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Alias	ABDYL LATIF SALEH Абд ал-Латиф Салих ABDYL LATIF ABU AMIR ABDUL LATIF A.A. SALEH ABDUL LATIF A. A. SALEH ABDUL LATIF A.A. SALEH ABU HUSSEIN SALEH ABDUL LATIF A.A DR. ABD AL-LATIF SALEH ABDYL LATIF SALEH ABDUL LATIF A. A. SALEH ABU HUSSEIN ABDUL LATIF A.A. SALEH ABD AL-LATIF SALIH Абу Амир SALEH DR ABD AL-LATIF Абдил Латиф Салех ABDUL LATIF A.A. ABD AL-LATIF SALIH ABD AL-LATIF SALIH DR. ABD AL-LATIF SALEH SALIH ABD AL-LATIF SALEH ABU HUSSEIN Латиф Салех ABU AMIR Абдул Латиф А. А. Салех Абу Хуссеин Абдул Латиф А. А. Салех Д-р Абд ал-Латиф Салех ABDYL LATIF SALEH SALEH ABD AL-LATIF SALEH ABDUL LATIF A.A. SALEH ABU HUSSEIN
Profile Type	PERSON
Name	DR. ABDUL LATIF SALEH DR. ABDUL LATIF SALEH SALEH ABDUL LATIF SALEH, DR. ABDUL LATIF LATIF SALEH
First Name	ABDYL LATIF DR. ABD AL-LATIF DR. ABDUL LATIF ABDUL LATIF LATIF ABD AL-LATIF ABDUL LATIF A.A. Латиф
Last Name	SALEH ABU HUSSEIN SALIH Салех ABU AMIR SALEH SALEH
Country	JORDAN UNITED ARAB EMIRATES
Nationality	ALBANIA JORDAN
Birth Date	1957-03-05
Birth-Place	Багдад, Ирак BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-09-19
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	LAST KNOWN RESIDENCE: UNITED ARAB EMIRATES
Topics	SANCTIONED ENTITY
Notes	Паспорт №: йордански паспорт: D366 871 ; Титла: "доктор" PASSPORT NO.: JORDANIAN PASSPORT: D366 871 ; ; TITLE: DR.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9451 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

1. 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: 9451 Country: United States Entity: NK-EhBggcnUHMMrTT3BwG5sK7 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PDSD Listing Date: 2005-09-19 Country: United States Entity: NK-EhBggcnUHMMrTT3BwG5sK7 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

Alias	Кранья Данфа CRANHA DANFA
Title	COLONEL
Profile Type	PERSON
Name	CRANHA DANFA Кранья Данфа DANFA CRANHA KRANIA DANFA
First Name	CRANHA CRANHA
Last Name	DANFA DANFA
Nationality	GUINEA-BISSAU
Birth Date	1957-03-05
Position	COLONEL очільник Оперативного відділу об’єднаного штабу Збройних сил CLOSE ADVISOR TO ARMED FORCES CHIEF OF STAFF ANTóNIO INJAI HEAD OF OPERATIONS OF THE ARMED FORCES JOINT STAFF полковник
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2012-07-18
Modified At	2023-01-24
Datasets	UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS SWISS SECO SANCTIONS/EMBARGOES SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APR 2012. CLOSE ADVISOR TO ARMED FORCES CHIEF OF STAFF ANTóNIO INJAI. був включений до переліку як член “Військового командування”, яке взяло за себе відповідальність за державний переворот 12 квітня 2012 року NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DANFA WAS LISTED ON 18 JUL. 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS MEMBER OF THE MILITARY COMMAND WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP DETAT OF 12 APRIL 2012. CLOSE ADVISOR TO ARMED FORCES CHIEF OF STAFF ANTóNIO INJAI. DANFA WAS LISTED ON 18 JUL. 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “MEMBER OF THE “MILITARY COMMAND” WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APRIL 2012. CLOSE ADVISOR TO ARMED FORCES CHIEF OF STAFF ANTóNIO INJAI.” DANFA WAS LISTED ON 18 JUL. 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “MEMBER OF THE “MILITARY COMMAND” WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APRIL 2012. CLOSE ADVISOR TO ARMED FORCES CHIEF OF STAFF ANTóNIO INJAI.” INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5782442 OFFICIAL FUNCTION: HEAD OF OPERATIONS OF THE ARMED FORCES JOINT STAFF.

5 Sanctions

1. Sanction Caption: Ordinance of 1 Ju...

Sanction Caption	Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 7303 Start Date: 2023-01-24 2013-04-19 Listing Date: 2023-01-24 2013-04-18 Country: Switzerland Entity: NK-W34XzqaGctZcehAmAGJM8T Program: Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: The Republic of G...

