SapherCheck

10 SapherCheck records found for Person 1955 05 05

Alias DR SEYYED SOLAT MORTAZAVI
SOWLAT MORTAZAVI
SEYYED SOLAT MORTAZAVI
Profile Type PERSON
Name SEYYED SOLAT MORTAZAVI
SOULAT MORTAZAVI
SEYYED SOLAT MORTAZAVI
سید صولت مرتضوی
MORTAZAVI SEYYED SOLAT
SOWLAT MORTAZAVI
First Name SEYYED
SEYYED SOLAT
Middle Name SOLAT
Last Name MORTAZAVI
MORTAZAVI
Country IRAN
Nationality IRAN
Birth Date 1967
1955-05-05
1961
Birth-Place FARSAN TCHAR MAHAL-O-BAKHTIARI (SOUTH)
TCHAR MAHAL-O-BAKHTIARI (SOUTH), FARSAN, IRAN (ISLAMIC REPUBLIC OF)
FARSAN, TCHAR MAHAL-O-BAKHTIARI (SUD) : IRAN
FARSAN, IRAN (ISLAMIC REPUBLIC OF)
FARSAN TCHAR MAHAL-O-BAKHTIARI (SOUTH) IRAN
FARSAN, IRAN
FARSAN, TCHAR MAHAL-O-BAKHTIARI (SUD)
CHAHARMAHAL AND BAKHTIARI PROVINCE
Position HEAD OF THE IRANIAN ELECTION COMMITTEE FOR THE PARLIAMENTARIAN ELECTIONS IN 2012 AND FOR THE PRESIDENTIAL ELECTIONS IN 2013
MINISTER OF CO-OPERATIVES, LABOUR AND SOCIAL WELFARE (2022-)
ANCIEN MAIRE DE LA DEUXIèME PLUS GRANDE VILLE D'IRAN, MASHHAD
FORMER DIRECTOR OF THE TEHRAN BRANCH OF THE FOUNDATION ASTAN QODS RAZAVI, UNTIL NOVEMBER 2019
FORMER DEPUTY INTERIOR MINISTER FOR POLITICAL AFFAIRS
MINISTRE DES COOPéRATIVES, DU TRAVAIL ET DE LA PROTECTION SOCIALE (PAR INTéRIM) DEPUIS LE 19/10/2022
VICE PRESIDENT OF IRAN FOR EXECUTIVE AFFAIRS (2021-2022)
VICE PRESIDENT FOR EXECUTIVE AFFAIRS
STAFF OF THE PRESIDENT OF IRAN (2021-2022)
SINCE 19 OCTOBER 2022 (ACTING) MINISTER OF COOPERATIVES, LABOUR AND SOCIAL WELFARE. FROM SEPTEMBER 2021 UNTIL OCTOBER 2022, VICE-PRESIDENT FOR EXECUTIVE AFFAIRS OF IRAN AND HEAD OF THE PRESIDENTIAL OFFICE. HEAD OF THE REAL ESTATE BRANCH OF THE MOSTAZAFAN FOUNDATION FROM 16 SEPTEMBER 2019 UNTIL SEPTEMBER 2021. UNTIL NOVEMBER 2019, DIRECTOR OF THE TEHRAN BRANCH OF THE FOUNDATION ASTAN QODS RAZAVI. FORMER MAYOR OF MASHHAD. FORMER DEPUTY INTERIOR MINISTER FOR POLITICAL AFFAIRS, APPOINTED IN 2009.
ANCIEN VICE-MINISTRE DE L'INTéRIEUR CHARGé DES AFFAIRES POLITIQUES, NOMMé EN 2009
VICE PRESIDENT FOR EXECUTIVE AFFAIRS; FORMER DIRECTOR OF THE TEHRAN BRANCH OF THE FOUNDATION ASTAN QODS RAZAVI, UNTIL NOVEMBER 2019
DIRECTEUR DE LA BRANCHE DE TéHéRAN DE LA FONDATION ASTAN QODS RAZAVI JUQU'EN 11/2019
