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7 SapherCheck records found for Person 1956 05 20

Alias	Курганский Сергей Иванович SERGEY KURGANSKIY Курганський Сергій Іванович
Inn-Code	312301717311
Profile Type	PERSON
Name	KURGANSKY SERGEY IVANOVICH СЕРГЕЙ ИВАНОВИЧ КУРГАНСКИЙ KURHANSKYI SERHII IVANOVYCH Курганський Сергій Іванович
First Name	СЕРГЕЙ
Last Name	КУРГАНСКИЙ
Nationality	RUSSIA
Birth Date	1956-05-20
Position	ректор Бєлгородського державного інституту мистецтв і культури
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Created At	2022-10-13
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RECTOR OF THE BELGOROD STATE INSTITUTE OF ARTS AND CULTURE. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE.

1 Sanctions

1. Sanction Caption: 401/2022

Sanction Caption	401/2022
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: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: NK-3mZwMwM4dM3XWPwCHC9eXL Program: 401/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України позбавлення державних нагород України, інших форм відзначення 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/4012022-42817 https://drs.nsdc.gov.ua/ Status: active

2. Gravney A. Richardson

Sector	MD
Profile Type	PERSON
Name	GRAVNEY A. RICHARDSON GRAVNEY A RICHARDSON GRAVNEY A. RICHARDSON
First Name	GRAVNEY A. GRAVNEY
Middle Name	A A.
Last Name	RICHARDSON RICHARDSON
Country	UNITED STATES
Birth Date	1956-05-20
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	40 JOYCETON WAY, UPPER MARLBORO MD 20772 UPPER MARLBORO, MD 20772, USA 40 JOYCETON WAY, UPPER MARLBORO, MD 20772
Topics	DEBARRED ENTITY
Description	UPIN: F42279

4 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: 1994-08-10 Country: United States Entity: NK-FWgMDE5H4uTcDveV73kcBN Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 1994-08-10 Country: United States Entity: NK-FWgMDE5H4uTcDveV73kcBN Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

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: S4MR3QSF6 Start Date: 1994-10-17 Listing Date: 1997-02-03 Country: United States Entity: NK-FWgMDE5H4uTcDveV73kcBN Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. 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: S4MR3QSF6 Start Date: 1994-10-17 Listing Date: 1997-02-03 Country: United States Entity: NK-FWgMDE5H4uTcDveV73kcBN 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. Seyyed Ali-Reza AVAEE

