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10 SapherCheck records found for Person 1956 07 28

Alias	HTUN HTUN OO U TUN TUN OO TUN TUN OO U HTUN HTUN OO TUN TUN OO
Profile Type	PERSON
Name	HTUN HTUN OO HTUN HTUN OO OO, TUN TUN TUN TUN OO ထွန်းထွန်းဦး
First Name	HTUN HTUN HTUN U TUN U HTUN TUN
Middle Name	TUN HTUN
Last Name	HTUN HTUN OO HTUN HTUN OO OO
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1956-07-28
Birth-Place	MYANMAR
Position	JUGE EN CHEF DE LA COUR SUPRêME DU MYANMAR/DE LA BIRMANIE CHIEF JUSTICE OF THE SUPREME COURT IN MYANMAR/BURMA CHIEF JUSTICE CHIEF JUSTICE OF UNION SUPREME COURT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-08
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	NAYPYITAW
Topics	JUDGE SANCTIONED ENTITY
Notes	HTUN HTUN OO IS THE CHIEF JUSTICE OF THE SUPREME COURT IN MYANMAR/BURMA, AS CONFIRMED IN THAT POSITION BY COMMANDER-IN-CHIEF MIN AUNG HLAING ON 2 FEBRUARY 2021, FOLLOWING THE 1 FEBRUARY 2021COUP. THE SUPREME COURT, UNDER HTUN HTUN OO’S LEADERSHIP, HAS BEEN INVOLVED IN THE PROSECUTION OF DEMOCRATICALLY ELECTED LEADERS AND OPPOSITION FIGURES, AND FAILED TO ACCOMPLISH ITS DUTIES AS THE HIGHEST JURISDICTION RESPONSIBLE FOR UPHOLDING THE RULE OF LAW AND GUARANTEEING THE INDEPENDENCE OF THE JUDICIARY. THEREFORE, IN HIS CAPACITY AS CHIEF JUSTICE OF THE SUPREME COURT, HTUN HTUN OO IS ENGAGED IN ACTIVITIES THAT UNDERMINE DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA. ADDITIONALLY, SINCE HIS CONFIRMATION AS THE CHIEF JUSTICE OF THE SUPREME COURT, HTUN HTUN OO HAS BEEN ASSOCIATED WITH HIGH-LEVEL FIGURES OF THE MILITARY REGIME, INCLUDING COMMANDER-IN-CHIEF MIN AUNG HLAING. HTUN HTUN OO EST LE JUGE EN CHEF DE LA COUR SUPRêME DU MYANMAR/DE LA BIRMANIE, CONFIRMé à CE POSTE PAR LE COMMANDANT EN CHEF MIN AUNG HLAING LE 2 FéVRIER 2021, à LA SUITE DU COUP D'ÉTAT DU 1ER FéVRIER 2021. SOUS LA DIRECTION DE HTUN HTUN OO, LA COUR SUPRêME A PARTICIPé AUX POURSUITES LANCéES à L'ENCONTRE DE DIRIGEANTS DéMOCRATIQUEMENT éLUS ET DE PERSONNALITéS DE L'OPPOSITION ET ELLE N'A PAS REMPLI SES OBLIGATIONS EN TANT QUE JURIDICTION SUPRêME CHARGéE DE FAIRE RESPECTER L'éTAT DE DROIT ET DE GARANTIR L'INDéPENDANCE DU POUVOIR JUDICIAIRE. PAR CONSéQUENT, EN SA QUALITé DE JUGE EN CHEF DE LA COUR SUPRêME, HTUN HTUN OO PREND PART à DES ACTIVITéS QUI PORTENT ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU MYANMAR/EN BIRMANIE. EN OUTRE, DEPUIS SA CONFIRMATION EN TANT QUE JUGE EN CHEF DE LA COUR SUPRêME, HTUN HTUN OO EST ASSOCIé à DES PERSONNALITéS DE HAUT NIVEAU DU RéGIME MILITAIRE, DONT LE COMMANDANT EN CHEF MIN AUNG HLAING. BURMESE JUDGE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5033 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32758

8 Sanctions

1. Sanction Caption: MMR

Sanction Caption	MMR
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.9030.79 Start Date: 2022-11-08 Listing Date: 2022-11-08 Country: Belgium Entity: Q7852782 Program: MMR Reason: 2022/2177 (OJ L286 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177

2. Sanction Caption: Myanmar (Burma) /...

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
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: 72 Country: Canada Entity: Q7852782 Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 17 O...

