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9 SapherCheck records found for Person 1962 04 16

Alias	GLADYS MARIA GUTIERREZ ALVARADO
ID Number	7525777
Profile Type	PERSON
Name	GLADYS MARIA GUTIERREZ ALVARADO GLADYS GUTIéRREZ GLADYS MARIA GUTIERREZ ALVARADO GUTIERREZ ALVARADO, GLADYS MARIA GLADYS MARíA GUTIéRREZ ALVARADO GLADYS MARíA GUTIÉRREZ ALVARADO غلاديس غوتيريز
First Name	GLADYS MARíA GLADYS MARIA GLADYS
Middle Name	MARIA MARíA
Last Name	GUTIERREZ ALVARADO GUTIÉRREZ ALVARADO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1962-04-16
Birth-Place	PUNTO FIJO PUNTO FIJO, FALCON, VENEZUELA
Position	MAGISTRATE OF THE CONSTITUTIONAL CHAMBER OF VENEZUELA'S SUPREME COURT OF JUSTICE; FORMER PRESIDENT OF VENEZUELA'S SUPREME COURT OF JUSTICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2018-08-30
Modified At	2024-10-07
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
Notes	VENEZUELAN JUDGE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22249

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 31 Country: Canada Entity: Q15974605 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22249 Country: United States Entity: Q15974605 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKZQ Start Date: 2017-05-18 Listing Date: 2018-08-30 Country: United States Entity: Q15974605 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Alexander Alexeyevich MOISEYEV

Alias	アレクサンドル・モイセイェフ Александр Алексеевич Моисеев ALEXANDER ALEKSéYEVICH MOISEEV ALEKSANDR ALEKSEJEVITJ MOISEJEV 亞歷山大·莫伊謝耶夫 Моисеев Александр Алексеевич ALEKSANDR ALEKSIEJEWICZ MOISIEJEW МОИСЕЕВ Александр Алексеевич Александр Алексеевич МОИСЕЕВ ALEXANDER MOISSEJEW ALEKSANDR ALEKSEYEVICH MOISEYEV
Title	ADMIRAL
Profile Type	PERSON
Name	アレクサンドル・モイセーエフ ALEKSANDR MOJSEJEV ALEXANDER MOISEEV Александр Алексеевич МОИСЕЕВ ALEXANDR MOJSEJEV Моисеев, Александр Алексеевич ALEKSANDR MOISEJEV ALEKSANDR MOISIEJEW ALEKSANDR MOISEYEV ALEXANDRE ALEKSEïEVITCH MOïSSEïEV ALEXANDR MOISEJEV ALEKSANDR MOISSEJEV MOISEEV ALEXANDER ALEKSEEVICH Мойсеєв Олександр Олексійович ALEXANDER ALEXEYEVICH MOISEYEV 亚历山大·阿列克谢耶维奇·莫伊谢耶夫 ALEXANDER ALEXEJEWITSCH MOISSEJEW ALEKSANDR ALEKSEYEVICH MOISEYEV MOISEYEV ALEXANDER ALEXEYEVICH
First Name	ALEXANDER ALEXANDR ALEXANDER ALEXEYEVICH ALEKSANDR Александр
Middle Name	ALEXEYEVICH Алексеевич
Last Name	MOISEJEV MOISEYEV MOJSEJEV MOISEYEV МОИСЕЕВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1962-04-16
Birth-Place	BORSKOïE BORSKOïE : RUSSIE BORSKOYE, RUSSIAN FEDERATION BORSKOJE
Position	ACTING COMMANDER-IN-CHIEF OF THE RUSSIAN NAVY AMIRAL COMMANDANT EN CHEF PAR INTéRIM DE LA MARINE RUSSE AMIRAL COMMANDANT EN CHEF PAR INTéRIM DE LA MARINE RUSSE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-07-09
Gender	MALE
Datasets	WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	ADMIRAL ALEXANDER MOISEYEV IS THE ACTING COMMANDER-IN-CHIEF OF THE RUSSIAN NAVY SINCE 10 MARCH 2024. AS SUCH, HE IS RESPONSIBLE FOR ANY MARITIME OPERATION OF THE RUSSIAN NAVY, INCLUDING AGAINST UKRAINE. IN TAKING ON AND ACTING IN THIS CAPACITY, HE IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: ADMIRAL; ACTING COMMANDER-IN-CHIEF OF THE RUSSIAN NAVY RUSSIAN VICE ADMIRAL OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. ACTING COMMANDER-IN-CHIEF OF THE RUSSIAN NAVY SINCE 10 MARCH 2024. FORMER COMMANDER OF THE NORTHERN FLEET. HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE. HEADS LARGE DIVISIONS OF THE RUSSIAN ARMED FORCES. L'AMIRAL ALEXANDER MOISEYEV EST LE COMMANDANT EN CHEF PAR INTéRIM DE LA MARINE RUSSE DEPUIS LE 10 MARS 2024. À CE TITRE, IL EST RESPONSABLE DE TOUTES LES OPéRATIONS MARITIMES DE LA MARINE RUSSE, Y COMPRIS CONTRE L'UKRAINE. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, IL SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7482

