Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1962 11 09

Alias	SANTINO DENG KUOL SANTINO DENG WUOL サンティノ・デン・クオル（SANTINO DENG KUOL） SANTINO DENG WOL Сантіно Денг Уол SANTINO DENG WUOL, サンティノ・デン・ウオル（SANTINO DENG WUOL）、 SANTINO DENG WOL
Title	少将 MAJOR GENERAL / COMMANDER OF THE SPLA'S THIRD DIVISION MAJOR GENERAL
Profile Type	PERSON
Name	SANTINO DENG KUOL SANTINO DENG WUOL SANTINO DENG WOL SANTINO DENG WUOL SANTINO DENH UOL Сантіно Денг Уол WOL, SANTINO DENG SANTINO DENG WOL サンティノ・デン・ウォル SANTINO DENG KUOL SANTINO DENG WOL
First Name	SANTINO DENG KUOL SANTINO DENG SANTINO DENG WUOL SANTINO SANTINO SANTINO DENG
Middle Name	WOL DENG
Last Name	KUOL KUOL WOL WUOL WOL WUOL
Country	SUDAN SOUTH SUDAN
Birth Date	1962-11-09
Birth-Place	南スーダン、アウェイル（AWEIL） AWEIL, SOUTH SUDAN AWEIL, SUDAN/SOUTH SUDAN AWEIL, SUDAN AWEIL, SUDAN/SOUTH SUDAN, SUDAN Авейл, Південний Судан AWEIL : SOUDAN DU SUD SOUTH SUDAN AWEIL
Position	COMMANDER OF THE SPLA’S THIRD DIVISION COMMANDER OF THE THIRD INFANTRY DIVISION SUDAN PEOPLE’S LIBERATION ARMY керівник третьої дивізії НВАС MAJOR GENERAL; SUDAN PEOPLE'S LIBERATION ARMY THIRD DIVISION COMMANDER GéNéRAL DE DIVISION COMMANDER OF THE SPLAS THIRD DIVISION スーダン人民解放軍（SPLA）第三師団司令官 IS A SUDAN PEOPLE'S LIBERATION ARMY (SPLA) MAJOR GENERAL AND COMMANDER OF THE SPLA'S THIRD DIVISION, A SOUTH SUDANESE MILITARY ENTITY COMMANDANT DE LA TROISIèME DIVISION DE L'APLS генерал-майор GéNéRAL DE DIVISION, COMMANDANT DE LA TROISIèME DIVISION DE L'APLS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-07-11
Modified At	2022-10-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN HAS LED AND DIRECTED MILITARY ACTIONS AGAINST OPPOSITION FORCES AND CONDUCTED CONFRONTATIONAL TROOP MOVEMENTS IN VIOLATION OF THE COHA. DURING MAY 2015, FORCES UNDER HIS COMMAND KILLED CHILDREN, WOMEN AND OLD MEN, BURNED PROPERTY, AND STOLE LIVESTOCK AS THEY ADVANCED THROUGH UNITY STATE TOWARDS THORJATH OIL FIELD. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5879071 HAS LED AND DIRECTED MILITARY ACTIONS AGAINST OPPOSITION FORCES AND CONDUCTED CONFRONTATIONAL TROOP MOVEMENTS IN VIOLATION OF THE COHA. DURING MAY 2015, FORCES UNDER HIS COMMAND KILLED CHILDREN, WOMEN AND OLD MEN, BURNED PROPERTY, AND STOLE LIVESTOCK AS THEY ADVANCED THROUGH UNITY STATE TOWARDS THORJATH OIL FIELD. A DIRIGé ET ORDONNé DES ACTIONS MILITAIRES CONTRE DES FORCES D'OPPOSITION ET DIRIGé DES MOUVEMENTS DE TROUPES à DES FINS DE CONFRONTATION EN VIOLATION DE L'ACCORD DE CESSATION DES HOSTILITéS ; EN MAI 2015, SES FORCES ONT TUé DES ENFANTS, DES FEMMES ET DES HOMMES âGéS, BRûLé DES BIENS ET VOLé DU BéTAIL ALORS QU'ELLES AVANçAIENT à TRAVERS L'ÉTAT DE L'UNITé VERS LE CHAMP PéTROLIER DE THORJATH DESIGNATION: COMMANDER OF THE SPLA’S THIRD DIVISION. 反政府勢力に対する軍事活動を主導及び指揮し、敵対行為停止合意に違反して対立的な部隊移動を実施した。2015年5月の間、同人指揮下の部隊は、ユニティ州を通過してトロハス（THORJATH）油田の方角へ進軍する際、子供、女性、高齢者を殺害し、所有物に放火し、家畜を盗んだ。 TITLE: MAJOR GENERAL. DESIGNATION: COMMANDER OF THE SPLA’S THIRD DIVISION. HAS LED AND DIRECTED MILITARY ACTIONS AGAINST OPPOSITION FORCES AND CONDUCTED CONFRONTATIONAL TROOP MOVEMENTS IN VIOLATION OF THE COHA. DURING MAY 2015, FORCES UNDER HIS COMMAND KILLED CHILDREN, WOMEN AND OLD MEN, BURNED PROPERTY, AND STOLE LIVESTOCK AS THEY ADVANCED THROUGH UNITY STATE TOWARDS THORJATH OIL FIELD.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17267 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1164

