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9 SapherCheck records found for Person 1962 06 16

Alias	Шакиров Винер Вакильевич SHAKIROV VINER Шакіров Вінер Вакільєвич
Inn-Code	27605088006 027605088006
Profile Type	PERSON
Name	ВИНЕР ВАКИЛЬЕВИЧ ШАКИРОВ SHAKIROV VINER VAKILIEVYCH Шакіров Вінер Вакільєвич
First Name	ВИНЕР
Last Name	ШАКИРОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1962-06-16
Position	директор товариства з обмеженою відповідальністю СК «Авіа-Клін»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Російська Федерація, Республіка Башкортостан, м. Уфа, бульв. Ібрагімова, буд. 46, кв. 34ю
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-H89oMueTiLCgfSxhbw5UN8 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Konstantin Markelov

Alias	KONSTANTIN MARKELOW Маркелов, Константин Алексеевич KONSTANTIN ALEKSEYEVICH MARKELOV Маркелов Константин Алексеевич Маркелов Костянтин Олексійович MARKELOV KONSTANTIN
Inn-Code	301503928395
Profile Type	PERSON
Name	MARKELOV KOSTIANTYN OLEKSIIOVYCH MARKELOV KONSTANTIN ALEKSEEVICH Константин Алексеевич Маркелов Маркелов Костянтин Олексійович КОНСТАНТИН АЛЕКСЕЕВИЧ МАРКЕЛОВ KONSTANTIN MARKELOV KONSTANTIN ALEXEJEWITSCH MARKELOW
First Name	KONSTANTIN КОНСТАНТИН
Last Name	МАРКЕЛОВ MARKELOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1962-06-16
Birth-Place	Микільське, Астраханська область NIKOLSKOYE, KAMYZYAKSKY DISTRICT, ASTRAKHAN OBLAST
Position	MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2001-2005) ректор Астраханського державного університету
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2022-10-13
Modified At	2023-12-30
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RECTOR OF ASTRAKHAN STATE UNIVERSITY. SIGNED AN OPEN LETTER OF CULTURAL FIGURES EXPRESSING "SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION TO DENAZIFY UKRAINE AND PROTECT THE REPUBLICS OF DONBASS". RECTOR OF THE ASTRAKHAN STATE UNIVERSITY. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE. RUSSISCH WETENSCHAPPER

1 Sanctions

1. Sanction Caption: 401/2022

Sanction Caption	401/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: Q47091528 Program: 401/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/4012022-42817 https://drs.nsdc.gov.ua/ Status: active