DIRECTEUR DE LA BRANCHE IMMOBILIèRE DE LA FONDATION MOSTAZAFAN DU 16/09/2019 JUSQU’à 09/2021
FORMER MAYOR OF MASHAD
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2012-03-29
Modified At 2024-09-02
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes DEPUIS LE 19 OCTOBRE 2022, MINISTRE DES COOPéRATIVES, DU TRAVAIL ET DE LA PROTECTION SOCIALE (PAR INTéRIM). DE SEPTEMBRE 2021 à OCTOBRE 2022, VICE-PRéSIDENT POUR LES AFFAIRES EXéCUTIVES DE L’IRAN ET CHEF DE CABINET DU PRéSIDENT. DIRECTEUR DE LA BRANCHE IMMOBILIèRE DE LA FONDATION MOSTAZAFAN, QUI éTAIT DIRECTEMENT GéRéE PAR LE GUIDE SUPRêME KHAMENEI, DU 16 SEPTEMBRE 2019 JUSQU’AU MOIS DE SEPTEMBRE 2021. JUSQU’EN NOVEMBRE 2019, DIRECTEUR DE LA BRANCHE DE TéHéRAN DE LA FONDATION ASTAN QODS RAZAVI. ANCIEN MAIRE DE LA DEUXIèME PLUS GRANDE VILLE D’IRAN, MASHHAD, Où DES EXéCUTIONS PUBLIQUES ONT LIEU RéGULIèREMENT. ANCIEN VICE-MINISTRE DE L’INTéRIEUR CHARGé DES AFFAIRES POLITIQUES, NOMMé EN 2009. À CE TITRE, RESPONSABLE DE LA RéPRESSION EXERCéE CONTRE DES PERSONNES QUI ONT DéFENDU LEURS DROITS LéGITIMES, DONT LA LIBERTé D’EXPRESSION. A ENSUITE éTé NOMMé CHEF DE LA COMMISSION éLECTORALE IRANIENNE POUR LES éLECTIONS LéGISLATIVES DE 2012 ET POUR L’éLECTION PRéSIDENTIELLE DE 2013.
IRANIAN POLITICIAN
SINCE 5 SEP 2021, VICE-PRESIDENT FOR EXECUTIVE AFFAIRS OF IRAN AND HEAD OF THE PRESIDENTIAL OFFICE. HEAD OF THE REAL ESTATE BRANCH OF THE MOSTAZAFAN FOUNDATION, WHICH WAS DIRECTLY RUN BY SUPREME LEADER KHAMENEI FROM 16 SEP 2019 UNTIL SEP 2021. UNTIL NOV 2019, DIRECTOR OF THE TEHRAN BRANCH OF THE FOUNDATION ASTAN QODS RAZAVI. FORMER MAYOR OF THE SECOND LARGEST CITY OF IRAN, MASHHAD, WHERE PUBLIC EXECUTIONS ARE REGULARLY CARRIED OUT. FORMER DEPUTY INTERIOR MINISTER FOR POLITICAL AFFAIRS, APPOINTED IN 2009. IN THIS CAPACITY, HE WAS RESPONSIBLE FOR DIRECTING REPRESSION OF PERSONS WHO SPOKE UP IN DEFENCE OF THEIR LEGITIMATE RIGHTS, INCLUDING FREEDOM OF EXPRESSION. LATER APPOINTED AS HEAD OF THE IRANIAN ELECTION COMMITTEE FOR THE PARLIAMENTARIAN ELECTIONS IN 2012 AND FOR THE PRESIDENTIAL ELECTIONS IN 2013.
PREVIOUS D.O.B DD/MM/1967
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1496

