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7 SapherCheck records found for Person 1962 10 12

Title	RETIRED MAJOR GENERAL
Profile Type	PERSON
Name	ALEXIS ENRIQUE ESCALONA MARRERO ALEXIS ENRIQUE ESCALONA MARRERO
First Name	ALEXIS ENRIQUE ALEXIS
Last Name	ESCALONA MARRERO ESCALONA MARRERO ESCALONA MARRERO
Nationality	VENEZUELA
Birth Date	1962-10-12
Birth-Place	VENEZUELA
Position	CURRENT CHIEF IN CHARGE OF THE NATIONAL OFFICE AGAINST ORGANIZED CRIME AND TERRORIST FINANCING (ONCDOFT) CHIEF IN CHARGE OF THE NATIONAL OFFICE AGAINST ORGANIZED CRIME AND TERRORIST FINANCING (ONDOFT) FROM JANUARY 2018 UNTIL MAY 2019. FORMER VICE MINISTER FOR PREVENTION AND PUBLIC SAFETY AT THE MINISTRY OF INTERIOR. FORMER NATIONAL COMMANDER OF THE NATIONAL ANTI-EXTORTION AND KIDNAPPING COMMAND (COMANDO NACIONAL ANTIEXTORSIóN Y SECUESTRO (CONAS)) (BETWEEN 2014 AND 2017). FORMER NATIONAL COMMANDER OF CONAS CHEF EN CHARGE DU BUREAU NATIONAL DE LUTTE CONTRE LA CRIMINALITé ORGANISéE ET LE FINANCEMENT DU TERRORISME (ONDOFT) DE JANVIER 2018 à MAI 2019 GéNéRAL DE DIVISION à LA RETRAITE CURRENT CHIEF IN CHARGE OF THE NATIONAL OFFICE AGAINST ORGANIZED CRIME AND TERRORIST FINANCING (ONCDOFT). FORMER NATIONAL COMMANDER OF CONAS AND DEPUTY MINISTER OF PREVENTION AND PUBLIC SECURITY. ANCIEN VICE-MINISTRE DE LA PRéVENTION ET DE LA SéCURITé PUBLIQUE AU MINISTèRE DE L'INTéRIEUR (NOMMé EN 2017 PAR LE PRéSIDENT MADURO) ANCIEN COMMANDANT NATIONAL DU COMMANDEMENT NATIONAL ANTI-EXTORSION ET ANTI-SéQUESTRATION (COMANDO NACIONAL ANTIEXTORSIóN Y SECUESTRO — CONAS) (ENTRE 2014 ET 2017)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-09-27
Modified At	2023-01-24
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	CHIEF IN CHARGE OF THE NATIONAL OFFICE AGAINST ORGANIZED CRIME AND TERRORIST FINANCING (ONDOFT) FROM JAN 2018 UNTIL MAY 2019. RETIRED MAJOR GENERAL, FORMER VICE MINISTER FOR PREVENTION AND PUBLIC SAFETY AT THE MINISTRY OF THE INTERIOR (APPOINTED IN 2017 BY PRESIDENT MADURO) AND FORMER NATIONAL COMMANDER OF THE NATIONAL ANTI-EXTORTION AND KIDNAPPING COMMAND (COMANDO NACIONAL ANTIEXTORSIóN Y SECUESTRO (CONAS)) (BETWEEN 2014 AND 2017). RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, THE USE OF EXCESSIVE FORCE AND THE MISTREATMENT OF DETAINEES BY MEMBERS OF CONAS UNDER HIS COMMAND. ALSO RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY BY MEMBERS OF CONAS UNDER HIS COMMAND. CHEF EN CHARGE DU BUREAU NATIONAL DE LUTTE CONTRE LA CRIMINALITé ORGANISéE ET LE FINANCEMENT DU TERRORISME (ONDOFT) DE JANVIER 2018 à MAI 2019. GéNéRAL DE DIVISION à LA RETRAITE, ANCIEN VICE-MINISTRE DE LA PRéVENTION ET DE LA SéCURITé PUBLIQUE AU MINISTèRE DE L'INTéRIEUR (NOMMé EN 2017 PAR LE PRéSIDENT MADURO) ET ANCIEN COMMANDANT NATIONAL DU COMMANDEMENT NATIONAL ANTI-EXTORSION ET ANTI-SéQUESTRATION (COMANDO NACIONAL ANTIEXTORSIóN Y SECUESTRO — CONAS) (ENTRE 2014 ET 2017). RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L'HOMME, Y COMPRIS LA TORTURE, L'USAGE EXCESSIF DE LA FORCE ET LES MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS PAR DES MEMBRES DU CONAS SOUS SON COMMANDEMENT. ÉGALEMENT RESPONSABLE DE LA RéPRESSION EXERCéE à L'ENCONTRE DE LA SOCIéTé CIVILE PAR DES MEMBRES DU CONAS SOUS SON COMMANDEMENT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1210