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.11637.73 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: Q4299705 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: 75786 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: Q4299705 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.11637.73 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: Q4299705 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: Q4299705 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: Q4299705 Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: L'amiral Alexander Moiseyev est le commandant en chef par intérim de la marine russe depuis le 10 mars 2024. À ce titre, il est responsable de toutes les opérations maritimes de la marine russe, y compris contre l'Ukraine. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. 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: Q4299705 Provisions: (UE) 2024/1746 du 24/06/2024 Reason: L'amiral Alexander Moiseyev est le commandant en chef par intérim de la marine russe depuis le 10 mars 2024. À ce titre, il est responsable de toutes les opérations maritimes de la marine russe, y compris contre l'Ukraine. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://geldefonds.gouv.mc/

3. PATIMAT ZAYNUTDINOVA

Profile Type	PERSON
Name	PATIMAT ZAYNUTDINOVA
First Name	PATIMAT
Last Name	ZAYNUTDINOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1962-04-16
Birth-Place	MAKHACHKALA/DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Height	1.71
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-77660

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: 2016/77660 Country: Russia Entity: interpol-red-2016-77660 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	620416302354
Profile Type	PERSON
Name	Бахытжан Туранович Парманкулов
First Name	Бахытжан
Middle Name	Туранович
Last Name	Парманкулов
Birth Date	1962-04-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2016-12-15 Country: Kazakhstan Entity: kzafm-65453b8401238ed1ce7df4182e5b1fb97c7dfbfa Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 15.12.2016

5. APRIL HARRIS

Profile Type	PERSON
Name	APRIL HARRIS
First Name	APRIL
Last Name	HARRIS
Country	UNITED STATES
Birth Date	1962-04-16
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8806 W EDGEMONT AVE, PHOENIX, AZ 85037 PHOENIX, AZ 85037, 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: 2006-10-19 Country: United States Entity: us-fed-excl-april-harris-85037-phoenix 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: HHS Authority ID: S4MR3PKYT Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-april-harris-85037-phoenix 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. BARBARA SCAMPOLI

Profile Type	PERSON
Name	BARBARA SCAMPOLI
First Name	BARBARA
Last Name	SCAMPOLI
Country	UNITED STATES
Birth Date	1962-04-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAS VEGAS, NV 89129, USA 9336 CHILLY POND AVE, LAS VEGAS, NV 89129
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: 2008-06-19 Country: United States Entity: us-fed-excl-barbara-scampoli-89129-las-vegas 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: S4MR3PTFW Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-barbara-scampoli-89129-las-vegas Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. FRED ANDREWS

Profile Type	PERSON
Name	FRED ANDREWS
First Name	FRED
Last Name	ANDREWS
Country	UNITED STATES
Birth Date	1962-04-16
Position	NURSE/NURSES AIDE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-05-14
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2255 S BANNOCK ST, DENVER, CO 80223 DENVER, CO 802234129, 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: 1998-04-20 Country: United States Entity: us-fed-excl-fred-andrews-80223-denver 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: S4MR3NPZH Start Date: 1998-04-20 Listing Date: 1998-05-14 Country: United States Entity: us-fed-excl-fred-andrews-80223-denver 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: S4MR3NPZH Start Date: 1998-07-16 Listing Date: 1998-08-20 Country: United States Entity: us-fed-excl-fred-andrews-80223-denver Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. KIM ALAN LAYMON

Profile Type	PERSON
Name	KIM ALAN LAYMON
First Name	KIM
Middle Name	ALAN
Last Name	LAYMON
Country	UNITED STATES
Birth Date	1962-04-16
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEOSHO FALLS, KS 66758, USA RR1 BOX 21A, NEOSHO FALLS, KS 66758
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: 2016-07-20 Country: United States Entity: us-fed-excl-kim-alan-laymon-66758-neosho-falls 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: S4MR5452Q Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-kim-alan-laymon-66758-neosho-falls 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).

9. ROBERT L BESS

Profile Type	PERSON
Name	ROBERT L BESS
First Name	ROBERT
Middle Name	L
Last Name	BESS
Country	UNITED STATES
Birth Date	1962-04-16
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	307 CARTER SELLS RD, JOHNSON CITY, TN 37604 JOHNSON CITY, TN 37604, 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: 2004-12-20 Country: United States Entity: us-fed-excl-robert-l-bess-37604-johnson-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: S4MR3PVZ5 Start Date: 2004-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-robert-l-bess-37604-johnson-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).

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: S4MR3PH26 Start Date: 2005-02-16 Listing Date: 2005-02-23 Country: United States Entity: us-fed-excl-robert-l-bess-37604-johnson-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public