SapherCheck

9 SapherCheck records found for Person 1963 04 29

Alias 김창혁
JAMES JIN
JAMES KIM
CHANG HYOK JIN
ID Number 472130058
Profile Type PERSON
Name CHANG HYOK KIM
JAMES KIM
CHANG HYOK KIM
김창혁
CHANG HYOK JIN
First Name JAMES
CHANG
CHANG HYOK
Last Name KIM
JIN
KIM
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1963-04-29
Birth-Place N. HAMGYONG
NORTH HAMGYONG
NORTH HAMGYONG NORTH KOREA
N. HAMGYONG: RPDC
N. HAMGYONG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Position IDENTIFIED BY THE UN PANEL OF EXPERTS AS THE REPRESENTATIVE OF PAN SYSTEMS PYONGYANG IN MALAYSIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-01-22
Modified At 2020-12-31
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes KIM CHANG HYOK A éTé IDENTIFIé PAR LE GROUPE D'EXPERTS DES NATIONS UNIES COMME LE REPRéSENTANT DE PAN SYSTEMS PYONGYANG EN MALAISIE. PAN SYSTEMS PYONGYANG A éTé DéSIGNéE PAR L'UNION POUR AVOIR AIDé à CONTOURNER LES SANCTIONS IMPOSéES PAR LE CONSEIL DE SéCURITé DES NATIONS UNIES EN TENTANT DE VENDRE DES ARMES ET DU MATéRIEL CONNEXE à L'ÉRYTHRéE. PAN SYSTEMS EST éGALEMENT CONTRôLéE PAR LE BUREAU GéNéRAL DE RECONNAISSANCE QUI A éTé DéSIGNé PAR LES NATIONS UNIES ET TRAVAILLE POUR LE COMPTE DUDIT BUREAU. A CRéé PLUSIEURS COMPTES EN MALAISIE AU NOM DE SOCIéTéS éCRANS DE “GLOCOM”, ELLE-MêME éTANT UNE SOCIéTé éCRAN DE L'ENTITé DéSIGNéE PAN SYSTEMS PYONGYANG. DANS SON RAPPORT FINAL DE MARS 2023, LE GROUPE D'EXPERTS DES NATIONS UNIES PRéSENTE DES INFORMATIONS SELON LESQUELLES PAN SYSTEMS CONTINUE DE PARTICIPER à DES TENTATIVES D'EXPORTATION D'ARMES.
ASSOCIATIONS WITH PAN SYSTEMS, RECONNAISSANCE GENERAL BUREAU, GLOCOM, INTERNATIONAL GOLDEN SERVIDES SDN BHD, AND INTERNATIONAL GLOBAL SYSTEMS SDN BHD
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2487

7 Sanctions

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-31
Sanction Last Change 2024-01-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4287.92

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: Belgium

Entity: NK-nU2qgF2pmJozVHwdqs7fU7

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-30
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.4287.92

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: European Union

Entity: NK-nU2qgF2pmJozVHwdqs7fU7

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
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-nU2qgF2pmJozVHwdqs7fU7

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
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.4287.92

Country: France

Entity: NK-nU2qgF2pmJozVHwdqs7fU7

Program: (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: Kim Chang Hyok a été identifié par le groupe d'experts des Nations unies comme le représentant de Pan Systems Pyongyang en Malaisie. Pan Systems Pyongyang a été désignée par l'Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l'Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance qui a été désigné par les Nations unies et travaille pour le compte dudit Bureau. A créé plusieurs comptes en Malaisie au nom de sociétés écrans de “Glocom”, elle-même étant une société écran de l'entité désignée Pan Systems Pyongyang. Dans son rapport final de mars 2023, le groupe d'experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d'exportation d'armes.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (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: DPR0018

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-nU2qgF2pmJozVHwdqs7fU7

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
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: DPR0018

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-01-22
Country: United Kingdom

Entity: NK-nU2qgF2pmJozVHwdqs7fU7

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: NK-nU2qgF2pmJozVHwdqs7fU7

Provisions: (UE) 2018/87 du 22/01/2018; (UE) 2022/1331 du 28/07/2022; (UE) 2023/2576 du 13/11/2023

Reason: Kim Chang Hyok a été identifié par le groupe d’experts des Nations unies comme le représentant de Pan Systems Pyongyang en Malaisie. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance qui a été désigné par les Nations unies et travaille pour le compte dudit Bureau. A créé plusieurs comptes en Malaisie au nom de sociétés écrans de “Glocom”, elle-même étant une société écran de l’entité désignée Pan Systems Pyongyang. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name BRIAN M FEINMAN
First Name BRIAN
Middle Name M
Last Name FEINMAN
Country UNITED STATES
Birth Date 1963-04-29
Position PODIATRY (PODIATRY PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-02-26
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NEWARK, NJ 07105, USA
418 WALNUT ST, NEWARK, NJ 07105
Topics DEBARRED ENTITY
Description UPIN: U40266

3 Sanctions

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: 2006-12-20
Country: United States

Entity: us-fed-excl-brian-m-feinman-07105-newark

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NYZ5

Start Date: 2007-02-13
Listing Date: 2007-02-26
Country: United States

Entity: us-fed-excl-brian-m-feinman-07105-newark

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QNQC

Start Date: 2006-12-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-brian-m-feinman-07105-newark

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).

