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Alias	Михаил Феликсович Шебакпольский Шебакпольский Михаил Феликсович SHEBAKPOLSKII MIKHAIL Шебакпольський Михайло Феліксович
Inn-Code	761001481722
Profile Type	PERSON
Name	SHEBAKPOLSKYI MYKHAILO FELIKSOVYCH MIKHAIL FELIKSOVICH SHEBAKPOLSKIY МИХАИЛ ФЕЛИКСОВИЧ ШЕБАКПОЛЬСКИЙ Шебакпольський Михайло Феліксович
First Name	MIKHAIL FELIKSOVICH МИХАИЛ
Last Name	ШЕБАКПОЛЬСКИЙ SHEBAKPOLSKIY
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1958-08-05
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1116 Country: Canada Entity: NK-6FtcbaXiiJ2Mxi9GgKrRVJ Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2028-03-18 Duration: П'ять років Country: Ukraine Entity: NK-6FtcbaXiiJ2Mxi9GgKrRVJ Program: 163/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій позбавлення державних нагород України, інших форм відзначення заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

Alias	TOURAJ ZANGANEH TOORAJ DEHGHANI ZANGANEH TOURAJ DEHGHANI ZANGENEH TOURAJ DEHGANI ZANGENE
Profile Type	PERSON
Name	ZANGANEH, TOURAJ TOURAJ DEHGHANI ZANGENEH TOURAJ ZANGANEH
First Name	TOORAJ TOURAJ TOURAJ DEHGHANI
Middle Name	DEHGANI DEHGHANI
Last Name	ZANGENEH ZANGENE ZANGANEH ZANGENEH
Country	IRAN
Nationality	IRAN
Birth Date	1958-08-05
Birth-Place	KERMANSHAH, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24527

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: 24527 Country: United States Entity: NK-Ux4gTPaozyVBuMS6uBDUC5 Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR6HCSH Start Date: 2018-05-24 Listing Date: 2018-06-11 Country: United States Entity: NK-Ux4gTPaozyVBuMS6uBDUC5 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	МАКЕЙ Владимир Владимирович ULADZIMIR MAKEI VLAGYIMIR MAKEJ VLADIMIR VLADIMIROVICH MAKEI ULADZIMIR MAKIEJ VLADIMIR MAKEI ULADZíMIR ULADZíMIRAVITX MAKEI ヴラジーミル・ヴラジーミロヴィッチ・マケイ VLADIMIR VLADIMIROVIč MAKEJ Владимир Владимирович Макей ULADZIMIR ULADZIMIRAVICH MAKEI UłADZIMIER MAKIEJ ウラジーミル・マケイ WłADIMIR MAKIEJ فلاديمير فلاديميروفيتش ماكي ULADZIMIR ULADZIMIRAVICH MAKIEJ VLADIMIR MAKEJ OULADZIMIR MAKEï VLADIMIR VLADIMIROVITCH MAKEï MAKEY ULADZIMIR ULADZIMIRAVICH VLADíMIR VLADíMIROVICH MAKéI Уладзімір Макей MAKEI VLADIMIR VLADIMIROVICH VLADIMIR MAKEY Уладзі́мір Уладзі́міравіч Маке́й МАКЕЙ Уладзімір Уладзіміравіч VLADZIMIR MAKEJ ULADSIMIR MAKEJ 弗拉基米爾·馬凱 ULADZIMIR MAKEJ OULADZIMIR OULADZIMIRAVITCH MAKEï MAKEY VLADIMIR VLADIMIROVICH ULADZIMIR ULADZIMIRAVIč MAKEJ ULADZIMIR ULADZIMIRAVITJ MAKEJ Владимир Макей Володимир Макей ヴラジーミル・ヴラジーミロヴィチ・マケイ ULADZIMIR ULADZIMIRAVICH MAKEJ
ID Number	3050858A060PB5
Profile Type	PERSON
Name	VLADIMIR VLADIMIROVICH MAKEY ULADZIMIR MAKEI ULADZíMIR MAKEI Макей Володимир Володимирович VLADIMIR MAKEI Уладзімір Уладзіміравіч Макей VLADIMIR VLADIMIROVIč MAKEJ אולדזימיר מאקיי VLADIMIR MAKEJ MAKEI ULADZIMIR ULADZIMIRAVICH 블라디미르 마케이 Макей, Владимир Владимирович VLADIMIR MAKEY 弗拉基米尔·马克伊 VLADZIMIR VLADZIMIRAVICS MAKEJ UłADZIMIR MAKIEJ فلاديمير ماكي VLADíMIR MAKéI ULADZIMIR MAKEJ ვლადიმირ მაკეი ヴラジーミル・マケイ VLADIMIR MAKEï ULADZIMIR MAKJEI
First Name	VLADIMIR VLADIMIROVICH Уладзімір VLADIMIR Владимир ULADZIMIR
Last Name	MAKEY МАКЕЙ MAKEY MAKEI
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1958-08-05
Birth-Place	NIEKRAšEVIčY
Position	HEAD OF THE PRESIDENTIAL ADMINISTRATION OF BELARUS (2008-2012) MINISTER OF FOREIGN AFFAIRS OF BELARUS (2012-2022)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2024-10-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA ENTITIES OF INTEREST WIKIDATA
Topics	DIPLOMAT SANCTIONED ENTITY MILITARY POLITICIAN
Notes	TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. MINISTER FOR FOREIGN AFFAIRS, FORMER HEAD OF THE PRESIDENT'S ADMINSTRATION. AS HEAD OF THE PRESIDENT'S ADMINISTRATION, HE WAS CONSIDERED TO BE THE SECOND MOST POWERFUL PERSON IN THE REGIME AND, AS SUCH, WAS RESPONSIBLE FOR ORGANISING FRAUDULENT ELECTIONS IN 2008 AND 2010 AND FOR THE SUBSEQUENT REPRESSION OF PEACEFUL DEMONSTRATORS. MINISTER OF FOREIGN AFFAIRS OF BELARUS (2012-2022)

2 Sanctions

1. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 58 Country: Canada Entity: Q2026222 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 4660 Start Date: 2012-12-14 2013-07-17 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-07-16 2013-12-19 Country: Switzerland Entity: Q2026222 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

Profile Type	PERSON
Name	CATHY DIANE GAMBLE BERRY
First Name	CATHY
Middle Name	DIANE GAMBLE
Last Name	BERRY
Country	UNITED STATES
Birth Date	1958-08-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HANCEVILLE, AL 35077, USA 178 COUNTY RD, #508, HANCEVILLE, AL 35077
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: 2001-01-18 Country: United States Entity: us-fed-excl-cathy-diane-gamble-berry-35077-hanceville 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: S4MR3N9ZW Start Date: 2001-01-18 Listing Date: 2001-03-22 Country: United States Entity: us-fed-excl-cathy-diane-gamble-berry-35077-hanceville 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: S4MR3N9ZW Start Date: 2001-04-30 Listing Date: 2001-07-05 Country: United States Entity: us-fed-excl-cathy-diane-gamble-berry-35077-hanceville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	CYNTHIA D BARNHART
First Name	CYNTHIA
Middle Name	D
Last Name	BARNHART
Country	UNITED STATES
Birth Date	1958-08-05
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RICHMOND, VA 23222, USA 1607 BROOKFIELD ST, RICHMOND, VA 23222
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: 2014-03-20 Country: United States Entity: us-fed-excl-cynthia-d-barnhart-23222-richmond 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: S4MR4DDSG Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-cynthia-d-barnhart-23222-richmond 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	ELIZABETH RIPLEY
First Name	ELIZABETH
Last Name	RIPLEY
Country	UNITED STATES
Birth Date	1958-08-05
Position	TECHNICIAN (THERAPIST)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-08-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIDDLEBURG, FL 32068, USA 2406 HIBISCUS AVE, MIDDLEBURG, FL 32068
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: 2002-05-20 Country: United States Entity: us-fed-excl-elizabeth-ripley-32068-middleburg 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: S4MR3QSSN Start Date: 2002-07-17 Listing Date: 2002-08-28 Country: United States Entity: us-fed-excl-elizabeth-ripley-32068-middleburg 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: S4MR3QSSN Start Date: 2002-05-20 Listing Date: 2002-08-19 Country: United States Entity: us-fed-excl-elizabeth-ripley-32068-middleburg 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	EMEDITA PASION
First Name	EMEDITA
Last Name	PASION
Country	UNITED STATES
Birth Date	1958-08-05
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2232 TERES AVE, LAS VEGAS, NV 89101 LAS VEGAS, NV 89101, 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: 1999-01-20 Country: United States Entity: us-fed-excl-emedita-pasion-89101-las-vegas 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: S4MR3NJ4T Start Date: 1999-04-19 Listing Date: 1999-05-25 Country: United States Entity: us-fed-excl-emedita-pasion-89101-las-vegas 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: S4MR3NJ4T Start Date: 1999-01-20 Listing Date: 1999-03-17 Country: United States Entity: us-fed-excl-emedita-pasion-89101-las-vegas 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	GLORIA THOMAS
First Name	GLORIA
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1958-08-05
Position	SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROCHESTER, NY 14606, USA 1076 MT READ BLVD, APT C, ROCHESTER, NY 14606
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-gloria-thomas-14606-rochester Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4BS8Z Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-gloria-thomas-14606-rochester 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	LESLI JEAN MCINTOSH
First Name	LESLI
Middle Name	JEAN
Last Name	MCINTOSH
Country	UNITED STATES
Birth Date	1958-08-05
Position	ACCOUNT/BOOKKPR/AUDI (GOVERNMENT GRANTEE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-04-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KILA, MT 59920, USA P O BOX 27, KILA, MT 59920
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: 2008-04-20 Country: United States Entity: us-fed-excl-lesli-jean-mcintosh-59920-kila Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR3PVJ6 Start Date: 2008-04-20 Listing Date: 2008-04-23 Country: United States Entity: us-fed-excl-lesli-jean-mcintosh-59920-kila 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	PAMELA DENISE HOLMES
First Name	PAMELA
Middle Name	DENISE
Last Name	HOLMES
Country	UNITED STATES
Birth Date	1958-08-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-04-20
Npi Code	1891934394
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MAYFIELD HEIGHTS, OH 44124, USA 6811 MAYFIELD RD, APT 378, MAYFIELD HEIGHTS, OH 44124
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: 2011-04-20 Country: United States Entity: us-fed-excl-pamela-denise-holmes-44124-mayfield-heights 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: S4MR3RCDD Start Date: 2011-04-20 Listing Date: 2011-04-20 Country: United States Entity: us-fed-excl-pamela-denise-holmes-44124-mayfield-heights 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 1958 08 05

2 Sanctions

2 Sanctions

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3 Sanctions

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2 Sanctions