3. Freddy Alirio Bernal Rosales

Alias	FREDDY ALIRIO BERNAL ROSALES FREDDY BERNAL ROSALES FREDDY BERNAL
ID Number	5665018
Profile Type	PERSON
Name	BERNAL ROSALES, FREDDY ALIRIO FREDDY ALIRIO BERNAL ROSALES FREDDY ALIRIO BERNAL ROSALES FREDDY ALIRIO BERNAL ROSALES FREDDY BERNAL
First Name	FREDDY ALIRIO FREDDY FREDDY ALIRIO FREDDY ALIRIO
Last Name	BERNAL BERNAL ROSALES BERNAL ROSALES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1962-06-16
Birth-Place	SAN CRISTóBAL, TáCHIRA STATE, SAN CRISTóBAL, VENEZUELA SAN CRISTóBAL, ÉTAT DE TáCHIRA SAN CRISTóBAL SAN CRISTóBAL, ÉTAT DE TáCHIRA : VENEZUELA SAN CRISTOBAL, TACHIRA STATE, VENEZUELA SAN CRISTóBAL, VENEZUELA SAN CRISTOBAL, TACHIRA STATE VENEZUELA SAN CRISTOBAL, TACHIRA STATE SAN CRISTóBAL, VENEZUELA
Position	GOVERNOR OF TáCHIRA STATE. FORMER HEAD OF THE NATIONAL CONTROL CENTRE OF THE COMMITTEE FOR LOCAL SUPPLY AND PRODUCTION (CLAP) AND FORMER PROTECTOR OF TáCHIRA STATE. ALSO A COMMISSIONER GENERAL OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN). MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA GOUVERNEUR DE L’ÉTAT DE TáCHIRA. ANCIEN CHEF DU CENTRE DE CONTRôLE NATIONAL DES COMITéS LOCAUX D’APPROVISIONNEMENT ET DE PRODUCTION. ANCIEN PROTECTEUR DE L’ÉTAT DE TáCHIRA. COMMISSAIRE EN CHEF DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL. ANCIEN PROTECTEUR DE L’ÉTAT DE TáCHIRA MINISTER OF URBAN AGRICULTURE COMMISSAIRE EN CHEF DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN) VENEZUELA'S MINISTER OF URBAN AGRICULTURE COMMISSIONER GENERAL OF SEBIN GOUVERNEUR DE L’ÉTAT DE TáCHIRA DEPUIS SA VICTOIRE AUX éLECTIONS DE NOVEMBRE 2021 HEAD OF THE NATIONAL COMMAND AND CONTROL CENTRE FOR LOCAL COMMITTEES OF SUPPLY AND PRODUCTION (CLAP) ANCIEN CHEF DU CENTRE DE CONTRôLE NATIONAL DES COMITéS LOCAUX D’APPROVISIONNEMENT ET DE PRODUCTION (CLAP) NATIONAL ASSEMBLY (MEMBER, 2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-09-08
Modified At	2024-04-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	CARACAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTER OF URBAN AGRICULTURE. HD OF THE NATIONAL COMMAND AND CONTROL CENTRE FOR LOCAL COMMITTEES OF SUPPLY AND PRODUCTION (CLAP) AND COMMISSIONER GENERAL OF SEBIN GOVERNOR OF TáCHIRA STATE SINCE WINNING THE ELECTIONS IN NOV 2021. FORMER HEAD OF THE NATIONAL CONTROL CENTRE OF THE COMMITTEE FOR LOCAL SUPPLY AND PRODUCTION (CLAP) AND FORMER PROTECTOR OF TáCHIRA STATE. ALSO A COMMISSIONER GENERAL OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN). AS HEAD OF THE CLAP AND PROTECTOR OF TáCHIRA STATE HE WAS ABLE TO CALL UPON SPECIAL FORCES (FAES) AND TO INFLUENCE APPOINTMENTS OF JUDGES AND PROSECUTORS. RESPONSIBLE FOR UNDERMINING DEMOCRACY THROUGH MANIPULATION OF CLAP PROGRAMME DISTRIBUTIONS AMONGST VOTERS. ADDITIONALLY, AS COMMISSIONER GENERAL OF SEBIN HE IS RESPONSIBLE FOR SEBIN’S ACTIVITIES WHICH INCLUDE SERIOUS HUMAN RIGHTS VIOLATIONS SUCH AS ARBITRARY DETENTION. GOUVERNEUR DE L’ÉTAT DE TáCHIRA DEPUIS SA VICTOIRE AUX éLECTIONS DE NOVEMBRE 2021. ANCIEN CHEF DU CENTRE DE CONTRôLE NATIONAL DES COMITéS LOCAUX D’APPROVISIONNEMENT ET DE PRODUCTION (CLAP) ET ANCIEN PROTECTEUR DE L’ÉTAT DE TáCHIRA. ÉGALEMENT COMMISSAIRE EN CHEF DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN). EN TANT QUE CHEF DES CLAP ET PROTECTEUR DE L’ÉTAT DE TáCHIRA, IL A PU FAIRE APPEL AUX FORCES SPéCIALES (FAES) ET EXERCER UNE INFLUENCE SUR LES NOMINATIONS DES JUGES ET PROCUREURS. RESPONSABLE D’AVOIR PORTé ATTEINTE à LA DéMOCRATIE PAR LA MANIPULATION DE DISTRIBUTIONS DU PROGRAMME CLAP PARMI LES éLECTEURS. PAR AILLEURS, EN TANT QUE COMMISSAIRE EN CHEF DU SEBIN, IL EST RESPONSABLE D’ACTIVITéS DE CE DERNIER AYANT CONDUIT à DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, TELLES QUE DES DéTENTIONS ARBITRAIRES. MINISTER OF URBAN AGRICULTURE\|HD OF THE NATIONAL COMMAND AND CONTROL CENTRE FOR LOCAL COMMITTEES OF SUPPLY AND PRODUCTION (CLAP) AND COMMISSIONER GENERAL OF SEBIN VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12884 https://www.asambleanacional.gob.ve/diputado/bernal-rosalesfreddy-alirio https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1653

