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6 SapherCheck records found for Person 1957 05 13

1. Carrie Lam

Alias	月娥林郑 캐리람 CARRIE LAM CHENG YUET-NGOR LAM CHENG YUET-NGOR CARRIE YUET-NGOR LAM CHENG 鄭月娥 CARRIE LAM 林鄭月娥 CHENG YUET-NGOR YUET-NGOR LAM CHENG リンツェン・ユエエりんていげつが林鄭 LAM-CHENG YUET-NGOR 林郑月娥郑月娥月娥林鄭キャリー・ラム
ID Number	D3356664
Profile Type	PERSON
Name	Керрі Лам Кери Лам Кари Лам کیری لام Кэрри Лам CARRIE LAMOVá کری لم LAM, CARRIE Кэры Лам كاري لام CARRIE YUET-NGOR LAM CHENG 캐리 람 קארי לאם CARRIE LAM Κάρι Λαμ 林鄭月娥 კერი ლამი
First Name	YUET-NGOR YUEE CARRIE YUET-NGOR CARRIE YUET-NGOR CARRIE 月娥
Last Name	LAM CHENG 林郑 LAM CHENG ZHENG LIN LAM CHENG 林鄭
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA HONG KONG SAR CHINA UNITED KINGDOM
Birth Date	1957-05-13
Birth-Place	BRITISH HONG KONG HONG KONG
Position	SECRETARY FOR DEVELOPMENT (2007-2012) CHIEF EXECUTIVE OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION CHIEF SECRETARY FOR ADMINISTRATION (2012-2017) CHIEF EXECUTIVE OF HONG KONG (2017-2022)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-07
Modified At	2024-10-02
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	VICTORIA HOUSE, NO. 15 BARKER ROAD, THE PEAK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER CHIEF EXECUTIVE OF HONG KONG
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29249

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: 29249 Country: United States Entity: Q19217 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

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: S4MRDBJ1W Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q19217 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. KAREN J SMILEY

Profile Type	PERSON
Name	KAREN J. SMILEY KAREN J SMILEY
First Name	KAREN
Middle Name	J J.
Last Name	SMILEY
Country	UNITED STATES
Birth Date	1957-05-13
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHATTANOOGA, TN 374212670, USA 2288 GUNBARREL RD, STE 11, CHATTANOOGA, TN 37421
Topics	DEBARRED ENTITY
Description	UPIN: A99706

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: 1998-09-20 Country: United States Entity: us-fed-excl-karen-j-smiley-37421-chattanooga Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NR77 Start Date: 1998-09-20 Listing Date: 1998-10-22 Country: United States Entity: us-fed-excl-karen-j-smiley-37421-chattanooga 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: S4MR3NR77 Start Date: 1998-12-18 Listing Date: 1999-03-04 Country: United States Entity: us-fed-excl-karen-j-smiley-37421-chattanooga Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. KAREN J SMILEY

Profile Type	PERSON
Name	KAREN J. SMILEY KAREN J SMILEY
First Name	KAREN
Middle Name	J J.
Last Name	SMILEY
Country	UNITED STATES
Birth Date	1957-05-13
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	490 MURPHY TOWER, LEXINGTON, TN 38321 LEXINGTON, TN 38321, USA
Topics	DEBARRED ENTITY
Description	UPIN: A99706

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: 2002-03-20 Country: United States Entity: us-fed-excl-karen-j-smiley-38321-lexington 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: S4MR3MXG9 Start Date: 2002-03-20 Listing Date: 2002-08-01 Country: United States Entity: us-fed-excl-karen-j-smiley-38321-lexington 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. LYNNETTE DENISE RITTENHO SNIDER

Profile Type	PERSON
Name	LYNNETTE DENISE RITTENHO SNIDER
First Name	LYNNETTE
Middle Name	DENISE RITTENHO
Last Name	SNIDER
Country	UNITED STATES
Birth Date	1957-05-13
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	8505 SAVANNAH FARMS COURT, ALVARADO, TX 76009
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: 2013-10-20 Country: United States Entity: us-fed-excl-lynnette-denise-rittenho-snider-76009-alvarado Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. ROBERT ANTHONY TAFOYA

Profile Type	PERSON
Name	ROBERT ANTHONY TAFOYA
First Name	ROBERT
Middle Name	ANTHONY
Last Name	TAFOYA
Country	UNITED STATES
Birth Date	1957-05-13
Position	TECHNICIAN (REHAB FACILITY - GEN)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SANTA CRUZ, CA 95062, USA 1500 #B, 17TH AVE, SANTA CRUZ, CA 95062
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: 2002-08-20 Country: United States Entity: us-fed-excl-robert-anthony-tafoya-95062-santa-cruz 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: S4MR3N5HY Start Date: 2002-08-20 Listing Date: 2002-09-09 Country: United States Entity: us-fed-excl-robert-anthony-tafoya-95062-santa-cruz 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: S4MR3N5HY Start Date: 2002-10-18 Listing Date: 2003-02-03 Country: United States Entity: us-fed-excl-robert-anthony-tafoya-95062-santa-cruz Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. THOMAS JAY ROELLCHEN

Profile Type	PERSON
Name	THOMAS JAY ROELLCHEN
First Name	THOMAS
Middle Name	JAY
Last Name	ROELLCHEN
Country	UNITED STATES
Birth Date	1957-05-13
Position	PHYSICAL THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-08-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KALAMAZOO, MI 490049570, USA 6623 E H AVENUE, KALAMAZOO, MI 49004
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: 2000-07-20 Country: United States Entity: us-fed-excl-thomas-jay-roellchen-49004-kalamazoo 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: S4MR3N7KZ Start Date: 2000-10-30 Listing Date: 2001-01-31 Country: United States Entity: us-fed-excl-thomas-jay-roellchen-49004-kalamazoo 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: S4MR3N7KZ Start Date: 2000-07-20 Listing Date: 2000-08-03 Country: United States Entity: us-fed-excl-thomas-jay-roellchen-49004-kalamazoo 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).