Sanction Caption	The Republic of Guinea-Bissau (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 UN Authority ID: GUB0022 Start Date: 2012-07-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-W34XzqaGctZcehAmAGJM8T Program: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban UNSC Id: GBi.003 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: 70/2018

Sanction Caption	70/2018
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: 2018-03-17 End Date: 2023-03-17 Duration: П'ять років Country: Ukraine Entity: NK-W34XzqaGctZcehAmAGJM8T Program: 70/2018 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/702018-23802 https://drs.nsdc.gov.ua/ Status: expired

4. Sanction Caption: GB

Sanction Caption	GB
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-07-18 Listing Date: 2012-07-18 Entity: NK-W34XzqaGctZcehAmAGJM8T Program: GB UNSC Id: GBi.003 Source URL: https://www.un.org/securitycouncil/sanctions/information

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-07-18 Country: South Africa Entity: NK-W34XzqaGctZcehAmAGJM8T UNSC Id: GBi.003 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

ID Number	00547946
Profile Type	PERSON
Name	HABIB BEN KADDOUR BEN MUSTAPHA BEN ZAKIR
First Name	HABIB HABIB BEN KADDOUR BEN MUSTAPHA
Middle Name	BEN KADDOUR BEN MUSTAPHA
Last Name	BEN ZAKIR
Nationality	TUNISIA
Birth Date	1957-03-05
Position	PROPERTY DEVELOPER PROMOTEUR IMMOBILIER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-01-28
Gender	MALE
Datasets	MONACO NATIONAL FUND FREEZING LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS
Address	4 RUE ENNAWRAS- GAMMARTH SUPéRIEUR
Topics	SANCTIONED ENTITY
Notes	ADRESSE : TUNISIE : 4 RUE ENNAWRAS- GAMMARTH SUPéRIEUR, AUTRE IDENTITé : 00547946 : PIèCE D'IDENTITé - DéLIVRéE EN TUNISIE SON OF SAIDA BEN ABDALLAH. MARRIED TO NEFISSA TRABELSI. FILS DE SAIDA BEN ABDALLAH - MARIé à NEFISSA TRABELSI - PERSONNE FAISANT L'OBJET, DE LA PART DES AUTORITéS TUNISIENNES, D'UNE PROCéDURE JUDICIAIRE OU D'UNE PROCéDURE DE RECOUVREMENT D'AVOIRS INITIéE à LA SUITE D'UNE DéCISION DE JUSTICE DéFINITIVE POUR COMPLICITé DANS LE DéTOURNEMENT PAR UN FONCTIONNAIRE PUBLIC DE FONDS PUBLICS, COMPLICITé DANS L'ABUS DE QUALITé PAR UN FONCTIONNAIRE PUBLIC POUR PROCURER à UN TIERS UN AVANTAGE INJUSTIFIé ET CAUSER UN PRéJUDICE à L'ADMINISTRATION, ET ABUS D'INFLUENCE AUPRèS D'UN FONCTIONNAIRE PUBLIC EN VUE DE L'OBTENTION, DIRECTEMENT OU INDIRECTEMENT, D'AVANTAGES AU PROFIT D'AUTRUI.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1577

4 Sanctions

1. Sanction Caption: TUN

Sanction Caption	TUN
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.3420.56 Start Date: 2020-01-29 Listing Date: 2020-01-28 Country: Belgium Entity: NK-WU6NaTkJefFxsdUi4HscER Program: TUN Reason: 2020/115 (OJ L22) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN

2. Sanction Caption: TUN

Sanction Caption	TUN
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.3420.56 Start Date: 2020-01-29 Listing Date: 2020-01-28 Country: European Union Entity: NK-WU6NaTkJefFxsdUi4HscER Program: TUN Reason: 2020/115 (OJ L22) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN

3. Sanction Caption: (UE) 2016/111 du ...

Sanction Caption	(UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011)
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 Country: France Entity: NK-WU6NaTkJefFxsdUi4HscER Program: (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) Reason: fils de Saida BEN ABDALLAH - marié à Nefissa TRABELSI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

4. 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: NK-WU6NaTkJefFxsdUi4HscER Provisions: (UE) 101/2011 du 04/02/2011,; (UE) 2016/111 du 28/01/2016,; (UE) 2020/115 du 27/01/2020 Reason: fils de Saida BEN ABDALLAH - marié à Nefissa TRABELSI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui. Source URL: https://geldefonds.gouv.mc/

Profile Type	PERSON
Name	LETICIA O FREGOSO
First Name	LETICIA
Middle Name	O
Last Name	FREGOSO
Country	UNITED STATES
Birth Date	1957-03-05
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	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	627 N OAKS AVE, ONTARIO, CA 91762 ONTARIO, CA 91762, 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: 2014-08-20 Country: United States Entity: us-fed-excl-leticia-o-fregoso-91762-ontario 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: S4MR4GGVZ Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-leticia-o-fregoso-91762-ontario 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).

