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10 SapherCheck records found for Person 1958 01 06

Alias	Путіна Людмила LJUDMILA ALEKSANDROVNA OčERETNAJA Путина Людмила LUDMIłA PUTIN LüDMILA ALEKSANDROVNA PUTINA Людмила Шкребнева PUTINA LJUDMILA ALEKSZANDROVNA OCSERETNAJA Людмила Очеретная Путина, Людмила Александровна LYUDMILA ALEKSANDROVNA PUTINA Очеретная (Путина) Людмила Александровна LüDMILA PUTINA Людмила Александровна Путина LJOEDMILA ALEXANDROVNA POETINA Путина, Людмила Людмила Александровна Очеретная LJUDMILA ŠKREBNJOVA LYUDMILA ALEKSANDROVNA PUTINA Шкребнева, Людмила Александровна LYUDMILA ALEXANDROVNA OCHERETNAYA Путіна لودميلا أليكساندرفنا LJUDMILA PUTINOVá Людмила Путина LJUDMILA OčERETNAJA LJUDMILA ŠKREBNEVA LIUDMILA ALEKSàNDROVNA PúTINA LJUDMILLA PUTINA Шкребнева Людмила Александровна LJUDMILA ALEKSANDROVNA ŠKREB LJUDMILA ALEKSANDROVNA PUTINA LJUDMILA ALEXANDROVNA PUTINOVá Путина Людмила Олександрівна Людмила Александровна Шкребнева LIUDMILA PUTINA OCHERETNAYA LYUDMILA ALEKSANDROVNA LIOUDMILA ALEKSANDROVNA CHKREBNEVA LYUDMILA PUTINA OCHERETNAYA LYUDMILA ALEXANDROVNA LYUDMILA ALEXANDROVNA PUTINA LJUDMILA PUTINA Людмила Олександрівна Путіна LIOUDMILA ALEXANDROVNA POUTINA LUDMILA ALEXANDROVNA PUTINA リュドミラ・プーチン Путина Людмила Александровна LUDMIłA ALEKSANDROWNA PUTINA LYUDMILA ALEKSáNDROVNA PúTINA LYUDMILA ALEKSANDROVNA OCHERETNAYA Людмила Путіна Очеретная, Людмила Александровна
Inn-Code	780107177667
Profile Type	PERSON
Name	LIUDMILA PúTINA LJUDMILA ALEXANDROWNA PUTINA Λιουντμίλα Πούτινα Путіна Людмила Олександрівна Լյուդմիլա Պուտինա 柳德米拉·普京娜 LJUDMILA ALEXANDROVNA OčERETNá LUDMIłA PUTINA Людмила Александровна Путина LYUDMILA ALEKSANDROVNA OCHERETNAYA Людмила Александровна Очеретная لودميلا بوتينا LüDMILA OçERETNAYA LYUDMILA ALEKSANDROVNA PUTINA LJUDMILA ALEKSZANDROVNA PUTYINA ल्युडमिला पुतिना Людмила Путина لودمیلا پوتینا Людміла Аляксандраўна Пуціна لودمیلا پیوتن リュドミラ・プーチナ LJOEDMILA POETINA 류드밀라 푸티나 לודמילה פוטינה Људмила Путина LIUDMILA PUTINA ЛЮДМИЛА АЛЕКСАНДРОВНА ОЧЕРЕТНАЯ OCHERETNAYA LYUDMILA ALEXANDROVNA LYUDMILA PUTINA LYUDMILA OçERETNAYA LJUDMILA PUTINA LIOUDMILA POUTINA OCHERETNAYA (PUTINA) LYUDMILA ALEXANDROVNA LYUDMILA OCHERETNAYA
First Name	ЛЮДМИЛА LYUDMILA
Last Name	PUTINA ОЧЕРЕТНАЯ OCHERETNAYA PUTINA
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1958-01-06
Birth-Place	KALININGRAD RUSSIA KALININGRAD
Position	FIRST LADY OF RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-05-13
Modified At	2024-10-13
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UK FCDO SANCTIONS LIST WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	SHE IS VLADIMIR PUTIN'S EX-WIFE AND CONTINUES TO BENEFIT FROM HIM EVEN AFTER THEIR DIVORCE. AS HUSH MONEY, SHE RECEIVED HIGH-VALUE REAL ESTATE FROM GOVERNMENT-AFFILIATED ENTITIES ON NON-MARKET TERMS. SHE ALSO RECEIVES FUNDING FROM MOSCOW CITY HALL, GAZPROMBANK, AND RUSSIAN OLIGARCH ALEXEI MORDASHOV THROUGH FAKE CONTRACTS. THE PROFITS FROM OPERATING THIS REAL ESTATE AND PAYMENT FOR NON-EXISTENT SERVICES ENABLE HER TO MAINTAIN A LUXURIOUS LIFESTYLE. HER FAMILY OWNS REAL ESTATE IN FRANCE, SWITZERLAND, AND SPAIN, ACQUIRED WITH FUNDS OBTAINED THROUGH VLADIMIR PUTIN'S POLITICAL CONNECTIONS. V.V. PUTIN'S EX-WIFE. ACCORDING TO THE RESULTS OF THE INVESTIGATION, SHE CONTINUES TO BENEFIT FROM VLADIMIR PUTIN EVEN AFTER THEIR DIVORCE. AS COMPENSATION AND PAYMENT FOR HER SILENCE ABOUT KNOWN FACTS REGARDING VLADIMIR PUTIN'S PAST, SHE RECEIVED HIGH-VALUE REAL ESTATE FROM GOVERNMENT-AFFILIATED ENTITIES ON NON-MARKET TERMS. THE PROFIT FROM OPERATING THIS REAL ESTATE ALLOWS HER TO LEAD A LUXURIOUS LIFESTYLE. SHE OWNS REAL ESTATE IN THE EU, ACQUIRED WITH FUNDS OBTAINED THROUGH POLITICAL CONNECTIONS OF VLADIMIR PUTIN. RUSSIAN LINGUIST AND 1983–2013 WIFE OF RUSSIAN PRESIDENT VLADIMIR PUTIN
SourceUrl	https://de.ellas-cookies.com/novosti-i-obschestvo/79199-avtobiografiya-putinoy-lyudmily-zhena-prezidenta.html

