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6 SapherCheck records found for Person 1955 06 16

Profile Type	PERSON
Name	Фонарьов Олег Володимирович FONAROV OLEH VOLODYMYROVYCH
Birth Date	1955-06-16
Position	«заступник міністра транспорта Республіки Крим» «заступник міністра транспорту Республіки Крим»
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

6 Sanctions

1. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: NK-g2qzCV2VVA72vuhMBTpyKN Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

2. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: NK-g2qzCV2VVA72vuhMBTpyKN Program: 467/2016 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 Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

3. 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 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: NK-g2qzCV2VVA72vuhMBTpyKN 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 Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

4. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: NK-g2qzCV2VVA72vuhMBTpyKN Program: 265/2021 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 Source URL: https://www.president.gov.ua/documents/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

5. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: NK-g2qzCV2VVA72vuhMBTpyKN Program: 133/2017 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 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

6. 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 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: NK-g2qzCV2VVA72vuhMBTpyKN 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 Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Anatoly Chubais

Alias	ANATOLY BORISOVICH CHUBAIS ANATOLY B. CHUBAYS ANATOLIJ BORISOVIč ČUBAJS 아나톨리 보리소비치 추바이스 CHUBAIS ANATOLII アナトリー・ボリソヴィチ・チュバイス ANATOLI CHUBAIS ANATOLI BORíSSOVITX TXUBAIS ANATOLY BORISOVICH CHUBAYS Чубайс, Анатолий Борисович Анатолий Борисович Чубайс アナトリー・ボリソヴィッチ・チュバイス ANATOLY B. CHUBAIS ANATOLIJ BORISOVITJ TJUBAJS ANATOLIJ BORYSOWICZ CZUBAJS Чубайс Анатолий Борисович
Inn-Code	773600475485
Profile Type	PERSON
Name	Анатолиј Чубајс CHUBAIS ANATOLII BORYSOVYCH ANATOLY CHUBAIS アナトリー・チュバイス ANATOLIJ TSJUBAJS Чубайс Анатолій Борисович ANATOLIJ TJUBAJS Анатолий Чубайс آناتولی چوبایس АНАТОЛИЙ БОРИСОВИЧ ЧУБАЙС ANATOLI TšUBAIS 阿纳托利·丘拜斯 ANATOLI ÇUBAYS ANATOLIJ CZUBAJS 아나톨리 추바이스 אנטולי צ'ובאיס ANATOLIY CHUBAYS Анатолий Борисович Чубайс ANATOLIJUS ČIUBAISAS ANATOLIJS ČUBAISS ANATOLI BORISSOWITSCH TSCHUBAIS ანატოლი ჩუბაისი Анатоль Барысавіч Чубайс ANATOLI TCHOUBAïS ANATOLIJ CSUBAJSZ ANATOLI TXUBAIS CHUBAIS ANATOLY BORISOVICH أناتولي تشوبايس ANATOLIJ ČUBAJS ANATOLI TSJOEBAJS ANATOLIJ BORISOVIč ČUBAJS Անատոլի Չուբայս ANATOLI CHUBáIS
First Name	ANATOLY АНАТОЛИЙ
Last Name	ЧУБАЙС CHUBAIS
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1955-06-16
Birth-Place	BARYSAW
Position	MEMBER OF THE STATE DUMA DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION (1992-1994) FIRST DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION (1994-1996) KREMLIN CHIEF OF STAFF (1996-1997) FIRST DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION (1997-1998) MINISTER OF FINANCE (1997-1997)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2022-10-13
Modified At	2024-10-02
