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9 SapherCheck records found for Person 1963 04 15

Alias	ディオスダド・カベリョ Діосдадо Кабельо CABELLO RONDóN DIOSDADO CABELLO RONDON DIOSDADO CABELLO RONDóN DIOSDI CABELLO 迪奥斯达多·卡贝罗 DIOSDADO CABELLO ディオスダド・カベジョ迪奥斯达多·马卡韦略迪奧斯達多·馬卡韋略ディオスダド・カベロ ديوسدادو كابيو DIOSDADO RONDóN 迪奧斯達多·卡貝羅 דיזודאדו קאבלו Кабельо, Диосдадо 迪奧斯達多·卡韋略 Диосдадо Кабельо Рондон Диосдадо Кабельо Диосадо Кабелјо
ID Number	8370825
Profile Type	PERSON
Name	DIOSDADO CABELLO RONDÓN Диосадо Кабелјо DIOSDADO CABELLO RONDON ディオスダド・カベリョ CABELLO RONDON, DIOSDADO 迪奥斯达多·卡韦略 DIOSDADO CABELLO RONDóN DIOSDADO CABELLO RONDÓN ديوسدادو كابيو Диосдадо Кабельо Рондон DIOSDADO CABELLO DIOSDADO CABELLO RONDON Діосдадо Кабельо דיזודאדו קאבלו
First Name	DIOSDADO DIOSDADO
Last Name	CABELLO RONDON CABELLO RONDóN CABELLO RONDON RONDóN CABELLO RONDÓN CABELLO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1963-04-15
Birth-Place	MUNICIPIO MATURíN
Position	MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY, FORMER PRESIDENT OF THE CONSTITUENT ASSEMBLY AND FIRST VICE-PRESIDENT OF THE UNITED SOCIALIST PARTY OF VENEZUELA (PSUV). MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE PRESIDENT OF VENEZUELA (2002-2002) NATIONAL ASSEMBLY DEPUTY GOVERNOR OF MIRANDA (2004-2008) DIRECTOR GENERAL (2009-2010) NATIONAL ASSEMBLY (MEMBER, 2016-) FIRST VICE PRESIDENT OF THE UNITED SOCIALIST PARTY OF VENEZUELA (PSUV) PRESIDENT OF THE NATIONAL ASSEMBLY OF VENEZUELA (2012-2016) FORMER PRESIDENT OF THE NATIONAL CONSTITUENT ASSEMBLY ANCIEN PRéSIDENT DE L’ASSEMBLéE CONSTITUANTE VICE PRESIDENT (2011-) MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA (2011-2021) NATIONAL ASSEMBLY DEPUTY (SINCE JANUARY 2021) VICE PRESIDENT OF VENEZUELA (2002-2002) PREMIER VICE-PRéSIDENT DU PARTI SOCIALISTE UNIFIé DU VENEZUELA (PSUV) PRESIDENT OF THE NATIONAL ASSEMBLY’S SPECIAL COMMISSION FOR THE JUDICIAL REVOLUTION OF VENEZUELA (SINCE JANUARY 2021) PRESIDENT OF THE NATIONAL ASSEMBLY’S SPECIAL COMMISSION FOR THE JUDICIAL REVOLUTION OF VENEZUELA NATIONAL ASSEMBLY (MEMBER, 2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-20
Created At	2018-01-22
Modified At	2024-10-17
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES MONACO NATIONAL FUND FREEZING LIST DPRK REPORTS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MONAGAS, MONAGAS, VEN MONAGAS CARACAS, VENEZUELA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY, FORMER PRESIDENT OF THE CONSTITUENT ASSEMBLY AND FIRST VICE-PRESIDENT OF THE UNITED SOCIALIST PARTY OF VENEZUELA (PSUV). INVOLVED IN UNDERMINING DEMOCRACY AND THE RULE OF LAW IN VENEZUELA AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION, INCLUDING BY USING THE MEDIA TO PUBLICLY ATTACK AND THREATEN POLITICAL OPPOSITION, OTHER MEDIA AND CIVIL SOCIETY AND GIVING ORDERS TO DETAIN INDIVIDUALS, INCLUDING TO THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN). MEMBER OF THE CONSTITUENT ASSEMBLY VENEZUELAN MILITARY OFFICER MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE, ANCIEN PRéSIDENT DE L’ASSEMBLéE CONSTITUANTE ET PREMIER VICE-PRéSIDENT DU PARTI SOCIALISTE UNIFIé DU VENEZUELA (PSUV). IMPLIQUé DANS DES ATTEINTES à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA AINSI QUE DANS LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE, NOTAMMENT EN UTILISANT LES MéDIAS POUR ATTAQUER ET MENACER PUBLIQUEMENT L’OPPOSITION POLITIQUE, D’AUTRES MéDIAS ET LA SOCIéTé CIVILE ET EN DONNANT L’ORDRE DE PLACER DES PERSONNES EN DéTENTION, Y COMPRIS AU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN). THIS INDIVIDUAL IS ONLY NAMED BY THEIR POSITION AS THE PRESIDENT OF THE NATIONAL CONSTITUENT ASSEMBLY OF THE BOLIVARIAN REPUBLIC OF VENEZUELA IN ANNEX 68 (P. 326) OF THE UN PANEL OF EXPERTS MARCH 2022 REPORT. THE NAME OF THE INDIVIDUAL HOLDING THIS POSITION AT THE TIME OF THE MILITARY COOPERATION MENTIONED IN THE PANEL REPORT (SEPTEMBER 2019) WAS IDENTIFIED VIA THE US DEPARTMENT OF STATE (HTTPS://WWW.STATE.GOV/DIOSDADO-CABELLO-RONDON-NEW-TARGET/) AND OPENSANCTIONS (HTTPS://WWW.OPENSANCTIONS.ORG/ENTITIES/Q1227076/).
Description	FORMER PRESIDENT OF THE NATIONAL CONSTITUENT ASSEMBLY OF THE BOLIVARIAN REPUBLIC OF VENEZUELA, WHO "SIGNED A SERIES OF AGREEMENTS PLEDGING MILITARY AND TECHNOLOGICAL COOPERATION DURING A VISIT TO THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA IN SEPTEMBER 2019."
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24424 https://www.asambleanacional.gob.ve/diputado/cabello-rondondiosdado https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1180

