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5 SapherCheck records found for Person 1962 08 16

1. John Numbi

Alias	TAMBO NUMBI TAMBO NUMBA BANZA TAMBO JOHN NUMBI BANZA NTAMBO JOHN NUMBI BANZA TAMBO JOHN NUMBA BANZA TAMBO JOHN NUMBI TAMBO BANZA TAMBO NUMBI BANZA NTAMBO
Profile Type	PERSON
Name	TAMBO NUMBI TAMBO NUMBA BANZA TAMBO JOHN NUMBI BANZA TAMBO JOHN NUMBI NUMBI JOHN JOHN NUMBA BANZA TAMBO JOHN NUMBI JOHN NUMBI BANZA NTAMBO TAMBO NUMBI BANZA NTAMBO
First Name	TAMBO JOHN
Last Name	NUMBI BANZA TAMBO NUMBI NUMBI NUMBI BANZA NTAMBO NUMBA BANZA TAMBO
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1962-08-16
Birth-Place	JADOTVILLE JADOTVILLE-LIKASI-KOLWEZI: RDC KOLWEZI KOLWEZI CONGO (DEMOCRATIC REPUBLIC) JADOTVILLE-LIKASI-KOLWEZI JADOTVILLE-LIKASI-KOLWEZI, CONGO DR LIKASI LIKASI CONGO (DEMOCRATIC REPUBLIC) JADOTVILLE CONGO (DEMOCRATIC REPUBLIC) JADOTVILLE-LIKASI-KOLWEZI, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
Position	INSPECTEUR GéNéRAL DES FORCES ARMéES CONGOLAISES (FARDC) DE JUILLET 2018 à JUILLET 2020 CHIEF OF POLICE INSPECTOR GENERAL OF THE CONGOLESE ARMED FORCES (FARDC) FROM JULY 2018 UNTIL JULY 2020. INSPECTOR GENERAL OF THE CONGOLESE ARMED FORECES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-12-12
Modified At	2024-05-04
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	5, AVENUE ORANGER, KINSHASA/GOMBE, RDC 5, AVENUE ORANGER, KINSHASA/GOMBE
Topics	SANCTIONED ENTITY MILITARY
Notes	JOHN NUMBI A éTé INSPECTEUR GéNéRAL DES FORCES ARMéES CONGOLAISES (FARDC) DE JUILLET 2018 à JUILLET 2020. EN RAISON DE SES FONCTIONS, IL PORTE UNE RESPONSABILITé DANS LES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR LES FARDC ENTRE JUILLET 2018 ET JUILLET 2020, TELLES QUE DES VIOLENCES DISPROPORTIONNéES CONTRE DES MINEURS ILLéGAUX COMMISES DE JUIN à JUILLET 2019 PAR DES TROUPES DES FARDC PLACéES SOUS SON AUTORITé DIRECTE. JOHN NUMBI A DONC CONTRIBUé à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU ATTEINTES à CES DROITS EN RDC, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT. JUSQU’AU DéBUT DE 2021, JOHN NUMBI A CONSERVé UNE POSITION D’INFLUENCE AU SEIN DES FARDC, EN PARTICULIER AU KATANGA, Où DE GRAVES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR LES FARDC ONT éTé SIGNALéES. JOHN NUMBI EST IMPLIQUé DANS DES ACTIVITéS DE DéSTABILISATION EN RDC, VISANT EN PARTICULIER à LA SéCESSION DE LA PROVINCE DU KATANGA. JOHN NUMBI CONSTITUE DONC TOUJOURS UNE MENACE POUR LA SITUATION DES DROITS DE L’HOMME EN RDC ET EST RESPONSABLE D’ENTRETENIR L’INSTABILITé DANS LE PAYS, TOUT PARTICULIèREMENT AU KATANGA. CONGOLESE CHIEF OF POLICE UNTIL EARLY 2021, JOHN NUMBI RETAINED A POSITION OF INFLUENCE IN THE FARDC, ESPECIALLY IN KATANGA, WHERE SERIOUS HUMAN RIGHTS VIOLATIONS COMMITTED BY THE FARDC HAVE BEEN REPORTED. JOHN NUMBI WAS INSPECTOR GENERAL OF THE CONGOLESE ARMED FORCES (FARDC) FROM JULY 2018 UNTIL JULY 2020. OWING TO HIS ROLE, HE BEARS RESPONSIBILITY FOR THE HUMAN RIGHTS VIOLATIONS COMMITTED BY THE FARDC BETWEEN JULY 2018 AND JULY 2020, SUCH AS DISPROPORTIONATE VIOLENCE AGAINST ILLEGAL MINERS FROM JUNE TO JULY 2019 COMMITTED BY FARDC TROOPS UNDER HIS DIRECT AUTHORITY. JOHN NUMBI HAS THEREFORE BEEN INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. JOHN NUMBI IS INVOLVED IN DESTABILISING ACTIVITIES IN THE DRC, AIMED IN PARTICULAR AT THE SECESSION OF THE PROVINCE OF KATANGA. JOHN NUMBI IS THEREFORE STILL A THREAT TO THE HUMAN RIGHTS SITUATION IN THE DRC AND IS RESPONSIBLE FOR SUSTAINING THE INSTABILITY IN THE COUNTRY, ESPECIALLY IN KATANGA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1119

8 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-13
Sanction Last Change	2023-12-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3855.35 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: Belgium Entity: Q6250717 Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

2. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
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: 38116 Start Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18 Listing Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18 Country: Switzerland Entity: Q6250717 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-12-12
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.3855.35 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: European Union Entity: Q6250717 Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

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: Q6250717 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

