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8 SapherCheck records found for Person 1955 02 04

Alias	KHALEEL ZIGHRAYBAH KHALIL ZIGHRAYBA ZGHRAYBIH KHALIL ZGHRAYBA KHALEEL ZUGHRAYBA KHALIL ZUGHRAYBEH KHALEEL ZUGHRAYBE ZAGHRAYBE KHALEEL ZAGHRAYBE خليل زغريبه KHALEEL ZGHRAYBE KHALEEL ZIGHRAYBE ZAGHRAYBEH ZAGHRAYBAH ZIGHRAYBAH KHALEEL ZUGHRAYBAH KHALIL ZAGHRAYBE KHALEEL ZAGHRAYBAH KHALEEL ZGHRAYBEH KHALEEL ZEGHRAYBEH KHALIL ZUGHRAYBA ZGRAYBEH KHALIL ZEGHRAYBAH ZEGHRAYBEH KHALEEL ZAGHRAYBA ZUGHRAYBEH KHALEEL ZAGHRAYBE KHALEEL ZGHRAYBIH KHALIL ZGHRAYBAH KHALIL ZAGHRAYBE KHALIL ZGHRAYBE KHALIL ZAGHRAYBA KHALIL ZIGHRAYBAH ZGHRAYBE KHALEEL ZIGHRAYBEH KHALEEL ZIGHRAYBA ZGHRAYBA ZAGHRAYBA KHALIL ZIGHRAYBEH KHALEEL ZEGHRAYBAH ZUGHRAYBA KHALIL ZEGHRAYBEH ZEGHRAYBAH KHALIL ZIGHRAYBE KHALEEL ZAGHRAYBAH KHALIL ZEGHRAYBE ZIGHRAYBA KHALIL ZUGHRAYBE KHALEEL ZUGHRAYBEH KHALIL ZAGHRAYBEH KHALEEL ZAGHRAYBEH KHALEEL ZAGHRAYBEH ZUGHRAYBAH ZIGHRAYBE KHALEEL ZGHRAYBAH KHALEEL ZIGHRAYBEH KHALEEL ZGHRAYBIH KHALEEL ZEGHRAYBE KHALIL ZAGHRAYBA KHALIL ZUGHRAYBAH KHALEEL ZEGHRAYBA ZEGHRAYBA KHALIL ZAGHRAYBAH KHALIL ZGHRAYBEH خليل زغريبة ZGHRAYBAH KHALIL ZAGHRAYBEH ZUGHRAYBE ZGRAYBE KHALIL ZEGHRAYBA KHALIL ZAGHRAYBAH KHALEEL ZAGHRAYBA ZGHRAYBEH KHALEEL ZEGHRAYBA ZEGHRAYBE KHALEEL ZGHRAYBA
Title	BRIGADIER
Profile Type	PERSON
Name	KHALIL ZAGHRAYBA KHALEEL ZIGHRAYBAH KHALIL ZIGHRAYBA KHALIL ZAGHRAYBEH KHALIL ZGHRAYBA KHALEEL ZAGHRAYBEH KHALEEL ZUGHRAYBA KHALIL ZUGHRAYBEH KHALIL ZIGHRAYBAH KHALEEL ZGHRAYBAH KHALEEL ZIGHRAYBEH KHALEEL ZUGHRAYBAH KHALEEL ZGHRAYBIH KHALIL ZGHRAYBIH KHALIL ZAGHRAYBE KHALEEL ZUGHRAYBE KHALEEL ZEGHRAYBE KHALIL ZUGHRAYBAH KHALEEL ZEGHRAYBA KHALEEL ZAGHRAYBAH KHALIL ZGHRAYBEH KHALEEL ZGHRAYBEH KHALEEL ZEGHRAYBEH KHALEEL ZIGHRAYBA KHALIL ZUGHRAYBA خليل زغريبه KHALEEL ZAGHRAYBE KHALIL ZIGHRAYBEH KHALEEL ZEGHRAYBAH KHALIL ZEGHRAYBAH KHALIL ZEGHRAYBEH KHALIL ZEGHRAYBE KHALIL ZIGHRAYBE خليل زغربية KHALEEL ZGHRAYBE KHALIL ZUGHRAYBE KHALIL ZEGHRAYBA KHALIL ZGHRAYBIH KHALEEL ZAGHRAYBA KHALIL ZAGHRAYBAH KHALEEL ZIGHRAYBE KHALEEL ZUGHRAYBEH KHALIL ZGHRAYBAH KHALIL ZGHRAYBE BRIGADIER KHALIL ZGHRAYBIH KHALEEL ZGHRAYBA
First Name	KHALEEL KHALIL خليل BRIGADIER KHALIL KHALIL
Last Name	ZGHRAYBIH ZUGHRAYBAH ZGHRAYBE ZGHRAYBIH ZIGHRAYBE ZIGHRAYBAH زغريبه ZEGHRAYBA ZIGHRAYBEH ZGHRAYBIH ZAGHRAYBE ZGHRAYBA ZAGHRAYBA ZGRAYBEH ZGHRAYBAH ZUGHRAYBA ZEGHRAYBEH ZEGHRAYBAH ZUGHRAYBE ZGRAYBE ZIGHRAYBA زغريبة ZGHRAYBEH ZUGHRAYBEH ZAGHRAYBEH ZEGHRAYBE ZAGHRAYBAH
Country	SYRIA
Nationality	SYRIA
Birth Date	1955-02-04
Position	BRIGADIER 14TH DIVISION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-12-02
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	14E DIVISION. MILITAIRE IMPLIQUé DANS LES VIOLENCES COMMISES à HOMS. LAST KNOWN POSITION: BRIGADIER GENERAL AND SENIOR MEMBER OF THE SYRIAN ARAB ARMY’S 14TH DIVISION. 14TH DIVISION. MILITARY OFFICIAL INVOLVED IN THE VIOLENCE IN HOMS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2686

