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10 SapherCheck records found for Person 1961 10 23

Profile Type	PERSON
Name	KATHRYN CAVARRETTA
First Name	KATHRYN
Last Name	CAVARRETTA
Country	UNITED STATES
Birth Date	1961-10-23
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-09-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2232 ORIOLE LN, S DAYTONA, FL 32119 SOUTH DAYTONA, FL 32119, 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: 1999-08-19 Country: United States Entity: NK-AeDNT4mCRs5nvdxTxtjH8r 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: S4MR3NFZD Start Date: 1999-08-19 Listing Date: 1999-09-03 Country: United States Entity: NK-AeDNT4mCRs5nvdxTxtjH8r 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: S4MR3NFZD Start Date: 1999-12-13 Listing Date: 1999-12-23 Country: United States Entity: NK-AeDNT4mCRs5nvdxTxtjH8r Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. FRANCISCO MARTINEZ

Alias	FRANCISCO SEMINARI FRANCISCO MARTINEZ-SEMINARI
Profile Type	PERSON
Name	FRANCISCO MARTINEZ
First Name	FRANCISCO
Last Name	MARTINEZ
Country	ECUADOR
Nationality	ECUADOR
Birth Date	1961-10-23
Birth-Place	GUAYAQUIL GUAYAQUIL, ECUADOR
Position	WAREHOUSE WORKER, TEXTILE WORKER, PRODUCTION MANAGER
First Seen	2024-02-28
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	113 350 POUNDS
Hair-Color	HAIB BLACK
Height	1.73 5'8"
Eye-Color	BRO BROWN
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NCIC: W353054726 MARTINEZ IS BALDING AND USUALLY WEARS BASEBALL CAPS. HE HAS PERMANENT RESIDENT STATUS IN THE UNITED STATES. MARTINEZ HAS TIES TO ECUADOR, NEW YORK, NEW JERSEY, PENNSYLVANIA, AND FLORIDA. HE MAY BE TRAVELING THROUGHOUT SOUTH AMERICA. FRANCISCO MARTINEZ IS WANTED FOR ALLEGEDLY SHOOTING TO DEATH HIS EMPLOYER IN PASSAIC, NEW JERSEY, ON SEPTEMBER 14, 2001. THE VICTIM WAS SHOT EXECUTION-STYLE IN THE BASEMENT OF THE BUILDING IN WHICH THEY BOTH WORKED. THE TWO MEN HAD ALLEGEDLY BEEN ARGUING THAT DAY AFTER THE VICTIM CONFRONTED MARTINEZ ABOUT HIS POSSIBLE INVOLVEMENT IN BOTH A FIRE WHICH WAS SET AT THE BUSINESS IN AUGUST OF 2001, AS WELL AS THE ONGOING THEFT OF TEXTILE MATERIALS FROM THE BUSINESS. LOCAL ARREST WARRANTS CHARGING MARTINEZ WITH MURDER, POSSESSION OF A WEAPON FOR AN UNLAWFUL PURPOSE, AND UNLAWFUL POSSESSION OF A WEAPON WERE ISSUED IN THE PASSAIC COUNTY SUPERIOR COURT ON SEPTEMBER 21, 2001. A FEDERAL ARREST WARRANT CHARGING MARTINEZ WITH UNLAWFUL FLIGHT TO AVOID PROSECUTION WAS THEN ISSUED ON JULY 25, 2002, IN NEWARK, NEW JERSEY. MARTINEZ MAY WEIGH BETWEEN 77 AND 159 KILOGRAMS, HIS BLACK OR BROWN HAIR IS BALDING, THE SKIN ON HIS HEAD MAY BE DISCOLORED, AND HE MAY WEAR A HAT TO CONCEAL THE DISCOLORED SKIN.
SourceUrl	https://www.fbi.gov/wanted/murders/francisco-martinez https://ws-public.interpol.int/notices/v1/red/2015-7035

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: 2015/7035 Country: United States Entity: NK-LtJtjyxTVTvamRiL7Y7dSN Program: Red Notice Reason: 1) Murder in the First Degree 2) Possession of a Weapon for an Unlawful Purpose in the Second Degree 3) Unlawful Possession of a Weapon in the Third Degree 4) Aggravated Arson in the Second Degree 5) Theft in the Third Degree Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Stephen Mutamba

Registration Number	PWRTGVN43L69
ID Number	58004069A83
Profile Type	PERSON
Name	MUTAMBA, STEPHEN STEPHEN MUTAMBA STEPHEN MUTAMBA
First Name	STEPHEN STEPHEN
Last Name	MUTAMBA MUTAMBA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1961-10-23
Birth-Place	HARARE, ZIMBABWE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HARARE, ZWE 192 BAINES AVE., HARARE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32431

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32431 Country: United States Entity: NK-mcgo2j3cguPff2pvowUpU9 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PJH Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: NK-mcgo2j3cguPff2pvowUpU9 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

4. Masyutkin Evgeny Petrovich

Alias	Масюткин Е. П. Масюткін Євгеній Петрович Масюткин, Евгений Евгений Масюткин Масюткин Масюткин Евгений Петрович Евгений Петрович Масюткин Масюткин Е.
Profile Type	PERSON
Name	Масюткин, Евгений Петрович Масюткін Євгеній Петрович MASYUTKIN EVGENY PETROVICH MASIUTKIN YEVHENII PETROVYCH
First Name	EVGENY
Country	RUSSIA
Nationality	UKRAINE
Birth Date	1961-10-23 1961-09-23
Position	ректор Керченського державного морського технологічного університету (98309, Автономна Республіка Крим, м. Керч, вул. Орджонікідзе, 82) ректор Керченського державного морського технологічного університету
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-04-05
Created At	2022-10-13
Modified At	2024-03-25
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA
Address	98309, Автономна Республіка Крим, м. Керч, вул. Орджонікідзе, 82 (Керченський державний морський технологічний університет) Запорізька область, м. Мелітополь, вул. Казарцева, 17 (кв. 138) 98309, Автономна Республіка Крим, м. Керч, вул. Орджонікідзе, 82 (місцезнаходження юридичної особи)
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RECTOR OF THE KERCH STATE MARINE TECHNOLOGICAL UNIVERSITY. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE. WETENSCHAPPER

