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10 SapherCheck records found for Person 1961 04 20

Alias	KONSTANTIN LAWRONENKO KONSTANTIN NIKOLAJEVITJ LAVRONENKO KONSZTANTYIN NYIKOLAJEVICS LAVRONYENKO KONSTANTIN NIKOLAEWITSCH LAWRONENKO Константин Николаевич Лавроненко KONSTANTIN NIKOLAJEVITš LAVRONENKO Лавроненко Константин Николаевич Лавроненко Костянтин Миколайович Канстанцін Лаўраненка LAVRONENKO KONSTANTIN KONSTANTíN NIKOLàIEVITX LAVRóNENKO KONSTANTIN NIKOLAEVICH LAVRONENKO KONSTANTíN NIKOLáYEVICH LAVRóNENKO Лавроненко, Константин Николаевич Лавроненко К. Лавроненко К. Н. KONSTANTIN LAVRONěNKO Лавроненко KONSTANTIN LAVRONENKO LAWRONENKO Лавроненко, Константин Константи́н Никола́евич Лавро́ненко
Inn-Code	773319447900
Profile Type	PERSON
Name	קונסטנטין לברוננקו コンスタンチン・ラヴロネンコ KONSTANTIN NIKOLAJEWITSCH LAWRONENKO کونستانتین لاوروننکو Կոնստանտին Լավրոնենկո KONSTANTIN ŁAWRONIENKO KONSZTANTYIN LAVRONYENKO Канстанцін Мікалаевіч Лаўраненка Костянтин Лавроненко Лавроненко Костянтин Миколайович KONSTANTíN LAVRóNENKO 콘스탄틴 라브로넨코 كونستانتين لافرونينكو LAVRONENKO KOSTIANTYN MYKOLAIOVYCH LAVRONENKO KONSTANTIN NIKOLAEVICH KONSTANTIN LAVRONěNKO KONSTANTIN LAVRONENKO Константин Лавроненко 康斯坦丁·拉朗尼柯
First Name	KONSTANTIN
Nationality	RUSSIA SOVIET UNION
Birth Date	1961-04-20
Birth-Place	ROSTOV-ON-DON
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2022-10-13
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN ACTOR RUSSIAN ACTOR. SUPPORTED RUSSIA'S AGGRESSION AGAINST UKRAINE

1 Sanctions

1. Sanction Caption: 23/2023

Sanction Caption	23/2023
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: 2023-01-15 End Date: 2033-01-15 Duration: Десять років Country: Ukraine Entity: Q1350195 Program: 23/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 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 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://www.president.gov.ua/documents/232023-45589 https://drs.nsdc.gov.ua/ Status: active

2. Ali Fazli

Alias	علی فضلی فضلی علی
Title	BRIGADIER-GENERAL
Profile Type	PERSON
Name	FAZLI, ALI علی فضلی ALI FAZLI ALI FAZLI FAZLI ALI
First Name	ALI علی ALI
Last Name	FAZLI فضلی FAZLI
Country	IRAN
Nationality	IRAN
Birth Date	1961-04-20 1951
Birth-Place	TUYSERKAN SARKAN, HAMEDAN PROVINCE, IRAN
Position	FORMER HEAD OF THE IRGC’S SEYYED AL-SHOHADA CORPS, TEHRAN PROVINCE (UNTIL FEBRUARY 2010) CHIEF, IMAM HOSSEIN CADET COLLEGE ANCIEN CHEF DE L'ACADéMIE DES CADETS IMAM HUSSEIN (DE 2018 à JUIN 2020) ANCIEN CHEF DU CORPS SEYYED AL-SHOHADA DE L'IRGC, DANS LA PROVINCE DE TéHéRAN (JUSQU'EN FéVRIER 2010) ANCIEN VICE‐COMMANDANT DES BASSIDJIS (2009-2018) FORMER DEPUTY COMMANDER OF THE BASIJ GRADE : GéNéRAL DE BRIGADE FONCTION : COMMANDANT DE L’UNIVERSITé IMAM HOSSEIN (AUTREMENT CONNUE SOUS LE NOM D’UNIVERSITé IMAM HUSSEIN) COMMANDANT DE L’UNIVERSITé IMAM HOSSEIN (AUTREMENT CONNUE SOUS LE NOM D’UNIVERSITé IMAM HUSSEIN) COMMANDER OF IMAM HOSSEIN UNIVERSITY (A.K.A. IMAM HUSSEIN UNIVERSITY). FORMER CHIEF OF THE IMAM HOSSEIN CADET COLLEGE (2018-JUNE 2020). FORMER DEPUTY COMMANDER OF THE BASIJ (2009-2018), HEAD OF THE IRGC'S SEYYED AL-SHOHADA CORPS, TEHRAN PROVINCE (UNTIL FEBRUARY 2010). GéNéRAL DE BRIGADE DEPUTY COORDINATOR OF THE IRGC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-04-14
Modified At	2024-04-30
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	SINCE MAY 2017, COMMANDER OF IMAM HOSSEIN UNIVERSITY BY ORDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) CHIEF COMMANDER. FORMER CHIEF OF THE IMAM HOSSEIN CADET COLLEGE (2018-JUNE 2020). FORMER DEPUTY COMMANDER OF THE BASIJ (2009-2018). FORMER HEAD OF THE IRGC’S SEYYED AL-SHOHADA CORPS, TEHRAN PROVINCE (UNTIL FEBRUARY 2010). THE SEYYED AL-SHOHADA CORPS IS IN CHARGE OF SECURITY IN TEHRAN PROVINCE AND PLAYED A KEY ROLE IN THE BRUTAL REPRESSION OF PROTESTERS IN 2009. جانشین معاون هماهنگ کننده سپاه پاسداران انقلاب اسلامی DEPUIS MAI 2017, COMMANDANT DE L’UNIVERSITé IMAM HOSSEIN, SUR ORDRE DU COMMANDANT EN CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). ANCIEN CHEF DE L’ACADéMIE DES CADETS IMAM HUSSEIN (DE 2018 à JUIN 2020). ANCIEN VICE-COMMANDANT DES BASSIDJIS (2009-2018). ANCIEN CHEF DU CORPS SEYYED AL-SHOHADA DE L’IRGC, PROVINCE DE TéHéRAN (JUSQU’EN FéVRIER 2010). LE CORPS SEYYED AL-SHOHADA EST CHARGé DE LA SéCURITé DANS LA PROVINCE DE TéHéRAN ET A JOUé UN RôLE CLé DANS LA RéPRESSION BRUTALE DES MANIFESTANTS EN 2009. POSITION: COMMANDER OF IMAM HOSSEIN UNIVERSITY (A.K.A. IMAM HUSSEIN UNIVERSITY) RANK BRIGADIER GENERAL; TITLE BASIJ DEPUTY COMMANDER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15552 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1614