2 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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 UK Authority ID: RUS1465 Start Date: 2022-05-13 Modified At: 2022-05-18 Country: United Kingdom Entity: Q233282 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Lyudmila Aleksandrovna OCHERETNAYA (formerly, PUTINA) is the former First Lady of the Russian Federation and ex-wife of Vladimir Putin. There are reasonable grounds to suspect that OCHERETNAYA is a member of, or associated with, a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1465 Start Date: 2022-05-13 Modified At: 2023-03-21 Listing Date: 2022-05-13 Country: United Kingdom Entity: Q233282 Program: Russia Provisions: Asset freeze Reason: Lyudmila Aleksandrovna OCHERETNAYA (formerly, PUTINA) is the former First Lady of the Russian Federation and ex-wife of Vladimir Putin. There are reasonable grounds to suspect that OCHERETNAYA is a member of, or associated with, a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

2. CAROLE ANN PARSLEY

Profile Type	PERSON
Name	CAROLE ANN PARSLEY
First Name	CAROLE
Middle Name	ANN
Last Name	PARSLEY
Country	UNITED STATES
Birth Date	1958-01-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	569 MAPLE WALK, WILLIAMSON, WV 25661 WILLIAMSON, WV 25661, 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: 2011-08-18 Country: United States Entity: us-fed-excl-carole-ann-parsley-25661-williamson 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: S4MR3RDH0 Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-carole-ann-parsley-25661-williamson 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. CHANPHIRUN MEANOWUTH MIN

Profile Type	PERSON
Name	CHANPHIRUN MEANOWUTH MIN
First Name	CHANPHIRUN
Middle Name	MEANOWUTH
Last Name	MIN
Country	UNITED STATES
Birth Date	1958-01-06
Position	PRIVATE CIT/ENTITY
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	P O BOX 5000, DELANO, CA 93216 DELANO, CA 93216, 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: 2003-05-20 Country: United States Entity: us-fed-excl-chanphirun-meanowuth-min-93216-delano 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: S4MR3QYLK Start Date: 2003-05-20 Listing Date: 2003-09-24 Country: United States Entity: us-fed-excl-chanphirun-meanowuth-min-93216-delano 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. DARRELL GREGORY ROSS

Profile Type	PERSON
Name	DARRELL GREGORY ROSS
First Name	DARRELL
Middle Name	GREGORY
Last Name	ROSS
Country	UNITED STATES
Birth Date	1958-01-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-04-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEXINGTON, KY 40508, USA 1143 ANDERSON AVE, LEXINGTON, KY 40508
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: 2000-03-20 Country: United States Entity: us-fed-excl-darrell-gregory-ross-40508-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: OPM Authority ID: S4MR3N94C Start Date: 2000-07-24 Listing Date: 2000-09-21 Country: United States Entity: us-fed-excl-darrell-gregory-ross-40508-lexington 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: S4MR3N94C Start Date: 2000-03-20 Listing Date: 2000-04-05 Country: United States Entity: us-fed-excl-darrell-gregory-ross-40508-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).

