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6 SapherCheck records found for Person 1955 10 21

Registration Number	K418PLU3CBM5
Alias	КОМАРОВА Наталия Владимировна Наталия Владимировна КОМАРОВА NATALIA KOMAROVA Наталля Уладзіміраўна Камарова NATALIIA VOLODYMYRIVNA KOMAROVA Наталья Владимировна Комарова NATALIA VLADIMIROVNA KOMAROVA NATàLIA VLADíMIROVNA KOMAROVA KOMAROVA NATALIA Комарова Наталья Владимировна Наталья Комарова 娜塔莉娅·弗拉基米洛芙娜·科马洛娃 Комарова Наталія Володимирівна Комарова, Наталья Владимировна NATALYA VLADIMIROVNA KOMAROVA
Inn-Code	890400636784
Profile Type	PERSON
Name	NATALIJA KOMAROVOVá NATALJA KOMAROVA KOMAROVA, NATALYA VLADIMIROVNA 纳塔利娅·科马罗娃 NATALYA VLADIMIROVNA KOMAROVA NATALIJA KOMAROVA NATALYA VLADIMIROVNA KOMAROVA NATALIA KOMAROVA KOMAROVA NATALYA VLADIMIROVNA ナターリャ・コマロワ NATALJA WLADIMIROWNA KOMAROWA NATALYA VLADIMIROVNA KOMAROVA Комарова Наталія Володимирівна НАТАЛЬЯ ВЛАДИМИРОВНА КОМАРОВА NATàLIA KOMAROVA Наталья Владимировна Комарова Наталя Комарова NATALYA KOMAROVA Наталия Владимировна КОМАРОВА KOMAROVA NATALIIA VOLODYMYRIVNA NATALIA VLADIMIROVNA KOMAROVA Наталля Камарова
First Name	NATALYA VLADIMIROVNA NATALIA VLADIMIROVNA NATALYA VLADIMIROVNA NATALYA Наталья НАТАЛЬЯ Наталия NATALIA
Middle Name	VLADIMIROVNA Владимировна
Last Name	KOMAROVA KOMAROVA Комарова КОМАРОВА
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1955-10-21
Birth-Place	YAZVO, RUSSIAN FEDERATION YAZVO, PSKOV REGION, RUSSIA YAZVO, RUSSIA Язьво YAZVO, DISTRICT DE LYADSKY, RéGION DE PSKOV YAZVO, DISTRICT DE LYADSKY, RéGION DE PSKOV : RUSSIE YAZVO, RUSSIAN FEDERATION
Position	REGION HEADS MEMBER OF THE STATE DUMA (2001-2010) Главы регионов GOUVERNEUR DE L’OKROUG AUTONOME DES KHANTYS-MANSIS – RéGION DE IOUGRA GOVERNOR OF THE KHANTY-MANSI AUTONOMOUS OKRUG - YUGRA GOVERNOR OF THE KHANTY-MANSI AUTONOMOUS OKRUG (2010-) GOUVERNEUR DE L’OKROUG AUTONOME DES KHANTYS-MANSIS – RéGION DE IOUGRA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-10-13
Modified At	2024-10-05
Tax Number	890400636784
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	KHANTY-MANSIYSK AUTONOMOUS REGION KHANTY-MANSIYSK AUTONOMOUS REGION, RUS 5 MIRA STR., KHANTY-MANSIYSK, 628006,
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	GOVERNOR OF KHANTY-MANSI AUTONOMOUS OKRUG-YUGRA NATALYA KOMAROVA EST GOUVERNEUR DE L’OKROUG AUTONOME DES KHANTYS-MANSIS – RéGION DE IOUGRA, NOMMéE PAR LE PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE. EN SA QUALITé DE GOUVERNEUR, NATALYA KOMAROVA GèRE UN ORGANE éTATIQUE RéGIONAL DE LA FéDéRATION DE RUSSIE ET EST RESPONSABLE DE LA MISE EN œUVRE DE POLITIQUES DE L’ÉTAT AU NIVEAU RéGIONAL. EN TANT QUE GOUVERNEUR, NATALYA KOMAROVA A BéNéFICIé DES MODIFICATIONS APPORTéES PAR LE PRéSIDENT VLADIMIR POUTINE AU DROIT ADMINISTRATIF RUSSE, QUI LUI DONNENT LA POSSIBILITé DE RESTER AU POUVOIR PENDANT PLUSIEURS ANNéES SUPPLéMENTAIRES. NATALYA KOMAROVA EST éGALEMENT IMPLIQUéE DANS LE TRANSPORT ILLéGAL D’ENFANTS UKRAINIENS VERS LA RUSSIE ET DANS LEUR ADOPTION PAR DES FAMILLES RUSSES. PAR SES ACTES, NATALYA KOMAROVA VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LE DROIT ET L’ORDRE ADMINISTRATIF UKRAINIENS. PAR CONSéQUENT, NATALYA KOMAROVA SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE NATALYA KOMAROVA IS THE GOVERNOR OF THE KHANTY-MANSI AUTONOMOUS OKRUG – YUGRA REGION, APPOINTED BY PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN. IN HER ROLE AS GOVERNOR, NATALYA KOMAROVA MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION AND IS RESPONSIBLE FOR IMPLEMENTING STATE POLICIES AT REGIONAL LEVEL. AS GOVERNOR, NATALYA KOMAROVA HAS BENEFITED FROM PRESIDENT VLADIMIR PUTIN’S AMENDMENTS TO RUSSIAN ADMINISTRATIVE LAW, WHICH ALLOW HER THE OPTION OF REMAINING IN POWER FOR ADDITIONAL YEARS. NATALYA KOMAROVA IS ALSO INVOLVED IN THE ILLEGAL TRANSPORTATION OF UKRAINIAN CHILDREN TO RUSSIA AND THEIR ADOPTION BY RUSSIAN FAMILIES. NATALYA KOMAROVA’S ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINIAN LAW AND ADMINISTRATIVE ORDER. THEREFORE, NATALYA KOMAROVA IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. GOVERNOR OF KHANTY–MANSI AUTONOMOUS OKRUG — YUGRA. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ADRESSE: 5 MIRA STR., KHANTY-MANSIYSK, 628006, FéDéRATION DE RUSSIE RUSSIAN POLITICIAN FUNCTION: GOVERNOR OF THE KHANTY-MANSI AUTONOMOUS OKRUG – YUGRA REGION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41080 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7156

