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8 SapherCheck records found for Person 1963 08 04

Alias	RAFAEL DARíO RAMíREZ CARREñO RAFAEL RAMíREZ CARREñO
Profile Type	PERSON
Name	ラファエル・ラミレス RAFAEL RAMíREZ CARREñO RAFAEL DARíO RAMÍREZ CARREÑO RAFAEL RAMIREZ RAFAEL RAMíREZ رافاييل راميريز رافائل رامیرز
First Name	RAFAEL DARíO RAFAEL DARíO
Last Name	CARREñO RAMíREZ RAMÍREZ CARREÑO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1963-08-04
Birth-Place	CARACAS
Position	PRESIDENT (2004-2014) CHAIRPERSON (2016-2016) MINISTER OF FOREIGN AFFAIRS OF THE BOLIVARIAN REPUBLIC OF VENEZUELA (2014-2014) PERMANENT REPRESENTATIVE OF VENEZUELA TO THE UNITED NATIONS (2014-2017)
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-09-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN

1 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 8 Country: Canada Entity: Q2127006 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Elvis Eduardo Hidrobo Amoroso

Alias	埃尔维斯·阿莫罗索 ELVIS EDUARDO HIDROBO AMOROSO ELVIS AMOROSO 埃爾維斯·阿莫羅索
ID Number	V-7659695 V- 7659695 7659695
Profile Type	PERSON
Name	HIDROBO AMOROSO, ELVIS EDUARDO ELVIS EDUARDO AMOROSO 埃尔维斯·阿莫罗索 ELVIS EDUARDO HIDROBO AMOROSO ELVIS EDUARDO HIDROBO AMOROSO ELVIS AMOROSO ELVIS EDUARDO HIDROBO AMOROSO ELVIS EDUARDO AMOROSO
First Name	ELVIS ELVIS EDUARDO ELVIS EDUARDO
Middle Name	EDUARDO
Last Name	AMOROSO HIDROBO AMOROSO HIDROBO AMOROSO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1963-08-04
Birth-Place	CAGUA CARACAS CARACAS, DISTRITO CAPITAL : VENEZUELA CARACAS VENEZUELA CARACAS, DISTRITO CAPITAL CARACAS, DISTRITO CAPITAL, VENEZUELA CARACAS, VENEZUELA
Position	NATIONAL ELECTORAL COUNCIL OF VENEZUELA (2023-) FORMER VICE PRESIDENT OF THE NATIONAL CONSTITUENT ASSEMBLY COMPTROLLER GENERAL AND PRESIDENT OF VENEZUELA’S MORAL COUNCIL COMPTROLLER GENERAL PRéSIDENT DE LA COMMISSION éLECTORALE NATIONALE DU VENEZUELA ANCIEN PREMIER ET DEUXIèME VICE-PRéSIDENT DE L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC) NON RECONNUE Q2995741 (2018-) PRESIDENT OF VENEZUELA’S MORAL COUNCIL PRESIDENT OF THE NATIONAL ELECTORAL COMMISSION OF VENEZUELA SINCE 24 AUGUST 2023. FORMER COMPTROLLER GENERAL, (BETWEEN 23 OCTOBER 2018 AND AUGUST 2023), AND FORMER FIRST AND SECOND VICE‐PRESIDENT OF THE NON‐RECOGNISED NATIONAL CONSTITUENT ASSEMBLY (ANC). ANCIEN CONTRôLEUR GéNéRAL SECOND VICE PRESIDENT OF VENEZUELA'S CONSTITUENT ASSEMBLY CONSEJO MORAL REPUBLICANO (2019-) NATIONAL ASSEMBLY (MEMBER, 2011-2016) MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA (2005-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2018-06-29
Modified At	2024-10-16
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 WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	ARAGUA, ARAGUA, VEN ARAGUA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025 CARTE D’IDENTITé N° V-7659695 PRESIDENT OF THE NATIONAL ELECTORAL COMMISSION OF VENEZUELA SINCE 24 AUGUST 2023. FORMER COMPTROLLER GENERAL (BETWEEN 23 OCTOBER 2018 AND AUGUST 2023), AND FORMER FIRST AND SECOND VICE-PRESIDENT OF THE NON-RECOGNISED NATIONAL CONSTITUENT ASSEMBLY (ANC). HIS ACTIONS HAVE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING BY BANNING OPPOSITION MEMBERS FROM HOLDING PUBLIC OFFICE FOR 15 YEARS AND LEADING THE NON-RECOGNISED ANC, SIGNING THE “LAW AGAINST HATRED”, JUSTIFYING THE REMOVAL OF A LEGALLY-ELECTED OPPOSITION GOVERNOR AND BANNING JUAN GUAIDó FROM RUNNING FOR ANY PUBLIC OFFICE. PRéSIDENT DE LA COMMISSION éLECTORALE NATIONALE DU VENEZUELA DEPUIS LE 24 AOûT 2023. ANCIEN CONTRôLEUR GéNéRAL (ENTRE LE 23 OCTOBRE 2018 ET AOûT 2023) ET ANCIEN PREMIER ET DEUXIèME VICE-PRéSIDENT DE L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC) NON RECONNUE. SES ACTIONS ONT PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, Y COMPRIS EN CE QU’IL A INTERDIT AUX MEMBRES DE L’OPPOSITION D’EXERCER DES FONCTIONS PUBLIQUES PENDANT QUINZE ANS ET A ASSURé LA DIRECTION DE L’ANC NON RECONNUE, SIGNé LA “LOI CONTRE LA HAINE”, JUSTIFIé LA DESTITUTION D’UN GOUVERNEUR DE L’OPPOSITION RéGULIèREMENT éLU ET INTERDIT à JUAN GUAIDó D’EXERCER TOUTE FONCTION PUBLIQUE. VENEZUELAN POLITICIAN AND LAWYER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1096 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23128

