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9 SapherCheck records found for Person 1961 12 26

Alias	MARINA HARTUNG ГАРТУНГ Марина VENIAMINOVNA Марина Вениаминовна ГАРТУНГ HARTUNG MARINA VENIAMINOVNA
ID Number	744800870894
Inn-Code	744800870894
Profile Type	PERSON
Name	Марина Вениаминовна ГАРТУНГ МАРИНА ВЕНИАМИНОВНА ГАРТУНГ MARINA HARTUNG GARTUNG MARINA Вениаминовна GARTUNG MARINA VENIAMINOVNA Марина Вениаминовна Гартунг MARINA VENIAMINOVNA GARTUNG
First Name	МАРИНА Марина MARINA VENIAMINOVNA MARINA
Middle Name	VENIAMINOVNA Вениаминовна
Last Name	Гартунг GARTUNG GARTUNG HARTUNG HARTUNG ГАРТУНГ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1961-12-26
Position	ACTIONNAIRE MAJORITAIRE DE PJSC CHKPZ; PROPRIéTAIRE DE LLC ROBOT PLANT; PROPRIéTAIRE DE LLC HARTUNG MAJORITY SHAREHOLDER OF PJSC CHKPZ; OWNER OF THE LLC ROBOT PLANT; OWNER OF THE LLC HARTUNG ACTIONNAIRE MAJORITAIRE DE PJSC CHKPZ PROPRIéTAIRE DE LLC ROBOT PLANT PROPRIéTAIRE DE LLC HARTUNG
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-24
Modified At	2024-07-09
Tax Number	744800870894
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) ICIJ OFFSHORE LEAKS DATABASE EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	NUMéRO D'IDENTIFICATION FISCALE: 744800870894 THE OFFSHORE LEAKS DATA IS CURRENT THROUGH 2010 MARINA GARTUNG IS THE MAJORITY SHAREHOLDER OF PUBLIC JOINT STOCK COMPANY “CHELYABINSK FORGE AND PRESS PLANT” (PJSC CHKPZ), ONE OF RUSSIA’S LEADING ENTERPRISES IN THE MACHINE-BUILDING AND FORGING INDUSTRIES. PJSC CHKPZ’S ACTIVITIES ARE IN ECONOMIC SECTORS PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE RUSSIAN FEDERATION. IN 2012, PJSC CHKPZ ENTERED THE ASSOCIATION OF ENTERPRISES OF THE MILITARY-INDUSTRIAL COMPLEX OF THE CHELYABINSK REGION. UNDER THE STATE DEFENCE ORDER, THE COMPANY PRODUCES SHELLS FOR ARTILLERY AMMUNITION INTENDED FOR USE IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. BY BEING THE MAJORITY SHAREHOLDER OF PJSC CHKPZ, MARINA GARTUNG IS RESPONSIBLE FOR ITS ACTIONS AND THEREFORE SHE IS SUPPORTING, MATERIALLY AND FINANCIALLY, THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. FURTHERMORE, SHE IS ASSOCIATED WITH HER HUSBAND VALERY KARLOVICH GARTUNG AND WITH HER SON ANDREY VALERIEVICH GARTUNG. MARINA GARTUNG EST L'ACTIONNAIRE MAJORITAIRE DE PUBLIC JOINT STOCK COMPANY “CHELYABINSK FORGE AND PRESS PLANT” (PJSC CHKPZ), L'UNE DES PLUS GRANDES ENTREPRISES RUSSES DANS LE SECTEUR DE LA CONSTRUCTION MéCANIQUE ET DANS L'INDUSTRIE DU FORAGE. LES ACTIVITéS DE PJSC CHKPZ DANS LES SECTEURS éCONOMIQUES SONT UNE SOURCE DE REVENUS IMPORTANTE POUR LA FéDéRATION DE RUSSIE. EN 2012, PJSC “CHKPZ” A ADHéRé à L'ASSOCIATION DES ENTREPRISES DU COMPLEXE MILITARO-INDUSTRIEL DE LA RéGION DE TCHELIABINSK. DANS LE CADRE DE LA COMMANDE DE DéFENSE DE L'ÉTAT, L'ENTREPRISE PRODUIT DES OBUS POUR LES MUNITIONS D'ARTILLERIE DESTINéES à LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. DE PAR SA QUALITé D'ACTIONNAIRE MAJORITAIRE DE PJSC CHKPZ, MARINA GARTUNG EST RESPONSABLE DE SES ACTES ET ELLE APPORTE DONC UN SOUTIEN MATéRIEL ET FINANCIER AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L'ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L'UKRAINE. EN OUTRE, ELLE EST ASSOCIéE à SON éPOUX VALERY KARLOVICH GARTUNG ET à SON FILS ANDREY VALERIEVICH GARTUNG. FUNCTION: MAJORITY SHAREHOLDER OF PJSC CHKPZ; OWNER OF THE LLC ROBOT PLANT; OWNER OF THE LLC HARTUNG
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7518 https://offshoreleaks.icij.org/nodes/41102

