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10 SapherCheck records found for Person 1961 04 24

Alias	ALEKSEEV VLADIMIR Алексєєв Володимир Степанович Владимир Степанович Алексеев 弗拉基米尔·斯捷潘诺维奇·阿列克谢耶夫 Алексеев Владимир Степанович VLADIMIR STEPANOVICH ALEKSEYEV
Title	FIRST DEPUTY HEAD OF THE GRU
Profile Type	PERSON
Name	ALEKSIEIEV VOLODYMYR STEPANOVYCH WLADIMIR STEPANOWITSCH ALEKSEJEW Алексєєв Володимир Степанович 弗拉基米尔·阿列克谢耶夫 VLADIMIR STEPANOVICH ALEXSEYEV VLADIMIR STEPANOVICH ALEXSEYEV Алексеев, Владимир Степанович VLADIMIR ALEKSEïEV WłADIMIR ALEKSIEJEW VLADIMIR STEPANOVICH ALEXSEYEV VLADIMIR ALEKSEJEV VLADIMIR STEPANOVICH ALEKSEEV VLADIMIR ALEKSEYEV Владимир Степанович АЛЕКСЕЕВ ALEXSEYEV, VLADIMIR STEPANOVICH
First Name	VLADIMIR VLADIMIR STEPANOVICH VLADIMIR STEPANOVICH VLADIMIR STEPANOVICH
Middle Name	STEPANOVICH
Last Name	ALEXSEYEV ALEKSEEV ALEXSEYEV ALEXEYEV ALEXSEYEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1964-04-24 1961-04-21 1961-04-24 1961-04-23
Birth-Place	GOLOD'KI
Position	FIRST DEPUTY HEAD OF THE GRU FIRST DEPUTY CHIEF OF GRU FIRST DEPUTY HEAD OF THE GRU (A.K.A. GU) PREMIER ADJOINT DU CHEF DU GRU (ALIAS LE GU) Перший заступник начальника Головного управління Генерального штабу Збройних сил Російської Федерації
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-01-26
Modified At	2024-03-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	RELATIVES/BUSINESS ASSOCIATES OR PARTNERS/LINKS TO LISTED INDIVIDUALS: ANATOLIY VLADIMIROVICH CHEPIGA; IGOR OLEGOVICH KOSTYUKOV; ALEXANDER YEVGENIYEVICH MISHKIN. RUSSIAN LIEUTENANT GENERAL COMPTE TENU DU POSTE à RESPONSABILITéS QU'IL OCCUPE AU SEIN DU GRU, IL EST RESPONSABLE DE LA DéTENTION, DU TRANSPORT ET DE L'UTILISATION à SALISBURY, AU COURS DU WEEK-END DU 4 MARS 2018, DE L'AGENT NEUROTOXIQUE «NOVITCHOK» PAR DES AGENTS DU GRU
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1490 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21331

11 Sanctions

1. Sanction Caption: CHEM

Sanction Caption	CHEM
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.4908.14 Start Date: 2019-01-21 Listing Date: 2019-01-21 Country: Belgium Entity: Q109491354 Program: CHEM Reason: 2019/84 (OJ L18 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN

2. 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: 960 Country: Canada Entity: Q109491354 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

3. Sanction Caption: CHEM

Sanction Caption	CHEM
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.4908.14 Start Date: 2019-01-21 Listing Date: 2019-01-21 Country: European Union Entity: Q109491354 Program: CHEM Reason: 2019/84 (OJ L18 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN

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: Q109491354 Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717

5. Sanction Caption: (UE) 2019/84 du 2...

Sanction Caption	(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
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.4908.14 Country: France Entity: Q109491354 Program: (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) Reason: compte tenu du poste à responsabilités qu'il occupe au sein du GRU, il est responsable de la détention, du transport et de l'utilisation à Salisbury, au cours du week-end du 4 mars 2018, de l'agent neurotoxique «Novitchok» par des agents du GRU Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Chemical Weap...

