SapherCheck

7 SapherCheck records found for Person 1961 08 03

Alias FRANCISCO JAVIER DIAZ MADRIZ
FRANCISCO JAVIER DíAZ MADRIZ
FRANCISCO DIAZ
ID Number 0810308610000L
Profile Type PERSON
Name FRANCISCO DIAZ
FRANCISCO JAVIER DIAZ MADRIZ
DIAZ, FRANCISCO
FRANCISCO JAVIER DÍAZ MADRIZ
FRANCISCO JAVIER DIAZ MADRIZ
FRANCISCO JAVIER DIAZ MADRIZ
FRANCISCO JAVIER DíAZ MADRIZ
First Name FRANCISCO
FRANCISCO JAVIER
FRANCISCO JAVIER
Middle Name FRANCISCO JAVIER
Last Name DÍAZ MADRIZ
DIAZ MADRIZ
DíAZ MADRIZ
DIAZ
DÍAZ MADRIZ
DÍAZ MADRIZ
DIAZ MADRIZ
DIAZ MADRIZ
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1950
1961-08-03
Birth-Place CHINANDEGA NICARAGUA
CHINANDEGA
CHINANDEGA, NICARAGUA
Position DIRECTEUR GéNéRAL DE LA POLICE NATIONALE NICARAGUAYENNE DEPUIS LE 23 AOûT 2018 ET ANCIEN DIRECTEUR GéNéRAL ADJOINT DE CELLE-CI
DIRECTEUR GéNéRAL DE LA POLICE NATIONALE NICARAGUAYENNE DEPUIS LE 23 AOûT 2018 ET ANCIEN DIRECTEUR GéNéRAL ADJOINT DE CELLE-CI.
GENERAL DIRECTOR OF THE NICARAGUAN NATIONAL POLICE (NNP) SINCE 23 AUGUST 2018 AND FORMER DEPUTY GENERAL DIRECTOR OF NNP.
DIRECTOR GENERAL OF THE NICARAGUAN NATIONAL POLICE (NNP)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-07-09
Modified At 2023-01-24
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
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
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address RESIDENCIAL LOMAS DEL VALLE, CASA U5, MANAGUA
Topics SANCTIONED ENTITY
Notes DIRECTEUR GéNéRAL DE LA POLICE NATIONALE NICARAGUAYENNE DEPUIS LE 23 AOûT 2018 ET ANCIEN DIRECTEUR GéNéRAL ADJOINT DE CELLE-CI. RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION à L’éGARD DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE AU NICARAGUA, NOTAMMENT EN DIRIGEANT LES FORCES DE POLICE COMMETTANT DES ACTES DE VIOLENCE CONTRE DES CIVILS TELS QUE LE RECOURS EXCESSIF à LA FORCE, DES ARRESTATIONS ET DéTENTIONS ARBITRAIRES ET LA TORTURE. EN 2021, IL A MENé DES ENQUêTES AFIN D’ENGAGER DES POURSUITES CONTRE LES DIRIGEANTS DE L’OPPOSITION ARRêTéS AVANT LES éLECTIONS.
GENERAL DIRECTOR OF THE NICARAGUAN NATIONAL POLICE (NNP) SINCE 23 AUG 2018 AND FORMER DEPUTY GENERAL DIRECTOR OF NNP. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN NICARAGUA, INCLUDING BY LEADING POLICE FORCES COMMITTING VIOLENCE AGAINST CIVILIANS, INCLUDING EXCESSIVE USE OF FORCE, ARBITRARY ARRESTS AND DETENTIONS AND TORTURE. IN 2021, HE CARRIED OUT THE INVESTIGATIONS TO SET UP CASES AGAINST THE OPPOSITION LEADERS ARRESTED BEFORE THE ELECTIONS.
NICARAGUAN NATIONAL POLICE CHIEF
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24704
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1488

11 Sanctions

Sanction Caption NIC
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.5584.13

