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8 SapherCheck records found for Person 1963 06 13

ID Number	V-7048576
Profile Type	PERSON
Name	JOSE LUIS GUTIERREZ PARRA JOSE LUIS GUTIERREZ PARRA GUTIERREZ PARRA, JOSE LUIS
First Name	JOSE LUIS JOSE
Middle Name	LUIS
Last Name	GUTIERREZ PARRA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1963-06-13
Birth-Place	PUERTO AYACUCHO, VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-09-04
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE SUCRE, RES. PUMA, PISO 2, APTO 24, URB. CHACAO, 1060 CARACAS CARACAS 1060, MIRANDA, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29365

2 Sanctions

1. 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: 29365 Country: United States Entity: NK-VGUmSLrXmfBAoujPAjaGRG Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRDLX06 Start Date: 2020-09-04 Listing Date: 2020-09-04 Country: United States Entity: NK-VGUmSLrXmfBAoujPAjaGRG 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. Andrei Mikalaevich MUKAVOZCHYK

Alias	МУКОВОЗЧИК Андрей Ниĸолаевич Андрей Ниĸолаевич МУКОВОЗЧИК ANDREI MIKALAEVICH MUKAVOZCHYK Андрей Муковозчик ANDREY NIKOLAEVICH MUKOVOZCHIK MUKOVOZCHYK ANDREI NIKOLAEVICH Андрей Николаевич Муковозчик Андрэй Міĸалаевіч МУКАВОЗЧЫК МУКАВОЗЧЫК Андрэй МIĸалаевIч ANDREI MIKALAIEVICH MUKAVOZCHYK ANDREI NIKOLAEVICH MUKOVOZCHYK
ID Number	MP2387911 MP3413113
Profile Type	PERSON
Name	ANDREI NIKOLAEVICH MUKAVOZCHYK ANDREI MIKALAEVICH MUKAVOZCHYK Муковозчик, Андрей Николаевич MUKAVOZCHYK ANDREI MIKALAEVICH ANDREJ MUKAVOZčYK Андрей Николаевич МУКОВОЗЧИК ANDREY NIKOLAEVICH MUKOVOZCHIK ANDREJ NIKOLAJEVITJ MUKOVOZTJIK ANDREJ MIKALAJEVITJ MUKAVOZTJYK Андрэй Мікалаевіч МУКАВОЗЧЫК Андрэй Мукавозчык ANDREI MIKALAIEVICH MUKAVOZCHYK ANDREI NIKOLAEVICH MUKOVOZCHIK
First Name	Андрэй Андрей ANDREY ANDREI ANDREI MIKALAEVICH
Last Name	MUKOVOZCHYK MUKOVOZCHIK МУКАВОЗЧЫК MUKAVOZCHYK МУКОВОЗЧИК MUKAVOZCHYK
Country	RUSSIA BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1963-06-13
Birth-Place	NOVOSIBIRSK, RUSSIAN FEDERATION NOVOSIBIRSK RUSSIA NOVOSIBIRSK, RUSSIAN FEDERATION NOVOSSIBIRSK (EX-URSS) : RUSSIE NOVOSSIBIRSK (EX-URSS) NOVOSIBIRSK
Position	POLITICAL OBSERVER OF "BELARUS TODAY" ("SOVIETSKAIA BELARUS -BELARUS SEGODNYA") POLITICAL OBSERVER, BELARUS SEGODNYA (BELARUS TODAY) CHRONIQUEUR POLITIQUE à “SOVIETSKAIA BELARUS — BELARUS SEGODNYA”(“LA BIéLORUSSIE AUJOURD’HUI”; “BELARUS TODAY”)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-06-21
Modified At	2024-06-13
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BELARUS, 220013 MINSK, BELARUS SEGODNYA, 10A KHMELNITSKOGO ST
Topics	SANCTIONED ENTITY
Notes	ANDREI MUKAVOZCHYK IS ONE OF THE MAIN PROPAGANDISTS OF THE LUKASHENKA REGIME PUBLISHING IN "BELARUS TODAY", THE OFFICIAL NEWSPAPER OF THE PRESIDENTIAL ADMINISTRATION. IN HIS ARTICLES, DEMOCRATIC OPPOSITION AND CIVIL SOCIETY ARE SYSTEMATICALLY HIGHLIGHTED IN A NEGATIVE AND DEROGATORY WAY, USING FALSIFIED INFORMATION. HE IS ONE OF THE MAIN SOURCES OF STATE PROPAGANDA, WHICH SUPPORTS AND JUSTIFIES THE REPRESSION OF THE DEMOCRATIC OPPOSITION AND OF CIVIL SOCIETY. IN MAY 2020, MUKAVOZCHYK BECAME A RECIPIENT OF THE "GOLDEN PEN" AWARD FROM A PRO-GOVERNMENTAL ORGANIZATION BELARUSIAN UNION OF JOURNALISTS. IN DEC 2020, HE RECEIVED THE PRIZE "GOLDEN LETTER", HANDED OVER BY REPRESENTATIVES OF THE BELARUSSIAN MINISTRY OF INFORMATION. IN JAN 2021, LUKASHENKA SIGNED A DECREE AWARDING MUKAVOZCHYK A MEDAL "FOR LABOUR MERITS". HE IS THEREFORE BENEFITTING FROM AND SUPPORTING THE LUKASHENKA REGIME. N° PASSEPORT : MP 3413113, MP 2387911 ANDREï MOUKAVOZTCHYK EST UN DES PRINCIPAUX PROPAGANDISTES DU RéGIME DE LOUKACHENKA, PUBLIANT DANS “BELARUS SEGODNYA”, LE JOURNAL OFFICIEL DE L’ADMINISTRATION PRéSIDENTIELLE. DANS SES ARTICLES, LES OPPOSANTS POLITIQUES ET LA SOCIéTé CIVILE SONT SYSTéMATIQUEMENT PRéSENTéS DE MANIèRE NéGATIVE ET DéNIGRéS, EN RECOURANT à DES INFORMATIONS FALSIFIéES. IL EST L’UNE DES PRINCIPALES SOURCES DE LA PROPAGANDE D’ÉTAT, QUI SOUTIENT ET JUSTIFIE LA RéPRESSION DE L’OPPOSITION DéMOCRATIQUE ET DE LA SOCIéTé CIVILE. PASSPORT NUMBER: MP 3413113 AND MP 2387911 POLITICAL OBSERVER OF "BELARUS TODAY" ("SOVIETSKAIA BELARUS - BELARUS SEGODNYA")
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3606

