SapherCheck

8 SapherCheck records found for Person 1961 04 02

Alias РАДАЕВ Валерий Васильевич
Валерий Васильевич Радаев
Радаев, Валерий Васильевич
RADAYEV VALERY VASILYEVICH
Валерый Васілевіч Радаеў
VALERY VASILIEVICH RADAEV
Радаев Валерий Васильевич
瓦列里·瓦西里耶维奇·拉达耶夫
Радаев, Валерий
VALERY VASILYEVICH RADAYEV
Profile Type PERSON
Name Валерий Васильевич РАДАЕВ
VALERIJ RADAJEV
ワレリー・ラダーエフ
VALERY VASILYEVICH RADAYEV
Валерий Васильевич Радаев
VALERIY VASILEVITSJ RADAEV
RADAEV VALERY VASILIEVICH
VALERIY RADAYEV
瓦列里·拉达耶夫
RADAYEV VALERY VASILYEVICH
WALERI WASSILJEWITSCH RADAJEW
Валерый Радаеў
VALERY RADAYEV
First Name Валерий
VALERY VASILYEVICH
VALERY
Middle Name Васильевич
VASILYEVICH
Last Name РАДАЕВ
RADAYEV
RADAYEV
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1961-04-02
Birth-Place BLAGODATNOYE, RUSSIAN FEDERATION
BLAGODATNOYE, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
BLAGODATNOYE, RUSSIAN FEDERATION
BLAGODATNOE
Position GOVERNOR OF SARATOV OBLAST (2012-2022)
MEMBER OF THE FEDERATION COUNCIL
Депутаты и сенаторы
MEMBERS OF PARLIAMENT AND SENATE
MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2022-)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-10-13
Modified At 2024-07-21
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
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 PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes VALERY RADAYEV EST MEMBRE DU CONSEIL DE LA FéDéRATION DE RUSSIE QUI, LE 4 OCTOBRE 2022, A RATIFIé LES QUATRE TRAITéS ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK, LA RéPUBLIQUE POPULAIRE DE LOUHANSK, LA RéGION DE ZAPORIJJIA ET LA RéGION DE KHERSON, AINSI QUE LEUR ADMISSION DANS LA FéDéRATION DE RUSSIE. PAR CONSéQUENT, IL A SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET IL A DéSTABILISé DAVANTAGE L’UKRAINE
VALERY RADAYEV IS A MEMBER OF THE FEDERATION COUNCIL WHO ON 4 OCT 2022 RATIFIED THE FOUR TREATIES BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE’S REPUBLIC, THE LUHANSK PEOPLE’S REPUBLIC, THE ZAPORIZHZHIA REGION, AND THE KHERSON REGION, AND THEIR ADMISSION TO THE RUSSIAN FEDERATION. THEREFORE, HE HAS SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES, WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE.
MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA. FORMER GOVERNOR OF SARATOV OBLAST. MANAGED A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
RUSSIAN POLITICIAN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5220

6 Sanctions

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.9235.92

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: Belgium

Entity: Q4387099

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
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: 58066

Start Date: 2022-12-21
Listing Date: 2022-12-21
Country: Switzerland

Entity: Q4387099

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
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.9235.92

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: European Union

Entity: Q4387099

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
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: Q4387099

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
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: Q4387099

Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Valery Radayev est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q4387099

Provisions: (UE) 2022/2476 du 16/12/2022

Reason: Valery Radayev est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en oeuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name CATHERINE SIU MUN NELSON
First Name CATHERINE
Middle Name SIU MUN
Last Name NELSON
Country UNITED STATES
Birth Date 1961-04-02
Position ACCOUNT/BOOKKPR/AUDI (CLINIC)
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 MARINA DEL REY, CA 90292, USA
4750 LINCOLN BOULEVARD APT 390, MARINA DEL REY, CA 90292
Topics DEBARRED ENTITY

2 Sanctions

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: 2006-06-20
Country: United States