11 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: Q216535 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11276.11 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: Q216535 Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 1325 Country: Canada Entity: Q216535 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71921 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: Q216535 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
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.11276.11 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: Q216535 Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

6. Sanction Caption: Sanction

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: Q216535 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q216535 Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Natalya Komarova est gouverneur de l’okroug autonome des Khantys-Mansis – région de Iougra, nommée par le président de la Fédération de Russie Vladimir Poutine. En sa qualité de gouverneur, Natalya Komarova gère un organe étatique régional de la Fédération de Russie et est responsable de la mise en œuvre de politiques de l’État au niveau régional. En tant que gouverneur, Natalya Komarova a bénéficié des modifications apportées par le président Vladimir Poutine au droit administratif russe, qui lui donnent la possibilité de rester au pouvoir pendant plusieurs années supplémentaires. Natalya Komarova est également impliquée dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Natalya Komarova viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Par conséquent, Natalya Komarova soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: Q216535 Provisions: (UE) 2024/753 du 23/02/2024 Reason: Natalya Komarova est gouverneur de l’okroug autonome des Khantys-Mansis – région de Iougra, nommée par le président de la Fédération de Russie Vladimir Poutine. En sa qualité de gouverneur, Natalya Komarova gère un organe étatique régional de la Fédération de Russie et est responsable de la mise en oeuvre de politiques de l’État au niveau régional. En tant que gouverneur, Natalya Komarova a bénéficié des modifications apportées par le président Vladimir Poutine au droit administratif russe, qui lui donnent la possibilité de rester au pouvoir pendant plusieurs années supplémentaires. Natalya Komarova est également impliquée dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Natalya Komarova viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Par conséquent, Natalya Komarova soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

9. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41080 Country: United States Entity: Q216535 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

10. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q216535 Program: 191/2023 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/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPHRGT Start Date: 2023-02-24 Listing Date: 2023-04-17 Country: United States Entity: Q216535 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Dionicio Loya Plancarte