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11705.80 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-SBH9TAB3F6C6B9JEKq3bns Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75796 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-SBH9TAB3F6C6B9JEKq3bns Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11705.80 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-SBH9TAB3F6C6B9JEKq3bns Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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: NK-SBH9TAB3F6C6B9JEKq3bns Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-SBH9TAB3F6C6B9JEKq3bns Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Marina Gartung est l'actionnaire majoritaire de Public Joint Stock Company “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ), l'une des plus grandes entreprises russes dans le secteur de la construction mécanique et dans l'industrie du forage. Les activités de PJSC CHKPZ dans les secteurs économiques sont une source de revenus importante pour la Fédération de Russie. En 2012, PJSC “CHKPZ” a adhéré à l'association des entreprises du complexe militaro-industriel de la région de Tcheliabinsk. Dans le cadre de la commande de défense de l'État, l'entreprise produit des obus pour les munitions d'artillerie destinées à la guerre d'agression menée par la Russie contre l'Ukraine. De par sa qualité d'actionnaire majoritaire de PJSC CHKPZ, Marina Gartung est responsable de ses actes et elle apporte donc un soutien matériel et financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. En outre, elle est associée à son époux Valery Karlovich Gartung et à son fils Andrey Valerievich Gartung. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: NK-SBH9TAB3F6C6B9JEKq3bns Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Marina Gartung est l'actionnaire majoritaire de Public Joint Stock Company “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ), l'une des plus grandes entreprises russes dans le secteur de la construction mécanique et dans l'industrie du forage. Les activités de PJSC CHKPZ dans les secteurs économiques sont une source de revenus importante pour la Fédération de Russie. En 2012, PJSC “CHKPZ” a adhéré à l'association des entreprises du complexe militaro-industriel de la région de Tcheliabinsk. Dans le cadre de la commande de défense de l'État, l'entreprise produit des obus pour les munitions d'artillerie destinées à la guerre d'agression menée par la Russie contre l'Ukraine. De par sa qualité d'actionnaire majoritaire de PJSC CHKPZ, Marina Gartung est responsable de ses actes et elle apporte donc un soutien matériel et financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. En outre, elle est associée à son époux Valery Karlovich Gartung et à son fils Andrey Valerievich Gartung. Source URL: https://geldefonds.gouv.mc/

2. Anthony John Samuel BARRY

Title	MR
Profile Type	PERSON
Name	ANTHONY JOHN SAMUEL BARRY
First Name	ANTHONY
Middle Name	JOHN SAMUEL
Last Name	BARRY
Nationality	UNITED KINGDOM
Birth Date	1961-12-26
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5-6 ETON GARAGES, LAMBOLLE PLACE, LONDON, NW3 4PE
Topics	DISQUALIFIED
Notes	BORN ON 26 DECEMBER 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ff-EjRku_DxTJnG6uBq2ie8jmLc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-11-19 End Date: 2024-11-18 Listing Date: 2018-10-29 Country: United Kingdom Entity: gb-coh-ff-ejrku-dxtjng6ubq2ie8jmlc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4622013 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CHARLES G MEEK

Profile Type	PERSON
Name	CHARLES G. MEEK CHARLES G MEEK
First Name	CHARLES
Middle Name	G. G
Last Name	MEEK
Country	UNITED STATES
Birth Date	1961-12-26
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-06-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JACKSONVILLE, FL 32217, USA 4324 NARANJA DRIVE S, JACKSONVILLE, FL 32217
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: 2000-05-18 Country: United States Entity: us-fed-excl-charles-g-meek-32217-jacksonville 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: S4MR3QKDL Start Date: 2000-09-21 Listing Date: 2000-12-19 Country: United States Entity: us-fed-excl-charles-g-meek-32217-jacksonville 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: S4MR3QKDL Start Date: 2000-05-18 Listing Date: 2000-06-28 Country: United States Entity: us-fed-excl-charles-g-meek-32217-jacksonville 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).

