SapherCheck

9 SapherCheck records found for Person 1955 01 20

Alias Бовдуй Валерий Николаевич
BOVDUY VALERII
Бовдуй Валерій Миколайович
Inn-Code 432402598338
Profile Type PERSON
Name BOVDUI VALERII MYKOLAIOVYCH
Бовдуй Валерій Миколайович
Nationality RUSSIA
Birth Date 1955-01-20
Birth-Place Російська Федерація
Position головний інженер – директор товариства з обмеженою відповідальністю «Вяткаавіа»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: NK-FLyfYZh9wQ9sA67TTXKT4A

Program: 726/2022

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Alias ANTóNIO INJAI
ANTONIO INDJAI
ANTONIO INDJAI
ANTóNIO INDJAI
INDJAI ANTóNIO
ID Number UNKNOWN NATIONAL ID
AAID00435
Title GENERAL
Profile Type PERSON
Name Антоніу Інджай
ANTóNIO INJAI
INJAI ANTóNIO
ANTóNIO INDJAI
ANTÓNIO INJAI
ANTONIO INJAI
ANTONIU INDZHAI
First Name ANTONIO
ANTóNIO
ANTÓNIO
Last Name INJAI
INDJAI
INDJAI
INJAI
Country GUINEA-BISSAU
Nationality GUINEA-BISSAU
Birth Date 1955-01-20
Birth-Place Еншия, сектор Бісора, Ойо, Гвінея-Бісау
SECTOR DE BISSORá, REGIãO DE OIO, GUINEA-BISSAU
ENCHEIA, SECTOR DE BISSORá, REGIãO DE OIO GUINEA-BISSAU
ENCHEIA, GUINEA-BISSAU
ENCHEIA, SECTOR DE BISSORá, REGIãO DE OIO, GUINEA-BISSAU
ENCHEIA, SECTOR DE BISSORá, REGIãO DE OIO
ENCHEIA, SECTOR DE BISSORá, REGIãO DE OIO : GUINÉE-BISSAU
Position LIEUTENANT GENERAL – CHEFE DE ESTADO-MAIOR GERAL DAS FORçAS ARMADAS (OFFICIAL FUNCTION)
був причетний до оперативного планування державного перевороту
начальник штабу Військових сил
GéNéRAL DE CORPS D'ARMéE
GéNéRAL DE CORPS D'ARMéE, CHEF D'éTAT-MAJOR DES ARMéES
CHEF D'éTAT-MAJOR DES ARMéES
CHIEF OF STAFF OF THE ARMED FORCES
LIEUTENANT GENERAL
генерал-лейтенант
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-05-04
Modified At 2022-03-10
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes був причетний до оперативного планування державного перевороту
ANTóNIO INJAI WAS PERSONALLY INVOLVED IN PLANNING AND LEADING THE MUTINY OF 1 APRIL 2010, CULMINATING WITH THE ILLEGAL APPREHENSION OF THE PRIME MINISTER, CARLO GOMES JUNIOR, AND THE THEN CHIEF OF STAFF OF THE ARMED FORCES, JOSé ZAMORA INDUTA; DURING THE 2012 ELECTORAL PERIOD, IN HIS CAPACITY AS CHIEF OF STAFF OF THE ARMED FORCES, INJAI MADE STATEMENTS THREATENING TO OVERTHROW THE ELECTED AUTHORITIES AND TO PUT AN END TO THE ELECTORAL PROCESS; ANTóNIO INJAI HAS BEEN INVOLVED IN THE OPERATIONAL PLANNING OF THE COUP D’éTAT OF 12 APRIL 2012. IN THE AFTERMATH OF THE COUP, THE FIRST COMMUNIQUé BY THE "MILITARY COMMAND" WAS ISSUED BY THE ARMED FORCES GENERAL STAFF, WHICH IS LED BY GENERAL INJAI.
PARENTAGE: WASNA INJAI AND QUIRITCHE COFTE. OFFICIAL FUNCTION: LIEUTENANT-GENERAL - CHIEF OF STAFF TO THE ARMED FORCES.
DATE OF LISTING: 2012-05-03. PARENTAGE: WASNA INJAI AND QUIRITCHE COFTE DATE OF UN DESIGNATION: 18.05.2012 (PURSUANT TO PARA. 4 OF UNSCR 2048 (2012))