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
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.4636.90 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: Q5496848 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

2. 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: 12 Country: Canada Entity: Q5496848 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 39341 Start Date: 2023-01-24 2018-07-10 2019-08-07 2020-11-27 2019-11-22 Listing Date: 2023-01-24 2018-07-10 2019-08-07 2020-11-27 2019-11-22 Country: Switzerland Entity: Q5496848 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
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.4636.90 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: Q5496848 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

5. 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: Q5496848 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2019/1891 du...

Sanction Caption	(UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063)
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 Authority ID: EU.4636.90 Country: France Entity: Q5496848 Program: (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) Reason: Gouverneur de l’État de Táchira depuis sa victoire aux élections de novembre 2021. Ancien chef du Centre de contrôle national des Comités locaux d’approvisionnement et de production (CLAP) et ancien protecteur de l’État de Táchira. Également commissaire en chef du Service bolivarien de renseignement national (SEBIN). En tant que chef des CLAP et protecteur de l’État de Táchira, il a pu faire appel aux forces spéciales (FAES) et exercer une influence sur les nominations des juges et procureurs. Responsable d’avoir porté atteinte à la démocratie par la manipulation de distributions du programme CLAP parmi les électeurs. Par ailleurs, en tant que commissaire en chef du SEBIN, il est responsable d’activités de ce dernier ayant conduit à de graves violations des droits de l’homme, telles que des détentions arbitraires. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
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: VEN0013 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5496848 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of SEBIN and place of birth - San Cristobal, Tachira State, Venezuela Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: VEN0013 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-06-26 Country: United Kingdom Entity: Q5496848 Program: Venezuela Provisions: Asset freeze Reason: Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of SEBIN and place of birth - San Cristobal, Tachira State, Venezuela Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q5496848 Provisions: (UE) 2018/889 du 25/06/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2019/1891 du 11/11/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2022/2194 du 10/11/2022 Reason: Gouverneur de l’État de Táchira depuis sa victoire aux élections de novembre 2021. Ancien chef du Centre de contrôle national des Comités locaux d’approvisionnement et de production (CLAP) et ancien protecteur de l’État de Táchira. Également commissaire en chef du Service bolivarien de renseignement national (SEBIN). En tant que chef des CLAP et protecteur de l’État de Táchira, il a pu faire appel aux forces spéciales (FAES) et exercer une influence sur les nominations des juges et procureurs. Responsable d’avoir porté atteinte à la démocratie par la manipulation de distributions du programme CLAP parmi les électeurs. Par ailleurs, en tant que commissaire en chef du SEBIN, il est responsable d’activités de ce dernier ayant conduit à de graves violations des droits de l’homme, telles que des détentions arbitraires. Source URL: https://geldefonds.gouv.mc/

10. 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: 12884 Country: United States Entity: Q5496848 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR3RBVF Listing Date: 2011-09-08 Country: United States Entity: Q5496848 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. ALBERTO LABORDE

Profile Type	PERSON
Name	ALBERTO LABORDE
First Name	ALBERTO
Last Name	LABORDE
Country	UNITED STATES
Birth Date	1962-06-16
Position	DME - POWER VEHICLES (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-12-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MC RAE, GA 31055, USA P O DRAWER, #95734-004, MC RAE, GA 31055
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: 2012-12-20 Country: United States Entity: us-fed-excl-alberto-laborde-31055-mc-rae 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: S4MR479GQ Start Date: 2012-12-20 Listing Date: 2012-12-21 Country: United States Entity: us-fed-excl-alberto-laborde-31055-mc-rae Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR4B9W5 Start Date: 2013-01-28 Listing Date: 2013-09-04 Country: United States Entity: us-fed-excl-alberto-laborde-31055-mc-rae Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. BARBARA RUSSELL

