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8 SapherCheck records found for Person 1963 07 24

Alias	MBARUSHIMANA
Title	FDLR EXECUTIVE SECRETARY
Profile Type	PERSON
Name	カリクスト・ンバルシマナ CALLIXTE MBARUSHIMANA 卡里希特·巴鲁希玛纳 CALLIXTE MBARUSHIMANA MBARUSHIMANA, CALLIXTE MBARUSHIMANA CALLIXTE CALLIXTE MBARUSHIMANA カリクステ・ムバルシマナ
First Name	CALLIXTE CALLIXTE
Last Name	MBARUSHIMANA MBARUSHIMANA
Country	RWANDA FRANCE
Nationality	RWANDA
Birth Date	1963-07-24
Birth-Place	NDUSU/RUHENGERI, NORTHERN PROVINCE RWANDA NORTHERN PROVINCE, RWANDA NDUSU RUHENGERI, PROVINCE DU NORD NDUSU RUHENGERI, PROVINCE DU NORD : RWANDA NDUSU/RUHENGERI, NORTHERN PROVINCE ルワンダ共和国北部州ルヘンゲリ、ンドゥス（NDUSU/RUHENGERI） NDUSU/RUHENGERI NORTHERN PROVINCE, RWANDA NDUSU/RUHENGERI, NORTHERN PROVINCE, RWANDA RUHENGERI RUHENGERI PROVINCE, RWANDA NDUSU/RUHENGERI, NORTHERN PROVINCE, RWANDA NDUSU / RUHENGERI, RWANDA NDUSU / RUHENGERI, NORTHERN PROVINCE, RWANDA
Position	SECRéTAIRE EXéCUTIF DES FDLR FDLR EXECUTIVE SECRETARY ルワンダ解放民主勢力（FDLR）執行書記 RE-ELECTED EXECUTIVE SECRETARY OF FDLR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2009-03-03
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST 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 WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	PARIS THIAIS, FRA THIAIS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	EXECUTIVE SECRETARY OF THE FDLR AND VICE-PRESIDENT OF THE FDLR MILITARY HIGH COMMAND UNTIL HIS ARREST. POLITICAL/MILITARY LEADER OF A FOREIGN ARMED GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO, IMPEDING THE DISARMAMENT AND THE VOLUNTARY REPATRIATION AND RESETTLEMENT OF COMBATANTS, PER SECURITY COUNCIL RESOLUTION 1857 (2008) OP 4 (B). ARRESTED IN PARIS ON 3 OCTOBER 2010 UNDER ICC WARRANT FOR WAR CRIMES AND CRIMES AGAINST HUMANITY COMMITTED BY FDLR TROOPS IN THE KIVUS IN 2009. TRANSFERRED TO THE HAGUE ON 25 JANUARY 2011 AND RELEASED BY THE ICC IN LATE 2011. ELECTED FDLR EXECUTIVE SECRETARY ON 29 NOV. 2014 FOR A FIVE-YEAR TERM. RWANDAN ACCUSED OF GENOCIDE FDLR EXECUTIVE SECRETARY. ARRESTED IN PARIS ON 3 OCTOBER 2010 UNDER ICC WARRANT FOR WAR CRIMES AND CRIMES AGAINST HUMANITY COMMITTED BY FDLR TROOPS IN THE KIVUS IN 2009. TRANSFERRED TO THE HAGUE ON 25 JANUARY 2011AND RELEASED BY THE ICC IN LATE 2011. ELECTED FDLR EXECUTIVE SECRETARY ON 29 NOV. 2014 FOR A FIVE-YEAR TERM. ARRêTé à PARIS LE 03/10/2010 SOUS MANDAT D'ARRêT DE LA COUR PéNALE INTERNATIONALE POUR CRIMES DE GUERRE ET CRIMES CONTRE L'HUMANITé COMMIS PAR LES SOLDATS DES FDLR DANS LES KIVUS EN 2009 - ET TRANSFéRé à LA HAYE LE 25/01/2011 ET REMIS EN LIBERTé PAR LA CPI à LA FIN DE 2011. IL A éTé RééLU SECRéTAIRE EXéCUTIF DES FDLR, LE 29/11/2014, POUR UN MANDAT DE CINQ ANS. 2009年にキヴ州でFDLR部隊が犯した戦争犯罪及び人道に対する罪に対する国際刑事裁判所（ICC）の逮捕状に基づき2010年10月3日にパリで逮捕された。2011年1月25日にハーグに移送され、2011年後期に国際刑事裁判所により釈放された。2014年11月29日、5年の任期でFDLR執行書記に選任された。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク： DESIGNATION: FDLR EXECUTIVE SECRETARY. ARRESTED IN PARIS ON 3 OCTOBER 2010 UNDER ICC WARRANT FOR WAR CRIMES AND CRIMES AGAINST HUMANITY COMMITTED BY FDLR TROOPS IN THE KIVUS IN 2009. TRANSFERRED TO THE HAGUE ON 25 JANUARY 2011 AND RELEASED BY THE ICC IN LATE 2011. ELECTED FDLR EXECUTIVE SECRETARY ON 29 NOV. 2014 FOR A FIVE-YEAR TERM. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5224649 ARRESTED IN PARIS ON 3 OCTOBER 2010 UNDER ICC WARRANT FOR WAR CRIMES AND CRIMES AGAINST HUMANITY COMMITTED BY FDLR TROOPS IN THE KIVUS IN 2009. TRANSFERRED TO THE HAGUE ON 25 JANUARY 2011 AND RELEASED BY THE ICC IN LATE 2011. ELECTED FDLR EXECUTIVE SECRETARY ON 29 NOVEMBER 2014 FOR A FIVE-YEAR TERM. NULL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1032 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11388