INJAI WAS LISTED ON 18 MAY 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “ANTóNIO INJAI WAS PERSONALLY INVOLVED IN PLANNING AND LEADING THE MUTINY OF 1 APRIL 2010, CULMINATING WITH THE ILLEGAL APPREHENSION OF THE PRIME MINISTER, CARLO GOMES JUNIOR, AND THE THEN CHIEF OF STAFF OF THE ARMED FORCES, JOSé ZAMORA INDUTA; DURING THE 2012 ELECTORAL PERIOD, IN HIS CAPACITY AS CHIEF OF STAFF OF THE ARMED FORCES, INJAI MADE STATEMENTS THREATENING TO OVERTHROW THE ELECTED AUTHORITIES AND TO PUT AN END TO THE ELECTORAL PROCESS; ANTóNIO INJAI HAS BEEN INVOLVED IN THE OPERATIONAL PLANNING OF THE COUP D’éTAT OF 12 APRIL 2012. IN THE AFTERMATH OF THE COUP, THE FIRST COMMUNIQUé BY THE “MILITARY COMMAND” WAS ISSUED BY THE ARMED FORCES GENERAL STAFF, WHICH IS LED BY GENERAL INJAI.” FATHER’S NAME IS WASNA INJAI; MOTHER’S NAME IS QUIRITCHE COFTE.
INJAI WAS LISTED ON 18 MAY 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS ANTóNIO INJAI WAS PERSONALLY INVOLVED IN PLANNING AND LEADING THE MUTINY OF 1 APRIL 2010, CULMINATING WITH THE ILLEGAL APPREHENSION OF THE PRIME MINISTER, CARLO GOMES JUNIOR, AND THE THEN CHIEF OF STAFF OF THE ARMED FORCES, JOSE ZAMORA INDUTA; DURING THE 2012 ELECTORAL PERIOD, IN HIS CAPACITY AS CHIEF OF STAFF OF THE ARMED FORCES, INJAI MADE STATEMENTS THREATENING TO OVERTHROW THE ELECTED AUTHORITIES AND TO PUT AN END TO THE ELECTORAL PROCESS; ANTóNIO INJAI HAS BEEN INVOLVED IN THE OPERATIONAL PLANNING OF THE COUP DETAT OF 12 APRIL 2012. IN THE AFTERMATH OF THE COUP, THE FIRST COMMUNIQUE BY THE MILITARY COMMAND WAS ISSUED BY THE ARMED FORCES GENERAL STAFF, WHICH IS LED BY GENERAL INJAI. FATHERS NAME IS WASNA INJAI; MOTHERS NAME IS QUIRITCHE COFTE.
N° PASSEPORT : AAID00435 : PASSEPORT DIPLOMATIQUE éMIS LE 18/02/2010 EN GUINéE-BISSAU EXPIRANT LE 18/02/2013
PARENTS : WASNA INJAI (PèRE) ET QUIRITCHE COFTE (MèRE) - A PRIS PART PERSONNELLEMENT à LA PLANIFICATION ET LA CONDUITE DE LA MUTINERIE DU 01/04//2010, QUI A ABOUTI à L'ARRESTATION ILLéGALE DE CARLOS GOMES JúNIOR, PREMIER MINISTRE, ET DE JOSé ZAMORA INDUTA, ALORS CHEF D'éTAT-MAJOR DES FORCES ARMéES - AU COURS DE LA PéRIODE éLECTORALE DE 2012, EN TANT QUE CHEF D'éTAT-MAJOR DES FORCES ARMéES, INJAI A MENACé DE RENVERSER LES AUTORITéS éLUES ET DE METTRE UN TERME AU PROCESSUS éLECTORAL - A PARTICIPé à LA PLANIFICATION OPéRATIONNELLE DU COUP D'ÉTAT DU 12/04/2012. AU LENDEMAIN DE CE COUP D'ÉTAT, LE PREMIER COMMUNIQUé DU «COMMANDEMENT MILITAIRE» A éTé DIFFUSé PAR L'éTAT-MAJOR DES FORCES ARMéES, DIRIGé PAR LE GéNéRAL INJAI
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1367

11 Sanctions

Sanction Caption GNB
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3601.46

Start Date: 2017-03-09
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-PZtyxrFVTWiQGdvWxbitKL

Program: GNB

Reason: 2017/403 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN
Sanction Caption Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 7232

Country: Switzerland

Entity: NK-PZtyxrFVTWiQGdvWxbitKL

Program: Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption GNB
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
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.3601.46

