SapherCheck

7 SapherCheck records found for Person 1962 05 04

Profile Type PERSON
Name VALLE VALLE, JUAN ANTONIO
JUAN ANTONIO VALLE VALLE
JUAN ANTONIO VALLE VALLE
JUAN ANTONIO VALLE VALLE
JUAN ANTONIO VALLE VALLE
First Name JUAN ANTONIO
JUAN
JUAN ANTONIO
Last Name VALLE VALLE
VALLE VALLE
VALLE VALLE
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1962-05-04
1963-05-04
Birth-Place MATAGALPA: NICARAGUA
MATAGALPA, NICARAGUA
MATAGALPA
MATAGALPA NICARAGUA
MATAGALPA, NICARAGUA
Position AS LEADER IN THE RANK OF SENIOR COMMISSIONER (SECOND HIGHEST RANK) OF THE NICARAGUAN NATIONAL POLICE (NNP) AND IN A LEADING POSITION IN THE POLICE IN MANAGUA, JUAN ANTONIO VALLE VALLE IS RESPONSIBLE FOR REPEATED ACTS OF POLICE BRUTALITY AND THE EXCESSIVE USE OF FORCE WHICH RESULTED IN THE DEATHS OF HUNDREDS OF CIVILIANS, FOR ARBITRARY ARRESTS AND DETENTIONS, FOR VIOLATIONS OF FREEDOM OF EXPRESSION AND FOR PREVENTING DEMONSTRATIONS AGAINST THE GOVERNMENT.
SENIOR COMMISSIONER
RESPONSABLE AU SEIN DE LA POLICE NATIONALE NICARAGUAYENNE
RESPONSABLE AU SEIN DE LA POLICE NATIONALE NICARAGUAYENNE. GRADE: COMMISSAIRE GéNéRAL/PRINCIPAL
CHIEF OF DEPARTMENT OF SURVEILLANCE AND PATROLLING, NICARAGUAN NATIONAL POLICE
COMMISSAIRE GéNéRAL/PRINCIPAL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-04-06
Modified At 2021-11-15
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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 VILLA PROGRESO 1 ARR, MANAGUA
MANAGUA, NIC
Topics SANCTIONED ENTITY
Notes RANK: GENERAL/SENIOR COMMISSIONER
POSITION(S): LEADER IN NICARAGUAN NATIONAL POLICE
EN TANT QUE RESPONSABLE AU RANG DE COMMISSAIRE PRINCIPAL (DEUXIèME RANG LE PLUS éLEVé) DE LA POLICE NATIONALE NICARAGUAYENNE ET OCCUPANT DES FONCTIONS DIRIGEANTES AU SEIN DE LA POLICE DE MANAGUA, JUAN ANTONIO VALLE VALLE EST RESPONSABLE DE BRUTALITéS POLICIèRES RéPéTéES AINSI QUE D’UN RECOURS EXCESSIF à LA FORCE, ENTRAîNANT LA MORT DE CENTAINES DE CIVILS, D’ARRESTATIONS ET DE DéTENTIONS ARBITRAIRES, DE VIOLATIONS DE LA LIBERTé D’EXPRESSION ET DE MESURES VISANT à EMPêCHER LES MANIFESTATIONS CONTRE LE GOUVERNEMENT. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION à L’éGARD DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE AU NICARAGUA.
AS LEADER IN THE RANK OF SENIOR COMMISSIONER (SECOND HIGHEST RANK) OF THE NICARAGUAN NATIONAL POLICE (NNP) AND IN A LEADING POSITION IN THE POLICE IN MANAGUA, JUAN ANTONIO VALLE VALLE IS RESPONSIBLE FOR REPEATED ACTS OF POLICE BRUTALITY AND THE EXCESSIVE USE OF FORCE WHICH RESULTED IN THE DEATHS OF HUNDREDS OF CIVILIANS, FOR ARBITRARY ARRESTS AND DETENTIONS, FOR VIOLATIONS OF FREEDOM OF EXPRESSION AND FOR PREVENTING DEMONSTRATIONS AGAINST THE GOVERNMENT. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN NICARAGUA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3657
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28525