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.5626.12 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: Q38454394 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: 24 Country: Canada Entity: Q38454394 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: 42957 Start Date: 2024-05-28 2021-11-24 2020-07-07 2020-11-27 2023-11-28 Listing Date: 2024-05-28 2021-11-24 2020-07-07 2020-11-27 2023-11-28 Country: Switzerland Entity: Q38454394 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.5626.12 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: Q38454394 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: Q38454394 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) 2021/1959 du...

Sanction Caption	(UE) 2021/1959 du 11/11/2021 (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.5626.12 Country: France Entity: Q38454394 Program: (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) Reason: Président de la commission électorale nationale du Venezuela depuis le 24 août 2023. Ancien contrôleur général (entre le 23 octobre 2018 et août 2023) et ancien premier et deuxième vice-président de l’Assemblée nationale constituante (ANC) non reconnue. Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris en ce qu’il a interdit aux membres de l’opposition d’exercer des fonctions publiques pendant quinze ans et a assuré la direction de l’ANC non reconnue, signé la “loi contre la haine”, justifié la destitution d’un gouverneur de l’opposition régulièrement élu et interdit à Juan Guaidó d’exercer toute fonction publique. 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: VEN0029 Start Date: 2020-12-31 Modified At: 2022-08-01 Country: United Kingdom Entity: Q38454394 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up his appointment as Comptroller General in contravention of a ruling by the legitimate National Assembly, and his role in setting up the non-recognised National Constituent Assembly (ANC), Amoroso has seriously undermined the democratic process, constitution, and democratic institutions in Venezuela. Additionally, while Second Vice President of the ANC, he contributed to the political persecution of opposition politicians Freddy Guevara and Juan Pablo Guanipa, further undermining democracy. 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: VEN0029 Start Date: 2020-12-31 Modified At: 2022-08-02 Listing Date: 2020-06-30 Country: United Kingdom Entity: Q38454394 Program: Venezuela Provisions: Asset freeze Reason: Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up his appointment as Comptroller General in contravention of a ruling by the legitimate National Assembly, and his role in setting up the non-recognised National Constituent Assembly (ANC), Amoroso has seriously undermined the democratic process, constitution, and democratic institutions in Venezuela. Additionally, while Second Vice President of the ANC, he contributed to the political persecution of opposition politicians Freddy Guevara and Juan Pablo Guanipa, further undermining democracy. 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: Q38454394 Provisions: (UE) 2020/897 du 29/06/2020; (UE) 2020/1696 du 12/11/2020; (UE) 2021/1959 du 11/11/2021; (UE) 2023/2500 du 10/11/2023 Reason: Président de la commission électorale nationale du Venezuela depuis le 24 août 2023. Ancien contrôleur général (entre le 23 octobre 2018 et août 2023) et ancien premier et deuxième vice-président de l’Assemblée nationale constituante (ANC) non reconnue. Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris en ce qu’il a interdit aux membres de l’opposition d’exercer des fonctions publiques pendant quinze ans et a assuré la direction de l’ANC non reconnue, signé la “loi contre la haine”, justifié la destitution d’un gouverneur de l’opposition régulièrement élu et interdit à Juan Guaidó d’exercer toute fonction publique. 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: 23128 Country: United States Entity: Q38454394 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: S4MR6HN59 Start Date: 2017-11-09 Listing Date: 2018-06-29 Country: United States Entity: Q38454394 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. Mohammed BILAL