Start Date: 2022-10-15
Listing Date: 2022-10-14
Country: Belgium

Entity: Q61313123

Program: NIC

Reason: 2022/1935 (OJ L268)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1935
Sanction Caption Nicaragua
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: 7

Country: Canada

Entity: Q61313123

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
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: 42052

Start Date: 2023-01-24 2020-06-24
Listing Date: 2023-01-24 2020-06-24
Country: Switzerland

Entity: Q61313123

Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex

UNSC Id: 3
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption NIC
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.5584.13

Start Date: 2022-10-15
Listing Date: 2022-10-14
Country: European Union

Entity: Q61313123

Program: NIC

Reason: 2022/1935 (OJ L268)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1935
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: Q61313123

Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129
Sanction Caption (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)
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.5584.13

Country: France

Entity: Q61313123

Program: (UE) 2022/1935 du 13/10/2022 (UE Nicaragua - R (UE) 2019/1716)
(UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)

Reason: Directeur général de la police nationale nicaraguayenne depuis le 23 août 2018 et ancien directeur général adjoint de celle-ci. Responsable de graves violations des droits de l’homme et de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua, notamment en dirigeant les forces de police commettant des actes de violence contre des civils tels que le recours excessif à la force, des arrestations et détentions arbitraires et la torture. En 2021, il a mené des enquêtes afin d’engager des poursuites contre les dirigeants de l’opposition arrêtés avant les élections.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Nicaragua (Sanctions) (EU Exit) Regulations 2020
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: NIC0001

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q61313123

Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: As Deputy Director General of the Nicaraguan National Police (NNP) Francisco Diaz was de facto leader of the police forces during the wave of violence that began in Nicaragua in April 2018. Diaz was appointed Director General of the NNP in August 2018. In these two roles, he was responsible for orchestrating the repressive actions, violence, and acts of torture by the police and pro-government armed gangs against protesters, students and civil society members. There are therefore reasonable grounds to suspect that he has been involved in serious human rights violations in Nicaragua.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Nicaragua
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: NIC0001

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2020-05-05
Country: United Kingdom

Entity: Q61313123

Program: Nicaragua

Provisions: Asset freeze

Reason: As Deputy Director General of the Nicaraguan National Police (NNP) Francisco Diaz was de facto leader of the police forces during the wave of violence that began in Nicaragua in April 2018. Diaz was appointed Director General of the NNP in August 2018. In these two roles, he was responsible for orchestrating the repressive actions, violence, and acts of torture by the police and pro-government armed gangs against protesters, students and civil society members. There are therefore reasonable grounds to suspect that he has been involved in serious human rights violations in Nicaragua.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: Q61313123

Provisions: (UE) 2020/606 du 04/05/2020; (UE) 2022/1935 du 13/10/2022

Reason: Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en dirigeant les forces de police commettant des actes de violence contre des civils tels que le recours excessif à la force, des arrestations et détentions arbitraires et la torture. En 2021, il a mené des enquêtes afin d’engager des poursuites contre les dirigeants de l’opposition arrêtés avant les élections.

Source URL: https://geldefonds.gouv.mc/
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: 24704

Country: United States

Entity: Q61313123

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6HZBH

Start Date: 2018-07-05
Listing Date: 2018-07-09
Country: United States

Entity: Q61313123

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

Title MR
Profile Type PERSON
Name NARINDER SINGH SANDHU
First Name NARINDER
Middle Name SINGH
Last Name SANDHU
Nationality UNITED KINGDOM
Birth Date 1961-08-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address HADLEY GRANGE, JORDANS WAY, JORDANS, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 2SP
Topics DISQUALIFIED
Notes BORN ON 3 AUGUST 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xo36AfwHa7JxR4eI0zVIzdpZJLs

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-02-29
End Date: 2031-02-28
Country: United Kingdom