Profile Type	PERSON
Name	BARBARA RUSSELL
First Name	BARBARA
Last Name	RUSSELL
Country	UNITED STATES
Birth Date	1962-06-16
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	SALLISAW, OK 74955, USA ROUTE 1, BOX 148-O, SALLISAW, OK 74955
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: 2005-05-19 Country: United States Entity: us-fed-excl-barbara-russell-74955-sallisaw Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3PJ8Q Start Date: 2005-05-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-barbara-russell-74955-sallisaw 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. CYNTHIA LOU GAY-MILLER

Profile Type	PERSON
Name	CYNTHIA LOU GAY-MILLER
First Name	CYNTHIA
Middle Name	LOU
Last Name	GAY-MILLER
Country	UNITED STATES
Birth Date	1962-06-16
Position	SOCIAL WORKER (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	163 E VAN BUREN, BATTLE CREEK, MI 49017 BATTLE CREEK, MI 49017, 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: 1998-10-20 Country: United States Entity: us-fed-excl-cynthia-lou-gay-miller-49017-battle-creek 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: OPM Authority ID: S4MR3NKC3 Start Date: 1999-01-28 Listing Date: 1999-03-23 Country: United States Entity: us-fed-excl-cynthia-lou-gay-miller-49017-battle-creek 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: S4MR3NKC3 Start Date: 1998-10-20 Listing Date: 1998-12-23 Country: United States Entity: us-fed-excl-cynthia-lou-gay-miller-49017-battle-creek 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. GENEVA SANDERS

Profile Type	PERSON
Name	GENEVA SANDERS
First Name	GENEVA
Last Name	SANDERS
Country	UNITED STATES
Birth Date	1962-06-16
Position	CLERK/OTHER CLERICAL (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-03-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MEMPHIS, TN 38109, USA 3895 DEARBORN ST, MEMPHIS, TN 38109
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: 2009-03-19 Country: United States Entity: us-fed-excl-geneva-sanders-38109-memphis 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: S4MR3QH28 Start Date: 2009-03-19 Listing Date: 2009-03-19 Country: United States Entity: us-fed-excl-geneva-sanders-38109-memphis 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. JACQUIE VON MAROTE

Profile Type	PERSON
Name	JACQUIE VON MAROTE
First Name	JACQUIE
Middle Name	VON
Last Name	MAROTE
Country	UNITED STATES
Birth Date	1962-06-16
Position	BUSINESS MANAGER (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-08-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GRESHAM, OR 97080, USA 1020 SW TOWLE RD, GRESHAM, OR 97080
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: 2010-08-19 Country: United States Entity: us-fed-excl-jacquie-von-marote-97080-gresham 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: S4MR3QQX5 Start Date: 2010-08-19 Listing Date: 2010-08-24 Country: United States Entity: us-fed-excl-jacquie-von-marote-97080-gresham 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).

9. KIM DANIELS

Profile Type	PERSON
Name	KIM DANIELS
First Name	KIM
Last Name	DANIELS
Country	UNITED STATES
Birth Date	1962-06-16
Position	NURSING PROFESSION
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TAZEWELL, TN 37879, USA 1809 CHEROKEE CIRCLE, TAZEWELL, TN 37879
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2003-08-20 Country: United States Entity: us-fed-excl-kim-daniels-37879-tazewell Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3Q938 Start Date: 2003-08-20 Listing Date: 2003-10-23 Country: United States Entity: us-fed-excl-kim-daniels-37879-tazewell 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: S4MR3Q938 Start Date: 2003-10-31 Listing Date: 2004-01-21 Country: United States Entity: us-fed-excl-kim-daniels-37879-tazewell Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public