Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1956 02 07

Alias	НАВУМАЎ Уладзімір Уладзіміравіч WłADIMIR NAUMOW VLADIMIR VLADIMIROVICH NAUMOV НАУМОВ Владимир Владимирович ULADZIMIR ULADZIMIRAVICH NAUMOV VLADIMIR VLADIMIROVICH NAUMOV ULADZIMIER NAVUMAU UłADZIMIER NAWUMAU NAUMOV VLADIMIR VLADIMIROVICH VLADIMIR VLADIMIROVICH NAVUMAU Владимир Владимирович Наумов Уладзімір Уладзіміравіч Наумаў VLADIMIR VLADIMIROVICH NAVAMAU VLADIMIR VLADIMIROVICH NAUMOV
Profile Type	PERSON
Name	Уладзімір Уладзіміравіч Навумаў VLADIMIR VLADIMIROVICH NAVUMAU ULADZIMIR ULADZIMIRAVICH NAUMOV ULADZIMIR ULADZIMIRAVICH NAVUMAU ULADZIMIR ULADZIMIRAVICH NAUMAU ULADZIMIR NAVUMAU 弗拉基米尔·瑙莫夫 ULADZIMIR ULADZIMIRAVICH NAVUMAU Уладзімір Уладзіміравіч НАВУМАЎ NAUMAU, ULADZIMIR ULADZIMIRAVICH Наумов, Владимир Владимирович VLADIMIR VLADIMIROVICH NAUMOV Владимир Владимирович НАУМОВ UłADZIMIR NAWUMAU ULADZIMIR ULADZIMIRAVITJ NAVUMAU VLADIMIR VLADIMIROVITJ NAUMOV ULADZIMIR ULADZIMIRAVICH NAUMAU NAVUMAU ULADZIMIR ULADZIMIRAVICH VLADIMIR VLADIMIROVICH NAUMOV VLADIMIR VLADIMIROVICH NAVAMAU
First Name	Уладзімір Владимир VLADIMIR VLADIMIR VLADIMIROVICH ULADZIMIR ULADZIMIRAVICH ULADZIMIR ULADZIMIRAVICH ULADZIMIR
Last Name	НАВУМАЎ NAVAMAU NAUMOV NAUMOV НАУМОВ NAUMAU NAVUMAU NAVUMAU NAVAMAU
Country	RUSSIA BELARUS
Nationality	BELARUS
Birth Date	1956-02-07
Birth-Place	SMOLENSK SMOLENSK : BIÉLORUSSIE SMOLENSK FORMER USSR CURRENTLY RUSSIA SMOLENSK, RUSSIAN FEDERATION SMOLENSK, RUSSIAN FEDERATION
Position	ANCIEN MINISTRE DE L'INTéRIEUR, ANCIEN CHEF DU SERVICE DE SéCURITé DU PRéSIDENT MINISTER OF THE INTERIOR FORMER MINISTER OF THE INTERIOR OF BELARUS, 2000-09 FORMER MINISTER OF INTERNAL AFFAIRS; FORMER HEAD OF THE PRESIDENT’S SECURITY SERVICE ANCIEN MINISTRE DE L'INTéRIEUR ANCIEN CHEF DU SERVICE DE SéCURITé DU PRéSIDENT MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS (2000-2009)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2006-05-22
Modified At	2024-07-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BELARUS, MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER MINISTER OF INTERNAL AFFAIRS; FORMER HEAD OF THE PRESIDENT’S SECURITY SERVICE BELARUSIAN POLITICIAN RECEIVED A RESIDENCE IN THE DROZDY NONMENKLATURA DISTRICT IN MINSK FROM THE PRESIDENTIAL ADMINISTRATION. POSITION ALSO REFERRED TO AS MINISTER OF INTERNAL AFFAIRS N'A PAS PRIS DE MESURES POUR ENQUêTER SUR LES DISPARITIONS NON RéSOLUES DE YURI ZAKHARENKO, VIKTOR GONCHAR, ANATOLY KRASOVSKI ET DMITRI ZAVADSKI EN BIéLORUSSIE EN 1999-2000 ; ANCIEN MINISTRE DE L'INTéRIEUR ET éGALEMENT ANCIEN CHEF DU SERVICE DE SéCURITé DU PRéSIDENT ; EN QUALITé DE MINISTRE DE L'INTéRIEUR, IL A éTé CHARGé DE LA RéPRESSION DES MANIFESTATIONS PACIFIQUES JUSQU'à SON DéPART à LA RETRAITE, LE 6 AVRIL 2009, POUR DES RAISONS DE SANTé. S'EST VU ATTRIBUER PAR L'ADMINISTRATION PRéSIDENTIELLE UNE RéSIDENCE DANS LE DISTRICT DE DROZDY à MINSK, RéSERVé à LA NOMENKLATURA. EN OCTOBRE 2014, IL S'EST VU DéCERNER L'ORDRE DU MéRITE, 3E GRADE, PAR LE PRéSIDENT LOUKACHENKA. FAILED TO TAKE ACTION TO INVESTIGATE THE CASE OF THE UNRESOLVED DISAPPEARANCES OF YURI ZAKHARENKO, VIKTOR GONCHAR, ANATOLY KRASOVSKI AND DMITRI ZAVADSKI IN BELARUS IN 1999-2000. FORMER MINISTER OF INTERNAL AFFAIRS AND ALSO FORMER HEAD OF THE PRESIDENT'S SECURITY SERVICE. AS A MINISTER OF INTERNAL AFFAIRS HE WAS RESPONSIBLE FOR THE REPRESSION OF PEACEFUL DEMONSTRATIONS UNTIL HIS RETIREMENT ON 6 APR 2009 FOR HEALTH REASONS. RECEIVED A RESIDENCE IN THE DROZDY NOMENKLATURA DISTRICT IN MINSK FROM THE PRESIDENTIAL ADMINISTRATION. IN OCT 2014, WAS AWARDED THE ORDER ‘FOR MERIT’ III DEGREE BY PRESIDENT LUKASHENKA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1571 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9898