Alias	SEYYED ALIREZA AVAYI ALI-REZA SEYYED AVAEI ALIREZA AVAEI AVAEE SEYYED ALIREZA SEYYED ALIREZA AVAEE SEYYED ALIREZA AVAEI SEYYED ALI-REZA AVAYI AVAEE SEYYED ALIREZA, AVAIE ALIREZA AVAIE ALIREZA SEYYED ALI-REZA AVAEI ALIREZA AVAYI AVAIE ALIREZA SEYYED ALI-REZA AVAEE ALIREZA AVAEE سید علیرضا آوایی‎ AVAEE SEYYED ALIREZA ALI-REZA SEYYED AVAYI
Profile Type	PERSON
Name	SEYYED ALIREZA AVAYI ALI-REZA SEYYED AVAEI ALIREZA AVAEI SEYYED ALIREZA AVAEE AVAEE SEYYED ALI-REZA SEYYED ALIREZA AVAEI SEYYED ALIREZA AVAEE SEYYED ALI-REZA AVAYI ALI-REZA SEYYED AVAEE ALIREZA AVAYI SEYYED ALI-REZA AVAEI SEYYED ALI-REZA AVAEE سید علیرضا آوایی ALIREZA AVAIE ALIREZA AVAEE SEYYED ALI-REZA AVAEE ALI-REZA SEYYED AVAYI
First Name	SEYYED ALI-REZA ALIREZA SEYYED ALIREZA ALI-REZA SEYYED
Middle Name	ALI-REZA ALIREZA
Last Name	AVAIE AVAEE AVAYI AVAEE AVAEI AVAIE
Country	IRAN
Nationality	IRAN
Birth Date	1956-05-20
Birth-Place	DEZFUL DEZFUL, IRAN (ISLAMIC REPUBLIC OF) DEZFUL : IRAN DEZFUL IRAN DEZFUL, IRAN
Position	JUSQU'EN JUILLET 2016, VICE-MINISTRE DE L'INTéRIEUR ET RESPONSABLE DU REGISTRE PUBLIC. CONSEILLER AU TRIBUNAL DISCIPLINAIRE POUR JUGES DEPUIS AVRIL 2014 MINISTER OF JUSTICE UNTIL 25 AUGUST 2021. FORMER DIRECTOR OF THE SPECIAL INVESTIGATIONS OFFICE. DEPUTY MINISTER OF THE INTERIOR AND HEAD OF THE PUBLIC REGISTER UNTIL JULY 2016. ADVISOR TO THE DISCIPLINARY COURT FOR JUDGES IN APRIL 2014. FORMER PRESIDENT OF THE TEHRAN JUDICIARY. DEPUTY INTERIOR MINISTER (2015-2016) MINISTER OF JUSTICE. FORMER DIRECTOR OF THE SPECIAL INVESTIGATIONS OFFICE. UNTIL JULY 2016 DEPUTY MINISTER OF INTERIOR AND HEAD OF THE PUBLIC REGISTER. ADVISOR TO THE DISCIPLINARY COURT FOR JUDGES SINCE APRIL 2014. FORMER PRESIDENT OF THE TEHRAN JUDICIARY. PROSECUTOR DIRECTOR OF THE PRESIDENTIAL INSPECTION OFFICE (APPOINTED JULY 2016) MINISTER OF JUSTICE PRESIDENT OF THE TEHRAN JUDICIARY (2005-2014) MINISTRE DE LA JUSTICE SUPREME COURT JUDGE (2014-2015) ANCIEN DIRECTEUR DU BUREAU DES ENQUêTES SPéCIALES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-10-12
Modified At	2024-04-20
Gender	MALE
Datasets	WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	JUDGE SANCTIONED ENTITY
Notes	MINISTRE DE LA JUSTICE JUSQU’AU 25 AOûT 2021. ANCIEN DIRECTEUR DU BUREAU DES ENQUêTES SPéCIALES. VICE-MINISTRE DE L’INTéRIEUR ET RESPONSABLE DU REGISTRE PUBLIC JUSQU’EN JUILLET 2016. CONSEILLER AU TRIBUNAL DISCIPLINAIRE POUR JUGES EN AVRIL 2014. ANCIEN RESPONSABLE DU POUVOIR JUDICIAIRE à TéHéRAN. À CE TITRE, IL A éTé RESPONSABLE DE VIOLATIONS DES DROITS DE L’HOMME, D’ARRESTATIONS ARBITRAIRES, DE VIOLATIONS DES DROITS DES PRISONNIERS ET D’UN NOMBRE éLEVé D’EXéCUTIONS. MINISTER OF JUSTICE UNTIL 25 AUG 2021. FORMER DIRECTOR OF THE SPECIAL INVESTIGATIONS OFFICE. DEPUTY MINISTER OF THE INTERIOR AND HEAD OF THE PUBLIC REGISTER UNTIL JUL 2016. ADVISOR TO THE DISCIPLINARY COURT FOR JUDGES SINCE APR 2014. FORMER PRESIDENT OF THE TEHRAN JUDICIARY. AS PRESIDENT OF THE TEHRAN JUDICIARY, HE HAS BEEN RESPONSIBLE FOR HUMAN RIGHTS VIOLATIONS, ARBITRARY ARRESTS, DENIALS OF PRISONERS' RIGHTS AND A HIGH NUMBER OF EXECUTIONS. IRANIAN JUDGE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1732

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
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.3896.4 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: Q5732771 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

2. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13229 Start Date: 2017-05-02 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 2018-04-24 Listing Date: 2017-05-02 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 2018-04-24 Country: Switzerland Entity: Q5732771 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 36. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3896.4 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: Q5732771 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

4. 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: Q5732771 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2022/592 du ...