11 Sanctions

Sanction Caption NIC
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6574.32

Start Date: 2021-08-02
Listing Date: 2021-08-02
Country: Belgium

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: NIC

Reason: 2021/1276 (OJ L277)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
Sanction Caption Nicaragua
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 13

Country: Canada

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 46231

Start Date: 2021-08-13
Listing Date: 2021-08-13
Country: Switzerland

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption NIC
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6574.32

Start Date: 2021-08-02
Listing Date: 2021-08-02
Country: European Union

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: NIC

Reason: 2021/1276 (OJ L277)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
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-fdSo2jdZZpoGmAuqTXzPUg

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129
Sanction Caption (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)

Reason: En tant que responsable au rang de commissaire principal (deuxième rang le plus élevé) de la police nationale nicaraguayenne et occupant des fonctions dirigeantes au sein de la police de Managua, Juan Antonio Valle Valle est responsable de brutalités policières répétées ainsi que d’un recours excessif à la force, entraînant la mort de centaines de civils, d’arrestations et de détentions arbitraires, de violations de la liberté d’expression et de mesures visant à empêcher les manifestations contre le gouvernement. Il est donc responsable de graves violations des droits de l’homme et de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: NIC0013

Start Date: 2021-11-15
Modified At: 2022-01-13
Country: United Kingdom

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

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

Provisions: Travel Ban
Asset freeze

Reason: As a senior commissioner of the Nicaraguan National Police (NNP), Juan Antonio Valle Valle is responsible for human rights violations against civilians during protests, which began on 18 April 2018. The NNP’s Department of Surveillance and Patrolling, of which Valle Valle is Chief, has repeatedly restricted the freedom of assembly and expression of Nicaraguans in Managua. Valle Valle was responsible for the harassment by police against individuals sheltered in the Metrocentro shopping centre in Managua in 2019. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Nicaragua
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: NIC0013

Start Date: 2021-11-15
Modified At: 2021-11-15
Listing Date: 2021-11-15
Country: United Kingdom

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: Nicaragua

Provisions: Asset freeze

Reason: As a senior commissioner of the Nicaraguan National Police (NNP), Juan Antonio Valle Valle is responsible for human rights violations against civilians during protests, which began on 18 April 2018. The NNP’s Department of Surveillance and Patrolling, of which Valle Valle is Chief, has repeatedly restricted the freedom of assembly and expression of Nicaraguans in Managua. Valle Valle was responsible for the harassment by police against individuals sheltered in the Metrocentro shopping centre in Managua in 2019. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Provisions: (UE) 2021/1276 du 30/07/2021

Reason: En tant que responsable au rang de commissaire principal (deuxième rang le plus élevé) de la police nationale nicaraguayenne et occupant des fonctions dirigeantes au sein de la police de Managua, Juan Antonio Valle Valle est responsable de brutalités policières répétées ainsi que d’un recours excessif à la force, entraînant la mort de centaines de civils, d’arrestations et de détentions arbitraires, de violations de la liberté d’expression et de mesures visant à empêcher les manifestations contre le gouvernement. Il est donc responsable de graves violations des droits de l’homme et de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua.

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: 28525

Country: United States

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: SDN List

Provisions: NICARAGUA-NHRAA
Block
NICARAGUA

Reason: NHRAA
Executive Order 13851 (Nicaragua)

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: S4MRC6XDH

Start Date: 2020-03-05
Listing Date: 2020-04-06
Country: United States

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Title MR
Profile Type PERSON
Name STEPHEN HIRST
First Name STEPHEN
Last Name HIRST
Nationality UNITED KINGDOM
Birth Date 1962-05-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 23 MARTIN GATE, BRIDLINGTON, NORTH YORKSHIRE, ENGLAND, YO16 6YS
Topics DISQUALIFIED
Notes BORN ON 4 MAY 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FY_yHkHPEXskUFx1EG4X9x0SCIk