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6353.77 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q104778226 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 45591 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q104778226 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
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.6353.77 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q104778226 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

4. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
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 Country: France Entity: Q104778226 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Andreï Moukavoztchyk est un des principaux propagandistes du régime de Loukachenka, publiant dans “Belarus Segodnya”, le journal officiel de l’administration présidentielle. Dans ses articles, les opposants politiques et la société civile sont systématiquement présentés de manière négative et dénigrés, en recourant à des informations falsifiées. Il est l’une des principales sources de la propagande d’État, qui soutient et justifie la répression de l’opposition démocratique et de la société civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0115 Start Date: 2021-12-02 Modified At: 2022-01-13 Country: United Kingdom Entity: Q104778226 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in “Belarus Segodnya", the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0115 Start Date: 2021-12-02 Modified At: 2022-02-16 Listing Date: 2021-12-02 Country: United Kingdom Entity: Q104778226 Program: Belarus Provisions: Asset freeze Reason: Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in “Belarus Segodnya", the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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: Q104778226 Provisions: (UE) 2021/997 du 21/06/2021 Reason: Andreï Moukavoztchyk est un des principaux propagandistes du régime de Loukachenka, publiant dans “Belarus Segodnya”, le journal officiel de l’administration présidentielle. Dans ses articles, les opposants politiques et la société civile sont systématiquement présentés de manière négative et dénigrés, en recourant à des informations falsifiées. Il est l’une des principales sources de la propagande d’État, qui soutient et justifie la répression de l’opposition démocratique et de la société civile. Source URL: https://geldefonds.gouv.mc/