7 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.5184.74 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: NK-7xLnS9aGFSqJwRjrpLPjAz 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: 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: 41011 Start Date: 2019-10-11 2020-11-27 2023-01-24 Listing Date: 2019-10-11 2020-11-27 2023-01-24 Country: Switzerland Entity: NK-7xLnS9aGFSqJwRjrpLPjAz 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

3. 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.5184.74 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: NK-7xLnS9aGFSqJwRjrpLPjAz Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-7xLnS9aGFSqJwRjrpLPjAz 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

5. Sanction Caption: (UE) 2019/1586 du...

Sanction Caption	(UE) 2019/1586 du 26/09/2019 (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.5184.74 Country: France Entity: NK-7xLnS9aGFSqJwRjrpLPjAz Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063) Reason: Chef en charge du Bureau national de lutte contre la criminalité organisée et le financement du terrorisme (ONDOFT) de janvier 2018 à mai 2019. Général de division à la retraite, ancien vice-ministre de la prévention et de la sécurité publique au ministère de l'intérieur (nommé en 2017 par le président Maduro) et ancien commandant national du commandement national anti-extorsion et anti-séquestration (Comando Nacional Antiextorsión y Secuestro — CONAS) (entre 2014 et 2017). Responsable de violations graves des droits de l'homme, y compris la torture, l'usage excessif de la force et les mauvais traitements infligés à des détenus par des membres du CONAS sous son commandement. Également responsable de la répression exercée à l'encontre de la société civile par des membres du CONAS sous son commandement. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: VEN0022 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-7xLnS9aGFSqJwRjrpLPjAz Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT) between January 2018-May 2019. National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS) between 2014 and 2017. Former Deputy Minister of Prevention and Public Security. Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Escalona Marrero was arrested by Venezuelan Military Intelligence officials on 14 September on charges of embezzlement, money laundering, criminal association and “violent outrage” against public officials. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: VEN0022 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2019-09-27 Country: United Kingdom Entity: NK-7xLnS9aGFSqJwRjrpLPjAz Program: Venezuela Provisions: Asset freeze Reason: Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT) between January 2018-May 2019. National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS) between 2014 and 2017. Former Deputy Minister of Prevention and Public Security. Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Escalona Marrero was arrested by Venezuelan Military Intelligence officials on 14 September on charges of embezzlement, money laundering, criminal association and “violent outrage” against public officials. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2. Kvartskheliia Hiia

Alias	KVARTSKHELIYA GIYA Кварцхелія Гія
Profile Type	PERSON
Name	KVARTSKHELIIA HIIA Кварцхелія Гія
Nationality	GEORGIA
Birth Date	1962-10-12
Birth-Place	Грузія
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 203/2021

Sanction Caption	203/2021
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: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-L5AzxpwCcCmchBiwAwmXPL Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