Start Date: 2017-03-09
Listing Date: 2017-03-09
Country: European Union

Entity: NK-PZtyxrFVTWiQGdvWxbitKL

Program: GNB

Reason: 2017/403 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2023-09-06
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-PZtyxrFVTWiQGdvWxbitKL

Reason: Council Decision concerning restrictive measures in view of the situation in Guinea-Bissau and repealing Decision 2012/237/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0285-20230805
Sanction Caption (UE) 377/2012 du 03/05/2012 (UE Guinée-Bissau - R (UE) 377/2012)
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

Country: France

Entity: NK-PZtyxrFVTWiQGdvWxbitKL

Program: (UE) 377/2012 du 03/05/2012 (UE Guinée-Bissau - R (UE) 377/2012)
(UE) 2017/403 du 07/03/2017 (UE Guinée-Bissau - R (UE) 377/2012)

Reason: parents : Wasna Injai (père) et Quiritche Cofte (mère) - a pris part personnellement à la planification et la conduite de la mutinerie du 01/04//2010, qui a abouti à l'arrestation illégale de Carlos Gomes Júnior, Premier ministre, et de José Zamora Induta, alors chef d'état-major des forces armées - au cours de la période électorale de 2012, en tant que chef d'état-major des forces armées, Injai a menacé de renverser les autorités élues et de mettre un terme au processus électoral - a participé à la planification opérationnelle du coup d'État du 12/04/2012. Au lendemain de ce coup d'État, le premier communiqué du «commandement militaire» a été diffusé par l'état-major des forces armées, dirigé par le général Injai

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Republic of Guinea-Bissau (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|UN

Authority ID: GUB0009

Start Date: 2020-12-31
Modified At: 2022-03-10
Country: United Kingdom

Entity: NK-PZtyxrFVTWiQGdvWxbitKL

Program: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d'état of 12 April 2012. In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which was led by General Injai.

UNSC Id: GBi.005
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Guinea-Bissau
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 and UN

Authority ID: GUB0009

Start Date: 2020-12-31
Modified At: 2022-03-10
Listing Date: 2012-05-04
Country: United Kingdom

Entity: NK-PZtyxrFVTWiQGdvWxbitKL

Program: Guinea-Bissau

Provisions: Asset freeze

Reason: In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which was led by General Injai

UNSC Id: GBi.005
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-PZtyxrFVTWiQGdvWxbitKL

Provisions: (UE) 377/2012 du 03/05/2012,; (UE) 2017/403 du 07/03/2017

Reason: parents : Wasna Injai (père) et Quiritche Cofte (mère) - a pris part personnellement à la planification et la conduite de la mutinerie du 01/04//2010, qui a abouti à l'arrestation illégale de Carlos Gomes Júnior, Premier ministre, et de José Zamora Induta, alors chef d'état-major des forces armées - au cours de la période électorale de 2012, en tant que chef d'état-major des forces armées, Injai a menacé de renverser les autorités élues et de mettre un terme au processus électoral - a participé à la planification opérationnelle du coup d'État du 12/04/2012. Au lendemain de ce coup d'État, le premier communiqué du «commandement militaire» a été diffusé par l'état-major des forces armées, dirigé par le général Injai

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 70/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-03-17
End Date: 2023-03-17
Duration: П'ять років

Country: Ukraine

Entity: NK-PZtyxrFVTWiQGdvWxbitKL

Program: 70/2018

Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/702018-23802
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption GB
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2012-05-18
Listing Date: 2012-05-18
Entity: NK-PZtyxrFVTWiQGdvWxbitKL

Program: GB

UNSC Id: GBi.005
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2012-05-18
Country: South Africa

Entity: NK-PZtyxrFVTWiQGdvWxbitKL

UNSC Id: GBi.005
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name EDELIA OJEDA TULFO
First Name EDELIA
Middle Name OJEDA
Last Name TULFO
Country UNITED STATES
Birth Date 1955-01-20
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-04-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address AMERICAN CANYON, CA 94503, USA
39 GOLDENEYE COURT, AMERICAN CANYON, CA 94503
Topics DEBARRED ENTITY

2 Sanctions

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: 2010-04-20
Country: United States

Entity: us-fed-excl-edelia-ojeda-tulfo-94503-american-canyon

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QGVT

Start Date: 2010-04-20
Listing Date: 2010-04-22
Country: United States

Entity: us-fed-excl-edelia-ojeda-tulfo-94503-american-canyon

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 GAIL M GREEN
First Name GAIL
Middle Name M
Last Name GREEN
Country UNITED STATES
Birth Date 1955-01-20
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 2014-01-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TROY, NY 12180, USA
317 MOONLAWN ROAD, TROY, NY 12180
Topics DEBARRED ENTITY

2 Sanctions

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: 2014-01-20
Country: United States

Entity: us-fed-excl-gail-m-green-12180-troy

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4CPT7

Start Date: 2014-01-20
Listing Date: 2014-01-22
Country: United States

Entity: us-fed-excl-gail-m-green-12180-troy

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).

