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7 SapherCheck records found for Person 1957 02 21

Alias	Расторгуев Н. В. РАСТОРГУЕВ НиколAй ВячеслAвович NIKOLAY VYACHESLAVOVICH RASTORGUYEV Расторгуев Н. NIKOLAI VIACHESLAVOVICH RASTORGUEV NIKOLAJ VJATJESLAVOVITJ RASTORGUJEV Расторгуев, Николай Расторгуев, Николай Вячеславович Расторгуев Николай Вячеславович Николай Расторгуев Николай Вячеславович Расторгуев
Profile Type	PERSON
Name	NIKOLAJ VJATJESLAVOVITJ RASTORGUJEV Նիկոլայ Ռաստորգուև NIKOłAJ RASTORGUJEW NIKOLAY VYACHESLAVOVICH RASTORGUEV NIKOLAJUS RASTORGUJEVAS NIKOLAJ RASTORGUEV RASTORGUEV NIKOLAY VIACHESLAVOVICH NIKOLAY VJATSJESLAVOVITSJ RASTORGOEEV 尼科拉·拉斯托尔古耶夫 NIKOLAY VYACHESLAVOVICH RASTORGUYEV Николай Вячеславович РАСТОРГУЕВ Николай Расторгуев NIKOLAY RASTORGUYEV Николай Вячеславович Расторгуев RASTORGUEV NIKOLAY VYACHESLAVOVICH NIKOLAY VIACHESLAVOVICH RASTORGUYEV NIKOLAI WJATSCHESLAWOWITSCH RASTORGUJEW NIKOLAY VIACHESLAVOVICH RASTORGUEV NIKOLAJ RASTORGUJEV Расторгуєв Микола В'ячеславович
First Name	NIKOLAI НиколAй NIKOLAY VYACHESLAVOVICH Николай NIKOLAY NIKOLAY VIACHESLAVOVICH NIKOLAJ
Middle Name	VIACHESLAVOVICH Вячеславович VJATJESLAVOVITJ
Last Name	RASTORGUEV RASTORGUYEV RASTORGUYEV RASTORGUEV RASTORGUJEV РАСТОРГУЕВ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1957-02-21
Birth-Place	LYTKARINO, OBLAST DE MOSCOU, EX-URSS (AUJOURD'HUI FéDéRATION DE RUSSIE) LYTKARINO LYTKARINO, OBLAST DE MOSCOU, EX-URSS LYTKARINO, RUSSIAN FEDERATION LYTKARINO, RUSSIA LYTKARINO, RUSSIAN FEDERATION
Position	RUSSIAN SINGER AND MEMBER OF THE PUBLIC COUNCIL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA MEMBRE DU CONSEIL PUBLIC DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE CHANTEUR RUSSE Доверенные лица президента на выборах PRESIDENTIAL PROXIES IN ELECTIONS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2022-10-06
Modified At	2024-10-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	SINGER. PARTICIPATED IN A CONCERT IN SUPPORT OF THE WAR AGAINST UKRAINE AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. AUTHORIZED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018. CHANTEUR RUSSE ET MEMBRE DU CONSEIL PUBLIC DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. IL A ACTIVEMENT SOUTENU LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE DANS LE CADRE DE SES REPRéSENTATIONS MUSICALES ET DE SES ACTIVITéS PUBLIQUES. IL S'EST PRODUIT LORS DU RASSEMBLEMENT DE PROPAGANDE EN SOUTIEN à L'ANNEXION ILLéGALE DE LA CRIMéE ET DE LA GUERRE CONTRE L'UKRAINE, QUI A EU LIEU LE 18 MARS 2022 AU STADE LOUJNIKI à MOSCOU. IL S'EST PAR AILLEURS PRODUIT POUR LES SOLDATS ENGAGéS DANS LA GUERRE CONTRE L'UKRAINE, ET A FAIT DES DONS à LA RéGION DU DONBASS, OCCUPéE PAR LA RUSSIE. IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE, ET SOUTIENT ET MET EN œUVRE ACTIVEMENT DE TELLES ACTIONS ET POLITIQUES. RUSSIAN ACTOR AND MUSICIAN RUSSIAN SINGER AND MEMBER OF THE PUBLIC COUNCIL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. HE ACTIVELY SUPPORTED RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE THROUGH HIS MUSICAL PERFORMANCES AND PUBLIC ACTIVITIES. HE PERFORMED DURING THE PROPAGANDA RALLY IN SUPPORT OF THE ILLEGAL ANNEXATION OF CRIMEA AND THE WAR AGAINST UKRAINE, WHICH TOOK PLACE ON 18 MAR 2022 AT LUZHNIKI STADIUM IN MOSCOW. MOREOVER, HE PERFORMED FOR SOLDIERS FIGHTING IN THE WAR AGAINST UKRAINE, AND DONATED FUNDS TO THE RUSSIAN-OCCUPIED DONBAS. HE IS THEREFORE RESPONSIBLE FOR, ACTIVELY SUPPORTING AND IMPLEMENTING, ACTIONS OR POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE. AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: RUSSIAN SINGER AND PUBLIC FIGURE, LEADER OF THE LYUBE MUSIC GROUP, PEOPLE'S ARTIST OF THE RUSSIAN FEDERATION. ---- THE FULL MUSICAL GROUP PARTICIPATES IN PROPAGANDA EVENTS IN SUPPORT OF THE CURRENT POLITICAL REGIME AND AGGRESSION AGAINST UKRAINE, INCLUDING EVENTS HELD IN TERRITORIES OCCUPIED BY RUSSIA. MEMBER OF THE PUBLIC CHAMBER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. MEMBER OF THE UNITED RUSSIA PARTY. PREVIOUSLY: DEPUTY OF THE STATE DUMA OF THE FIFTH CONVOCATION, NOMINATED BY THE UNITED RUSSIA PARTY. MUSICIAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4965