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	IN 1996, ANATOLY CHUBAIS PROPOSED PUTIN FOR THE POSITION OF THE DEPUTY CHIEF OF THE PRESIDENTIAL PROPERTY MANAGEMENT DEPARTMENT. ALONGSIDE THE FAMILY MEMBERS OF THE FIRST PRESIDENT OF RUSSIA, BORIS YELTSIN, CHUBAIS ACTIVELY PROMOTED VLADIMIR PUTIN AS THE SUCCESSOR TO THE PRESIDENCY. HE ENJOYED VLADIMIR PUTIN'S PATRONAGE THROUGHOUT HIS TENURE AS PRESIDENT OF RUSSIA AS A REWARD FOR HIS EFFORTS IN ADVANCING PUTIN'S CANDIDACY TO THE HIGHEST STATE POSITION. SPECIFICALLY, ANATOLY CHUBAIS WAS APPOINTED AS THE CEO OF THE STATE CORPORATION RUSSIAN CORPORATION OF NANOTECHNOLOGIES (JSC RUSNANO) AND HELD THIS POSITION FROM 2008 TO 2020. DESPITE THE COMPANY'S LOSSES, WIDESPREAD CORRUPTION, AND INEFFICIENCIES, ANATOLY CHUBAIS REMAINED ITS LEADER, DERIVING ILLICIT INCOME FROM HIS POSITION. AFTER LEAVING RUSNANO, ANATOLY CHUBAIS HELD POSITIONS IN THE MANAGEMENT OF SISTEMA AFK PAO, OWNED BY OLIGARCH VLADIMIR EVTUSHENKOV, WHO IS CLOSE TO VLADIMIR PUTIN. CONCURRENTLY WITH HIS ROLE AT AFK SISTEMA PAO, ANATOLY CHUBAIS SERVED AS THE PRESIDENT'S SPECIAL REPRESENTATIVE FOR TIES WITH INTERNATIONAL ORGANIZATIONS UNTIL THE END OF MARCH 2022. FOLLOWING THE ONSET OF RUSSIA'S MILITARY INVASION OF UKRAINE, HE DID NOT PUBLICLY CONDEMN VLADIMIR PUTIN'S ACTIONS, DESPITE HIS PERSONAL ROLE IN FOSTERING PUTIN'S ASCENT TO POWER AND BOLSTERING HIS REGIME FOR MORE THAN TWO DECADES. IN 1996, PROPOSED PUTIN AS HEAD OF THE CONTROLLING DEPARTMENT OF PRESIDENT YELTSIN'S ADMINISTRATION. TOGETHER WITH THE FAMILY MEMBERS OF THE FIRST PRESIDENT OF RUSSIA, BORIS YELTSIN, ANATOLY CHUBAIS ACTIVELY PROMOTED VLADIMIR PUTIN AS THE SUCCESSOR TO THE PRESIDENCY. HE ENJOYED VLADIMIR PUTIN'S PATRONAGE THROUGHOUT HIS TENURE AS PRESIDENT OF RUSSIA AS A REWARD FOR HIS EFFORTS IN PROMOTING VLADIMIR PUTIN'S CANDIDACY TO THE HIGHEST STATE POSITION. IN PARTICULAR, ANATOLY CHUBAIS WAS APPOINTED AS THE CEO OF THE STATE CORPORATION "RUSSIAN CORPORATION OF NANOTECHNOLOGIES" AND HELD THIS POSITION FROM 2008 TO 2020. DESPITE THE COMPANY'S LOSSES, RAMPANT CORRUPTION, AND INEFFICIENCY, ANATOLY CHUBAIS REMAINED ITS LEADER, DERIVING CORRUPT INCOME FROM HIS POSITION. AFTER LEAVING "RUSNANO," ANATOLY CHUBAIS HELD POSITIONS IN THE MANAGEMENT OF AFK "SISTEMA," OWNED BY OLIGARCH VLADIMIR YEVTUSHENKOV, WHO IS CLOSE TO VLADIMIR PUTIN. CONCURRENTLY WITH HIS WORK AT AFK "SISTEMA," ANATOLY CHUBAIS HELD THE POSITION OF THE PRESIDENT'S SPECIAL REPRESENTATIVE FOR INTERNATIONAL ORGANIZATIONS UNTIL THE END OF MARCH 2022. FOLLOWING THE ONSET OF THE RUSSIAN MILITARY INVASION OF UKRAINE, HE DID NOT PUBLICLY CONDEMN VLADIMIR PUTIN'S ACTIONS, DESPITE PERSONALLY CONTRIBUTING TO HIS RISE TO POWER AND BOLSTERING HIS REGIME FOR MORE THAN TWO DECADES. RUSSIAN POLITICIAN (1955-) IN 1996, ANATOLY CHUBAIS PROPOSED PUTIN FOR THE POSITION OF THE DEPUTY CHIEF OF THE PRESIDENTIAL PROPERTY MANAGEMENT DEPARTMENT. ALONGSIDE THE FAMILY MEMBERS OF THE FIRST PRESIDENT OF RUSSIA, BORIS YELTSIN, CHUBAIS ACTIVELY PROMOTED VLADIMIR PUTIN AS THE SUCCESSOR TO THE PRESIDENCY. HE ENJOYED VLADIMIR PUTIN'S PATRONAGE THROUGHOUT HIS TENURE AS PRESIDENT OF RUSSIA AS A REWARD FOR HIS EFFORTS IN ADVANCING PUTIN'S CANDIDACY TO THE HIGHEST STATE POSITION. SPECIFICALLY, ANATOLY CHUBAIS WAS APPOINTED AS THE CEO OF THE STATE CORPORATION RUSSIAN CORPORATION OF NANOTECHNOLOGIES (RUSNANO JSC) AND HELD THIS POSITION FROM 2008 TO 2020. DESPITE THE COMPANY'S LOSSES, WIDESPREAD CORRUPTION, AND INEFFICIENCIES, ANATOLY CHUBAIS REMAINED ITS LEADER, DERIVING ILLICIT INCOME FROM HIS POSITION. AFTER LEAVING RUSNANO, ANATOLY CHUBAIS HELD POSITIONS IN THE MANAGEMENT OF SISTEMA AFK PAO, OWNED BY OLIGARCH VLADIMIR EVTUSHENKOV, WHO IS CLOSE TO VLADIMIR PUTIN. CONCURRENTLY WITH HIS ROLE AT AFK SISTEMA PAO, ANATOLY CHUBAIS SERVED AS THE PRESIDENT'S SPECIAL REPRESENTATIVE FOR TIES WITH INTERNATIONAL ORGANIZATIONS UNTIL THE END OF MARCH 2022. FOLLOWING THE ONSET OF RUSSIA'S MILITARY INVASION OF UKRAINE, HE DID NOT PUBLICLY CONDEMN VLADIMIR PUTIN'S ACTIONS, DESPITE HIS PERSONAL ROLE IN FOSTERING PUTIN'S ASCENT TO POWER AND BOLSTERING HIS REGIME FOR MORE THAN TWO DECADES.