3. Anna Bonfrisco

Alias	ANNA BONFRISCO CINZIA BONFRISCO ANNA CINZIA BONFRISCO
Profile Type	PERSON
Name	ANNA CINZIA BONFRISCO ANNA BONFRISCO BONFRISCO ANNA CINZIA 안나 친치아 본프리스코 آنا سينزيا بونفريسكو
First Name	CINZIA ANNA
Last Name	BONFRISCO BONFRISCO
Country	EUROPEAN UNION ITALY
Nationality	ITALY
Birth Date	1962-10-12
Birth-Place	RIVA DEL GARDA
Position	MEMBER OF THE ITALIAN SENATE (2006-2008) SENATE (MEMBER, 2013-2018) MEMBER OF THE ITALIAN SENATE (2013-2018) MEMBER OF THE ITALIAN SENATE (2018-2019) MEMBER OF THE EUROPEAN PARLIAMENT (2019-) MEMBER OF THE ITALIAN SENATE (2008-2013) ITALIAN MEMBER OF THE EUROPEAN PARLIAMENT SENATE (MEMBER, 2018-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Modified At	2024-07-15
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	ITALIAN POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-29
Sanction Last Change	2024-05-29
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2023-01-25 Country: Iran Entity: Q3617687 Source URL: https://sanctionlist.mfa.ir/

4. JOHN THOMAS PLANDER

Profile Type	PERSON
Name	JOHN THOMAS PLANDER
First Name	JOHN
Middle Name	THOMAS
Last Name	PLANDER
Country	UNITED STATES
Birth Date	1962-10-12
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-10-21
Npi Code	1477691145
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CAMARILLO, CA 93011, USA P O BOX 1379, CAMARILLO, CA 93011
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: 2016-10-20 Country: United States Entity: us-fed-excl-john-thomas-plander-93011-camarillo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR5X3J9 Start Date: 2017-02-22 Listing Date: 2017-08-03 Country: United States Entity: us-fed-excl-john-thomas-plander-93011-camarillo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR56075 Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-john-thomas-plander-93011-camarillo 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).

5. KEVIN L GREEN

Profile Type	PERSON
Name	KEVIN L GREEN KEVIN L. GREEN
First Name	KEVIN
Middle Name	L L.
Last Name	GREEN
Country	UNITED STATES
Birth Date	1962-10-12
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	800 E CATHEDRAL RD, PHILADELPHIA, PA 19128 PHILADELPHIA, PA 19128, USA
Topics	DEBARRED ENTITY
Description	UPIN: U43097

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-05-20 Country: United States Entity: us-fed-excl-kevin-l-green-19128-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3N4YH Start Date: 2001-05-20 Listing Date: 2001-07-20 Country: United States Entity: us-fed-excl-kevin-l-green-19128-philadelphia 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: S4MR3N4YH Start Date: 2001-08-15 Listing Date: 2002-01-09 Country: United States Entity: us-fed-excl-kevin-l-green-19128-philadelphia Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. SONJA REESE WINTERS

Profile Type	PERSON
Name	SONJA REESE WINTERS
First Name	SONJA
Middle Name	REESE
Last Name	WINTERS
Country	UNITED STATES
Birth Date	1962-10-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	513 TIMBERLAND DR, WOODVILLE, TX 75979 WOODVILLE, TX 75979, 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: 2007-08-20 Country: United States Entity: us-fed-excl-sonja-reese-winters-75979-woodville 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: S4MR3R127 Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-sonja-reese-winters-75979-woodville 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. TRUDI G ROSEN

Profile Type	PERSON
Name	TRUDI G ROSEN
First Name	TRUDI
Middle Name	G
Last Name	ROSEN
Country	UNITED STATES
Birth Date	1962-10-12
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	OVEIDO, FL 32765, USA 5870 OAK HOLLOW LANE, OVEIDO, FL 32765
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: 2005-08-18 Country: United States Entity: us-fed-excl-trudi-g-rosen-32765-oveido 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: S4MR3PB2N Start Date: 2005-08-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-trudi-g-rosen-32765-oveido 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).