17 Sanctions

1. Sanction Caption: 2206 (South Sudan)

Sanction Caption	2206 (South Sudan)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2015-08-24 Country: Australia Entity: Q29453241 Program: 2206 (South Sudan) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 1 July 2015.

2. Sanction Caption: SSD

Sanction Caption	SSD
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.3663.79 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: Belgium Entity: Q29453241 Program: SSD Reason: 2017/402 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN

3. Sanction Caption: Ordinance of 12 A...

Sanction Caption	Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), 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: 31562 Start Date: 2015-08-12 Listing Date: 2015-08-12 Country: Switzerland Entity: Q29453241 Program: Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SSD

Sanction Caption	SSD
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.3663.79 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: European Union Entity: Q29453241 Program: SSD Reason: 2017/402 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN

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: Q29453241 Reason: Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20240619

6. Sanction Caption: (UE) 2017/402 du ...

Sanction Caption	(UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
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.3663.79 Country: France Entity: Q29453241 Program: décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) (UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) (UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) Reason: A dirigé et ordonné des actions militaires contre des forces d'opposition et dirigé des mouvements de troupes à des fins de confrontation en violation de l'accord de cessation des hostilités ; en mai 2015, ses forces ont tué des enfants, des femmes et des hommes âgés, brûlé des biens et volé du bétail alors qu'elles avançaient à travers l'État de l'Unité vers le champ pétrolier de Thorjath UNSC Id: SSi.004 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The South Sudan (...

Sanction Caption	The South Sudan (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 UN Authority ID: SSU0008 Start Date: 2015-07-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q29453241 Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: SSi.004 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: South Sudan

Sanction Caption	South Sudan
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 UN Authority ID: SSU0008 Start Date: 2015-07-01 Modified At: 2020-12-31 Listing Date: 2014-07-11 Country: United Kingdom Entity: Q29453241 Program: South Sudan Provisions: Asset freeze UNSC Id: SSi.004 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	南スーダンにおける平和等を脅かす行為等に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 4 Start Date: 2020-09-25 2015-09-18 Listing Date: 2015-07-01 Country: Japan Entity: Q29453241 Program: 南スーダンにおける平和等を脅かす行為等に関与した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: Q29453241 Provisions: (UE) 2015/1112 du 09/07/2015,; (UE) 2017/402 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/07/2015 Reason: A dirigé et ordonné des actions militaires contre des forces d'opposition et dirigé des mouvements de troupes à des fins de confrontation en violation de l'accord de cessation des hostilités ; en mai 2015, ses forces ont tué des enfants, des femmes et des hommes âgés, brûlé des biens et volé du bétail alors qu'elles avançaient à travers l'État de l'Unité vers le champ pétrolier de Thorjath Source URL: https://geldefonds.gouv.mc/