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4304.61 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: Q1227076 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

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: 10 Country: Canada Entity: Q1227076 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: 38404 Start Date: 2018-11-16 2021-11-24 2018-03-28 2019-08-07 2023-11-28 Listing Date: 2018-11-16 2021-11-24 2018-03-28 2019-08-07 2023-11-28 Country: Switzerland Entity: Q1227076 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	2023-11-14
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.4304.61 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: Q1227076 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

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: Q1227076 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) 2023/2500 du...

Sanction Caption	(UE) 2023/2500 du 10/11/2023 (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.4304.61 Country: France Entity: Q1227076 Program: (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063) (UE) 2018/1653 du 06/11/2018 (UE Venezuela - R (UE) 2017/2063) Reason: Membre de l’Assemblée nationale non démocratiquement élue, ancien président de l’Assemblée constituante et premier vice-président du Parti socialiste unifié du Venezuela (PSUV). Impliqué dans des atteintes à la démocratie et à l’État de droit au Venezuela ainsi que dans la répression de la société civile et de l’opposition démocratique, notamment en utilisant les médias pour attaquer et menacer publiquement l’opposition politique, d’autres médias et la société civile et en donnant l’ordre de placer des personnes en détention, y compris au Service bolivarien de renseignement national (SEBIN). 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: VEN0006 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: Q1227076 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Deputy of the National Assembly (2021-26) and President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela. Former President of the Constituent Assembly. As President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV), Cabello Rondon was involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten the political opposition, other media and civil society. 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: VEN0006 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2018-01-22 Country: United Kingdom Entity: Q1227076 Program: Venezuela Provisions: Asset freeze Reason: Deputy of the National Assembly (2021-26) and President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela. Former President of the Constituent Assembly. As President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV), Cabello Rondon was involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten the political opposition, other media and civil society. 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: Q1227076 Provisions: (UE) 2018/88 du 22/01/2018; (UE) 2018/1653 du 06/11/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; UE) 2021/1959 du 11/11/2021; (UE) 2023/2500 du 10/11/2023 Reason: Membre de l’Assemblée nationale non démocratiquement élue, ancien président de l’Assemblée constituante et premier vice-président du Parti socialiste unifié du Venezuela (PSUV). Impliqué dans des atteintes à la démocratie et à l’État de droit au Venezuela ainsi que dans la répression de la société civile et de l’opposition démocratique, notamment en utilisant les médias pour attaquer et menacer publiquement l’opposition politique, d’autres médias et la société civile et en donnant l’ordre de placer des personnes en détention, y compris au Service bolivarien de renseignement national (SEBIN). 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: 24424 Country: United States Entity: Q1227076 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: S4MR6GMZV Start Date: 2018-05-18 Listing Date: 2018-05-25 Country: United States Entity: Q1227076 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

