriel-91744-la-puente Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. JAMIE LYNN PRESTON

Profile Type	PERSON
Name	JAMIE LYNN PRESTON
First Name	JAMIE
Middle Name	LYNN
Last Name	PRESTON
Country	UNITED STATES
Birth Date	1954-09-05
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	2017-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1510 HAYCOCK LANE, HELPER, UT 84526 HELPER, UT 84526, 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: 2017-07-20 Country: United States Entity: us-fed-excl-jamie-lynn-preston-84526-helper 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: S4MR5W6W8 Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-jamie-lynn-preston-84526-helper 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).

10. MARCELINO ROBLES

Profile Type	PERSON
Name	MARCELINO ROBLES
First Name	MARCELINO
Last Name	ROBLES
Country	UNITED STATES
Birth Date	1954-09-05
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-04-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 3713, PHILADELPHIA, PA 19125 PHILADELPHIA, PA 19125, 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: 2001-02-20 Country: United States Entity: us-fed-excl-marcelino-robles-19125-philadelphia 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: S4MR3N9N2 Start Date: 2001-05-01 Listing Date: 2001-07-09 Country: United States Entity: us-fed-excl-marcelino-robles-19125-philadelphia 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: S4MR3N9N2 Start Date: 2001-02-20 Listing Date: 2001-04-23 Country: United States Entity: us-fed-excl-marcelino-robles-19125-philadelphia 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).