Sanction Caption	(UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3896.4 Country: France Entity: Q5732771 Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Ministre de la justice jusqu’au 25 août 2021. Ancien directeur du bureau des enquêtes spéciales. Vice-ministre de l’intérieur et responsable du registre public jusqu’en juillet 2016. Conseiller au tribunal disciplinaire pour juges en avril 2014. Ancien responsable du pouvoir judiciaire à Téhéran. À ce titre, il a été responsable de violations des droits de l’homme, d’arrestations arbitraires, de violations des droits des prisonniers et d’un nombre élevé d’exécutions. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0018 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q5732771 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0018 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: Q5732771 Program: Iran Provisions: Asset freeze Reason: Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: Q5732771 Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2017/685 du 11/04/2017,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021,; (UE) 2022/592 du 11/04/2022 Reason: Ministre de la justice jusqu’au 25 août 2021. Ancien directeur du bureau des enquêtes spéciales. Vice-ministre de l’intérieur et responsable du registre public jusqu’en juillet 2016. Conseiller au tribunal disciplinaire pour juges en avril 2014. Ancien responsable du pouvoir judiciaire à Téhéran. À ce titre, il a été responsable de violations des droits de l’homme, d’arrestations arbitraires, de violations des droits des prisonniers et d’un nombre élevé d’exécutions. Source URL: https://geldefonds.gouv.mc/

4. Michael Ernest GOUGH

Title	MR
Profile Type	PERSON
Name	MICHAEL ERNEST GOUGH
First Name	MICHAEL
Middle Name	ERNEST
Last Name	GOUGH
Nationality	UNITED KINGDOM
Birth Date	1956-05-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	200 SPENCERS CROFT, HARLOW, ESSEX, CM18 6JP
Topics	DISQUALIFIED
Notes	BORN ON 20 MAY 1956 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GuDR8sB4ZnUPrB0gFwqX1V6bE90

1 Sanctions

1. Sanction Caption: Sanction

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: 2019-03-25 End Date: 2029-03-24 Country: United Kingdom Entity: gb-coh-gudr8sb4znuprb0gfwqx1v6be90 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20190052 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. EARL DEAN TUTTLE

Profile Type	PERSON
Name	EARL DEAN TUTTLE
First Name	EARL
Middle Name	DEAN
Last Name	TUTTLE
Country	UNITED STATES
Birth Date	1956-05-20
Position	NURSE/NURSES AIDE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HUNTSVILLE, TX 77342, USA P O BOX 100, #01213836, HUNTSVILLE, TX 77342
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: 2004-10-20 Country: United States Entity: us-fed-excl-earl-dean-tuttle-77342-huntsville 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: S4MR3R1SL Start Date: 2004-12-14 Listing Date: 2004-12-20 Country: United States Entity: us-fed-excl-earl-dean-tuttle-77342-huntsville 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: S4MR3QTSC Start Date: 2004-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-earl-dean-tuttle-77342-huntsville 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. JOANNE ELIZABETH MASLANA

Profile Type	PERSON
Name	JOANNE ELIZABETH MASLANA
First Name	JOANNE
Middle Name	ELIZABETH
Last Name	MASLANA
Country	UNITED STATES
Birth Date	1956-05-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TUCSON, AZ 85732, USA P O BOX 57577, TUCSON, AZ 85732
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: 2003-08-20 Country: United States Entity: us-fed-excl-joanne-elizabeth-maslana-85732-tucson 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: S4MR3QL2N Start Date: 2003-10-31 Listing Date: 2004-02-04 Country: United States Entity: us-fed-excl-joanne-elizabeth-maslana-85732-tucson 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: S4MR3QL2N Start Date: 2003-08-20 Listing Date: 2003-10-23 Country: United States Entity: us-fed-excl-joanne-elizabeth-maslana-85732-tucson 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).

7. STEPHEN G EMHE

Profile Type	PERSON
Name	STEPHEN G. EMHE STEPHEN G EMHE
First Name	STEPHEN
Middle Name	G. G
Last Name	EMHE
Country	UNITED STATES
Birth Date	1956-05-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-02-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MEDIA, PA 19063, USA 940 N PROVIDENCE RD, APT B3, MEDIA, PA 19063
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: 2003-12-18 Country: United States Entity: us-fed-excl-stephen-g-emhe-19063-media 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: S4MR3QM6Y Start Date: 2003-12-18 Listing Date: 2004-02-02 Country: United States Entity: us-fed-excl-stephen-g-emhe-19063-media 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: S4MR3QM6Y Start Date: 2004-03-01 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-stephen-g-emhe-19063-media Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public