4. GREGORY MOTLEY

Profile Type	PERSON
Name	GREGORY MOTLEY
First Name	GREGORY
Last Name	MOTLEY
Country	UNITED STATES
Birth Date	1961-12-26
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-06-20
Npi Code	1801117049
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PROCTOR, AR 72376, USA 3262 S HIGHWAY 147 S, PROCTOR, AR 72376
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: 2012-06-20 Country: United States Entity: us-fed-excl-gregory-motley-72376-proctor 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: S4MR3RLJN Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-gregory-motley-72376-proctor 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: S4MR3RLJN Start Date: 2012-07-27 Listing Date: 2012-11-07 Country: United States Entity: us-fed-excl-gregory-motley-72376-proctor Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. HOLLY BAIR

Profile Type	PERSON
Name	HOLLY BAIR
First Name	HOLLY
Last Name	BAIR
Country	UNITED STATES
Birth Date	1961-12-26
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-05-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RICHMOND, UT 84333, USA 52 E 100 N, RICHMOND, UT 84333
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-10-18 Country: United States Entity: us-fed-excl-holly-bair-84333-richmond 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: S4MR3N1VG Start Date: 2001-12-20 Listing Date: 2002-08-21 Country: United States Entity: us-fed-excl-holly-bair-84333-richmond 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: S4MR3N1VG Start Date: 2001-10-18 Listing Date: 2002-05-06 Country: United States Entity: us-fed-excl-holly-bair-84333-richmond 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).

6. MARIA DE LOURDES RAMOS DE RUIZ

Profile Type	PERSON
Name	MARIA DE LOURDES RAMOS DE RUIZ
First Name	MARIA
Middle Name	DE LOURDES
Last Name	RAMOS DE RUIZ
Country	UNITED STATES
Birth Date	1961-12-26
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 10, #90032, SPRINGER, NM 87747
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: 2023-04-20 Country: United States Entity: us-fed-excl-maria-de-lourdes-ramos-de-ruiz-87747-springer Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. MARK E CUNHA

Profile Type	PERSON
Name	MARK E CUNHA
First Name	MARK
Middle Name	E
Last Name	CUNHA
Country	UNITED STATES
Birth Date	1961-12-26
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	21 LOOMIS STREET, MALDEN, MA 02148 MALDEN, MA 02148, 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: 2011-02-20 Country: United States Entity: us-fed-excl-mark-e-cunha-02148-malden Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3RGJD Start Date: 2011-03-28 Listing Date: 2011-05-17 Country: United States Entity: us-fed-excl-mark-e-cunha-02148-malden Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3RGJD Start Date: 2011-02-20 Listing Date: 2011-02-23 Country: United States Entity: us-fed-excl-mark-e-cunha-02148-malden 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. MICHAEL EDWARD NESBIT

Profile Type	PERSON
Name	MICHAEL EDWARD NESBIT
First Name	MICHAEL
Middle Name	EDWARD
Last Name	NESBIT
Country	UNITED STATES
Birth Date	1961-12-26
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-05-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	101 AMY DR, MUSCATINE, IA 52761 MUSCATINE, IA 52761, 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: 2004-04-20 Country: United States Entity: us-fed-excl-michael-edward-nesbit-52761-muscatine 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: S4MR3MVRC Start Date: 2004-04-20 Listing Date: 2004-05-06 Country: United States Entity: us-fed-excl-michael-edward-nesbit-52761-muscatine 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: S4MR3MVRC Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: us-fed-excl-michael-edward-nesbit-52761-muscatine Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. ROLANDO NOGUEIRA

Profile Type	PERSON
Name	ROLANDO NOGUEIRA
First Name	ROLANDO
Last Name	NOGUEIRA
Country	UNITED STATES
Birth Date	1961-12-26
Position	INFUSION THERAPY CLI (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ESTILL, SC 29918, USA P O BOX 699, #83255-004, ESTILL, SC 29918
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: 2011-10-20 Country: United States Entity: us-fed-excl-rolando-nogueira-29918-estill 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: S4MR3RNST Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-rolando-nogueira-29918-estill 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: S4MR3RNST Start Date: 2011-11-30 Listing Date: 2012-01-10 Country: United States Entity: us-fed-excl-rolando-nogueira-29918-estill Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public