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8 SapherCheck records found for Person 1957 09 19

ID Number	57091910348
Profile Type	PERSON
Name	OSCAR ALEJANDRO CALLEJAS VALCARCE CALLEJAS VALCARCE, OSCAR ALEJANDRO OSCAR ALEJANDRO CALLEJAS VALCARCE
First Name	OSCAR ALEJANDRO OSCAR
Middle Name	ALEJANDRO
Last Name	CALLEJAS VALCARCE
Country	CUBA
Nationality	CUBA
Birth Date	1957-09-19 1958-01-27
Birth-Place	HAVANA, CUBA
Position	JEFE DE LA DIRECCIóN POLíTICA DEL MININT DIRECTOR, POLICIA NACIONAL REVOLUCIONARIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST CUBA MEMBERS OF THE PARLIAMENT US SAM PROCUREMENT EXCLUSIONS
Address	HAVANA, CUB GOYCURIA #119, 10 OCTUBRE, HAVANA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	GENERAL DE BRIGADA. HA DEDICADO SU VIDA A LA POLICíA NACIONAL REVOLUCIONARIA. EN 1981 CULMINA ESTUDIOS DE LICENCIATURA EN DERECHO Y ES DESIGNADO COMO INSTRUCTOR POLICIAL. HA TRANSITADO DESDE LA BASE HASTA JEFE DEL DEPARTAMENTO DE ORDEN PúBLICO, DE LA DIRECCIóN DE TRáNSITO, 1ER. SEGUNDO JEFE DE LA DIRECCIóN GENERAL DE INVESTIGACIóN CRIMINAL Y DE LA POLICíA NACIONAL REVOLUCIONARIA. CUMPLIó DOS MISIONES DE COLABORACIóN EN LA REPúBLICA BOLIVARIANA DE VENEZUELA. FUE MIEMBRO DEL BURó PROVINCIAL DEL PCC EN CIUDAD DE LA HABANA Y MIEMBRO DE LA ASAMBLEA PROVINCIAL DEL PODER POPULAR. RECIBIó LAS MEDALLAS OLO PANTOJA DE 1ERA. CLASE, POR LA SEGURIDAD DEL ORDEN INTERIOR DE 1RA. CLASE, ANIVERSARIO 50 Y 60 DE LAS FAR Y EL MININT, LA DISTINCIóN SERVICIO DISTINGUIDO, LAS DISTINCIONES X, XV Y XX AñOS DE SERVICIO EN EL MININT; SELLOS CONMEMORATIVOS 30 AñOS DE LA PNR, POR LA VIGILANCIA REVOLUCIONARIA, ANIVERSARIO 50 DE LA SEGURIDAD DEL ESTADO Y EL ORDEN INTERIOR, ENTRE OTRAS. ASISTIó COMO DELEGADO AL 8VO. CONGRESO DEL PCC. ES ELECTO PRECANDIDATO A DIPUTADO EN LOS PLENOS DE LAS ORGANIZACIONES DE MASAS Y ESTUDIANTILES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32672

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: 32672 Country: United States Entity: NK-ejcc8nhmPeQkBVnG3rhmhp Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRJ5BGX Start Date: 2021-07-30 Listing Date: 2021-09-15 Country: United States Entity: NK-ejcc8nhmPeQkBVnG3rhmhp 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. BARBARA ENGLEBERT

Profile Type	PERSON
Name	BARBARA ENGLEBERT
First Name	BARBARA
Last Name	ENGLEBERT
Country	UNITED STATES
Birth Date	1957-09-19
Position	ACCOUNT/BOOKKPR/AUDI (CLINIC)
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	BROOKLYN, NY 11230, USA 1159 EAST 15TH STREET, BROOKLYN, NY 11230
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: 2006-02-20 Country: United States Entity: us-fed-excl-barbara-englebert-11230-brooklyn 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: S4MR3PWDX Start Date: 2006-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-barbara-englebert-11230-brooklyn 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. BECKY E EMILY

Profile Type	PERSON
Name	BECKY E EMILY
First Name	BECKY
Middle Name	E
Last Name	EMILY
Country	UNITED STATES
Birth Date	1957-09-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	81 GOLLIHER ROAD, ROCKWOOD, TN 37854 ROCKWOOD, TN 37854, 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: 2011-02-20 Country: United States Entity: us-fed-excl-becky-e-emily-37854-rockwood 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: S4MR3RGKG Start Date: 2011-02-20 Listing Date: 2011-02-23 Country: United States Entity: us-fed-excl-becky-e-emily-37854-rockwood 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. DEBORAH LYNN MINTZ

Profile Type	PERSON
Name	DEBORAH LYNN MINTZ
First Name	DEBORAH
Middle Name	LYNN
Last Name	MINTZ
Country	UNITED STATES
Birth Date	1957-09-19
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	2011-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WILMINGTON, NC 28409, USA 402 LINDEN LANE, WILMINGTON, NC 28409
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: 2011-09-20 Country: United States Entity: us-fed-excl-deborah-lynn-mintz-28409-wilmington 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: S4MR3RD7J Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-deborah-lynn-mintz-28409-wilmington 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 WATTS POWERS

Profile Type	PERSON
Name	DEBRA WATTS POWERS
First Name	DEBRA
Middle Name	WATTS
Last Name	POWERS
Country	UNITED STATES
Birth Date	1957-09-19
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	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4823 US 64, MORGANTON, NC 28655 MORGANTON, NC 28655, 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: 2012-09-20 Country: United States Entity: us-fed-excl-debra-watts-powers-28655-morganton 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: S4MR46J9T Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-debra-watts-powers-28655-morganton 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).

6. DIANE EDGE STANTON EVERETTE

Profile Type	PERSON
Name	DIANE EDGE STANTON EVERETTE
First Name	DIANE
Middle Name	EDGE STANTON
Last Name	EVERETTE
Country	UNITED STATES
Birth Date	1957-09-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	ROUTE 1, BOX 362, LUMBERTON, NC 28358
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: 1992-08-25 Country: United States Entity: us-fed-excl-diane-edge-stanton-everette-28358-lumberton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. JOHN EDWARD BURNS

Profile Type	PERSON
Name	JOHN EDWARD BURNS
First Name	JOHN
Middle Name	EDWARD
Last Name	BURNS
Country	UNITED STATES
Birth Date	1957-09-19
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	210 S MARKET ST, SHAMOKIN, PA 17872 SHAMOKIN, PA 17872, 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: 2001-02-20 Country: United States Entity: us-fed-excl-john-edward-burns-17872-shamokin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3N9V8 Start Date: 2001-04-30 Listing Date: 2001-07-05 Country: United States Entity: us-fed-excl-john-edward-burns-17872-shamokin 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: S4MR3N9V8 Start Date: 2001-02-20 Listing Date: 2001-04-20 Country: United States Entity: us-fed-excl-john-edward-burns-17872-shamokin 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. LINDA D FENLEY

Profile Type	PERSON
Name	LINDA D FENLEY
First Name	LINDA
Middle Name	D
Last Name	FENLEY
Country	UNITED STATES
Birth Date	1957-09-19
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	MEMPHIS, TN 38134, USA C/O 6000 STATE RD, MEMPHIS, TN 38134
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: 2005-08-18 Country: United States Entity: us-fed-excl-linda-d-fenley-38134-memphis 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: S4MR3QP1R Start Date: 2005-08-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-linda-d-fenley-38134-memphis 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).