Profile Type PERSON
Name DARLENE SWAN
First Name DARLENE
Last Name SWAN
Country UNITED STATES
Birth Date 1963-04-29
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-02-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3947 HIGHWAY 952, JACKSON, LA 70748
JACKSON, LA 70748, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2014-02-20
Country: United States

Entity: us-fed-excl-darlene-swan-70748-jackson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4D1R8

Start Date: 2014-02-20
Listing Date: 2014-02-20
Country: United States

Entity: us-fed-excl-darlene-swan-70748-jackson

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).

Profile Type PERSON
Name JEFFREY D. WEBER
JEFFREY D WEBER
First Name JEFFREY
Middle Name D
D.
Last Name WEBER
Country UNITED STATES
Birth Date 1963-04-29
Position NURSE/NURSES AIDE (NURSING FIRM)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-04-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PHOENIX, AZ 850203036, USA
1318 E PUGET AVE, PHOENIX, AZ 85020
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2003-02-20
Country: United States

Entity: us-fed-excl-jeffrey-d-weber-85020-phoenix

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3N4B4

Start Date: 2003-04-16
Listing Date: 2003-09-15
Country: United States

Entity: us-fed-excl-jeffrey-d-weber-85020-phoenix

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3N4B4

Start Date: 2003-02-20
Listing Date: 2003-04-29
Country: United States

Entity: us-fed-excl-jeffrey-d-weber-85020-phoenix

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).

Profile Type PERSON
Name KATHY J BEHRENS
KATHY J. BEHRENS
First Name KATHY
Middle Name J
J.
Last Name BEHRENS
Country UNITED STATES
Birth Date 1963-04-29
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-04-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3829 S ALDON RD, TUCSON, AZ 85735
TUCSON, AZ 85735, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2003-02-20
Country: United States

Entity: us-fed-excl-kathy-j-behrens-85735-tucson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3N4WB

Start Date: 2003-04-16
Listing Date: 2003-08-28
Country: United States

Entity: us-fed-excl-kathy-j-behrens-85735-tucson

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3N4WB

Start Date: 2003-02-20
Listing Date: 2003-04-25
Country: United States

Entity: us-fed-excl-kathy-j-behrens-85735-tucson

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).

Profile Type PERSON
Name LILLIE PANCOTTI
First Name LILLIE
Last Name PANCOTTI
Country UNITED STATES
Birth Date 1963-04-29
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2012-12-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2929 S WELLER AVENUE, FRESNO, CA 93706
FRESNO, CA 93706, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2012-11-20
Country: United States

Entity: us-fed-excl-lillie-pancotti-93706-fresno

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR473VT

Start Date: 2012-11-20
Listing Date: 2012-12-06
Country: United States

Entity: us-fed-excl-lillie-pancotti-93706-fresno

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).

Profile Type PERSON
Name LISA A. MAHONEY
LISA A MAHONEY
First Name LISA
Middle Name A
A.
Last Name MAHONEY
Country UNITED STATES
Birth Date 1963-04-29
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-12-04
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FRANKLIN, MA 02038, USA
488 MAPLE STREET, FRANKLIN, MA 02038
Topics DEBARRED ENTITY

3 Sanctions

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: 2002-10-20
Country: United States

Entity: us-fed-excl-lisa-a-mahoney-02038-franklin

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3N47C

Start Date: 2002-10-20
Listing Date: 2002-12-04
Country: United States

Entity: us-fed-excl-lisa-a-mahoney-02038-franklin

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).

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: S4MR3N47C

Start Date: 2002-12-26
Listing Date: 2003-03-27
Country: United States

Entity: us-fed-excl-lisa-a-mahoney-02038-franklin

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name RAYNALDO RIVERA JR ORTIZ
First Name RAYNALDO
Middle Name RIVERA JR
Last Name ORTIZ
Country UNITED STATES
Birth Date 1963-04-29
Position ANESTHESIOLOGY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1467549873
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 910 TYUS ROAD, #21856-510, GROESBECK, TX 76642
Topics DEBARRED ENTITY

1 Sanctions

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: 2023-03-20
Country: United States

Entity: us-fed-excl-raynaldo-rivera-jr-ortiz-76642-groesbeck

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp