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7 SapherCheck records found for Person 1959 02 04

Alias	Горемыкин Виктор Петрович WIKTOR GOREMYKIN GOREMIYKIN VIKTOR PETROVICH Виктор Горемыкин ГОРЕМЫКИН Виктор Петрович VIKTOR PETROVICH GOREMYKIN Горемыкин, Виктор Петрович Горемикін Віктор Петрович Виктор Петрович Горемыкин GOREMYKIN VIKTOR
Profile Type	PERSON
Name	WIKTOR PETROWITSCH GOREMYKIN 维克多·彼得罗维奇·戈列梅金 HOREMYKIN VIKTOR PETROVYCH GOREMYKIN VIKTOR PETROVICH Виктор Горемыкин VIKTOR GOREMYKIN Виктор Петрович ГОРЕМЫКИН GOREMIYKIN VIKTOR PETROVICH Горемикін Віктор Петрович VIKTOR PETROVICH GOREMIYKIN
First Name	VIKTOR VIKTOR PETROVICH Виктор
Middle Name	PETROVICH Петрович
Last Name	GOREMIYKIN ГОРЕМЫКИН GOREMIYKIN GOREMYKIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1959-02-04
Birth-Place	KORMOVOE VILLAGE DE KORMOVOYE, DISTRICT DE SEREBRYANO-PRUDSKY, RéGION DE MOSCOU, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) VILLAGE DE KORMOVOYE, DISTRICT DE SEREBRYANO-PRUDSKY, RéGION DE MOSCOU, EX-URSS KORMOVOYE VILLAGE, SEREBRYANO-PRUDSKY DISTRICT, RUSSIAN FEDERATION KORMOVOYE VILLAGE, RUSSIAN FEDERATION
Position	CHEF DE LA DIRECTION MILITAIRE ET POLITIQUE PRINCIPALE DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE VICE-MINISTRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION AND HEAD OF THE MAIN MILITARY-POLITICAL DIRECTORATE OF THE ARMED FORCES OF THE RUSSIAN FEDERATION DEPUTY MINISTER OF DEFENCE (RUSSIA) (2022-)
First Seen	2023-03-31
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-07-26
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	POLITICIAN SANCTIONED ENTITY CLOSE ASSOCIATE PERSON OF INTEREST MILITARY
Notes	OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE. HEAD OF THE MAIN DIRECTORATE OF STAFF OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION (UNTIL JULY 28, 2022). DEPUTY MINISTER OF DEFENSE - HEAD OF THE MAIN MILITARY-POLITICAL DIRECTORATE (GVPU) OF THE RUSSIAN ARMED FORCES (SINCE JULY 28, 2022). VIKTOR PETROVICH GOREMYKIN EST LE VICE-MINISTRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE, ET LE CHEF DE LA DIRECTION MILITAIRE ET POLITIQUE PRINCIPALE DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE, QUI EST L’ORGANE CENTRAL DE DIRECTION MILITAIRE ET POLITIQUE EXERçANT DES ACTIVITéS MILITARO-PATRIOTIQUES AU SEIN DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE. IL EST éGALEMENT MEMBRE DU COLLEGIUM DU MINISTèRE RUSSE DE LA DéFENSE ET ANCIEN CHEF DU SERVICE CENTRAL DU PERSONNEL DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE. DANS LE CADRE DE SES FONCTIONS ACTUELLES, IL EST RESPONSABLE DE L’ORGANISATION DES ACTIVITéS MILITAIRES ET POLITIQUES AU SEIN DES FORCES ARMéES RUSSES. IL EST DONC RESPONSABLE D’ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES. VIKTOR PETROVICH GOREMYKIN IS THE DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION AND HEAD OF THE MAIN MILITARY-POLITICAL DIRECTORATE OF THE ARMED FORCES OF THE RUSSIAN FEDERATION, WHICH IS THE CENTRAL MILITARY-POLITICAL MANAGEMENT BODY CARRYING OUT MILITARY PATRIOTIC WORK IN THE ARMED FORCES OF THE RUSSIAN FEDERATION. HE IS ALSO A MEMBER OF THE COLLEGIUM OF THE MINISTRY OF DEFENCE OF RUSSIA AND FORMER HEAD OF THE MAIN PERSONNEL DEPARTMENT OF THE ARMED FORCES OF THE RUSSIAN FEDERATION. IN HIS CURRENT ROLE, HE IS RESPONSIBLE FOR THE ORGANISATION OF MILITARY-POLITICAL WORK WITHIN RUSSIAN ARMED FORCES. HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5283

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9341.74 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: Q15065503 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 59145 Start Date: 2022-12-21 Listing Date: 2022-12-21 Country: Switzerland Entity: Q15065503 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9341.74 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: Q15065503 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q15065503 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2022/2476 du...

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q15065503 Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Viktor Petrovich Goremykin est le vice-ministre de la défense de la Fédération de Russie, et le chef de la direction militaire et politique principale des forces armées de la Fédération de Russie, qui est l’organe central de direction militaire et politique exerçant des activités militaro-patriotiques au sein des forces armées de la Fédération de Russie. Il est également membre du Collegium du ministère russe de la défense et ancien chef du service central du personnel des forces armées de la Fédération de Russie. Dans le cadre de ses fonctions actuelles, il est responsable de l’organisation des activités militaires et politiques au sein des forces armées russes. Il est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q15065503 Provisions: (UE) 2022/2476 du 16/12/2022 Reason: Viktor Petrovich Goremykin est le vice-ministre de la défense de la Fédération de Russie, et le chef de la direction militaire et politique principale des forces armées de la Fédération de Russie, qui est l’organe central de direction militaire et politique exerçant des activités militaro-patriotiques au sein des forces armées de la Fédération de Russie. Il est également membre du Collegium du ministère russe de la défense et ancien chef du service central du personnel des forces armées de la Fédération de Russie. Dans le cadre de ses fonctions actuelles, il est responsable de l’organisation des activités militaires et politiques au sein des forces armées russes. Il est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en oeuvre de telles actions ou politiques. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q15065503 Program: 191/2023 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 блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

2. Graham Peter Hanson PENDER

Title	MR
Profile Type	PERSON
Name	GRAHAM PETER HANSON PENDER
First Name	GRAHAM
Middle Name	PETER HANSON
Last Name	PENDER
Nationality	UNITED KINGDOM
Birth Date	1959-02-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 3/3 LOCHINVER DRIVE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH5 1GJ
Topics	DISQUALIFIED
Notes	BORN ON 4 FEBRUARY 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g1G9s93TEAnFWFnXTsQj5kC28Ik

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-10-18 End Date: 2025-10-17 Country: United Kingdom Entity: gb-coh-g1g9s93teanfwfnxtsqj5kc28ik Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: B854/18 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Viktor Goremiykin

Profile Type	PERSON
Name	VIKTOR GOREMIYKIN ヴィークトル・ゴレムィキン
Birth Date	1959-02-04
Position	ロシア連邦国防次官 DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION AND HEAD OF THE MAIN MILITARY-POLITICAL DIRECTORATE OF THE ARMED FORCES OF THE RUSSIAN FEDERATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 645 Start Date: 2023-02-28 Country: Japan Entity: ja-mof-4c6ada7b078655114d34817459f81cb43ecc7742 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

4. ALFONSO ERIC GUERRA

Profile Type	PERSON
Name	ALFONSO ERIC GUERRA
First Name	ALFONSO
Middle Name	ERIC
Last Name	GUERRA
Country	UNITED STATES
Birth Date	1959-02-04
Position	BUSINESS MANAGER (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5125 ORANGE BLOSSOM LN, CHINO, CA 91710 CHINO, CA 91710, 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: 2008-03-20 Country: United States Entity: us-fed-excl-alfonso-eric-guerra-91710-chino 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: S4MR3PSD3 Start Date: 2008-03-20 Listing Date: 2008-03-20 Country: United States Entity: us-fed-excl-alfonso-eric-guerra-91710-chino 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. CHERYL E JONES

Profile Type	PERSON
Name	CHERYL E JONES CHERYL E. JONES
First Name	CHERYL
Middle Name	E. E
Last Name	JONES
Country	UNITED STATES
Birth Date	1959-02-04
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 320, WAYNE, OK 73095 WAYNE, OK 73095, 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: 1991-02-28 Country: United States Entity: us-fed-excl-cheryl-e-jones-73095-wayne Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3P0KP Start Date: 1991-02-08 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-cheryl-e-jones-73095-wayne Program: NonProcurement 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).

6. EDMOND RUBEN CORRAL

Profile Type	PERSON
Name	EDMOND RUBEN CORRAL
First Name	EDMOND
Middle Name	RUBEN
Last Name	CORRAL
Country	UNITED STATES
Birth Date	1959-02-04
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOS ANGELES, CA 90041, USA 1456 HEPNER AVENUE, LOS ANGELES, CA 90041
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: 2005-04-20 Country: United States Entity: us-fed-excl-edmond-ruben-corral-90041-los-angeles 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: OPM Authority ID: S4MR3PP5M Start Date: 2005-06-13 Listing Date: 2005-06-27 Country: United States Entity: us-fed-excl-edmond-ruben-corral-90041-los-angeles Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3PVWK Start Date: 2005-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-edmond-ruben-corral-90041-los-angeles 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).

7. THERMAL LEE PROPPS

Profile Type	PERSON
Name	THERMAL LEE PROPPS
First Name	THERMAL
Middle Name	LEE
Last Name	PROPPS
Country	UNITED STATES
Birth Date	1959-02-04
Position	EMPLOYEE (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-05-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3201 W ROOSEVELT ROAD, LITTLE ROCK, AR 72204 LITTLE ROCK, AR 72204, 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: 1997-02-27 Country: United States Entity: us-fed-excl-thermal-lee-propps-72204-little-rock 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: OPM Authority ID: S4MR3QY42 Start Date: 1997-06-12 Listing Date: 1997-07-03 Country: United States Entity: us-fed-excl-thermal-lee-propps-72204-little-rock 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: S4MR3QY42 Start Date: 1997-02-27 Listing Date: 1997-05-21 Country: United States Entity: us-fed-excl-thermal-lee-propps-72204-little-rock 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).