8 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: Q4390600 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	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.8793.62 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: Q4390600 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1089 Country: Canada Entity: Q4390600 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 57022 Start Date: 2022-10-12 Listing Date: 2022-10-12 Country: Switzerland Entity: Q4390600 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	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.8793.62 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: European Union Entity: Q4390600 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4390600 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/1906 du...

Sanction Caption	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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: Q4390600 Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Chanteur russe et membre du Conseil public du ministère de la défense de la Fédération de Russie. Il a activement soutenu la guerre d'agression menée par la Russie contre l'Ukraine dans le cadre de ses représentations musicales et de ses activités publiques. Il s'est produit lors du rassemblement de propagande en soutien à l'annexion illégale de la Crimée et de la guerre contre l'Ukraine, qui a eu lieu le 18 mars 2022 au stade Loujniki à Moscou. Il s'est par ailleurs produit pour les soldats engagés dans la guerre contre l'Ukraine, et a fait des dons à la région du Donbass, occupée par la Russie. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient et met en œuvre activement de telles actions et politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4390600 Provisions: (UE) 2022/1906 du 06/10/2022 Reason: Chanteur russe et membre du Conseil public du ministère de la défense de la Fédération de Russie. Il a activement soutenu la guerre d'agression menée par la Russie contre l'Ukraine dans le cadre de ses représentations musicales et de ses activités publiques. Il s'est produit lors du rassemblement de propagande en soutien à l'annexion illégale de la Crimée et de la guerre contre l'Ukraine, qui a eu lieu le 18 mars 2022 au stade Loujniki à Moscou. Il s'est par ailleurs produit pour les soldats engagés dans la guerre contre l'Ukraine, et a fait des dons à la région du Donbass, occupée par la Russie. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient et met en œuvre activement de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