3. ANNE MILLER

Profile Type	PERSON
Name	ANNE MILLER
First Name	ANNE
Last Name	MILLER
Country	UNITED STATES
Birth Date	1963-06-13
Position	BUSINESS MANAGER (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BLUE BELL, PA 19422, USA 320 DUNDEE DRIVE, BLUE BELL, PA 19422
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: 1996-06-05 Country: United States Entity: us-fed-excl-anne-miller-19422-blue-bell Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR3NZ5V Start Date: 1996-10-03 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-anne-miller-19422-blue-bell 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: S4MR3NZ5V Start Date: 1996-10-03 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-anne-miller-19422-blue-bell Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. DEAN ALAN YEAGER

Profile Type	PERSON
Name	DEAN ALAN YEAGER
First Name	DEAN
Middle Name	ALAN
Last Name	YEAGER
Country	UNITED STATES
Birth Date	1963-06-13
Position	FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-03-20
Npi Code	1710968920
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1375 N 10TH AVE, STE A, STAYTON, OR 97838 STAYTON, OR 97838, USA
Topics	DEBARRED ENTITY
Description	UPIN: F04551

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: 2009-03-19 Country: United States Entity: us-fed-excl-dean-alan-yeager-97838-stayton 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: S4MR3R20D Start Date: 2009-03-19 Listing Date: 2009-03-20 Country: United States Entity: us-fed-excl-dean-alan-yeager-97838-stayton 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: S4MR3R20D Start Date: 2009-05-12 Listing Date: 2009-07-06 Country: United States Entity: us-fed-excl-dean-alan-yeager-97838-stayton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. KELLY CLAIRE

Profile Type	PERSON
Name	KELLY CLAIRE
First Name	KELLY
Last Name	CLAIRE
Country	UNITED STATES
Birth Date	1963-06-13
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RUTLAND, MA 01543, USA 4 NAQUAG ROAD, RUTLAND, MA 01543
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: 2003-08-20 Country: United States Entity: us-fed-excl-kelly-claire-01543-rutland 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: S4MR3MSGP Start Date: 2003-10-31 Listing Date: 2004-01-13 Country: United States Entity: us-fed-excl-kelly-claire-01543-rutland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3MSGP Start Date: 2003-08-20 Listing Date: 2003-10-23 Country: United States Entity: us-fed-excl-kelly-claire-01543-rutland 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).

6. LAVENA R ABEITA

Profile Type	PERSON
Name	LAVENA R ABEITA
First Name	LAVENA
Middle Name	R
Last Name	ABEITA
Country	UNITED STATES
Birth Date	1963-06-13
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WINSLOW, AZ 86047, USA 1921 W 3RD STREET, APT 66, WINSLOW, AZ 86047
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: 2012-09-20 Country: United States Entity: us-fed-excl-lavena-r-abeita-86047-winslow 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: S4MR46JC9 Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-lavena-r-abeita-86047-winslow 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).

7. LISA JONES PRICE

Profile Type	PERSON
Name	LISA JONES PRICE
First Name	LISA
Middle Name	JONES
Last Name	PRICE
Country	UNITED STATES
Birth Date	1963-06-13
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 264, EVERGREEN, NC 28438 EVERGREEN, NC 28438, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2007-06-20 Country: United States Entity: us-fed-excl-lisa-jones-price-28438-evergreen 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: S4MR3PJDW Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-lisa-jones-price-28438-evergreen 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).

8. PHYLLIS ANN ATKINS

Profile Type	PERSON
Name	PHYLLIS ANN ATKINS
First Name	PHYLLIS
Middle Name	ANN
Last Name	ATKINS
Country	UNITED STATES
Birth Date	1963-06-13
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HARRISBURG, MO 65256, USA 16011 N OLD NUMBER 7, HARRISBURG, MO 65256
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: 2013-04-18 Country: United States Entity: us-fed-excl-phyllis-ann-atkins-65256-harrisburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR48QSD Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: us-fed-excl-phyllis-ann-atkins-65256-harrisburg 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).