8 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-24
Sanction Last Change 2023-04-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3467.9

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: Belgium

Entity: Q25423735

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 13407

Start Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2016-05-18 2015-05-12 2018-04-24
Listing Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2016-05-18 2015-05-12 2018-04-24
Country: Switzerland

Entity: Q25423735

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 69.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
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.3467.9

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: European Union

Entity: Q25423735

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q25423735

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
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.3467.9

Country: France

Entity: Q25423735

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)
(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011)
(UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011)
(UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Depuis le 19 octobre 2022, ministre des coopératives, du travail et de la protection sociale (par intérim). De septembre 2021 à octobre 2022, vice-président pour les affaires exécutives de l’Iran et chef de cabinet du président. Directeur de la branche immobilière de la Fondation Mostazafan, qui était directement gérée par le Guide suprême Khamenei, du 16 septembre 2019 jusqu’au mois de septembre 2021. Jusqu’en novembre 2019, directeur de la branche de Téhéran de la Fondation Astan Qods Razavi. Ancien maire de la deuxième plus grande ville d’Iran, Mashhad, où des exécutions publiques ont lieu régulièrement. Ancien vice-ministre de l’intérieur chargé des affaires politiques, nommé en 2009. À ce titre, responsable de la répression exercée contre des personnes qui ont défendu leurs droits légitimes, dont la liberté d’expression. A ensuite été nommé chef de la commission électorale iranienne pour les élections législatives de 2012 et pour l’élection présidentielle de 2013.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
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: IRN0078

Start Date: 2020-12-31
Modified At: 2023-12-21
Country: United Kingdom

Entity: Q25423735

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
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: IRN0078

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2012-03-29
Country: United Kingdom

Entity: Q25423735

Program: Iran

Provisions: Asset freeze

Reason: Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.

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: Q25423735

Provisions: (UE) 264/2012 du 23/03/2012; (UE) 2016/556 du 11/04/2016; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2021/587 du 12/04/2021; (UE) 2022/592 du 11/04/2022; (UE) 2023/721 du 31/03/2023

Reason: Depuis le 19 octobre 2022, ministre des coopératives, du travail et de la protection sociale (par intérim). De septembre 2021 à octobre 2022, vice-président pour les affaires exécutives de l’Iran et chef de cabinet du président. Directeur de la branche immobilière de la Fondation Mostazafan, qui était directement gérée par le Guide suprême Khamenei, du 16 septembre 2019 jusqu’au mois de septembre 2021. Jusqu’en novembre 2019, directeur de la branche de Téhéran de la Fondation Astan Qods Razavi. Ancien maire de la deuxième plus grande ville d’Iran, Mashhad, où des exécutions publiques ont lieu régulièrement. Ancien vice-ministre de l’intérieur chargé des affaires politiques, nommé en 2009. À ce titre, responsable de la répression exercée contre des personnes qui ont défendu leurs droits légitimes, dont la liberté d’expression. A ensuite été nommé chef de la commission électorale iranienne pour les élections législatives de 2012 et pour l’élection présidentielle de 2013.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name CARLOS J. PORTILLO
CARLOS J PORTILLO
First Name CARLOS
Middle Name J
J.
Last Name PORTILLO
Country UNITED STATES
Birth Date 1955-05-05
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1999-12-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5832 CHESBRO AVE, SAN JOSE, CA 95123
SAN JOSE, CA 95123, 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: 1999-12-20
Country: United States

Entity: us-fed-excl-carlos-j-portillo-95123-san-jose

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: S4MR3N8GS

Start Date: 2000-06-02
Listing Date: 2000-06-30
Country: United States

Entity: us-fed-excl-carlos-j-portillo-95123-san-jose

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: S4MR3N8GS

Start Date: 1999-12-20
Listing Date: 1999-12-23
Country: United States

Entity: us-fed-excl-carlos-j-portillo-95123-san-jose

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 CONSTANCE MARY REYNOLDS
First Name CONSTANCE
Middle Name MARY
Last Name REYNOLDS
Country UNITED STATES
Birth Date 1955-05-05
Position PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
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 S DAYTONA, FL 32119, USA
515 ALICE PLACE, S DAYTONA, FL 32119
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: 2005-08-18
Country: United States

Entity: us-fed-excl-constance-mary-reynolds-32119-s-daytona

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: S4MR3NCJ9

Start Date: 2005-08-18
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-constance-mary-reynolds-32119-s-daytona

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 JENNY CHIN
First Name JENNY
Last Name CHIN
Country UNITED STATES
Birth Date 1955-05-05
Position OWNER/OPERATOR (CLINIC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2001-04-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3609 EAST 14 ST, LONG BEACH, CA 90804
LONG BEACH, CA 90804, 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: 2001-02-20
Country: United States