11. 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: 17267 Country: United States Entity: Q29453241 Program: SDN List Provisions: SOUTH SUDAN Block Reason: Executive Order 13664 (South Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: 71/2018

Sanction Caption	71/2018
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: 2018-03-17 End Date: 2023-03-17 Duration: П'ять років Country: Ukraine Entity: Q29453241 Program: 71/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/712018-23806 https://drs.nsdc.gov.ua/ Status: expired

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2206 (2015)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2015-07-14 Listing Date: 2015-07-14 Country: Ukraine Entity: Q29453241 Program: Резолюція РБ ООН 2206 (2015) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: SouthSudan

Sanction Caption	SouthSudan
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-07-01 Listing Date: 2015-07-01 Entity: Q29453241 Program: SouthSudan UNSC Id: SSi.004 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. 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: S4MR4HD0J Listing Date: 2014-10-29 Country: United States Entity: Q29453241 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

16. 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: S4MR4HD0C Listing Date: 2014-10-29 Country: United States Entity: Q29453241 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

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-07-01 Country: South Africa Entity: Q29453241 UNSC Id: SSi.004 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Timothy Stephen JONES

Profile Type	PERSON
Name	TIMOTHY STEPHEN JONES
First Name	TIMOTHY
Middle Name	STEPHEN
Last Name	JONES
Nationality	UNITED KINGDOM
Birth Date	1962-11-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	57 MONTEAGLE DRIVE, KINGSWINFORD, DUDLEY, WEST MIDLANDS, DY1 1JJ
Topics	DISQUALIFIED
Notes	BORN ON 9 NOVEMBER 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NJsIay9lwZWlt7FT_-XvGnLyriY

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: 2017-08-03 End Date: 2029-08-02 Country: United Kingdom Entity: gb-coh-njsiay9lwzwlt7ft-xvgnlyriy Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20170303 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Timothy Stephen JONES

Profile Type	PERSON
Name	TIMOTHY STEPHEN JONES
First Name	TIMOTHY
Middle Name	STEPHEN
Last Name	JONES
Nationality	UNITED KINGDOM
Birth Date	1962-11-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	57 MONTEAGLE DRIVE, KINGSWINFORD, WEST MIDLANDS, DY6 7RY
Topics	DISQUALIFIED
Notes	BORN ON 9 NOVEMBER 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Y58seKY8ZoH-ZG0H6K00tocus2c

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: 2015-05-27 End Date: 2025-05-26 Listing Date: 2015-05-06 Country: United Kingdom Entity: gb-coh-y58seky8zoh-zg0h6k00tocus2c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4004151 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. BLAKE L DAVIDSON

Profile Type	PERSON
Name	BLAKE L. DAVIDSON BLAKE L DAVIDSON
First Name	BLAKE
Middle Name	L L.
Last Name	DAVIDSON
Country	UNITED STATES
Birth Date	1962-11-09
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-09-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1515 SUMMERTREE COURT, RICHARDSON, TX 75082 RICHARDSON, TX 75082, USA
Topics	DEBARRED ENTITY
Description	UPIN: U63161

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-07-20 Country: United States Entity: us-fed-excl-blake-l-davidson-75082-richardson 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: S4MR3P6PS Start Date: 2004-07-20 Listing Date: 2004-10-14 Country: United States Entity: us-fed-excl-blake-l-davidson-75082-richardson 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: S4MR3P315 Start Date: 2004-09-13 Listing Date: 2004-09-29 Country: United States Entity: us-fed-excl-blake-l-davidson-75082-richardson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. DAVID C LEIPZIG