7 Sanctions

1. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: Q4284428 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

2. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q4284428 Program: 265/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

3. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q4284428 Program: 126/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

4. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q4284428 Program: 133/2017 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

5. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q4284428 Program: 467/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

6. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q4284428 Program: 549/2015 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

7. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q4284428 Program: 176/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

5. ANA ENRIQUEZ

Profile Type	PERSON
Name	ANA ENRIQUEZ
First Name	ANA
Last Name	ENRIQUEZ
Country	UNITED STATES
Birth Date	1961-10-23
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-09-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TALLAHASSEE, FL 32301, USA 501 CAPITAL CIRCLE, TALLAHASSEE, FL 32301
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: 2016-09-20 Country: United States Entity: us-fed-excl-ana-enriquez-32301-tallahassee 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: S4MR55BN5 Start Date: 2016-09-20 Listing Date: 2016-09-20 Country: United States Entity: us-fed-excl-ana-enriquez-32301-tallahassee 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).

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: S4MR5W2CW Start Date: 2016-10-26 Listing Date: 2017-07-19 Country: United States Entity: us-fed-excl-ana-enriquez-32301-tallahassee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. CANDACE RAE FISHER

Profile Type	PERSON
Name	CANDACE RAE FISHER
First Name	CANDACE
Middle Name	RAE
Last Name	FISHER
Country	UNITED STATES
Birth Date	1961-10-23
Position	EMPLOYEE (AMBULANCE COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VAN BUREN, AR 72956, USA ROUTE 3, BOX 377, VAN BUREN, AR 72956
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: 1989-12-13 Country: United States Entity: us-fed-excl-candace-rae-fisher-72956-van-buren Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NPM8 Start Date: 1989-12-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-candace-rae-fisher-72956-van-buren Program: NonProcurement 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. DEBRA JAYNE RICHARDS

Profile Type	PERSON
Name	DEBRA JAYNE RICHARDS
First Name	DEBRA
Middle Name	JAYNE
Last Name	RICHARDS
Country	UNITED STATES
Birth Date	1961-10-23
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11423 OLD BICYCLE RD, PANAMA CITY, FL 32404 PANAMA CITY, FL 32404, 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: 2007-05-20 Country: United States Entity: us-fed-excl-debra-jayne-richards-32404-panama-city 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: S4MR3PM64 Start Date: 2007-05-20 Listing Date: 2007-06-08 Country: United States Entity: us-fed-excl-debra-jayne-richards-32404-panama-city 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).

8. MELISSA LANDRY

Profile Type	PERSON
Name	MELISSA LANDRY
First Name	MELISSA
Last Name	LANDRY
Country	UNITED STATES
Birth Date	1961-10-23
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-11-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	YOUNGSVILLE, LA 70592, USA P O BOX 96, YOUNGSVILLE, LA 70592
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: 2002-10-20 Country: United States Entity: us-fed-excl-melissa-landry-70592-youngsville 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: S4MR3N368 Start Date: 2002-10-20 Listing Date: 2002-11-26 Country: United States Entity: us-fed-excl-melissa-landry-70592-youngsville 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: S4MR3N368 Start Date: 2002-12-19 Listing Date: 2003-03-27 Country: United States Entity: us-fed-excl-melissa-landry-70592-youngsville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. MITCHELL WALL

Profile Type	PERSON
Name	MITCHELL WALL
First Name	MITCHELL
Last Name	WALL
Country	UNITED STATES
Birth Date	1961-10-23
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-07-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WARREN, ME 04864, USA 807 CUSHING RD, 03977-036, WARREN, ME 04864
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: 2003-03-20 Country: United States Entity: us-fed-excl-mitchell-wall-04864-warren 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: S4MR3N3WP Start Date: 2003-03-20 Listing Date: 2003-07-07 Country: United States Entity: us-fed-excl-mitchell-wall-04864-warren 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: S4MR3N3WP Start Date: 2003-05-19 Listing Date: 2003-09-29 Country: United States Entity: us-fed-excl-mitchell-wall-04864-warren Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. WAYNE J ZILKER

Profile Type	PERSON
Name	WAYNE J ZILKER WAYNE J. ZILKER
First Name	WAYNE
Middle Name	J J.
Last Name	ZILKER
Country	UNITED STATES
Birth Date	1961-10-23
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-05-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW ROCHELLE, NY 10804, USA 443 STRATTON RD, NEW ROCHELLE, NY 10804
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: 1998-05-20 Country: United States Entity: us-fed-excl-wayne-j-zilker-10804-new-rochelle 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: OPM Authority ID: S4MR3NMTH Start Date: 1998-08-21 Listing Date: 1998-10-20 Country: United States Entity: us-fed-excl-wayne-j-zilker-10804-new-rochelle 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: S4MR3NMTH Start Date: 1998-05-20 Listing Date: 1998-05-26 Country: United States Entity: us-fed-excl-wayne-j-zilker-10804-new-rochelle 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).