Entity: gb-coh-xo36afwha7jxr4ei0zvizdpzjls

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20220039

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GARY WILLIAM FRANKS
First Name GARY
Middle Name WILLIAM
Last Name FRANKS
Country UNITED STATES
Birth Date 1961-08-03
Position PHARMACY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-04-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1002 PAT NEFF AVE, HARLINGEN, TX 78550
HARLINGEN, TX 78550, 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: 2015-04-20
Country: United States

Entity: us-fed-excl-gary-william-franks-78550-harlingen

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR4KK1Y

Start Date: 2015-04-20
Listing Date: 2015-04-20
Country: United States

Entity: us-fed-excl-gary-william-franks-78550-harlingen

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 JOHN S. MCCLINTOCK
JOHN S MCCLINTOCK
First Name JOHN
Middle Name S.
S
Last Name MCCLINTOCK
Country UNITED STATES
Birth Date 1961-08-03
Position PLASTIC SURGERY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-04-26
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address COALINGA, CA 93210, USA
24863 W JAYNE AVE, COALINGA, CA 93210
Topics DEBARRED ENTITY
Description UPIN: F58907

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: 2004-03-18
Country: United States

Entity: us-fed-excl-john-s-mcclintock-93210-coalinga

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: S4MR3MRW7

Start Date: 2004-03-18
Listing Date: 2004-04-26
Country: United States

Entity: us-fed-excl-john-s-mcclintock-93210-coalinga

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).

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: S4MR3MRW7

Start Date: 2004-05-26
Listing Date: 2004-05-28
Country: United States

Entity: us-fed-excl-john-s-mcclintock-93210-coalinga

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name KIMBERLY ANN GARAY
First Name KIMBERLY
Middle Name ANN
Last Name GARAY
Country UNITED STATES
Birth Date 1961-08-03
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-07-31
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1664 POPPY RD, ST CLOUD, MN 56303
ST. CLOUD, MN 56303, 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: 2002-03-20
Country: United States

Entity: us-fed-excl-kimberly-ann-garay-56303-st-cloud

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: S4MR3QPDG

Start Date: 2002-05-20
Listing Date: 2002-08-21
Country: United States

Entity: us-fed-excl-kimberly-ann-garay-56303-st-cloud

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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: S4MR3QPDG

Start Date: 2002-03-20
Listing Date: 2002-07-31
Country: United States

Entity: us-fed-excl-kimberly-ann-garay-56303-st-cloud

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 RITA GRUBB HUBBARD
First Name RITA
Middle Name GRUBB
Last Name HUBBARD
Country UNITED STATES
Birth Date 1961-08-03
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2005-02-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6021 JOHNSON ROAD, LONDON, KY 40741
LONDON, KY 40741, 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: 2004-12-20
Country: United States

Entity: us-fed-excl-rita-grubb-hubbard-40741-london

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: S4MR3N1VT

Start Date: 2004-12-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-rita-grubb-hubbard-40741-london

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).

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: S4MR3PDV6

Start Date: 2005-02-16
Listing Date: 2005-02-23
Country: United States

Entity: us-fed-excl-rita-grubb-hubbard-40741-london

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name WILLIAM G. HATFIELD
WILLIAM G HATFIELD
First Name WILLIAM
Middle Name G.
G
Last Name HATFIELD
Country UNITED STATES
Birth Date 1961-08-03
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-04-07
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CHARLOTTESVILLE, VA 22901, USA
977 SEMINOLE TRAIL, CHARLOTTESVILLE, VA 22901
Topics DEBARRED ENTITY
Description UPIN: U11670

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: 2003-01-20
Country: United States

Entity: us-fed-excl-william-g-hatfield-22901-charlottesville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR3N19T

Start Date: 2003-01-20
Listing Date: 2003-04-07
Country: United States

Entity: us-fed-excl-william-g-hatfield-22901-charlottesville

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).

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: S4MR3N19T

Start Date: 2003-03-14
Listing Date: 2003-08-25
Country: United States

Entity: us-fed-excl-william-g-hatfield-22901-charlottesville

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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