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
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: 2016-10-14 Country: Australia Entity: Q472915 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 3 Mar. 2009 (amended on 13 Oct. 2016)

2. Sanction Caption: COD

Sanction Caption	COD
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.3732.76 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: Q472915 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), 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: 3166 Start Date: 2016-10-13 2015-03-11 Listing Date: 2016-10-14 2015-03-11 Country: Switzerland Entity: Q472915 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), 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: COD

Sanction Caption	COD
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.3732.76 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: Q472915 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&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: Q472915 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (CE) 242/2009 du ...

Sanction Caption	(CE) 242/2009 du 20/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
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: Q472915 Program: (CE) 242/2009 du 20/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: arrêté à Paris le 03/10/2010 sous mandat d'arrêt de la Cour pénale internationale pour crimes de guerre et crimes contre l'humanité commis par les soldats des FDLR dans les Kivus en 2009 - et transféré à La Haye le 25/01/2011 et remis en liberté par la CPI à la fin de 2011. Il a été réélu secrétaire exécutif des FDLR, le 29/11/2014, pour un mandat de cinq ans. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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: DRC0026 Start Date: 2009-03-03 Modified At: 2021-12-18 Country: United Kingdom Entity: Q472915 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.010 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
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: DRC0026 Start Date: 2009-03-03 Modified At: 2020-12-31 Listing Date: 2009-03-04 Country: United Kingdom Entity: Q472915 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.010 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 10 Start Date: 2012-02-10 2017-03-10 2020-03-10 2009-08-12 Listing Date: 2009-03-03 2016-10-13 Country: Japan Entity: Q472915 Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） 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: Q472915 Provisions: (CE) 242/2009 du 20/03/2009,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017 Reason: arrêté à Paris le 03/10/2010 sous mandat d'arrêt de la Cour pénale internationale pour crimes de guerre et crimes contre l'humanité commis par les soldats des FDLR dans les Kivus en 2009 - et transféré à La Haye le 25/01/2011 et remis en liberté par la CPI à la fin de 2011. Il a été réélu secrétaire exécutif des FDLR, le 29/11/2014, pour un mandat de cinq ans. 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: 11388 Country: United States Entity: Q472915 Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1533 (2004)
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: 2016-11-03 Listing Date: 2016-11-03 Country: Ukraine Entity: Q472915 Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
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: 2009-03-03 Modified At: 2016-10-13 Listing Date: 2009-03-03 Entity: Q472915 Program: DRC UNSC Id: CDi.010 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3R3B5 Listing Date: 2009-03-04 Country: United States Entity: Q472915 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

15. 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: 2009-03-03 Country: South Africa Entity: Q472915 UNSC Id: CDi.010 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. DORIAN GREY PARKER

Profile Type	PERSON
Name	DORIAN GREY PARKER
First Name	DORIAN
Middle Name	GREY
Last Name	PARKER
Country	UNITED STATES
Birth Date	1963-07-24
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-12-20
Npi Code	1295056539
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	46 MADISON ST, APT 1, HARTFORD, CT 06106 HARTFORD, CT 06106, 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: 2017-12-20 Country: United States Entity: us-fed-excl-dorian-grey-parker-06106-hartford 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: OPM Authority ID: S4MR64LLH Start Date: 2018-03-08 Listing Date: 2019-01-09 Country: United States Entity: us-fed-excl-dorian-grey-parker-06106-hartford 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.