2. Ivan Hernandez Dala

Alias	IVáN RAFAEL HERNáNDEZ DALA IVAN HERNANDEZ DALA IVAN RAFAEL HERNáNDEZ DALA CABO PRIMERO IVAN HERNANDEZ IVAN HERNANDEZ IVáN HERNáNDEZ DALA IVAN HERNANDEZ DALA CEDULA 24......
ID Number	6961149
Title	MAJOR-GENERAL
Profile Type	PERSON
Name	IVAN HERNANDEZ DALA IVáN HERNÁNDEZ DALA HERNANDEZ DALA, IVAN RAFAEL 伊万·埃爾南德斯·達拉 IVáN RAFAEL HERNÁNDEZ DALA IVáN HERNáNDEZ DALA LEONARDO ANTONIO BLANCO IVAN RAFAEL HERNANDEZ DALA IVAN RAFAEL HERNANDEZ DALA
First Name	IVAN RAFAEL IVáN IVAN RAFAEL IVáN RAFAEL
Middle Name	RAFAEL
Last Name	HERNáNDEZ HERNANDEZ DALA HERNáNDEZ DALA HERNANDEZ DALA HERNÁNDEZ DALA HERNANDEZ DALA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1966-05-18 1963-04-15
Birth-Place	CARACAS
Position	HEAD OF PRESIDENTIAL GUARD DIRECTOR-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DGCIM) SINCE JANUARY 2014 AND HEAD OF THE PRESIDENTIAL GUARD SINCE SEPTEMBER 2015. GéNéRAL DE DIVISION DES FANB DIRECTEUR GéNéRAL DU CONTRE-RENSEIGNEMENT MILITAIRE (DGCIM) CHEF DE LA GARDE PRéSIDENTIELLE HEAD OF DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-26
Modified At	2024-06-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY MILITARY
Notes	MAJOR-GENERAL IN BOLIVARIAN NATIONAL ARMED FORCES, FANB GéNéRAL DE DIVISION DES FANB. DIRECTEUR GéNéRAL DU CONTRE-RENSEIGNEMENT MILITAIRE (DGCIM) DEPUIS JANVIER 2014 ET CHEF DE LA GARDE PRéSIDENTIELLE DEPUIS SEPTEMBRE 2015. EN TANT QUE CHEF DE LA DGCIM, IVáN HERNáNDEZ DALA EST RESPONSABLE DE LA RéPRESSION EXERCéE CONTRE LA SOCIéTé CIVILE ET L’OPPOSITION DéMOCRATIQUE ET DE GRAVES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR DES MEMBRES DE LA DGCIM PLACéS SOUS SON COMMANDEMENT, Y COMPRIS LA TORTURE, L’USAGE EXCESSIF DE LA FORCE ET LES MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS. HEAD OF DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE. HEAD OF PRESIDENTIAL GUARD HEAD OF DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE\|HEAD OF PRESIDENTIAL GUARD VENEZUELAN MILITARY MAJOR-GENERAL IN FANB. DIRECTOR-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DGCIM) SINCE JAN 2014 AND HEAD OF THE PRESIDENTIAL GUARD SINCE SEP 2015. AS HEAD OF THE DGCIM, IVáN HERNáNDEZ DALA IS RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION AND FOR SERIOUS HUMAN RIGHTS VIOLATIONS COMMITTED BY MEMBERS OF THE DGCIM UNDER HIS COMMAND, INCLUDING TORTURE, THE USE OF EXCESSIVE FORCE AND THE ILL-TREATMENT OF DETAINEES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26397 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1734