10 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-08
Sanction Last Change	2024-04-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3458.70 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: Belgium Entity: Q5945419 Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

2. Sanction Caption: Iran

Sanction Caption	Iran
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: 3 Country: Canada Entity: Q5945419 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 13081 Start Date: 2019-05-08 2024-04-30 2021-04-28 2020-04-30 2016-05-18 Listing Date: 2019-05-08 2024-04-30 2021-04-28 2020-04-30 2016-05-18 Country: Switzerland Entity: Q5945419 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 4. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-08
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.3458.70 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: European Union Entity: Q5945419 Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

5. 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: Q5945419 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

6. Sanction Caption: (UE) 2016/556 du ...

Sanction Caption	(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011)
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 Authority ID: EU.3458.70 Country: France Entity: Q5945419 Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) Reason: Depuis mai 2017, commandant de l’université Imam Hossein, sur ordre du commandant en chef du Corps des gardiens de la révolution islamique (IRGC). Ancien chef de l’académie des cadets Imam Hussein (de 2018 à juin 2020). Ancien vice-commandant des Bassidjis (2009-2018). Ancien chef du Corps Seyyed al-Shohada de l’IRGC, province de Téhéran (jusqu’en février 2010). Le Corps Seyyed al-Shohada est chargé de la sécurité dans la province de Téhéran et a joué un rôle clé dans la répression brutale des manifestants en 2009. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0010 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q5945419 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0010 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q5945419 Program: Iran Provisions: Asset freeze Reason: Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q5945419 Provisions: (UE) 359/2011 du 12/04/2011; (UE) 2016/556 du 11/04/2016; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2021/587 du 12/04/2021; (UE) 2024/1033 du 04/04/2024 Reason: Depuis mai 2017, commandant de l’université Imam Hossein, sur ordre du commandant en chef du Corps des gardiens de la révolution islamique (IRGC). Ancien chef de l’académie des cadets Imam Hussein (de 2018 à juin 2020). Ancien vice-commandant des Bassidjis (2009-2018). Ancien chef du Corps Seyyed al-Shohada de l’IRGC, province de Téhéran (jusqu’en février 2010). Le Corps Seyyed al-Shohada est chargé de la sécurité dans la province de Téhéran et a joué un rôle clé dans la répression brutale des manifestants en 2009. Source URL: https://geldefonds.gouv.mc/

10. 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: 15552 Country: United States Entity: Q5945419 Program: SDN List Provisions: IRAN-TRA Block Reason: Executive Order 13628 - Section 3 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. CEBERIANO FUENTES FUENTES

Profile Type	PERSON
Name	CEBERIANO FUENTES FUENTES
First Name	CEBERIANO
Last Name	FUENTES FUENTES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1961-04-20
Birth-Place	MUNICIPIO DE CACAOPERA, DEPARTAMENTO DE MORAZáN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-89751