5. DEBRA B RACHEL

Profile Type	PERSON
Name	DEBRA B RACHEL
First Name	DEBRA
Middle Name	B
Last Name	RACHEL
Country	UNITED STATES
Birth Date	1958-01-06
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	2013-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DE KALB, TX 75559, USA 371 COUNTY ROAD 3313, DE KALB, TX 75559
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: 2013-10-20 Country: United States Entity: us-fed-excl-debra-b-rachel-75559-de-kalb 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: S4MR4BSGF Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-debra-b-rachel-75559-de-kalb 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. DEBRA LEE MYERS

Profile Type	PERSON
Name	DEBRA LEE MYERS
First Name	DEBRA
Middle Name	LEE
Last Name	MYERS
Country	UNITED STATES
Birth Date	1958-01-06
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VIDOR, TX 776625018, USA 640 E BOLIVER ST, VIDOR, TX 77662
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: 2002-06-20 Country: United States Entity: us-fed-excl-debra-lee-myers-77662-vidor 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: S4MR3N241 Start Date: 2002-06-20 Listing Date: 2002-08-20 Country: United States Entity: us-fed-excl-debra-lee-myers-77662-vidor 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: S4MR3N241 Start Date: 2002-08-19 Listing Date: 2003-01-13 Country: United States Entity: us-fed-excl-debra-lee-myers-77662-vidor Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. EMILIO HABER

Profile Type	PERSON
Name	EMILIO HABER
First Name	EMILIO
Last Name	HABER
Country	UNITED STATES
Birth Date	1958-01-06
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 700, #82826-004, YANKTON, SD 57078 YANKTON, SD 57078, 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-emilio-haber-57078-yankton 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: S4MR47NHQ Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: us-fed-excl-emilio-haber-57078-yankton 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).

8. KATHRYN K VILLAFANE

Profile Type	PERSON
Name	KATHRYN K VILLAFANE
First Name	KATHRYN
Middle Name	K
Last Name	VILLAFANE
Country	UNITED STATES
Birth Date	1958-01-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SNOW CAMP, NC 27349, USA 5418 SHORT HILL DRIVE, SNOW CAMP, NC 27349
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: 2004-11-18 Country: United States Entity: us-fed-excl-kathryn-k-villafane-27349-snow-camp 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: S4MR3R2XT Start Date: 2005-01-18 Listing Date: 2005-01-25 Country: United States Entity: us-fed-excl-kathryn-k-villafane-27349-snow-camp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. KATHRYN L KOCH

Profile Type	PERSON
Name	KATHRYN L KOCH KATHRYN L. KOCH
First Name	KATHRYN
Middle Name	L L.
Last Name	KOCH
Country	UNITED STATES
Birth Date	1958-01-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-08-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MEBANE, NC 27302, USA 401 S 5TH ST, MEBANE, NC 27302
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-kathryn-l-koch-27302-mebane 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: S4MR3N9HQ Start Date: 2000-07-20 Listing Date: 2000-08-02 Country: United States Entity: us-fed-excl-kathryn-l-koch-27302-mebane 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: S4MR3N9HQ Start Date: 2000-10-23 Listing Date: 2001-01-29 Country: United States Entity: us-fed-excl-kathryn-l-koch-27302-mebane Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. MAJOR J BEARDSLEY

Profile Type	PERSON
Name	MAJOR J BEARDSLEY MAJOR J. BEARDSLEY
First Name	MAJOR
Middle Name	J J.
Last Name	BEARDSLEY
Country	UNITED STATES
Birth Date	1958-01-06
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	16 S MAIN STREET, ELBA, NY 14058 ELBA, NY 14058, 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: 2002-08-20 Country: United States Entity: us-fed-excl-major-j-beardsley-14058-elba 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: S4MR3MXWD Start Date: 2002-08-20 Listing Date: 2002-09-05 Country: United States Entity: us-fed-excl-major-j-beardsley-14058-elba 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: S4MR3MXWD Start Date: 2002-10-16 Listing Date: 2003-01-16 Country: United States Entity: us-fed-excl-major-j-beardsley-14058-elba Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public