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8 SapherCheck records found for Person 1958 01 27

Alias	SAVKO KRUNIC SAVKO KRUNIC
Profile Type	PERSON
Name	KRUNIC, SAVO SAVO KRUNIC SAVO KRUNIC
First Name	SAVO SAVKO SAVO
Last Name	KRUNIC
Country	BOSNIA & HERZEGOVINA
Birth Date	1958-01-27
Birth-Place	SOKOLAC, BOSNIA-HERZEGOVINA
Position	DIRECTOR, SRPSKA SUME FORESTRY COMPANY, SOKOLAC, BOSNIA-HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SOKOLAC, BIH SOKOLAC
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8275

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: 8275 Country: United States Entity: NK-Hkh9P9UzZuMwi3JU3876Zr Program: SDN List Provisions: BALKANS 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: S4MR3QSJJ Listing Date: 2005-05-25 Country: United States Entity: NK-Hkh9P9UzZuMwi3JU3876Zr 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. Oscar Alejandro Callejas Valcarce

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

3. ALLEN REED LATHEROW

Profile Type	PERSON
Name	ALLEN REED LATHEROW
First Name	ALLEN
Middle Name	REED
Last Name	LATHEROW
Country	UNITED STATES
Birth Date	1958-01-27
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	7403 46TH AVENUE NORTH, LOT 95, SAINT PETERSBURG, FL 33709
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: 2023-03-20 Country: United States Entity: us-fed-excl-allen-reed-latherow-33709-saint-petersburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. MELINDA DIANE HOKEY

Profile Type	PERSON
Name	MELINDA DIANE HOKEY
First Name	MELINDA
Middle Name	DIANE
Last Name	HOKEY
Country	UNITED STATES
Birth Date	1958-01-27
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	2602 NEPTUNE COURT, INDIANAPOLIS, IN 46229 INDIANAPOLIS, IN 46229, 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-melinda-diane-hokey-46229-indianapolis 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: S4MR46JBB Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-melinda-diane-hokey-46229-indianapolis 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).

5. MICHAEL RAY GULLETT

Profile Type	PERSON
Name	MICHAEL RAY GULLETT
First Name	MICHAEL
Middle Name	RAY
Last Name	GULLETT
Country	UNITED STATES
Birth Date	1958-01-27
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	2020-01-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 777, #415232, MONROE, WA 98272 MONROE, WA 98272, 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: 2019-12-19 Country: United States Entity: us-fed-excl-michael-ray-gullett-98272-monroe 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: S4MRBF4Y4 Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-michael-ray-gullett-98272-monroe Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. PAMALA K JOHNSON

Profile Type	PERSON
Name	PAMALA K. JOHNSON PAMALA K JOHNSON
First Name	PAMALA
Middle Name	K. K
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1958-01-27
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	111 W GLENROSA, #929, PHOENIX, AZ 85013 PHOENIX, AZ 85013, 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: 2002-03-20 Country: United States Entity: us-fed-excl-pamala-k-johnson-85013-phoenix 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: S4MR3N2R5 Start Date: 2002-03-20 Listing Date: 2002-07-31 Country: United States Entity: us-fed-excl-pamala-k-johnson-85013-phoenix 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: S4MR3N2R5 Start Date: 2002-05-20 Listing Date: 2002-08-21 Country: United States Entity: us-fed-excl-pamala-k-johnson-85013-phoenix Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. TIMOTHY BUCHER

Profile Type	PERSON
Name	TIMOTHY BUCHER
First Name	TIMOTHY
Last Name	BUCHER
Country	UNITED STATES
Birth Date	1958-01-27
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-03-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PALM HARBOR, FL 34683, USA 2268 ISLANDER CT, PALM HARBOR, FL 34683
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: 2012-02-20 Country: United States Entity: us-fed-excl-timothy-bucher-34683-palm-harbor 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: S4MR3RKDQ Start Date: 2012-02-20 Listing Date: 2012-03-07 Country: United States Entity: us-fed-excl-timothy-bucher-34683-palm-harbor 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. TONIA YVETTE WARE

Profile Type	PERSON
Name	TONIA YVETTE WARE
First Name	TONIA
Middle Name	YVETTE
Last Name	WARE
Country	UNITED STATES
Birth Date	1958-01-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-06-20
Npi Code	1114102373
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	32002 N MARGINAL DR, APT 224, WILLOWWICK, OH 44095 WILLOWWICK, OH 44095, 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: 2011-06-20 Country: United States Entity: us-fed-excl-tonia-yvette-ware-44095-willowwick 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: S4MR3RHH2 Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: us-fed-excl-tonia-yvette-ware-44095-willowwick 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).