SapherCheck

8 SapherCheck records found for Person 1956 01 12

Alias ÉVARISTE BOSHAB
EVARIST BOSHAB MABUDJ
EVARISTE BOSHAB MABUDJ
ÉVARISTE BOSHAB MABUDJ-MA-BILENGE
EVARISTE BOSHAB MABUDJ MABILENGE
EVARISTE BOSHAB MABUDJ MA BILENGE
EVARISTE MULUMBU BOSHAB
EVARIST BOSHAB MABUDJ MABILENGE
EVARISTE BOSHAB
EVARISTE BOSHAB MABUTSH
EVARISTE BOSHAB MABUDJ-MA-BILENGE
EVARISTE BOSHAB MABUB MA BILENG
EVARIST BOSHAB
ID Number DP0000003
Profile Type PERSON
Name ÉVARISTE BOSHAB
EVARISTE BOSHAB
EVARIST BOSHAB MABUDJ
EVARISTE BOSHAB MABUDJ
EVARISTE BOSHAB MABUDJ MABILENGE
EVARISTE BOSHAB MABUDJ-MA-BILENGE
EVARISTE BOSHAB
EVARISTE MULUMBU BOSHAB
EVARIST BOSHAB MABUDJ MABILENGE
EVARISTE BOSHAB
エヴァリスト・ボシャブ
EVARISTE BOSHAB MABUTSH
EVARISTE BOSHAB MABUB MA BILENG
BOSHAB MABUDJ EVARISTE
EVARISTE BOSHAB MABUDJ-MA-BILENGE
BOSHAB EVARISTE
EVARIST BOSHAB
BOSHAB, EVARISTE
First Name ÉVARISTE
EVARIST
EVARISTE
EVARISTE
Last Name BOSHAB
BOSHAB MABUDJ MA BILENGE
BOSHAB
MULUMBU BOSHAB
BOSHAB MABUTSH
BOSHAB MABUDJ-MA-BILENGE
BOSHAB MABUDJ
BOSHAB MABUB MA BILENG
BOSHAB MABUDJ MABILENGE
BOSHAB MABUDJ-MA-BILENGE
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1956-01-12
Birth-Place TEKE-KALAMBA CONGO (DEMOCRATIC REPUBLIC)
TETE KALAMBA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
TEKE-KALAMBA
KASAI OCCIDENTALE PROVINCE
MWEKA
TEKE-KALAMBA, DEMOCRATIC REPUBLIC OF THE CONGO
KASAI OCCIDENTALE PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO
TETE KALAMBA, CONGO DR
Position DEPUTY PRIME MINISTER, VICE PRIME MINISTER, MINISTER OF INTERIOR AND SECURITY
VICE PRIME MINISTER
MEMBER OF THE NATIONAL ASSEMBLY OF THE DEMOCRATIC REPUBLIC OF THE CONGO
NATIONAL ASSEMBLY (MEMBER, 2012-)
DEPUTY PRIME MINISTER
MINISTER OF INTERIOR AND SECURITY (INDIVIDUAL) [DRCONGO]
VICE PRIME MINISTER AND MINISTER OF INTERIOR AND SECURITY FROM DECEMBER 2014 TO DECEMBER 2016. SENATOR OF KASAI SINCE MARCH 2019.
MEMBER OF THE SENATE OF THE DEMOCRATIC REPUBLIC OF THE CONGO
DEPUTY PRIME MINISTER, A SENATOR IN KASAI
UNIVERSITY TEACHER
MINISTER OF INTERIOR (2014-2016)
PRESIDENT OF THE NATIONAL ASSEMBLY OF THE DEMOCRATIC REPUBLIC OF THE CONGO (2009-2011)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2017-02-03
Modified At 2024-05-24
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address AVENUE DU RAIL 5, NGALIEMA, KINSHASA
AVENUE DU RAIL 5, KINSHASA, CONGO (DEMOCRATIC REPUBLIC)
Topics SANCTIONED ENTITY
POLITICIAN
Notes CONGOLESE POLITICIAN
IN HIS CAPACITY AS VICE PRIME MINISTER AND MINISTER OF THE INTERIOR AND SECURITY FROM DECEMBER 2014 TO DECEMBER 2016, EVARISTE BOSHAB WAS OFFICIALLY RESPONSIBLE FOR THE POLICE AND SECURITY SERVICES AND FOR COORDINATING THE WORK OF PROVINCIAL GOVERNORS. IN THIS CAPACITY, HE WAS RESPONSIBLE FOR ARRESTS OF ACTIVISTS AND OPPOSITION MEMBERS, AS WELL AS FOR DISPROPORTIONATE USE OF FORCE, INCLUDING BETWEEN SEPTEMBER 2016 AND DECEMBER 2016 IN RESPONSE TO DEMONSTRATIONS IN KINSHASA, WHICH RESULTED IN A LARGE NUMBER OF CIVILIANS BEING KILLED OR INJURED BY SECURITY SERVICES. EVARISTE BOSHAB HAS THEREFORE BEEN INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. EVARISTE BOSHAB HAS ALSO PLAYED A PART IN THE EXPLOITATION AND AGGRAVATION OF THE CRISIS IN THE KASAI REGION, WHERE HE MAINTAINS A POSITION OF INFLUENCE, IN PARTICULAR SINCE BECOMING SENATOR OF KASAI IN MARCH 2019.
SCHENGEN VISA EXPIRED ON 5.1.2017.
SCHENGEN VISA EXPIRED ON 5.1.2017
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21144