Profile Type	PERSON
Name	LINDA KAY COX
First Name	LINDA
Middle Name	KAY
Last Name	COX
Country	UNITED STATES
Birth Date	1957-03-05
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	2013-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2717 COLUMBUS AVE, ANDERSON, IN 46016 ANDERSON, IN 46016, 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: 2013-01-20 Country: United States Entity: us-fed-excl-linda-kay-cox-46016-anderson 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: S4MR47NLP Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: us-fed-excl-linda-kay-cox-46016-anderson 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).

Profile Type	PERSON
Name	ROSALITO CRUZ
First Name	ROSALITO
Last Name	CRUZ
Country	UNITED STATES
Birth Date	1957-03-05
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	856 EAST CALBAS STREET, CARSON, CA 90745 CARSON, CA 90745, 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: 2005-05-19 Country: United States Entity: us-fed-excl-rosalito-cruz-90745-carson 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: S4MR3PMK3 Start Date: 2005-05-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-rosalito-cruz-90745-carson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type	PERSON
Name	RUTH M GORMAN
First Name	RUTH
Middle Name	M
Last Name	GORMAN
Country	UNITED STATES
Birth Date	1957-03-05
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11 KEVIN STREET, TEWKSBURY, MA 01876 TEWKSBURY, MA 01876, 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: 2007-05-20 Country: United States Entity: us-fed-excl-ruth-m-gorman-01876-tewksbury 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: S4MR3PYS7 Start Date: 2007-05-20 Listing Date: 2007-06-08 Country: United States Entity: us-fed-excl-ruth-m-gorman-01876-tewksbury Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type	PERSON
Name	RUTH PADGET
First Name	RUTH
Last Name	PADGET
Country	UNITED STATES
Birth Date	1957-03-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPRINGFIELD, IL 62703, USA 2103 ASH EAST, SPRINGFIELD, IL 62703
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: 1998-06-18 Country: United States Entity: us-fed-excl-ruth-padget-62703-springfield 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: S4MR3QVGK Start Date: 1998-06-18 Listing Date: 1998-06-23 Country: United States Entity: us-fed-excl-ruth-padget-62703-springfield 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: S4MR3QVGK Start Date: 1998-09-03 Listing Date: 1999-01-06 Country: United States Entity: us-fed-excl-ruth-padget-62703-springfield Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	SANDRA NICKERSON
First Name	SANDRA
Last Name	NICKERSON
Country	UNITED STATES
Birth Date	1957-03-05
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-05-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROUND LAKE BEACH, IL 60073, USA 1625 POPLAR AVE, ROUND LAKE BEACH, IL 60073
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: 1998-05-20 Country: United States Entity: us-fed-excl-sandra-nickerson-60073-round-lake-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: HHS Authority ID: S4MR3NPTX Start Date: 1998-05-20 Listing Date: 1998-05-21 Country: United States Entity: us-fed-excl-sandra-nickerson-60073-round-lake-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).

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: S4MR3NPTX Start Date: 1998-08-24 Listing Date: 1999-01-06 Country: United States Entity: us-fed-excl-sandra-nickerson-60073-round-lake-beach Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	SHARON DENISE FULLER
First Name	SHARON
Middle Name	DENISE
Last Name	FULLER
Country	UNITED STATES
Birth Date	1957-03-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ATLANTA, GA 30331, USA 3977 LASALLE WY, ATLANTA, GA 30331
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: 2001-03-20 Country: United States Entity: us-fed-excl-sharon-denise-fuller-30331-atlanta 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: S4MR3MZ7Z Start Date: 2001-06-02 Listing Date: 2001-07-09 Country: United States Entity: us-fed-excl-sharon-denise-fuller-30331-atlanta 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: S4MR3MZ7Z Start Date: 2001-03-20 Listing Date: 2001-06-04 Country: United States Entity: us-fed-excl-sharon-denise-fuller-30331-atlanta 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).

10 SapherCheck records found for Person 1957 03 05

2 Sanctions

5 Sanctions

4 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

3 Sanctions

3 Sanctions

3 Sanctions