1 Sanctions

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

Start Date: 2024-07-18
End Date: 2032-07-17
Country: United Kingdom

Entity: gb-coh-fy-yhkhpexskufx1eg4x9x0scik

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

Reason: T20227058

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Registration Number UCDWWMZGN6K1
Profile Type PERSON
Name ADAM GALLARDO ARREDONDO
First Name ADAM
Middle Name GALLARDO
Last Name ARREDONDO
Country UNITED STATES
Birth Date 1962-05-04
Position PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-11-25
Npi Code 1194716001
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 159 WILLOW LANE, WAXAHACHIE, TX 75165
WAXAHACHIE, TX 75165, 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: 2022-04-20
Country: United States

Entity: us-fed-excl-adam-gallardo-arredondo-75165-waxahachie

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: OPM

Authority ID: S4MRFB73K

Start Date: 2019-10-31
Listing Date: 2020-11-25
Country: United States

Entity: us-fed-excl-adam-gallardo-arredondo-75165-waxahachie

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: S4MRFB73K

Start Date: 2022-04-20
Listing Date: 2022-05-09
Country: United States

Entity: us-fed-excl-adam-gallardo-arredondo-75165-waxahachie

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name BRIAN HUPP
First Name BRIAN
Last Name HUPP
Country UNITED STATES
Birth Date 1962-05-04
Position OWNER/OPERATOR (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2004-12-01
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address POMEROY, OH 45769, USA
42198 ENTERPRISE DR, POMEROY, OH 45769
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2004-09-20
Country: United States

Entity: us-fed-excl-brian-hupp-45769-pomeroy

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: OPM

Authority ID: S4MR3PFPG

Start Date: 2004-11-15
Listing Date: 2004-12-01
Country: United States

Entity: us-fed-excl-brian-hupp-45769-pomeroy

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: S4MR3PBPL

Start Date: 2004-09-20
Listing Date: 2004-12-16
Country: United States

Entity: us-fed-excl-brian-hupp-45769-pomeroy

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 LISA CAROL TRANTHAM
First Name LISA
Middle Name CAROL
Last Name TRANTHAM
Country UNITED STATES
Birth Date 1962-05-04
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 139 MILL CREEK ROAD, COPPERHILL, TN 37317
Topics DEBARRED ENTITY

1 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: 2020-07-20
Country: United States

Entity: us-fed-excl-lisa-carol-trantham-37317-copperhill

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name SABRINA MARIE WEITZ
First Name SABRINA
Middle Name MARIE
Last Name WEITZ
Country UNITED STATES
Birth Date 1962-05-04
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 12183 LOCKSLEY LN, STE 101, AUBURN, CA 95602
AUBURN, CA 95602, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2007-04-19
Country: United States

Entity: us-fed-excl-sabrina-marie-weitz-95602-auburn

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: S4MR3R616

Start Date: 2007-04-19
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-sabrina-marie-weitz-95602-auburn

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 WILLIAM G CUMMINGS
WILLIAM G. CUMMINGS
First Name WILLIAM
Middle Name G.
G
Last Name CUMMINGS
Country UNITED STATES
Birth Date 1962-05-04
Position GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-04-30
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 47 JAMIE COURT, SUFFERN, NY 10901
SUFFERN, NY 10901, USA
Topics DEBARRED ENTITY
Description UPIN: F75146

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: 2003-02-20
Country: United States

Entity: us-fed-excl-william-g-cummings-10901-suffern

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: S4MR3MY60

Start Date: 2003-04-16
Listing Date: 2003-08-29
Country: United States

Entity: us-fed-excl-william-g-cummings-10901-suffern

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: S4MR3MY60

Start Date: 2003-02-20
Listing Date: 2003-04-30
Country: United States

Entity: us-fed-excl-william-g-cummings-10901-suffern

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).