Profile Type PERSON
Name GARY JAMES GUSTAFSON
First Name GARY
Middle Name JAMES
Last Name GUSTAFSON
Country UNITED STATES
Birth Date 1955-01-20
Position PHARMACIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-10-03
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6936 HOWARD LANE, EDEN PRAIRIE, MN 55346
EDEN PRAIRIE, MN 55346, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2017-09-20
Country: United States

Entity: us-fed-excl-gary-james-gustafson-55346-eden-prairie

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR60J2F

Start Date: 2017-09-20
Listing Date: 2017-10-03
Country: United States

Entity: us-fed-excl-gary-james-gustafson-55346-eden-prairie

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).

Profile Type PERSON
Name KAREN R CASADA
KAREN R. CASADA
First Name KAREN
Middle Name R.
R
Last Name CASADA
Country UNITED STATES
Birth Date 1955-01-20
Position PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-08-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 629 E GREENWOOD ST, SPRINGFIELD, MO 65807
SPRINGFIELD, MO 65807, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2001-06-20
Country: United States

Entity: us-fed-excl-karen-r-casada-65807-springfield

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3MZP6

Start Date: 2001-08-10
Listing Date: 2002-01-02
Country: United States

Entity: us-fed-excl-karen-r-casada-65807-springfield

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3MZP6

Start Date: 2001-06-20
Listing Date: 2001-08-06
Country: United States

Entity: us-fed-excl-karen-r-casada-65807-springfield

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 KURT B. HASS
KURT B HASS
First Name KURT
Middle Name B
B.
Last Name HASS
Country UNITED STATES
Birth Date 1955-01-20
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1520 ROSITA DR, SIMI VALLEY, CA 93065
SIMI VALLEY, CA 93065, USA
Topics DEBARRED ENTITY

3 Sanctions

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-kurt-b-hass-93065-simi-valley

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NBD9

Start Date: 2001-01-02
Listing Date: 2001-04-06
Country: United States

Entity: us-fed-excl-kurt-b-hass-93065-simi-valley

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3NBD9

Start Date: 2000-10-19
Listing Date: 2001-01-26
Country: United States

Entity: us-fed-excl-kurt-b-hass-93065-simi-valley

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 MICHAEL D. OWEN
MICHAEL D OWEN
First Name MICHAEL
Middle Name D
D.
Last Name OWEN
Country UNITED STATES
Birth Date 1955-01-20
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-06-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ASHLAND, OR 97520, USA
284 BEACH ST, ASHLAND, OR 97520
Topics DEBARRED ENTITY

3 Sanctions

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: 2001-03-20
Country: United States

Entity: us-fed-excl-michael-d-owen-97520-ashland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3N08G

Start Date: 2001-03-20
Listing Date: 2001-06-05
Country: United States

Entity: us-fed-excl-michael-d-owen-97520-ashland

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).

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: S4MR3N08G

Start Date: 2001-06-02
Listing Date: 2001-07-19
Country: United States

Entity: us-fed-excl-michael-d-owen-97520-ashland

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name WILLIAM H WYTTENBACH
First Name WILLIAM
Middle Name H
Last Name WYTTENBACH
Country UNITED STATES
Birth Date 1955-01-20
Position GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-09-23
Npi Code 1053360420
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FORT MYERS, FL 33905, USA
129 SCHNEIDER DRIVE, FORT MYERS, FL 33905
Topics DEBARRED ENTITY

3 Sanctions

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: 2015-09-20
Country: United States

Entity: us-fed-excl-william-h-wyttenbach-33905-fort-myers

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4TF54

Start Date: 2015-09-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-william-h-wyttenbach-33905-fort-myers

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).

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: S4MR4Z77K

Start Date: 2015-10-26
Listing Date: 2016-02-05
Country: United States

Entity: us-fed-excl-william-h-wyttenbach-33905-fort-myers

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.