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/89751 Country: El Salvador Entity: interpol-red-2019-89751 Program: Red Notice Reason: HOMICIDIO AGRAVADO CONSTITUTIVO DE ASESINATO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ANTHONETTE HILLIARD

Profile Type	PERSON
Name	ANTHONETTE HILLIARD
First Name	ANTHONETTE
Last Name	HILLIARD
Country	UNITED STATES
Birth Date	1961-04-20
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4430 N SEQUOIA AVENUE, FRESNO, CA 93705 FRESNO, CA 93705, 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-anthonette-hilliard-93705-fresno 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: S4MR3R8YP Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: us-fed-excl-anthonette-hilliard-93705-fresno 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 A BURRESS MOUSER

Profile Type	PERSON
Name	CHERYL A BURRESS MOUSER
First Name	CHERYL
Middle Name	A BURRESS
Last Name	MOUSER
Country	UNITED STATES
Birth Date	1961-04-20
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	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BARDSTOWN, KY 40004, USA 219 HOLLYWOOD DRIVE, BARDSTOWN, KY 40004
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: 2015-08-20 Country: United States Entity: us-fed-excl-cheryl-a-burress-mouser-40004-bardstown 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: S4MR4TFR4 Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-cheryl-a-burress-mouser-40004-bardstown 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).

6. JANICE STEWART

Profile Type	PERSON
Name	JANICE STEWART
First Name	JANICE
Last Name	STEWART
Country	UNITED STATES
Birth Date	1961-04-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	OLIVE BRANCH, MS 38654, USA 6977 MAURY DR, OLIVE BRANCH, MS 38654
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-janice-stewart-38654-olive-branch 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: S4MR3QQ3D Start Date: 1999-01-20 Listing Date: 1999-03-17 Country: United States Entity: us-fed-excl-janice-stewart-38654-olive-branch 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: S4MR3QQ3D Start Date: 1999-04-20 Listing Date: 1999-05-25 Country: United States Entity: us-fed-excl-janice-stewart-38654-olive-branch Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. LISA TARASEVICH

Profile Type	PERSON
Name	LISA TARASEVICH
First Name	LISA
Last Name	TARASEVICH
Country	UNITED STATES
Birth Date	1961-04-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	206 LAKEHURST AVE, APT-B, NATIONAL PARK, NJ 08063 NATIONAL PARK, NJ 08063, 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: 2002-09-19 Country: United States Entity: us-fed-excl-lisa-tarasevich-08063-national-park 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: S4MR3QTRC Start Date: 2002-09-19 Listing Date: 2002-09-24 Country: United States Entity: us-fed-excl-lisa-tarasevich-08063-national-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).

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: S4MR3QTRC Start Date: 2002-11-29 Listing Date: 2003-03-17 Country: United States Entity: us-fed-excl-lisa-tarasevich-08063-national-park Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. MARY RUTH RICHMOND

Profile Type	PERSON
Name	MARY RUTH RICHMOND
First Name	MARY
Middle Name	RUTH
Last Name	RICHMOND
Country	UNITED STATES
Birth Date	1961-04-20
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	282 WEST 960 SOUTH, #F, PROVO, UT 84601 PROVO, UT 84601, 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: 2001-07-19 Country: United States Entity: us-fed-excl-mary-ruth-richmond-84601-provo 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: S4MR3NBR8 Start Date: 2001-09-07 Listing Date: 2002-07-26 Country: United States Entity: us-fed-excl-mary-ruth-richmond-84601-provo 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: S4MR3NBR8 Start Date: 2001-07-19 Listing Date: 2001-10-02 Country: United States Entity: us-fed-excl-mary-ruth-richmond-84601-provo 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).

9. REBECCA MARY CARR

Profile Type	PERSON
Name	REBECCA MARY CARR
First Name	REBECCA
Middle Name	MARY
Last Name	CARR
Country	UNITED STATES
Birth Date	1961-04-20
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	357 BROOKLINE AVENUE, DAYTONA BEACH, FL 32118
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: 2024-04-18 Country: United States Entity: us-fed-excl-rebecca-mary-carr-32118-daytona-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. THOMAS JAMES CARPENTER

Registration Number	UPAFQH4Z6XC3
Profile Type	PERSON
Name	THOMAS JAMES CARPENTER
First Name	THOMAS
Middle Name	JAMES
Last Name	CARPENTER
Country	UNITED STATES
Birth Date	1961-04-20
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-09
Npi Code	1952301699
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SEMINOLE, FL 33777, USA 8250 BRYAN DAIRY ROAD, STE 300, SEMINOLE, FL 33777
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: 2022-03-20 Country: United States Entity: us-fed-excl-thomas-james-carpenter-33777-seminole 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: S4MRLG3B1 Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-thomas-james-carpenter-33777-seminole 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: S4MRLG3B1 Start Date: 2022-04-30 Listing Date: 2022-05-12 Country: United States Entity: us-fed-excl-thomas-james-carpenter-33777-seminole 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.