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8 SapherCheck records found for Person 1959 06 25

Profile Type	PERSON
Name	VINKO PANDUREVIć VINKO PANDUREVIC فينكو باندوريفيتش PANDUREVIC, VINKO Винко Пандуревић VINKO PANDUREVIC
First Name	VINKO VINKO
Last Name	PANDUREVIć PANDUREVIC
Birth Date	1959-06-25
Birth-Place	SOKOLAC, BOSNIA-HERZEGOVINA SOKOLAC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-05-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	WAR CRIMES SANCTIONED ENTITY
Notes	MILITARY COMMANDER ICTY INDICTEE;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7765

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: 7765 Country: United States Entity: Q7932609 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: S4MR3PFTN Listing Date: 2005-05-25 Country: United States Entity: Q7932609 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. Alistair William DUNCAN

Title	MR
Profile Type	PERSON
Name	ALISTAIR WILLIAM DUNCAN
First Name	ALISTAIR
Middle Name	WILLIAM
Last Name	DUNCAN
Nationality	IRELAND
Birth Date	1959-06-25
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 BALLYBARNES ROAD, NEWTOWNARDS, DOWN, BT23 4UE
Topics	DISQUALIFIED
Notes	BORN ON 25 JUNE 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UCe5ZpM5CbL9himwtxazNoRvAWA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2017-04-28 End Date: 2025-04-27 Listing Date: 2017-04-07 Country: United Kingdom Entity: gb-coh-uce5zpm5cbl9himwtxaznorvawa Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U514 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CARMEN ROSEMARY MESTAS

Profile Type	PERSON
Name	CARMEN ROSEMARY MESTAS
First Name	CARMEN
Middle Name	ROSEMARY
Last Name	MESTAS
Country	UNITED STATES
Birth Date	1959-06-25
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1558 MCCLAUGHLIN AVE, SAN JOSE, CA 95112 SAN JOSE, CA 95112, 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: 2012-12-20 Country: United States Entity: us-fed-excl-carmen-rosemary-mestas-95112-san-jose 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: S4MR479LH Start Date: 2012-12-20 Listing Date: 2012-12-21 Country: United States Entity: us-fed-excl-carmen-rosemary-mestas-95112-san-jose 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).

4. DAVID ALLEN RUSH

Profile Type	PERSON
Name	DAVID ALLEN RUSH
First Name	DAVID
Middle Name	ALLEN
Last Name	RUSH
Country	UNITED STATES
Birth Date	1959-06-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 9104, #P401901, CAMDEN, NJ 08101 CAMDEN, NJ 08101, 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-david-allen-rush-08101-camden Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3QV1W Start Date: 2001-04-30 Listing Date: 2001-07-09 Country: United States Entity: us-fed-excl-david-allen-rush-08101-camden 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: S4MR3QV1W Start Date: 2001-02-20 Listing Date: 2001-04-24 Country: United States Entity: us-fed-excl-david-allen-rush-08101-camden 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 A JOHNSON

Profile Type	PERSON
Name	DEBRA A. JOHNSON DEBRA A JOHNSON
First Name	DEBRA
Middle Name	A A.
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1959-06-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	3209 AVENUE K, GALVESTON, TX 77550 GALVESTON, TX 77550, 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: 1995-08-10 Country: United States Entity: us-fed-excl-debra-a-johnson-77550-galveston 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: S4MR3P37T Start Date: 1995-10-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-debra-a-johnson-77550-galveston 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: S4MR3P37T Start Date: 1995-10-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-debra-a-johnson-77550-galveston Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. DUKE ELLINGTON II ELLIS

Profile Type	PERSON
Name	DUKE ELLINGTON II ELLIS
First Name	DUKE
Middle Name	ELLINGTON II
Last Name	ELLIS
Country	UNITED STATES
Birth Date	1959-06-25
Position	SOCIAL WORKER (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1598891756
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 999, #30492-057, BUTNER, NC 27509
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: 2019-03-20 Country: United States Entity: us-fed-excl-duke-ellington-ii-ellis-27509-butner Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. HECTOR RAFAEL COLLAZO-RAMIS

Profile Type	PERSON
Name	HECTOR RAFAEL COLLAZO-RAMIS
First Name	HECTOR
Middle Name	RAFAEL
Last Name	COLLAZO-RAMIS
Country	UNITED STATES
Birth Date	1959-06-25
Position	EMERGENCY MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-23
Npi Code	1548282759
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SNEADS, FL 32460, USA 35 APALACHEE DRIVE, # C12276, SNEADS, FL 32460
Topics	DEBARRED ENTITY
Description	UPIN: E67627

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: 2019-07-18 Country: United States Entity: us-fed-excl-hector-rafael-collazo-ramis-32460-sneads 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: S4MR9B6FW Start Date: 2019-07-18 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-hector-rafael-collazo-ramis-32460-sneads 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: OPM Authority ID: S4MR9B6FW Start Date: 2019-08-29 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-hector-rafael-collazo-ramis-32460-sneads Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

8. PATRICIA E GILL

Profile Type	PERSON
Name	PATRICIA E GILL
First Name	PATRICIA
Middle Name	E
Last Name	GILL
Country	UNITED STATES
Birth Date	1959-06-25
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	INDIANAPOLIS, IN 46220, USA 2417 EAST 68TH STREET, INDIANAPOLIS, IN 46220
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: 2005-09-20 Country: United States Entity: us-fed-excl-patricia-e-gill-46220-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: S4MR3PL3Q Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-patricia-e-gill-46220-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 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).