Sanction Caption	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
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: CHW0007 Start Date: 2020-12-31 Modified At: 2022-06-14 Country: United Kingdom Entity: Q109491354 Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Vladimir Stepanovich Alexseyev is the First Deputy Head of the GRU (a.k.a. GU). Given his senior leadership role in the GRU, Alexseyev is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Chemical Weapons

Sanction Caption	Chemical Weapons
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: CHW0007 Start Date: 2020-12-31 Modified At: 2022-06-16 Listing Date: 2019-01-21 Country: United Kingdom Entity: Q109491354 Program: Chemical Weapons Provisions: Asset freeze Reason: Vladimir Stepanovich Alexseyev is the First Deputy Head of the GRU (a.k.a. GU). Given his senior leadership role in the GRU, Alexseyev is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: Q109491354 Provisions: (UE) 2019/84 du 21/01/2019 Reason: compte tenu du poste à responsabilités qu'il occupe au sein du GRU, il est responsable de la détention, du transport et de l'utilisation à Salisbury, au cours du week-end du 4 mars 2018, de l'agent neurotoxique «Novitchok» par des agents du GRU Source URL: https://geldefonds.gouv.mc/

9. 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: 21331 Country: United States Entity: Q109491354 Program: SDN List Provisions: CAATSA - RUSSIA Block CYBER2 Reason: CAATSA - Section 224 Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

10. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-29
Sanction Last Change	2024-03-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q109491354 Program: 726/2022 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 припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

11. 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: S4MR5CTPB Start Date: 2016-12-29 Listing Date: 2017-01-26 Country: United States Entity: Q109491354 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. Pedro Miguel CARRENO ESCOBAR

Alias	PEDRO MIGUEL CARREñO ESCOBAR بيدرو كارينيو PEDRO CARREñO
ID Number	8142392
Profile Type	PERSON
Name	PEDRO CARREñO PEDRO MIGUEL CARREñO ESCOBAR CARRENO ESCOBAR, PEDRO MIGUEL PEDRO MIGUEL CARRENO ESCOBAR PEDRO CARRENO PEDRO MIGUEL CARRENO ESCOBAR بيدرو كارينيو PEDRO MIGUEL CARREÑO ESCOBAR PEDRO MIGUEL CARREÑO ESCOBAR
First Name	PEDRO MIGUEL PEDRO MIGUEL PEDRO
Middle Name	MIGUEL
Last Name	CARRENO ESCOBAR CARREÑO ESCOBAR
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1961-04-24
Birth-Place	PARROQUIA MANTECAL
Position	NATIONAL ASSEMBLY (MEMBER, 2016-) NATIONAL ASSEMBLY (MEMBER, 2011-2016) MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-11-27
Modified At	2024-07-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	DELTA AMACURO DELTA AMACURO, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://www.asambleanacional.gob.ve/diputado/carreno-pedro-miguel https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27685

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 9 Country: Canada Entity: Q16298178 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 27685 Country: United States Entity: Q16298178 Program: SDN List Provisions: Block VENEZUELA-EO13884 Reason: Executive Order 13884 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MRB7HNC Start Date: 2019-11-05 Listing Date: 2019-11-27 Country: United States Entity: Q16298178 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

3. Aktarali CHOPDAT

Title	MR
Profile Type	PERSON
Name	AKTARALI CHOPDAT
First Name	AKTARALI
Last Name	CHOPDAT
Nationality	UNITED KINGDOM
Birth Date	1961-04-24
First Seen	2023-04-25
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 CHURCH HILL ROAD, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB1 5NX
Topics	DISQUALIFIED
Notes	BORN ON 24 APRIL 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LKFYrNGq_gbdsiwzjOjlN0_wV0w

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-25
Sanction Last Change	2023-04-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-04-13 End Date: 2026-04-12 Country: United Kingdom Entity: gb-coh-lkfyrngq-gbdsiwzjojln0-wv0w Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20220666 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ANITA LOUISE JACKSON

Registration Number	GJU5LQ2SKBT3
Profile Type	PERSON
Name	ANITA LOUISE JACKSON
First Name	ANITA
Middle Name	LOUISE
Last Name	JACKSON
Country	UNITED STATES
Birth Date	1961-04-24
Position	OTORHINOLARYNGOLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-06
Npi Code	1346286010
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALDERSON, WV 24910, USA GLEN RAY ROAD BOX A, ALDERSON, WV 24910
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	2024-05-10
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: 2024-05-20 Country: United States Entity: us-fed-excl-anita-louise-jackson-24910-alderson 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	2024-08-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7QLH Start Date: 2024-06-28 Listing Date: 2024-08-06 Country: United States Entity: us-fed-excl-anita-louise-jackson-24910-alderson 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.