12 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4632.94 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: Q66368451 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

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: 56 Country: Canada Entity: Q66368451 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: 39317 Start Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28 Listing Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28 Country: Switzerland Entity: Q66368451 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	2023-11-14
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.4632.94 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: Q66368451 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

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: Q66368451 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) 2023/2500 du...

Sanction Caption	(UE) 2023/2500 du 10/11/2023 (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.4632.94 Country: France Entity: Q66368451 Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) Reason: Général de division des FANB. Directeur général du contre-renseignement militaire (DGCIM) depuis janvier 2014 et chef de la Garde présidentielle depuis septembre 2015. En tant que chef de la DGCIM, Iván Hernández Dala est responsable de la répression exercée contre la société civile et l’opposition démocratique et de graves violations des droits de l’homme commises par des membres de la DGCIM placés sous son commandement, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus. 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: VEN0009 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q66368451 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of the Directorate-General of Military Counter-Intelligence (DGCIM) since January 2014 and Head of the Presidential Guard since September 2015. As Head of DGCIM, Ivan Hernandez Dala is responsible for serious human rights violations and the repression of civil society and democratic opposition committed by members of the DGCIM under his command, including excessive use of force and the ill-treatment of detainees. 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: VEN0009 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-06-26 Country: United Kingdom Entity: Q66368451 Program: Venezuela Provisions: Asset freeze Reason: Head of the Directorate-General of Military Counter-Intelligence (DGCIM) since January 2014 and Head of the Presidential Guard since September 2015. As Head of DGCIM, Ivan Hernandez Dala is responsible for serious human rights violations and the repression of civil society and democratic opposition committed by members of the DGCIM under his command, including excessive use of force and the ill-treatment of detainees. 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: Q66368451 Provisions: (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023 Reason: Général de division des FANB. Directeur général du contre-renseignement militaire (DGCIM) depuis janvier 2014 et chef de la Garde présidentielle depuis septembre 2015. En tant que chef de la DGCIM, Iván Hernández Dala est responsable de la répression exercée contre la société civile et l’opposition démocratique et de graves violations des droits de l’homme commises par des membres de la DGCIM placés sous son commandement, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus. 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: 26397 Country: United States Entity: Q66368451 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: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q66368451 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

12. 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: S4MR88HVJ Start Date: 2019-02-15 Listing Date: 2019-02-26 Country: United States Entity: Q66368451 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

3. APRIL MICHELLE HOCKETT

Profile Type	PERSON
Name	APRIL MICHELLE HOCKETT
First Name	APRIL
Middle Name	MICHELLE
Last Name	HOCKETT
Country	UNITED STATES
Birth Date	1963-04-15
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	425 PROSPECT STREET, CLAY CENTER, KS 67432 CLAY CENTER, KS 67432, 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: 2013-02-20 Country: United States Entity: us-fed-excl-april-michelle-hockett-67432-clay-center 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: S4MR47ZN8 Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-april-michelle-hockett-67432-clay-center 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. CAROL A GAROFOLO

Profile Type	PERSON
Name	CAROL A GAROFOLO
First Name	CAROL
Middle Name	A
Last Name	GAROFOLO
Country	UNITED STATES
Birth Date	1963-04-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROCHESTER, NY 14609, USA 301 KNAPP AVENUE, ROCHESTER, NY 14609
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: 2011-07-20 Country: United States Entity: us-fed-excl-carol-a-garofolo-14609-rochester 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: S4MR3RF9T Start Date: 2011-07-20 Listing Date: 2011-07-20 Country: United States Entity: us-fed-excl-carol-a-garofolo-14609-rochester 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).