Sanction Caption	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
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: 57392 Start Date: 2022-11-22 Listing Date: 2022-11-22 Country: Switzerland Entity: Q7852782 Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: MMR

Sanction Caption	MMR
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.9030.79 Start Date: 2022-11-08 Listing Date: 2022-11-08 Country: European Union Entity: Q7852782 Program: MMR Reason: 2022/2177 (OJ L286 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177

5. 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: Q7852782 Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430

6. Sanction Caption: (UE) 2022/2177 du...

Sanction Caption	(UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
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 Country: France Entity: Q7852782 Program: (UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: Htun Htun Oo est le juge en chef de la Cour suprême du Myanmar/de la Birmanie, confirmé à ce poste par le commandant en chef Min Aung Hlaing le 2 février 2021, à la suite du coup d'État du 1er février 2021. Sous la direction de Htun Htun Oo, la Cour suprême a participé aux poursuites lancées à l'encontre de dirigeants démocratiquement élus et de personnalités de l'opposition et elle n'a pas rempli ses obligations en tant que juridiction suprême chargée de faire respecter l'état de droit et de garantir l'indépendance du pouvoir judiciaire. Par conséquent, en sa qualité de juge en chef de la Cour suprême, Htun Htun Oo prend part à des activités qui portent atteinte à la démocratie et à l'état de droit au Myanmar/en Birmanie. En outre, depuis sa confirmation en tant que juge en chef de la Cour suprême, Htun Htun Oo est associé à des personnalités de haut niveau du régime militaire, dont le commandant en chef Min Aung Hlaing. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: Q7852782 Provisions: (UE) 2022/2177 du 08/11/2022 Reason: Htun Htun Oo est le juge en chef de la Cour suprême du Myanmar/de la Birmanie, confirmé à ce poste par le commandant en chef Min Aung Hlaing le 2 février 2021, à la suite du coup d’État du 1er février 2021. Sous la direction de Htun Htun Oo, la Cour suprême a participé aux poursuites lancées à l’encontre de dirigeants démocratiquement élus et de personnalités de l’opposition et elle n’a pas rempli ses obligations en tant que juridiction suprême chargée de faire respecter l’état de droit et de garantir l’indépendance du pouvoir judiciaire. Par conséquent, en sa qualité de juge en chef de la Cour suprême, Htun Htun Oo prend part à des activités qui portent atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie. En outre, depuis sa confirmation en tant que juge en chef de la Cour suprême, Htun Htun Oo est associé à des personnalités de haut niveau du régime militaire, dont le commandant en chef Min Aung Hlaing. 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: 32758 Country: United States Entity: Q7852782 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. CHERYL SALDIVAR ARAGO CAPILI

Profile Type	PERSON
Name	CHERYL SALDIVAR ARAGO CAPILI
First Name	CHERYL SALDIVAR ARAGO
Last Name	CAPILI
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1956-07-28
Birth-Place	CAMARINES NORTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Hair-Color	BLA
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-2936

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/2936 Country: Philippines Entity: interpol-red-2018-2936 Program: Red Notice Reason: Qualified Theft through Falsification of a Commercial Document Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. BARBARA A SLATER

Profile Type	PERSON
Name	BARBARA A SLATER BARBARA A. SLATER
First Name	BARBARA
Middle Name	A A.
Last Name	SLATER
Country	UNITED STATES
Birth Date	1956-07-28
Position	NURSE/NURSES AIDE (MEDICAL GROUP)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7 POINT ROAD, TOMS RIVER, NJ 08753 TOMS RIVER, NJ 08753, 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: 2001-10-18 Country: United States Entity: us-fed-excl-barbara-a-slater-08753-toms-river 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: S4MR3QXHQ Start Date: 2001-12-19 Listing Date: 2002-08-26 Country: United States Entity: us-fed-excl-barbara-a-slater-08753-toms-river 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: S4MR3QXHQ Start Date: 2001-10-18 Listing Date: 2002-05-17 Country: United States Entity: us-fed-excl-barbara-a-slater-08753-toms-river 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. CINDY R HASLAM

Profile Type	PERSON
Name	CINDY R. HASLAM CINDY R HASLAM
First Name	CINDY
Middle Name	R. R
Last Name	HASLAM
Country	UNITED STATES
Birth Date	1956-07-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JOHNSTON, IA 501311429, USA 5305 N W 60TH AVE, JOHNSTON, IA 50131
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: 2003-06-19 Country: United States Entity: us-fed-excl-cindy-r-haslam-50131-johnston 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: S4MR3QM2G Start Date: 2003-08-21 Listing Date: 2003-10-09 Country: United States Entity: us-fed-excl-cindy-r-haslam-50131-johnston 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: S4MR3QM2G Start Date: 2003-09-24 Listing Date: 2003-09-24 Country: United States Entity: us-fed-excl-cindy-r-haslam-50131-johnston 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).

5. CINDY TURNER

Profile Type	PERSON
Name	CINDY TURNER
First Name	CINDY
Last Name	TURNER
Country	UNITED STATES
Birth Date	1956-07-28
Position	NURSE/NURSES AIDE (STATE/LOCAL/TRIBAL A)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-12-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WELLS, NV 89835, USA P O BOX 637, WELLS, NV 89835
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2000-09-20 Country: United States Entity: us-fed-excl-cindy-turner-89835-wells 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: S4MR3NBVM Start Date: 2000-12-06 Listing Date: 2001-04-18 Country: United States Entity: us-fed-excl-cindy-turner-89835-wells 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: S4MR3NBVM Start Date: 2000-09-20 Listing Date: 2000-12-05 Country: United States Entity: us-fed-excl-cindy-turner-89835-wells 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. CLIFFORD P SHOEMAKE

Profile Type	PERSON
Name	CLIFFORD P SHOEMAKE
First Name	CLIFFORD
Middle Name	P
Last Name	SHOEMAKE
Country	UNITED STATES
Birth Date	1956-07-28
Position	AMBULANCE COMPANY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BARRIGADA, GU 96913, USA 1031 N MARINE CORPS DRIVE, UNI, BARRIGADA, GU 96913
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: 2020-10-20 Country: United States Entity: us-fed-excl-clifford-p-shoemake-96913-barrigada 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: S4MRF1S0V Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-clifford-p-shoemake-96913-barrigada 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: OPM Authority ID: S4MRF1S0V Start Date: 2020-11-30 Listing Date: 2020-12-08 Country: United States Entity: us-fed-excl-clifford-p-shoemake-96913-barrigada Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

7. DEBBIE L NEAL WESLEY

Profile Type	PERSON
Name	DEBBIE L NEAL WESLEY
First Name	DEBBIE
Middle Name	L NEAL
Last Name	WESLEY
Country	UNITED STATES
Birth Date	1956-07-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LIBERTY, KY 42539, USA 933 WATSON CHAPEL ROAD, LIBERTY, KY 42539
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2007-08-20 Country: United States Entity: us-fed-excl-debbie-l-neal-wesley-42539-liberty 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: S4MR3PNW0 Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-debbie-l-neal-wesley-42539-liberty 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).

8. DEBRA LEIGH LAVERING

Profile Type	PERSON
Name	DEBRA LEIGH LAVERING
First Name	DEBRA
Middle Name	LEIGH
Last Name	LAVERING
Country	UNITED STATES
Birth Date	1956-07-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	215 E OAKLAND ST, RAPID CITY, SD 57701 RAPID CITY, SD 57701, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2007-04-19 Country: United States Entity: us-fed-excl-debra-leigh-lavering-57701-rapid-city 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: S4MR3QWY8 Start Date: 2007-04-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-debra-leigh-lavering-57701-rapid-city 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).

9. JAMES C TUNG

Profile Type	PERSON
Name	JAMES C. TUNG JAMES C TUNG
First Name	JAMES
Middle Name	C C.
Last Name	TUNG
Country	UNITED STATES
Birth Date	1956-07-28
Position	PODIATRY (PODIATRY PRACTICE)
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	BLUE BELL, PA 19422, USA 82 HIGH GATE LANE, BLUE BELL, PA 19422
Topics	DEBARRED ENTITY
Description	UPIN: T28277

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: 1989-10-31 Country: United States Entity: us-fed-excl-james-c-tung-19422-blue-bell Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3NZ9H Start Date: 1989-10-23 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-james-c-tung-19422-blue-bell 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).

10. JENNY HENNEKEN

Profile Type	PERSON
Name	JENNY HENNEKEN
First Name	JENNY
Last Name	HENNEKEN
Country	UNITED STATES
Birth Date	1956-07-28
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-12-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5482 GENEVA AVENUE, SAN DIEGO, CA 92114 SAN DIEGO, CA 92114, 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: 2014-12-18 Country: United States Entity: us-fed-excl-jenny-henneken-92114-san-diego 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: S4MR4HZJM Start Date: 2014-12-18 Listing Date: 2014-12-18 Country: United States Entity: us-fed-excl-jenny-henneken-92114-san-diego 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).