2. Ali CAKIRGOZ

Profile Type	PERSON
Name	ALI CAKIRGOZ
First Name	ALI
Last Name	CAKIRGOZ
Birth Date	1957-02-21
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	100 HERTFORD ROAD, ENFIELD, EN3 4AJ
Topics	DISQUALIFIED
Notes	BORN ON 21 FEBRUARY 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dKYh3GcCLJmmGSc_zd7TAhVmgZQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-04-27 End Date: 2030-04-26 Country: United Kingdom Entity: gb-coh-dkyh3gccljmmgsc-zd7tahvmgzq Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CR-2017-009512 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CARLOS ENRIQUE LOWENTHAL ARCEYUZ

Profile Type	PERSON
Name	CARLOS ENRIQUE LOWENTHAL ARCEYUZ
First Name	CARLOS ENRIQUE
Last Name	LOWENTHAL ARCEYUZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1957-02-21
Birth-Place	CIUDAD DE GUATEMALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-42277

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: 2013/42277 Country: Guatemala Entity: interpol-red-2013-42277 Program: Red Notice Reason: Estafa Propia, comete estafa quien induciendo a error a otro mendiante ardid o engaño lo defraudare en su patrimonio Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. DEBORAH W LAUGHLIN

Profile Type	PERSON
Name	DEBORAH W LAUGHLIN DEBORAH W. LAUGHLIN
First Name	DEBORAH
Middle Name	W W.
Last Name	LAUGHLIN
Country	UNITED STATES
Birth Date	1957-02-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1872 COLONIAL ARMS CIRCLE, VIRGINIA BEACH, VA 23454 VIRGINIA BEACH, VA 23454, 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: 1998-08-20 Country: United States Entity: us-fed-excl-deborah-w-laughlin-23454-virginia-beach 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: S4MR3NDWT Start Date: 1998-11-30 Listing Date: 1999-02-02 Country: United States Entity: us-fed-excl-deborah-w-laughlin-23454-virginia-beach 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: S4MR3NDWT Start Date: 1998-08-20 Listing Date: 1998-10-20 Country: United States Entity: us-fed-excl-deborah-w-laughlin-23454-virginia-beach 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. DEBRA MCAULEY

Profile Type	PERSON
Name	DEBRA MCAULEY
First Name	DEBRA
Last Name	MCAULEY
Country	UNITED STATES
Birth Date	1957-02-21
Position	NURSE/NURSES AIDE (NURSING FIRM)
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	SPRINGFIELD, MA 01109, USA 46 WELLESLEY STREET, SPRINGFIELD, MA 01109
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: 1992-12-13 Country: United States Entity: us-fed-excl-debra-mcauley-01109-springfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: OPM Authority ID: S4MR3P068 Start Date: 1993-06-26 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-debra-mcauley-01109-springfield Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3P068 Start Date: 1993-06-26 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-debra-mcauley-01109-springfield 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).

6. GUY B MUSTALISH

Profile Type	PERSON
Name	GUY B MUSTALISH
First Name	GUY
Middle Name	B
Last Name	MUSTALISH
Country	UNITED STATES
Birth Date	1957-02-21
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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	3300 NE 15TH STREET, FT LAUDERDALE, FL 33334
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: 1991-06-06 Country: United States Entity: us-fed-excl-guy-b-mustalish-33334-ft-lauderdale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. JOHN DAVID LOVE

Profile Type	PERSON
Name	JOHN DAVID LOVE
First Name	JOHN
Middle Name	DAVID
Last Name	LOVE
Country	UNITED STATES
Birth Date	1957-02-21
Position	PHARMACY (BUS OWNER/EXEC)
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	ASHLAND, KY 41105, USA P O BOX 6001, #09967-028, ASHLAND, KY 41105
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: 2012-03-20 Country: United States Entity: us-fed-excl-john-david-love-41105-ashland 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: S4MR3RMJT Start Date: 2012-04-30 Listing Date: 2012-05-22 Country: United States Entity: us-fed-excl-john-david-love-41105-ashland 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: S4MR3RMJT Start Date: 2012-03-20 Listing Date: 2012-03-20 Country: United States Entity: us-fed-excl-john-david-love-41105-ashland 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).