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3479.37 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q2468480 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 4603 Start Date: 2021-03-22 2014-11-28 2012-12-14 2015-11-18 2013-12-20 Listing Date: 2012-12-13 2021-03-22 2014-11-28 2013-12-19 2015-11-18 Country: Switzerland Entity: Q2468480 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
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.3479.37 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q2468480 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

4. Sanction Caption: (UE) 1054/2013 du...

Sanction Caption	(UE) 1054/2013 du 29/10/2013 (UE Biélorussie - R (CE) 765/2006 )
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.3479.37 Country: France Entity: Q2468480 Program: (PESC) 2004/661 du 24/09/2004 (UE Biélorussie - R (CE) 765/2006 ) (UE) 1054/2013 du 29/10/2013 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2016/276 du 25/02/2016 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 1159/2014 du 30/10/2014 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2015/1949 du 29/10/2015 (UE Biélorussie - R (CE) 765/2006 ) Reason: N'a pas pris de mesures pour enquêter sur les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000 ; ancien ministre de l'intérieur et également ancien chef du service de sécurité du président ; en qualité de ministre de l'intérieur, il a été chargé de la répression des manifestations pacifiques jusqu'à son départ à la retraite, le 6 avril 2009, pour des raisons de santé. S'est vu attribuer par l'administration présidentielle une résidence dans le district de Drozdy à Minsk, réservé à la nomenklatura. En octobre 2014, il s'est vu décerner l'ordre du mérite, 3e grade, par le président Loukachenka. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0001 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q2468480 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order “For Merit” III degree by President Lukashenka. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0001 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2006-05-22 Country: United Kingdom Entity: Q2468480 Program: Belarus Provisions: Asset freeze Reason: As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order “For Merit” III degree by President Lukashenka. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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: Q2468480 Provisions: (PESC) 2004/661 du 24/09/2004 (UE) 1054/2013 du 29/10/2013,; (UE) 1159/2014 du 30/10/2014,; (UE) 2015/1949 du 29/10/2015,; (UE) 2016/276 du 25/02/2016,; (UE) 2021/339 du 25/02/2021 Reason: N'a pas pris de mesures pour enquêter sur les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000 ; ancien ministre de l'intérieur et également ancien chef du service de sécurité du président ; en qualité de ministre de l'intérieur, il a été chargé de la répression des manifestations pacifiques jusqu'à son départ à la retraite, le 6 avril 2009, pour des raisons de santé. S'est vu attribuer par l'administration présidentielle une résidence dans le district de Drozdy à Minsk, réservé à la nomenklatura. En octobre 2014, il s'est vu décerner l'ordre du mérite, 3e grade, par le président Loukachenka. Source URL: https://geldefonds.gouv.mc/

8. 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: 9898 Country: United States Entity: Q2468480 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MR3QTM7 Listing Date: 2006-06-23 Country: United States Entity: Q2468480 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. ANETA L WARD

Profile Type	PERSON
Name	ANETA L WARD ANETA L. WARD
First Name	ANETA
Middle Name	L L.
Last Name	WARD
Country	UNITED STATES
Birth Date	1956-02-07
Position	EMPLOYEE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-12-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1226 TATEM AVENUE, PORTSMITH, VA 23701 PORTSMITH, VA 23701, 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: 2003-10-20 Country: United States Entity: us-fed-excl-aneta-l-ward-23701-portsmith 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: OPM Authority ID: S4MR3QRQS Start Date: 2003-12-23 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-aneta-l-ward-23701-portsmith Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3QRQS Start Date: 2003-10-20 Listing Date: 2003-12-02 Country: United States Entity: us-fed-excl-aneta-l-ward-23701-portsmith Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. ARTHUR LEE BROWN