Entity: us-fed-excl-catherine-siu-mun-nelson-90292-marina-del-rey

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3PJ2D

Start Date: 2006-06-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-catherine-siu-mun-nelson-90292-marina-del-rey

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 DOROTHY COLLINS
First Name DOROTHY
Last Name COLLINS
Country UNITED STATES
Birth Date 1961-04-02
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 2019-08-28
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 53 W SALOME AVE, AKRON, OH 44310
AKRON, OH 44310, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2019-08-20
Country: United States

Entity: us-fed-excl-dorothy-collins-44310-akron

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR9LVPB

Start Date: 2019-08-20
Listing Date: 2019-08-28
Country: United States

Entity: us-fed-excl-dorothy-collins-44310-akron

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name KATARZYNA RYGIEL
First Name KATARZYNA
Last Name RYGIEL
Country UNITED STATES
Birth Date 1961-04-02
Position GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2005-09-13
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5173 WARING RD, #138, SAN DIEGO, CA 92120
SAN DIEGO, CA 92120, USA
Topics DEBARRED ENTITY
Description UPIN: F92451

3 Sanctions

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: 2005-07-20
Country: United States

Entity: us-fed-excl-katarzyna-rygiel-92120-san-diego

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3PHJR

Start Date: 2005-09-12
Listing Date: 2005-09-13
Country: United States

Entity: us-fed-excl-katarzyna-rygiel-92120-san-diego

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3N7WB

Start Date: 2005-07-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-katarzyna-rygiel-92120-san-diego

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 MANOTTE BAZILE
First Name MANOTTE
Last Name BAZILE
Country UNITED STATES
Birth Date 1961-04-02
Position COUNSELOR (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-11-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6750 SW 20TH COURT, MIRAMAR, FL 33023
MIRAMAR, FL 33023, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2014-11-20
Country: United States

Entity: us-fed-excl-manotte-bazile-33023-miramar

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4R6NP

Start Date: 2014-12-30
Listing Date: 2015-08-20
Country: United States

Entity: us-fed-excl-manotte-bazile-33023-miramar

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4HNPY

Start Date: 2014-11-20
Listing Date: 2014-11-20
Country: United States

Entity: us-fed-excl-manotte-bazile-33023-miramar

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 SANDRA JURGENSEN
First Name SANDRA
Last Name JURGENSEN
Country UNITED STATES
Birth Date 1961-04-02
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 9940 62ND STREET, NORTH, PINELLAS PARK, FL 33782
PINELLAS PARK, FL 33782, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2006-06-20
Country: United States

Entity: us-fed-excl-sandra-jurgensen-33782-pinellas-park

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3PLXV

Start Date: 2006-06-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-sandra-jurgensen-33782-pinellas-park

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 SUSAN W SKIDMORE
First Name SUSAN
Middle Name W
Last Name SKIDMORE
Country UNITED STATES
Birth Date 1961-04-02
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-05-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address DANDRIDGE, TN 37725, USA
1335 HAROLD PATTERSON RD, DANDRIDGE, TN 37725
Topics DEBARRED ENTITY

2 Sanctions

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: 2009-05-20
Country: United States

Entity: us-fed-excl-susan-w-skidmore-37725-dandridge

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QW79

Start Date: 2009-05-20
Listing Date: 2009-05-20
Country: United States

Entity: us-fed-excl-susan-w-skidmore-37725-dandridge

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 TAMARA PERRY MCCAFFITY
First Name TAMARA
Middle Name PERRY
Last Name MCCAFFITY
Country UNITED STATES
Birth Date 1961-04-02
Position CONSULTING FIRM (BUS OWNER/EXEC)
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 GLEN RAY RD, BOX A # 65410-056, ALDERSON, WV 24910
Topics DEBARRED ENTITY

1 Sanctions

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: 2019-06-20
Country: United States

Entity: us-fed-excl-tamara-perry-mccaffity-24910-alderson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp