SapherCheck

7 SapherCheck records found for Person 1961 11 14

ID Number EICA611114HJCLSN03
Profile Type PERSON
Name ANDRES MARTIN ELIZONDO CASTANEDA
ANDRES MARTIN ELIZONDO CASTANEDA
ELIZONDO CASTANEDA, ANDRES MARTIN
First Name ANDRES MARTIN
ANDRES MARTIN
Last Name ELIZONDO CASTANEDA
Country MEXICO
Birth Date 1961-11-14
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2013-09-27
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address GUADALAJARA, JALISCO, MEX
GUADALAJARA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15687

2 Sanctions

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: 15687

Country: United States

Entity: NK-PFCQVxR9mYEjNt8ETsioBc

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR4BLJ2

Listing Date: 2013-09-27
Country: United States

Entity: NK-PFCQVxR9mYEjNt8ETsioBc

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

Alias THET KAING WIN
ID Number 12KAMATAN043299
Title DR
Profile Type PERSON
Name THET KHAING WIN
THET KHAING WIN
WIN, THET KHAING
First Name THET
THET KHAING
Middle Name KHAING
KAING
Last Name WIN
WIN
THET KHAING WIN
THET KHAING WIN
KHAING WIN
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1961-07-13
1961-11-14
Birth-Place RANGOON, BURMA
MYANMAR/BIRMANIE
Position MINISTER OF HEALTH AND SPORTS
MINISTRE DE LA SANTé DE L’UNION
UNION MINISTER FOR HEALTH AND SPORT SINCE 1 FEBRUARY 2021; FORMER PERMANENT SECRETARY OF THE MINISTRY OF HEALTH AND SPORT
MINISTRE DE LA SANTé DE L’UNION.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-19
Modified At 2023-08-03
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
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
Address C 541, 1, YAN MYO THANT ZIN STREET, ZAYA THEIKDI QUARTER, NAYPYITAW
NAYPYITAW, MMR
Topics SANCTIONED ENTITY
Notes DR THET KHAING WIN HAS BEEN THE MINISTER FOR HEALTH AND SPORT SINCE 1 FEB 2021. HE WAS APPOINTED BY THE STATE ADMINISTRATION COUNCIL (SAC), LED BY COMMANDER IN CHIEF MIN AUNG HLAING, WHICH TOOK OVER THE LEGISLATIVE, EXECUTIVE AND JUDICIAL POWERS OF THE STATE AS OF 2 FEB 2021. HIS POSITION AS THE UNION MINISTER FOR HEALTH WAS CONFIRMED ON 1 FEB 2023. BEFORE THE COUP, HE WAS THE PERMANENT SECRETARY OF THE MINISTRY OF HEALTH AND SPORT AS A GOVERNMENT MINISTER, HE FORMS PART OF THE MILITARY REGIME WHICH HAS SEIZED POWER IN A MILITARY COUP AND OVERTHROWN THE LEGITIMATELY ELECTED LEADERS OF MYANMAR/BURMA. UNDER HIS AUTHORITY, HUNDREDS OF DOCTORS HAVE BEEN FIRED FOR POLITICAL REASONS AND HAD THEIR LICENSES REVOKED. HE ALSO REBUFFED UN-OCHA’S REQUESTS FOR EXPANDED AID ACCESS AMID THE PANDEMIC. UNDER HIS AUTHORITY, PRIVATE HOSPITALS WERE URGED NOT TO HIRE DOCTORS WHO REFUSED TO WORK IN PUBLIC HOSPITALS UNDER THE MILITARY REGIME. DR THET KHAING WIN IS THEREFORE A NATURAL PERSON WHOSE ACTIONS, POLICIES AND ACTIVITIES UNDERMINE DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA, AND WHO IS ENGAGED IN ACTIONS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF MYANMAR/BURMA.
THET KHAING WIN EST MINISTRE DE LA SANTé ET DES SPORTS DEPUIS LE 1ER FéVRIER 2021. IL A éTé NOMMé PAR LE CONSEIL D’ADMINISTRATION DE L’ÉTAT (SAC), DIRIGé PAR LE COMMANDANT EN CHEF MIN AUNG HLAING, QUI S’EST EMPARé DES POUVOIRS LéGISLATIF, EXéCUTIF ET JUDICIAIRE DE L’ÉTAT à PARTIR DU 2 FéVRIER 2021. SA FONCTION DE MINISTRE DE LA SANTé DE L’UNION A éTé CONFIRMéE LE 1ER FéVRIER 2023. AVANT LE COUP D’ÉTAT, IL éTAIT LE SECRéTAIRE PERMANENT DU MINISTèRE DE LA SANTé ET DES SPORTS. EN SA QUALITé DE MINISTRE DU GOUVERNEMENT, IL FAIT PARTIE DU RéGIME MILITAIRE QUI A PRIS LE POUVOIR DANS LE CADRE D’UN COUP D’ÉTAT MILITAIRE ET RENVERSé LES DIRIGEANTS LéGITIMEMENT éLUS DU MYANMAR/DE LA BIRMANIE. SOUS SON AUTORITé, DES CENTAINES DE MéDECINS ONT éTé LICENCIéS POUR DES RAISONS POLITIQUES ET LEURS LICENCES ONT éTé RéVOQUéES. IL A éGALEMENT REJETé LES DEMANDES DU BUREAU DE LA COORDINATION DES AFFAIRES HUMANITAIRES (OCHA) DES NATIONS UNIES VISANT à éLARGIR L’ACCèS à L’AIDE PENDANT LA PANDéMIE. SOUS SON AUTORITé, LES HôPITAUX PRIVéS ONT éTé EXHORTéS à NE PAS ENGAGER DE MéDECINS REFUSANT DE TRAVAILLER DANS DES HôPITAUX PUBLICS SOUS LE RéGIME MILITAIRE. PAR CONSéQUENT, THET KHAING WIN EST UNE PERSONNE PHYSIQUE DONT LES ACTIONS, POLITIQUES ET ACTIVITéS PORTENT ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU MYANMAR/EN BIRMANIE, ET QUI MèNE DES ACTIONS QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé AU MYANMAR/EN BIRMANIE.
FUNCTION: UNION MINISTER OF HEALTH
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31923
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6794

9 Sanctions

Sanction Caption MMR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-07-31
Sanction Last Change 2023-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10438.66

Start Date: 2023-07-20
Listing Date: 2023-07-20
Country: Belgium

Entity: NK-eXxgk5eYFfPWAzQZCrydUm

Program: MMR

Reason: 2023/1497 (OJ L183 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497
Sanction Caption Myanmar (Burma) / Myanmar (Birmanie)
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: 121

Country: Canada

Entity: NK-eXxgk5eYFfPWAzQZCrydUm

Program: Myanmar (Burma) / Myanmar (Birmanie)

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-08-03
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 64292

Start Date: 2023-08-03
Listing Date: 2023-08-03
Country: Switzerland

Entity: NK-eXxgk5eYFfPWAzQZCrydUm

Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MMR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-07-28
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.10438.66

Start Date: 2023-07-20
Listing Date: 2023-07-20
Country: European Union

Entity: NK-eXxgk5eYFfPWAzQZCrydUm

Program: MMR

Reason: 2023/1497 (OJ L183 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497
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: NK-eXxgk5eYFfPWAzQZCrydUm

Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430
Sanction Caption (UE) 2023/1497 du 20/07/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-07-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-eXxgk5eYFfPWAzQZCrydUm

Program: (UE) 2023/1497 du 20/07/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Thet Khaing Win est ministre de la santé et des sports depuis le 1er février 2021. Il a été nommé par le Conseil d’administration de l’État (SAC), dirigé par le commandant en chef Min Aung Hlaing, qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État à partir du 2 février 2021. Sa fonction de ministre de la santé de l’Union a été confirmée le 1er février 2023. Avant le coup d’État, il était le secrétaire permanent du ministère de la santé et des sports. En sa qualité de ministre du gouvernement, il fait partie du régime militaire qui a pris le pouvoir dans le cadre d’un coup d’État militaire et renversé les dirigeants légitimement élus du Myanmar/de la Birmanie. Sous son autorité, des centaines de médecins ont été licenciés pour des raisons politiques et leurs licences ont été révoquées. Il a également rejeté les demandes du Bureau de la coordination des affaires humanitaires (OCHA) des Nations unies visant à élargir l’accès à l’aide pendant la pandémie. Sous son autorité, les hôpitaux privés ont été exhortés à ne pas engager de médecins refusant de travailler dans des hôpitaux publics sous le régime militaire. Par conséquent, Thet Khaing Win est une personne physique dont les actions, politiques et activités portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, et qui mène des actions qui menacent la paix, la sécurité et la stabilité au Myanmar/en Birmanie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-eXxgk5eYFfPWAzQZCrydUm

Provisions: (UE) 2023/1497 du 20/07/2023

Reason: Thet Khaing Win est ministre de la santé et des sports depuis le 1er février 2021. Il a été nommé par le Conseil d’administration de l’État (SAC), dirigé par le commandant en chef Min Aung Hlaing, qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État à partir du 2 février 2021. Sa fonction de ministre de la santé de l’Union a été confirmée le 1er février 2023. Avant le coup d’État, il était le secrétaire permanent du ministère de la santé et des sports. En sa qualité de ministre du gouvernement, il fait partie du régime militaire qui a pris le pouvoir dans le cadre d’un coup d’État militaire et renversé les dirigeants légitimement élus du Myanmar/de la Birmanie. Sous son autorité, des centaines de médecins ont été licenciés pour des raisons politiques et leurs licences ont été révoquées. Il a également rejeté les demandes du Bureau de la coordination des affaires humanitaires (OCHA) des Nations unies visant à élargir l’accès à l’aide pendant la pandémie. Sous son autorité, les hôpitaux privés ont été exhortés à ne pas engager de médecins refusant de travailler dans des hôpitaux publics sous le régime militaire. Par conséquent, Thet Khaing Win est une personne physique dont les actions, politiques et activités portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, et qui mène des actions qui menacent la paix, la sécurité et la stabilité au Myanmar/en Birmanie.