1 Sanctions

1. Sanction Caption: 773/2023

Sanction Caption	773/2023
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: 2023-11-23 End Date: 2033-11-23 Duration: Десять років Country: Ukraine Entity: Q201005 Program: 773/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7732023-48977 https://drs.nsdc.gov.ua/ Status: active

3. Luciano Marin Arango

Alias	لوتشيانو مارين أرانغو LUCIANO MARíN ARANGO IVAN MARQUEZ LUCIANO MARíN
Weak Alias	IVáN MáRQUEZ IVAN MARQUES IVAN MARQUEZ
ID Number	19304877
Profile Type	PERSON
Name	LUCIANO MARIN ARANGO イバン・マルケス IVáN MáRQUEZ LUCIANO MARIN ARANGO إيفان ماركيز 伊凡·馬爾克斯 IVAN LUCIANO MARQUEZ MARIN ARANGO MARIN ARANGO, LUCIANO Іван Маркес
First Name	LUCIANO IVAN LUCIANO MARQUEZ LUCIANO
Last Name	ARANGO MARíN MARIN ARANGO
Country	VENEZUELA COLOMBIA
Nationality	COLOMBIA
Birth Date	1955-06-16 1955-06-06
Birth-Place	FLORENCIA FLORENCIA, CAQUETA, COLOMBIA FLORENCIA - CAQUETA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-05-14
Gender	MALE
Weight	0
Height	1.75
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	APURE
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	COLOMBIAN GUERRILLA LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8159 https://ws-public.interpol.int/notices/v1/red/2019-89223

3 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/89223 Country: Colombia Entity: Q3156381 Program: Red Notice Reason: ARTICULO 162. - RECLUTAMIENTO ILÍCITO ARTICULO 135-6 - HOMICIDIO EN PERSONA PROTEGIDA ARTICULO 165 y 166 causal 3 - DESAPARICIÓN FORZADA AGRAVADA POR LA MENOR EDAD DE LA VÍCTIMA RECLUTAMIENTO ILÍCITO (ART. 162) HOMICIDIO EN PERSONA PROTEGIDA (ART.135-6) DESAPARICIÓN FORZADA AGRAVADA POR LA MENOR EDAD DE LA VÍCTIMA (ART.165 y ART. 166 causal 3) Reclutamiento ilícito Homicidio en persona protegida Desaparición forzada Desaparición forzada agravada y homicidio en persona protegida Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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: 8159 Country: United States Entity: Q3156381 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3R6L3 Listing Date: 2005-05-25 Country: United States Entity: Q3156381 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

4. BRUCE J LEKSA

Profile Type	PERSON
Name	BRUCE J LEKSA
First Name	BRUCE
Middle Name	J
Last Name	LEKSA
Country	UNITED STATES
Birth Date	1955-06-16
Position	PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
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	14777 N E 40TH STREET, BELLEVUE, WA 98007
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: 1994-09-01 Country: United States Entity: us-fed-excl-bruce-j-leksa-98007-bellevue Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. DENISE R PRESBERY

Profile Type	PERSON
Name	DENISE R. PRESBERY DENISE R PRESBERY
First Name	DENISE
Middle Name	R. R
Last Name	PRESBERY
Country	UNITED STATES
Birth Date	1955-06-16
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-11-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	211 EDWARDS AVE, #3, DARLINGTON, SC 29532 DARLINGTON, SC 29532, 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: 2000-09-20 Country: United States Entity: us-fed-excl-denise-r-presbery-29532-darlington 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: S4MR3NCSK Start Date: 2000-12-06 Listing Date: 2001-04-18 Country: United States Entity: us-fed-excl-denise-r-presbery-29532-darlington 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: S4MR3NCSK Start Date: 2000-09-20 Listing Date: 2000-11-22 Country: United States Entity: us-fed-excl-denise-r-presbery-29532-darlington 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. FRANK FLORES

Profile Type	PERSON
Name	FRANK FLORES
First Name	FRANK
Last Name	FLORES
Country	UNITED STATES
Birth Date	1955-06-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1342 W GREGORY RD, #1, PHOENIX, AZ 85041 PHOENIX, AZ 85041, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2007-10-18 Country: United States Entity: us-fed-excl-frank-flores-85041-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: S4MR3PSN8 Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-frank-flores-85041-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).