Profile Type	PERSON
Name	DAVID C. LEIPZIG DAVID C LEIPZIG
First Name	DAVID
Middle Name	C C.
Last Name	LEIPZIG
Country	UNITED STATES
Birth Date	1962-11-09
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-05-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KENOSHA, WI 53144, USA 3514 50TH ST, APT 206, KENOSHA, WI 53144
Topics	DEBARRED ENTITY
Description	UPIN: T92008

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1998-04-20 Country: United States Entity: us-fed-excl-david-c-leipzig-53144-kenosha 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: S4MR3NRH9 Start Date: 1998-04-20 Listing Date: 1998-05-06 Country: United States Entity: us-fed-excl-david-c-leipzig-53144-kenosha 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: S4MR3NRH9 Start Date: 1998-07-17 Listing Date: 1998-08-20 Country: United States Entity: us-fed-excl-david-c-leipzig-53144-kenosha Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. NELSON ANZARDO CALZADILLA

Profile Type	PERSON
Name	NELSON ANZARDO CALZADILLA
First Name	NELSON
Last Name	ANZARDO CALZADILLA
Country	UNITED STATES
Birth Date	1962-11-09
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 699, #18810-104, ESTILL, SC 29918 ESTILL, SC 29918, 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: 2019-09-19 Country: United States Entity: us-fed-excl-nelson-anzardo-calzadilla-29918-estill 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: S4MR9SH2H Start Date: 2019-09-19 Listing Date: 2019-09-23 Country: United States Entity: us-fed-excl-nelson-anzardo-calzadilla-29918-estill 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: OPM Authority ID: S4MR9SH2H Start Date: 2019-10-30 Listing Date: 2019-12-02 Country: United States Entity: us-fed-excl-nelson-anzardo-calzadilla-29918-estill Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

7. OTIS A JR WILLIAMS

Profile Type	PERSON
Name	OTIS A JR WILLIAMS
First Name	OTIS
Middle Name	A JR
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1962-11-09
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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	106 W PALISADE AVE, STE 2, ENGLEWOOD, NJ 07631
Topics	DEBARRED ENTITY

1 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: 1999-01-20 Country: United States Entity: us-fed-excl-otis-a-jr-williams-07631-englewood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. SHERRY C RICHARDSON

Profile Type	PERSON
Name	SHERRY C RICHARDSON SHERRY C. RICHARDSON
First Name	SHERRY
Middle Name	C C.
Last Name	RICHARDSON
Country	UNITED STATES
Birth Date	1962-11-09
Position	PHYSICAL THERAPIST
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	1107 CHEROKEE ROAD, TOWNVILLE, SC 29689 TOWNVILLE, SC 29689, 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: 1995-07-06 Country: United States Entity: us-fed-excl-sherry-c-richardson-29689-townville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MR3N9KY Start Date: 1995-09-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-sherry-c-richardson-29689-townville Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3N9KY Start Date: 1995-09-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-sherry-c-richardson-29689-townville 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).

9. TRACY S BONNER

Profile Type	PERSON
Name	TRACY S BONNER
First Name	TRACY
Middle Name	S
Last Name	BONNER
Country	UNITED STATES
Birth Date	1962-11-09
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	3552 KIRBY TERRACE DRIVE, MEMPHIS, TN 38115 MEMPHIS, TN 38115, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2006-04-20 Country: United States Entity: us-fed-excl-tracy-s-bonner-38115-memphis 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: S4MR3PYJK Start Date: 2006-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-tracy-s-bonner-38115-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).

10. YVONNE AGNES GARAMI

Profile Type	PERSON
Name	YVONNE AGNES GARAMI
First Name	YVONNE
Middle Name	AGNES
Last Name	GARAMI
Country	UNITED STATES
Birth Date	1962-11-09
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	SANTA ROSA, CA 95404, USA 1481 NORTH ST, SANTA ROSA, CA 95404
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: 2007-04-19 Country: United States Entity: us-fed-excl-yvonne-agnes-garami-95404-santa-rosa 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: S4MR3PX27 Start Date: 2007-04-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-yvonne-agnes-garami-95404-santa-rosa 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).