Entity: us-fed-excl-jenny-chin-90804-long-beach

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: S4MR3N0R6

Start Date: 2001-05-07
Listing Date: 2001-07-05
Country: United States

Entity: us-fed-excl-jenny-chin-90804-long-beach

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: S4MR3N0R6

Start Date: 2001-02-20
Listing Date: 2001-04-24
Country: United States

Entity: us-fed-excl-jenny-chin-90804-long-beach

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 JO ANN ROYER
First Name JO
JO ANN
Middle Name ANN
Last Name ROYER
Country UNITED STATES
Birth Date 1955-05-05
Position NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-07-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 407 H STREET, N E, MIAMI, OK 74354
MIAMI, OK 74354, 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: 2004-05-20
Country: United States

Entity: us-fed-excl-jo-ann-royer-74354-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3MV9N

Start Date: 2004-05-20
Listing Date: 2004-08-23
Country: United States

Entity: us-fed-excl-jo-ann-royer-74354-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).

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: S4MR3R2LM

Start Date: 2004-07-28
Listing Date: 2004-07-29
Country: United States

Entity: us-fed-excl-jo-ann-royer-74354-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name KATHLEEN MARIE KINDELSPIRE
First Name KATHLEEN
Middle Name MARIE
Last Name KINDELSPIRE
Country UNITED STATES
Birth Date 1955-05-05
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 MESA, AZ 85213, USA
2437 E EVERGREEN ST, MESA, AZ 85213
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: 2005-07-20
Country: United States

Entity: us-fed-excl-kathleen-marie-kindelspire-85213-mesa

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: S4MR3QN6B

Start Date: 2005-07-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-kathleen-marie-kindelspire-85213-mesa

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 NANCY SANGSTER
First Name NANCY
Last Name SANGSTER
Country UNITED STATES
Birth Date 1955-05-05
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ROUTE 2, BOX 202-B5, BONHAM, TX 75418
BONHAM, TX 75418, 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: 1990-05-24
Country: United States

Entity: us-fed-excl-nancy-sangster-75418-bonham

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3NSVB

Start Date: 1990-05-24
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-nancy-sangster-75418-bonham

Program: NonProcurement

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 PEDRO AGUSTIN GONZALEZ
First Name PEDRO
Middle Name AGUSTIN
Last Name GONZALEZ
Country UNITED STATES
Birth Date 1955-05-05
Position PRIVATE CIT/ENTITY
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-07-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MIAMI BEACH, FL 33141, USA
6801 INDIAN CREEK DR, APT 702, MIAMI BEACH, FL 33141
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: 2009-07-20
Country: United States

Entity: us-fed-excl-pedro-agustin-gonzalez-33141-miami-beach

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: S4MR3PWR7

Start Date: 2009-07-20
Listing Date: 2009-07-24
Country: United States

Entity: us-fed-excl-pedro-agustin-gonzalez-33141-miami-beach

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 SABRINA KAY RAMIREZ
First Name SABRINA
Middle Name KAY
Last Name RAMIREZ
Country UNITED STATES
Birth Date 1955-05-05
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 8247 E CO RD N, LOSANTVILLE, IN 47354
LOSANTVILLE, IN 47354, 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: 2006-09-20
Country: United States

Entity: us-fed-excl-sabrina-kay-ramirez-47354-losantville

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: S4MR3QPZW

Start Date: 2006-09-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-sabrina-kay-ramirez-47354-losantville

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 SIGIFREDO FLORES
First Name SIGIFREDO
Last Name FLORES
Country UNITED STATES
Birth Date 1955-05-05
Position COUNSELOR (COUNSELING CENTER)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2008-11-20
Npi Code 1295779338
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4304 HWY 202, #1475831, BEEVILLE, TX 78102
BEEVILLE, TX 78102, 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: 2008-11-20
Country: United States

Entity: us-fed-excl-sigifredo-flores-78102-beeville

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: S4MR3Q015

Start Date: 2008-11-20
Listing Date: 2008-11-20
Country: United States

Entity: us-fed-excl-sigifredo-flores-78102-beeville

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: S4MR3Q015

Start Date: 2009-01-17
Listing Date: 2009-04-03
Country: United States

Entity: us-fed-excl-sigifredo-flores-78102-beeville

Program: Reciprocal

Provisions: Prohibition/Restriction

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