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: 31923

Country: United States

Entity: NK-eXxgk5eYFfPWAzQZCrydUm

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

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: S4MRH22DC

Start Date: 2021-05-17
Listing Date: 2021-05-19
Country: United States

Entity: NK-eXxgk5eYFfPWAzQZCrydUm

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

Profile Type PERSON
Name BARBARA JEAN KLEIN
First Name BARBARA
Middle Name JEAN
Last Name KLEIN
Country UNITED STATES
Birth Date 1961-11-14
Position NURSE/NURSES AIDE (MEDICAL GROUP)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-05-09
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CLEARWATER, MN 55320, USA
1517 DUNMORE CIRCLE, CLEARWATER, MN 55320
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: 2001-10-18
Country: United States

Entity: us-fed-excl-barbara-jean-klein-55320-clearwater

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: S4MR3MZ2L

Start Date: 2001-12-19
Listing Date: 2002-08-22
Country: United States

Entity: us-fed-excl-barbara-jean-klein-55320-clearwater

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: S4MR3MZ2L

Start Date: 2001-04-30
Listing Date: 2002-05-09
Country: United States

Entity: us-fed-excl-barbara-jean-klein-55320-clearwater

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 KALPANA KALPESHKUMAR PATEL
First Name KALPANA
Middle Name KALPESHKUMAR
Last Name PATEL
Country UNITED STATES
Birth Date 1961-11-14
Position PHARMACY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-08-18
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BAKERSFIELD, CA 93311, USA
5111 VISTA RICA COURT, BAKERSFIELD, CA 93311
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: 2016-08-18
Country: United States

Entity: us-fed-excl-kalpana-kalpeshkumar-patel-93311-bakersfield

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR54NRS

Start Date: 2016-08-18
Listing Date: 2016-08-18
Country: United States

Entity: us-fed-excl-kalpana-kalpeshkumar-patel-93311-bakersfield

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).

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: S4MR5WVQ6

Start Date: 2016-09-26
Listing Date: 2017-07-31
Country: United States

Entity: us-fed-excl-kalpana-kalpeshkumar-patel-93311-bakersfield

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name LUIS ENRIQUE VARGAS
First Name LUIS
Middle Name ENRIQUE
Last Name VARGAS
Country UNITED STATES
Birth Date 1961-11-14
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-01-08
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TUCSON, AZ 85751, USA
P O BOX 32023, TUCSON, AZ 85751
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: 2003-07-20
Country: United States

Entity: us-fed-excl-luis-enrique-vargas-85751-tucson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3N5D6

Start Date: 2003-09-22
Listing Date: 2004-01-08
Country: United States

Entity: us-fed-excl-luis-enrique-vargas-85751-tucson

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NSYQ

Start Date: 2003-07-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-luis-enrique-vargas-85751-tucson

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 MARGARET DENISE WARNER
First Name MARGARET
Middle Name DENISE
Last Name WARNER
Country UNITED STATES
Birth Date 1961-11-14
Position EMPLOYEE (INTER CARE FACILITY)
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 PINEVILLE, LA 71360, USA
1619 HYLAND PARK DRIVE, PINEVILLE, LA 71360
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: 1995-07-18
Country: United States

Entity: us-fed-excl-margaret-denise-warner-71360-pineville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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

Authority ID: S4MR3QT64

Start Date: 1995-10-02
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-margaret-denise-warner-71360-pineville

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QT64

Start Date: 1995-10-02
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-margaret-denise-warner-71360-pineville

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).

Profile Type PERSON
Name RONALD L STOKES
RONALD L. STOKES
First Name RONALD
Middle Name L
L.
Last Name STOKES
Country UNITED STATES
Birth Date 1961-11-14
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-11-07
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 124 6TH AVENUE, LONG BRANCH, NJ 07740
LONG BRANCH, NJ 077400000, 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: 2003-09-19
Country: United States

Entity: us-fed-excl-ronald-l-stokes-07740-long-branch

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: S4MR3MSFG

Start Date: 2003-09-19
Listing Date: 2003-11-07
Country: United States

Entity: us-fed-excl-ronald-l-stokes-07740-long-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).

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: S4MR3MSFG

Start Date: 2003-11-25
Listing Date: 2004-02-05
Country: United States

Entity: us-fed-excl-ronald-l-stokes-07740-long-branch

Program: Reciprocal

Provisions: Prohibition/Restriction

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