Alias	DIONISIO LOYA PLANCARTE Дионисио Лойя Планкарте EL TIO DIONISIO LOYA PLANCARTE DIONISIO LOYA PLANCARTE
Weak Alias	EL TIO
Profile Type	PERSON
Name	DIONICIO LOYA PLANCARTE DIONICIO LOYA PLANCARTE Лойя Планкарте, Дионисио DIONICIO LOYA PLANCARTE 迪奥尼西奥·洛亚·普兰卡特 LOYA PLANCARTE, DIONICIO
First Name	DIONICIO DIONISIO DIONICIO
Last Name	LOYA PLANCARTE
Country	MEXICO
Nationality	MEXICO
Birth Date	1955-10-21
Birth-Place	MICHOACáN MICHOACAN, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2010-02-25
Modified At	2024-09-21
Tax Number	LOPD5510214S1
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	LA CALLE PROLONGACION FINLANDIA, FRACC ARBOLEDAS, MORELIA JOAN SEBASTIAN BACH 87, 2-B, COL BOSQUE DE LA LOMA, MORELIA CALLE SIN NOMBRE 100, CENOBIO MORENO, 60710 APATZINGAN MORELIA, MICHOACAN, MEX
Topics	SANCTIONED ENTITY
Notes	MEXICAN MOB BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11800

2 Sanctions

1. 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: 11800 Country: United States Entity: Q4265730 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PT4F Listing Date: 2010-02-25 Country: United States Entity: Q4265730 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

3. BRENDA KAY MITCHELL

Profile Type	PERSON
Name	BRENDA KAY MITCHELL
First Name	BRENDA
Middle Name	KAY
Last Name	MITCHELL
Country	UNITED STATES
Birth Date	1955-10-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MANSFIELD, TX 760632756, USA 1317 HONEYSUCKLE DR, MANSFIELD, TX 76063
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-02-20 Country: United States Entity: us-fed-excl-brenda-kay-mitchell-76063-mansfield 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: S4MR3NCYG Start Date: 2001-05-01 Listing Date: 2001-07-06 Country: United States Entity: us-fed-excl-brenda-kay-mitchell-76063-mansfield 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: S4MR3NCYG Start Date: 2001-02-20 Listing Date: 2001-04-24 Country: United States Entity: us-fed-excl-brenda-kay-mitchell-76063-mansfield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. DAYNA E BUSKIRK

Profile Type	PERSON
Name	DAYNA E. BUSKIRK DAYNA E BUSKIRK
First Name	DAYNA
Middle Name	E. E
Last Name	BUSKIRK
Country	UNITED STATES
Birth Date	1955-10-21
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1827 NW 39TH DRIVE, GAINESVILLE, FL 32605 GAINESVILLE, FL 32605, USA
Topics	DEBARRED ENTITY
Description	UPIN: T87698

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: 1994-11-08 Country: United States Entity: us-fed-excl-dayna-e-buskirk-32605-gainesville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3P0N7 Start Date: 1995-01-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-dayna-e-buskirk-32605-gainesville 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).

3. Sanction Caption: NonProcurement

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: OPM Authority ID: S4MR3P0N7 Start Date: 1995-01-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-dayna-e-buskirk-32605-gainesville Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JEFFERY LYNN WORRELL

Profile Type	PERSON
Name	JEFFERY LYNN WORRELL
First Name	JEFFERY
Middle Name	LYNN
Last Name	WORRELL
Country	UNITED STATES
Birth Date	1955-10-21
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	P O BOX 2287, JACKSONVILLE, TX 75766
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: 2024-02-20 Country: United States Entity: us-fed-excl-jeffery-lynn-worrell-75766-jacksonville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. SARAH MONTEZ

Profile Type	PERSON
Name	SARAH MONTEZ
First Name	SARAH
Last Name	MONTEZ
Country	UNITED STATES
Birth Date	1955-10-21
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SACRAMENTO, CA 95823, USA 5960 SEYFERTH WAY, SACRAMENTO, CA 95823
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: 2010-10-20 Country: United States Entity: us-fed-excl-sarah-montez-95823-sacramento 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: S4MR3R3NQ Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-sarah-montez-95823-sacramento 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).