5. Sanction Caption: (UE) 2021/2177 du...

Sanction Caption	(UE) 2021/2177 du 09/12/2021 (UE République démocratique du Congo - R (UE) 1183/2005)
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.3855.35 Country: France Entity: Q6250717 Program: (UE) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2022/2401 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) (UE)2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2016/2230 du 12/12/2016 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2021/2177 du 09/12/2021 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: John Numbi a été inspecteur général des forces armées congolaises (FARDC) de juillet 2018 à juillet 2020. En raison de ses fonctions, il porte une responsabilité dans les violations des droits de l’homme commises par les FARDC entre juillet 2018 et juillet 2020, telles que des violences disproportionnées contre des mineurs illégaux commises de juin à juillet 2019 par des troupes des FARDC placées sous son autorité directe. John Numbi a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant. Jusqu’au début de 2021, John Numbi a conservé une position d’influence au sein des FARDC, en particulier au Katanga, où de graves violations des droits de l’homme commises par les FARDC ont été signalées. John Numbi est impliqué dans des activités de déstabilisation en RDC, visant en particulier à la sécession de la province du Katanga. John Numbi constitue donc toujours une menace pour la situation des droits de l’homme en RDC et est responsable d’entretenir l’instabilité dans le pays, tout particulièrement au Katanga. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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: DRC0005 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: Q6250717 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC).. Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
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: DRC0005 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2016-12-12 Country: United Kingdom Entity: Q6250717 Program: Democratic Republic of the Congo Provisions: Asset freeze Reason: As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC). Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: Q6250717 Provisions: (UE) 2016/2230 du 12/12/2016; (UE) 2018/1931 du 10/12/2018; (UE) 2019/2101 du 09/12/2019; (UE) 2020/2021 du 10/12/2020; (UE) 2021/2177 du 09/12/2021; (UE) 2022/2401 du 08/12/2022; (UE) 2023/2771 du 08/12/2023 Reason: John Numbi a été inspecteur général des forces armées congolaises (FARDC) de juillet 2018 à juillet 2020. En raison de ses fonctions, il porte une responsabilité dans les violations des droits de l’homme commises par les FARDC entre juillet 2018 et juillet 2020, telles que des violences disproportionnées contre des mineurs illégaux commises de juin à juillet 2019 par des troupes des FARDC placées sous son autorité directe. John Numbi a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant. Jusqu’au début de 2021, John Numbi a conservé une position d’influence au sein des FARDC, en particulier au Katanga, où de graves violations des droits de l’homme commises par les FARDC ont été signalées. John Numbi est impliqué dans des activités de déstabilisation en RDC, visant en particulier à la sécession de la province du Katanga. John Numbi constitue donc toujours une menace pour la situation des droits de l’homme en RDC et est responsable d’entretenir l’instabilité dans le pays, tout particulièrement au Katanga. Source URL: https://geldefonds.gouv.mc/

2. Mahemood VIRMANI

Profile Type	PERSON
Name	MAHEMOOD VIRMANI
First Name	MAHEMOOD
Last Name	VIRMANI
Nationality	UNITED KINGDOM
Birth Date	1962-08-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 FENWICK CLOSE, WESTHOUGHTON, BOLTON, LANCASHIRE, UNITED KINGDOM, BL5 2GQ
Topics	DISQUALIFIED
Notes	BORN ON 16 AUGUST 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vPq-z1jG8C97vZU-Z2xFGzYCou4

1 Sanctions

1. Sanction Caption: Sanction

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: 2017-08-17 End Date: 2029-08-16 Country: United Kingdom Entity: gb-coh-vpq-z1jg8c97vzu-z2xfgzycou4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: D30MA254 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CYNTHIA BARRY

Profile Type	PERSON
Name	CYNTHIA BARRY
First Name	CYNTHIA
Last Name	BARRY
Country	UNITED STATES
Birth Date	1962-08-16
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHICAGO, IL 60644, USA 5087 WEST VAN BUREN ST, CHICAGO, IL 60644
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: 2013-02-20 Country: United States Entity: us-fed-excl-cynthia-barry-60644-chicago 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: S4MR47ZTM Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-cynthia-barry-60644-chicago 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).

4. KIMBERLY LOCATI-BOUCHER

Profile Type	PERSON
Name	KIMBERLY LOCATI-BOUCHER
First Name	KIMBERLY
Last Name	LOCATI-BOUCHER
Country	UNITED STATES
Birth Date	1962-08-16
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-02-19
Npi Code	1942395322
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HAMPSTEAD, MD 21074, USA 1208 WOODLAND COURT, HAMPSTEAD, MD 21074
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: 2015-02-19 Country: United States Entity: us-fed-excl-kimberly-locati-boucher-21074-hampstead 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: S4MR4JT0C Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-kimberly-locati-boucher-21074-hampstead 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: S4MR4RP1X Start Date: 2015-03-25 Listing Date: 2015-08-25 Country: United States Entity: us-fed-excl-kimberly-locati-boucher-21074-hampstead Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

5. RONALD ALLEN CORMIER

Profile Type	PERSON
Name	RONALD ALLEN CORMIER
First Name	RONALD
Middle Name	ALLEN
Last Name	CORMIER
Country	UNITED STATES
Birth Date	1962-08-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	99 SLEEPY HOLLOW DRIVE, INTERLACHEN, FL 32048 INTERLACHEN, FL 32048, 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: 1989-11-20 Country: United States Entity: us-fed-excl-ronald-allen-cormier-32048-interlachen Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QMF4 Start Date: 1989-11-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ronald-allen-cormier-32048-interlachen Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).