Profile Type	PERSON
Name	ARTHUR LEE BROWN
First Name	ARTHUR
Middle Name	LEE
Last Name	BROWN
Country	UNITED STATES
Birth Date	1956-02-07
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAS VEGAS, NV 89108, USA 4600 W VEGAS DR, #179, LAS VEGAS, NV 89108
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: 2001-06-20 Country: United States Entity: us-fed-excl-arthur-lee-brown-89108-las-vegas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N1LQ Start Date: 2001-06-20 Listing Date: 2001-07-31 Country: United States Entity: us-fed-excl-arthur-lee-brown-89108-las-vegas Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3N1LQ Start Date: 2001-08-10 Listing Date: 2002-01-02 Country: United States Entity: us-fed-excl-arthur-lee-brown-89108-las-vegas Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. BILLY RELIFORD

Profile Type	PERSON
Name	BILLY RELIFORD
First Name	BILLY
Last Name	RELIFORD
Country	UNITED STATES
Birth Date	1956-02-07
Position	REPRESENTATIVE PAYEE (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	519 ETHEL ST, DOUGLAS, GA 31533
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: 2020-06-18 Country: United States Entity: us-fed-excl-billy-reliford-31533-douglas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. CHERYL CECIL BURGE

Profile Type	PERSON
Name	CHERYL CECIL BURGE
First Name	CHERYL
Middle Name	CECIL
Last Name	BURGE
Country	UNITED STATES
Birth Date	1956-02-07
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-12-06
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	795 EARL ROAD, SADLER, TX 76264 SADLER, TX 76264, 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: 2017-11-20 Country: United States Entity: us-fed-excl-cheryl-cecil-burge-76264-sadler 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: S4MR63XR3 Start Date: 2017-11-20 Listing Date: 2017-12-06 Country: United States Entity: us-fed-excl-cheryl-cecil-burge-76264-sadler Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. JOHN P COOK

Profile Type	PERSON
Name	JOHN P COOK
First Name	JOHN
Middle Name	P
Last Name	COOK
Country	UNITED STATES
Birth Date	1956-02-07
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HARRISVILLE, WV 26362, USA 715 FOX AVENUE, HARRISVILLE, WV 26362
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: 2007-10-30 Country: United States Entity: us-fed-excl-john-p-cook-26362-harrisville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR3Q8M2 Start Date: 2007-10-30 Listing Date: 2009-02-19 Country: United States Entity: us-fed-excl-john-p-cook-26362-harrisville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3Q8M2 Start Date: 2009-04-14 Listing Date: 2009-07-06 Country: United States Entity: us-fed-excl-john-p-cook-26362-harrisville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. PAUL BOCCONE

Profile Type	PERSON
Name	PAUL BOCCONE
First Name	PAUL
Last Name	BOCCONE
Country	UNITED STATES
Birth Date	1956-02-07
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-07-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 2000, #79443-083, FORT DIX, NJ 08640 FORT DIX, NJ 08640, 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: 2013-07-18 Country: United States Entity: us-fed-excl-paul-boccone-08640-fort-dix 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: OPM Authority ID: S4MR49Q75 Start Date: 2013-08-27 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-paul-boccone-08640-fort-dix Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR49Q75 Start Date: 2013-07-18 Listing Date: 2013-07-18 Country: United States Entity: us-fed-excl-paul-boccone-08640-fort-dix 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

8. RUTH ANN FRIDAY

Profile Type	PERSON
Name	RUTH ANN FRIDAY
First Name	RUTH
Middle Name	ANN
Last Name	FRIDAY
Country	UNITED STATES
Birth Date	1956-02-07
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-05-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	INKSTER, MI 48141, USA 3052 HENRY, INKSTER, MI 48141
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: 1997-03-16 Country: United States Entity: us-fed-excl-ruth-ann-friday-48141-inkster Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NGX8 Start Date: 1997-03-16 Listing Date: 1997-05-08 Country: United States Entity: us-fed-excl-ruth-ann-friday-48141-inkster Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NGX8 Start Date: 1997-06-09 Listing Date: 1997-07-03 Country: United States Entity: us-fed-excl-ruth-ann-friday-48141-inkster Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. STEPHEN D FLOREZ

Profile Type	PERSON
Name	STEPHEN D. FLOREZ STEPHEN D FLOREZ
First Name	STEPHEN
Middle Name	D D.
Last Name	FLOREZ
Country	UNITED STATES
Birth Date	1956-02-07
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	BASSETT, CA 91746, USA 253 MERVILLE DRIVE, BASSETT, CA 91746
Topics	DEBARRED ENTITY
Description	UPIN: U17129

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: 1996-06-09 Country: United States Entity: us-fed-excl-stephen-d-florez-91746-bassett Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3PF3Q Start Date: 1996-08-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-stephen-d-florez-91746-bassett Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3PF3Q Start Date: 1996-08-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-stephen-d-florez-91746-bassett Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public