7 Sanctions

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-13
Sanction Last Change 2023-12-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3831.76

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: Belgium

Entity: Q3592729

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 38146

Start Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18
Listing Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18
Country: Switzerland

Entity: Q3592729

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption 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: Q3592729

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption The Democratic Republic of the Congo (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: DRC0008

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

Entity: Q3592729

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
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: DRC0008

Start Date: 2020-12-31
Modified At: 2022-03-03
Listing Date: 2017-05-30
Country: United Kingdom

Entity: Q3592729

Program: Democratic Republic of the Congo

Provisions: Asset freeze

Reason: In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.

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

Status: Asset Freeze Targets
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: 21144

Country: United States

Entity: Q3592729

Program: SDN List

Provisions: DRCONGO
Block

Reason: Executive Order 13413 (DRC)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR5CZXZ

Start Date: 2016-12-12
Listing Date: 2017-02-03
Country: United States

Entity: Q3592729

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

Title MR
Profile Type PERSON
Name BRIAN WILLIAM NEAL
First Name BRIAN
Middle Name WILLIAM
Last Name NEAL
Nationality UNITED KINGDOM
Birth Date 1956-01-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address APPLEGROVE FARM, RADWAY ROAD, TYSOE, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV35 0DG
Topics DISQUALIFIED
Notes BORN ON 12 JANUARY 1956 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5Sxx-prNQ5ppeVV4BBrPP85xm70

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-12-03
End Date: 2027-12-02
Listing Date: 2021-11-12
Country: United Kingdom

Entity: gb-coh-5sxx-prnq5ppevv4bbrpp85xm70

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV623721

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name EWART WALTER JR JOHNSON
First Name EWART
Middle Name WALTER JR
Last Name JOHNSON
Country UNITED STATES
Birth Date 1956-01-12
Position DME - GENERAL (DME COMPANY)
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 9219 SPRINGBROOKE CIRCLE, LOUISVILLE, KY 40241
Topics DEBARRED ENTITY

1 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: 1995-07-06
Country: United States

Entity: us-fed-excl-ewart-walter-jr-johnson-40241-louisville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b8

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name MARION KRIVACS
First Name MARION
Last Name KRIVACS
Country UNITED STATES
Birth Date 1956-01-12
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-06-08
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HANSON, MA 02341, USA
52 ROSEWOOD DRIVE, HANSON, MA 02341
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: 2007-05-20
Country: United States

Entity: us-fed-excl-marion-krivacs-02341-hanson

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: S4MR3PYS3

Start Date: 2007-05-20
Listing Date: 2007-06-08
Country: United States

Entity: us-fed-excl-marion-krivacs-02341-hanson

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 NUBIA JARAVA
First Name NUBIA
Last Name JARAVA
Country UNITED STATES
Birth Date 1956-01-12
Position PHARMACIST (PHARMACY)
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 SKOKIE, IL 60077, USA
9339 LOCKWOOD, SKOKIE, IL 60077
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: 1985-07-01
Country: United States

Entity: us-fed-excl-nubia-jarava-60077-skokie

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3N7M7

Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-nubia-jarava-60077-skokie

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 POLLY GLEE HAAG
First Name POLLY
Middle Name GLEE
Last Name HAAG
Country UNITED STATES
Birth Date 1956-01-12
Position NURSE/NURSES AIDE (NURSING FIRM)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-07-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ANCHORAGE, AK 99511, USA
P O BOX 110591, ANCHORAGE, AK 99511
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: 2001-05-20
Country: United States

Entity: us-fed-excl-polly-glee-haag-99511-anchorage

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: OPM

Authority ID: S4MR3MZSW

Start Date: 2001-08-02
Listing Date: 2002-01-09
Country: United States

Entity: us-fed-excl-polly-glee-haag-99511-anchorage

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: S4MR3MZSW

Start Date: 2001-05-20
Listing Date: 2001-07-25
Country: United States

Entity: us-fed-excl-polly-glee-haag-99511-anchorage

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 RANDY R FERGUSON
First Name RANDY
Middle Name R
Last Name FERGUSON
Country UNITED STATES
Birth Date 1956-01-12
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-03-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 812 S 4TH LANE, #D, PASCO, WA 99301
PASCO, WA 99301, 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: 2012-03-20
Country: United States

Entity: us-fed-excl-randy-r-ferguson-99301-pasco

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: S4MR3RL7W

Start Date: 2012-03-20
Listing Date: 2012-03-20
Country: United States

Entity: us-fed-excl-randy-r-ferguson-99301-pasco

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 SALLY PEEL
First Name SALLY
Last Name PEEL
Country UNITED STATES
Birth Date 1956-01-12
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 1800 PARKVIEW, DIAZ, AR 72112
DIAZ, AR 72112, 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: 1994-08-30
Country: United States

Entity: us-fed-excl-sally-peel-72112-diaz

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: S4MR3QZ0T

Start Date: 1994-11-14
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-sally-peel-72112-diaz

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).

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: S4MR3QZ0T

Start Date: 1994-11-14
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-sally-peel-72112-diaz

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

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