5. APRIL DENISE COOPER

Profile Type	PERSON
Name	APRIL DENISE COOPER
First Name	APRIL
Middle Name	DENISE
Last Name	COOPER
Country	UNITED STATES
Birth Date	1961-04-24
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOUSTON, TX 77063, USA 7900 WESTHEIMER RD, HOUSTON, TX 77063
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: 1996-12-30 Country: United States Entity: us-fed-excl-april-denise-cooper-77063-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3NS92 Start Date: 1996-12-30 Listing Date: 1997-03-20 Country: United States Entity: us-fed-excl-april-denise-cooper-77063-houston 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: S4MR3NS92 Start Date: 1997-04-14 Listing Date: 1997-05-29 Country: United States Entity: us-fed-excl-april-denise-cooper-77063-houston Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. ARACELI VALLE JARDON

Profile Type	PERSON
Name	ARACELI VALLE JARDON
First Name	ARACELI
Middle Name	VALLE
Last Name	JARDON
Country	UNITED STATES
Birth Date	1961-04-24
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1291 N THESTA ST, FRESNO, CA 93403 FRESNO, CA 93403, 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: 2007-08-20 Country: United States Entity: us-fed-excl-araceli-valle-jardon-93403-fresno 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: S4MR3PM49 Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-araceli-valle-jardon-93403-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).

7. CAROL LYNN CARR

Profile Type	PERSON
Name	CAROL LYNN CARR
First Name	CAROL
Middle Name	LYNN
Last Name	CARR
Country	UNITED STATES
Birth Date	1961-04-24
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	2013-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	300 E ELM STREET, APT 18, EDGEWOOD, TX 75117 EDGEWOOD, TX 75117, 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: 2013-10-20 Country: United States Entity: us-fed-excl-carol-lynn-carr-75117-edgewood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR4BS4D Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-carol-lynn-carr-75117-edgewood 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).

8. DEBRA JOY FERGUSON MACKEY

Profile Type	PERSON
Name	DEBRA JOY FERGUSON MACKEY
First Name	DEBRA
Middle Name	JOY FERGUSON
Last Name	MACKEY
Country	UNITED STATES
Birth Date	1961-04-24
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-10-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TUSCALOOSA, AL 35405, USA 1206 BEAR CREEK RD, E-147, TUSCALOOSA, AL 35405
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: 1999-09-20 Country: United States Entity: us-fed-excl-debra-joy-ferguson-mackey-35405-tuscaloosa 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: S4MR3ND9Z Start Date: 2000-02-22 Listing Date: 2000-03-06 Country: United States Entity: us-fed-excl-debra-joy-ferguson-mackey-35405-tuscaloosa 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: S4MR3ND9Z Start Date: 1999-09-20 Listing Date: 1999-10-25 Country: United States Entity: us-fed-excl-debra-joy-ferguson-mackey-35405-tuscaloosa 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. GLORIA ABRAHAM

Profile Type	PERSON
Name	GLORIA ABRAHAM
First Name	GLORIA
Last Name	ABRAHAM
Country	UNITED STATES
Birth Date	1961-04-24
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2214 B STREET, NEW IBERIA, LA 70563
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: 2020-03-19 Country: United States Entity: us-fed-excl-gloria-abraham-70563-new-iberia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. JUAN MANUEL BELMAREZ

Profile Type	PERSON
Name	JUAN MANUEL BELMAREZ
First Name	JUAN
Middle Name	MANUEL
Last Name	BELMAREZ
Country	UNITED STATES
Birth Date	1961-04-24
Position	OWNER/OPERATOR (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	INDIO, CA 92201, USA 82059 VALENCIA AVE, INDIO, CA 92201
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: 2011-11-20 Country: United States Entity: us-fed-excl-juan-manuel-belmarez-92201-indio 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: S4MR3RMPW Start Date: 2011-11-20 Listing Date: 2011-11-21 Country: United States Entity: us-fed-excl-juan-manuel-belmarez-92201-indio 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).