5. DAVID MICHAEL RODRIGUEZ

Profile Type	PERSON
Name	DAVID MICHAEL RODRIGUEZ
First Name	DAVID
Middle Name	MICHAEL
Last Name	RODRIGUEZ
Country	UNITED STATES
Birth Date	1963-04-15
Position	ALLIED HEALTH RELATE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-16
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	497 SECOND AVE, PORTOLA, CA 96122 PORTOLA, CA 96122, 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: 2001-10-18 Country: United States Entity: us-fed-excl-david-michael-rodriguez-96122-portola 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: S4MR3N10X Start Date: 2001-10-18 Listing Date: 2002-05-16 Country: United States Entity: us-fed-excl-david-michael-rodriguez-96122-portola 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: S4MR3N10X Start Date: 2001-12-20 Listing Date: 2002-08-26 Country: United States Entity: us-fed-excl-david-michael-rodriguez-96122-portola Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. DIANA NICOLE DESTRY

Profile Type	PERSON
Name	DIANA NICOLE DESTRY
First Name	DIANA
Middle Name	NICOLE
Last Name	DESTRY
Country	UNITED STATES
Birth Date	1963-04-15
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2020 LAWRENCE ST, H62, BILOXI, MS 39531 BILOXI, MS 39531, 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: 2004-10-20 Country: United States Entity: us-fed-excl-diana-nicole-destry-39531-biloxi 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: S4MR3PXML Start Date: 2004-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-diana-nicole-destry-39531-biloxi 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: S4MR3P17G Start Date: 2004-12-14 Listing Date: 2004-12-20 Country: United States Entity: us-fed-excl-diana-nicole-destry-39531-biloxi Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. HAE SOOK SONG

Profile Type	PERSON
Name	HAE SOOK SONG
First Name	HAE
Middle Name	SOOK
Last Name	SONG
Country	UNITED STATES
Birth Date	1963-04-15
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-04-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ANCHORAGE, AK 99516, USA 2803 MEADOW WOOD CIR, ANCHORAGE, AK 99516
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: 2018-04-19 Country: United States Entity: us-fed-excl-hae-sook-song-99516-anchorage 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: S4MR6DCF9 Start Date: 2018-04-19 Listing Date: 2018-04-19 Country: United States Entity: us-fed-excl-hae-sook-song-99516-anchorage Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. RAPHEAL SCOTT SEAGERS

Profile Type	PERSON
Name	RAPHEAL SCOTT SEAGERS
First Name	RAPHEAL
Middle Name	SCOTT
Last Name	SEAGERS
Country	UNITED STATES
Birth Date	1963-04-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8309 AMERICAS CUP, ROWLETT, TX 75089 ROWLETT, TX 750892628, 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: 2001-09-20 Country: United States Entity: us-fed-excl-rapheal-scott-seagers-75089-rowlett 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: S4MR3QHPK Start Date: 2001-09-20 Listing Date: 2002-03-20 Country: United States Entity: us-fed-excl-rapheal-scott-seagers-75089-rowlett 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: S4MR3QHPK Start Date: 2001-12-14 Listing Date: 2002-08-26 Country: United States Entity: us-fed-excl-rapheal-scott-seagers-75089-rowlett Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. TONY UPTON

Profile Type	PERSON
Name	TONY UPTON
First Name	TONY
Last Name	UPTON
Country	UNITED STATES
Birth Date	1963-04-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-02-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 372, BOYLE, MS 39056 BOYLE, MS 39056, 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: 2000-11-20 Country: United States Entity: us-fed-excl-tony-upton-39056-boyle 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: S4MR3NDGV Start Date: 2001-02-05 Listing Date: 2001-04-25 Country: United States Entity: us-fed-excl-tony-upton-39056-boyle 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: S4MR3NDGV Start Date: 2000-11-20 Listing Date: 2001-02-28 Country: United States Entity: us-fed-excl-tony-upton-39056-boyle 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).