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: S4MR64LLH Start Date: 2017-12-20 Listing Date: 2017-12-20 Country: United States Entity: us-fed-excl-dorian-grey-parker-06106-hartford Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. DOTSIE R FOREMAN

Profile Type	PERSON
Name	DOTSIE R FOREMAN
First Name	DOTSIE
Middle Name	R
Last Name	FOREMAN
Country	UNITED STATES
Birth Date	1963-07-24
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HELENA, OH 43435, USA P O BOX 96, HELENA, OH 43435
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: 2011-02-20 Country: United States Entity: us-fed-excl-dotsie-r-foreman-43435-helena Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3RG98 Start Date: 2011-02-20 Listing Date: 2011-02-23 Country: United States Entity: us-fed-excl-dotsie-r-foreman-43435-helena 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).

4. EDWARD THOMAS CAMPBELL

Profile Type	PERSON
Name	EDWARD THOMAS CAMPBELL
First Name	EDWARD
Middle Name	THOMAS
Last Name	CAMPBELL
Country	UNITED STATES
Birth Date	1963-07-24
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	918 CRESTVIEW RD, APT C2, EASLEY, SC 29642 EASLEY, SC 29642, 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: 2007-05-20 Country: United States Entity: us-fed-excl-edward-thomas-campbell-29642-easley 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: OPM Authority ID: S4MR3PYST Start Date: 2007-07-13 Listing Date: 2007-09-04 Country: United States Entity: us-fed-excl-edward-thomas-campbell-29642-easley 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: S4MR3PYST Start Date: 2007-05-20 Listing Date: 2007-06-08 Country: United States Entity: us-fed-excl-edward-thomas-campbell-29642-easley 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. JOSETTE LUGTU

Profile Type	PERSON
Name	JOSETTE LUGTU
First Name	JOSETTE
Last Name	LUGTU
Country	UNITED STATES
Birth Date	1963-07-24
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8218 KNOX AVENUE, APT 2B, SKOKIE, IL 60076
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: 2021-01-20 Country: United States Entity: us-fed-excl-josette-lugtu-60076-skokie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. KIMBERLY LENARD

Profile Type	PERSON
Name	KIMBERLY LENARD
First Name	KIMBERLY
Last Name	LENARD
Country	UNITED STATES
Birth Date	1963-07-24
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-06-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 72, ODEN, AR 71961 ODEN, AR 719610072, 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: 2000-05-18 Country: United States Entity: us-fed-excl-kimberly-lenard-71961-oden 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: OPM Authority ID: S4MR3QJKW Start Date: 2000-10-06 Listing Date: 2000-12-26 Country: United States Entity: us-fed-excl-kimberly-lenard-71961-oden 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: S4MR3QJKW Start Date: 2000-05-18 Listing Date: 2000-06-21 Country: United States Entity: us-fed-excl-kimberly-lenard-71961-oden Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. SANDRA HAMILTON

Profile Type	PERSON
Name	SANDRA HAMILTON
First Name	SANDRA
Last Name	HAMILTON
Country	UNITED STATES
Birth Date	1963-07-24
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	MUSKEGON, MI 49442, USA 1327 RANSOM, MUSKEGON, MI 49442
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: 1996-03-13 Country: United States Entity: us-fed-excl-sandra-hamilton-49442-muskegon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3P6GV Start Date: 1996-05-02 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-sandra-hamilton-49442-muskegon 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: S4MR3P6GV Start Date: 1996-05-02 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-sandra-hamilton-49442-muskegon Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. THOMAS RISHEL

Profile Type	PERSON
Name	THOMAS RISHEL
First Name	THOMAS
Last Name	RISHEL
Country	UNITED STATES
Birth Date	1963-07-24
Position	COUNSELOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	615 BRIARWOOD, LONG BEACH, MS 39560 LONG BEACH, MS 39560, 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: 2001-02-20 Country: United States Entity: us-fed-excl-thomas-rishel-39560-long-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3NCXP Start Date: 2001-02-20 Listing Date: 2001-04-24 Country: United States Entity: us-fed-excl-thomas-rishel-39560-long-beach 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: S4MR3NCXP Start Date: 2001-04-30 Listing Date: 2001-07-09 Country: United States Entity: us-fed-excl-thomas-rishel-39560-long-beach Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public