9 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. 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.2693.81 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. 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: 89 Country: Canada Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC 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

4. 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: 12037 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC 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

5. 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.2693.81 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. 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.2693.81 Country: France Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: (UE) 1244/2011 du 01/12/2011 (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: 14e division. Militaire impliqué dans les violences commises à Homs. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: SYR0252 Start Date: 2020-12-31 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 14th Division. Military official involved in the violence in Homs. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: SYR0252 Start Date: 2020-12-31 Modified At: 2022-02-14 Listing Date: 2011-12-02 Country: United Kingdom Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: Syria Provisions: Asset freeze Reason: 14th Division. Military official involved in the violence in Homs. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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-3eB2hyv7Ah5sdBGUnGvkPC Provisions: (UE) 1244/2011 du 01/12/2011; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: 14e division. Militaire impliqué dans les violences commises à Homs. Source URL: https://geldefonds.gouv.mc/

2. Sergey Belousov

Alias	Белоусов, Сергей Белоусов Сергей Бєлоусов Сергій Володимирович BELOUSOV SERGEY Белоусов Сергей Владимирович Белоусов, Сергей Владимирович Сергей Белоусов Сергей Владимирович Белоусов
Inn-Code	222101817760
Profile Type	PERSON
Name	BIELOUSOV SERHII VOLODYMYROVYCH Бєлоусов Сергій Володимирович СЕРГЕЙ ВЛАДИМИРОВИЧ БЕЛОУСОВ Белоусов Сергей Владимирович SERGEY BELOUSOV
First Name	СЕРГЕЙ
Last Name	БЕЛОУСОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1955-02-04
Birth-Place	м. Барнаул Алтайського краю РРСФР BARNAUL
Position	у 2014 році – представник у Раді федерації від законодавчого (представницького) органу державної влади Алтайського краю MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2008-2021)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-04-02
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN

2 Sanctions

1. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q60827950 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України 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/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q60827950 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України 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/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

3. CEASAR R MARSTON

Registration Number	VFK6TWXV23F9
Profile Type	PERSON
Name	CEASAR R MARSTON
First Name	CEASAR
Middle Name	R
Last Name	MARSTON
Country	UNITED STATES
Birth Date	1955-02-04
Position	DENTIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	21 TOMMYS WELDING SHOP LN, VALE, NC 28168 VALE, NC 28168, 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: 2023-03-20 Country: United States Entity: us-fed-excl-ceasar-r-marston-28168-vale 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: S4MRPVZVW Start Date: 2023-04-28 Listing Date: 2023-05-25 Country: United States Entity: us-fed-excl-ceasar-r-marston-28168-vale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

4. MELISSA A TRIMBATH

Profile Type	PERSON
Name	MELISSA A TRIMBATH
First Name	MELISSA
Middle Name	A
Last Name	TRIMBATH
Country	UNITED STATES
Birth Date	1955-02-04
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	P O BOX 82, REPUBLIC, PA 15475 REPUBLIC, PA 15475, 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: 2006-09-20 Country: United States Entity: us-fed-excl-melissa-a-trimbath-15475-republic 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: S4MR3QHCB Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-melissa-a-trimbath-15475-republic 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).

5. PATRICIA GREEN

Profile Type	PERSON
Name	PATRICIA GREEN
First Name	PATRICIA
Last Name	GREEN
Country	UNITED STATES
Birth Date	1955-02-04
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-03-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MOSS POINT, MS 39563, USA 4913 MERIDIAN ST, MOSS POINT, MS 39563
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: 1998-02-19 Country: United States Entity: us-fed-excl-patricia-green-39563-moss-point 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: OPM Authority ID: S4MR3NDS2 Start Date: 1998-06-16 Listing Date: 1998-06-30 Country: United States Entity: us-fed-excl-patricia-green-39563-moss-point 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: S4MR3NDS2 Start Date: 1998-02-19 Listing Date: 1998-03-25 Country: United States Entity: us-fed-excl-patricia-green-39563-moss-point 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. ROBERTO RODRIGUEZ

Profile Type	PERSON
Name	ROBERTO RODRIGUEZ
First Name	ROBERTO
Last Name	RODRIGUEZ
Country	UNITED STATES
Birth Date	1955-02-04
Position	INFECTIOUS DISEASE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-10-20
Npi Code	1639191869
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 019120, #81862-004, MIAMI, FL 33101 MIAMI, FL 33101, 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: 2011-10-20 Country: United States Entity: us-fed-excl-roberto-rodriguez-33101-miami 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: S4MR3RP38 Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-roberto-rodriguez-33101-miami 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: S4MR3RP38 Start Date: 2011-11-30 Listing Date: 2012-01-11 Country: United States Entity: us-fed-excl-roberto-rodriguez-33101-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. SHERRIE WATTS

Profile Type	PERSON
Name	SHERRIE WATTS
First Name	SHERRIE
Last Name	WATTS
Country	UNITED STATES
Birth Date	1955-02-04
Position	EMPLOYEE (SKILLED NURSING FAC)
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	1907 FOREST PARK APT 53, BALTIMORE, MD 21207
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: 1988-05-19 Country: United States Entity: us-fed-excl-sherrie-watts-21207-baltimore Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. VICKIE D SIMIEN

Profile Type	PERSON
Name	VICKIE D. SIMIEN VICKIE D SIMIEN
First Name	VICKIE
Middle Name	D D.
Last Name	SIMIEN
Country	UNITED STATES
Birth Date	1955-02-04
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-02-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	536 A BOOKER T WASHINGTON, LAKE CHARLES, LA 70601 LAKE CHARLES, LA 706013481, 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: 2000-02-20 Country: United States Entity: us-fed-excl-vickie-d-simien-70601-lake-charles 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: S4MR3QYQZ Start Date: 2000-02-20 Listing Date: 2000-02-24 Country: United States Entity: us-fed-excl-vickie-d-simien-70601-lake-charles 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: S4MR3QYQZ Start Date: 2000-07-06 Listing Date: 2000-07-25 Country: United States Entity: us-fed-excl-vickie-d-simien-70601-lake-charles Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public