Title	MR
Profile Type	PERSON
Name	MOHAMMED BILAL
First Name	MOHAMMED
Last Name	BILAL
Nationality	UNITED KINGDOM
Birth Date	1963-08-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	250 WINDSOR AVENUE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE8 4PA
Topics	DISQUALIFIED
Notes	BORN ON 4 AUGUST 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eP6R6qAo3qPfB77mQmHT0hprgyY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-01-25 End Date: 2028-01-24 Listing Date: 2022-01-04 Country: United Kingdom Entity: gb-coh-ep6r6qao3qpfb77mqmht0hprgyy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6235903 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. DONNA KAY STYLES

Profile Type	PERSON
Name	DONNA KAY STYLES
First Name	DONNA
Middle Name	KAY
Last Name	STYLES
Country	UNITED STATES
Birth Date	1963-08-04
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	90 ALDER COURT, MILTON, WA 98354 MILTON, WA 98354, 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: 2013-12-19 Country: United States Entity: us-fed-excl-donna-kay-styles-98354-milton 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: S4MR4CDXM Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-donna-kay-styles-98354-milton 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).

5. ENO ESSIEN

Profile Type	PERSON
Name	ENO ESSIEN
First Name	ENO
Last Name	ESSIEN
Country	UNITED STATES
Birth Date	1963-08-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	12922 BALTIMORE COURT, CHINO, CA 91710 CHINO, CA 91710, 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: 2007-08-20 Country: United States Entity: us-fed-excl-eno-essien-91710-chino 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: S4MR3QHR6 Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-eno-essien-91710-chino 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. JOHN MICHAEL HEWETT

Profile Type	PERSON
Name	JOHN MICHAEL HEWETT
First Name	JOHN
Middle Name	MICHAEL
Last Name	HEWETT
Country	UNITED STATES
Birth Date	1963-08-04
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-01-09
Npi Code	1093045429
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	405 MAGNOLIA STREET, TAHLEQUAH, OK 74464 TAHLEQUAH, OK 74464, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2019-12-19 Country: United States Entity: us-fed-excl-john-michael-hewett-74464-tahlequah 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: S4MRBF4WT Start Date: 2020-02-12 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-john-michael-hewett-74464-tahlequah 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: S4MRBF4WT Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-john-michael-hewett-74464-tahlequah Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. RENATA MARIA HANZLIK

Profile Type	PERSON
Name	RENATA MARIA HANZLIK
First Name	RENATA
Middle Name	MARIA
Last Name	HANZLIK
Country	UNITED STATES
Birth Date	1963-08-04
Position	GYN/OBS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW YORK, NY 10028, USA 353 E 83RD STREET, 6L, NEW YORK, NY 10028
Topics	DEBARRED ENTITY
Description	UPIN: G81092

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: 2002-05-20 Country: United States Entity: us-fed-excl-renata-maria-hanzlik-10028-new-york 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: S4MR3QK1N Start Date: 2002-07-18 Listing Date: 2002-08-28 Country: United States Entity: us-fed-excl-renata-maria-hanzlik-10028-new-york 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: S4MR3QK1N Start Date: 2002-05-20 Listing Date: 2002-08-19 Country: United States Entity: us-fed-excl-renata-maria-hanzlik-10028-new-york 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. RICHARD L DIXON

Profile Type	PERSON
Name	RICHARD L. DIXON RICHARD L DIXON
First Name	RICHARD
Middle Name	L L.
Last Name	DIXON
Country	UNITED STATES
Birth Date	1963-08-04
Position	EMPLOYEE (AMBULANCE COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRUNSWICK, ME 04011, USA P O BOX 532, BRUNSWICK, ME 04011
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1995-05-04 Country: United States Entity: us-fed-excl-richard-l-dixon-04011-brunswick Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QCYX Start Date: 1995-07-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-richard-l-dixon-04011-brunswick Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QCYX Start Date: 1995-07-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-richard-l-dixon-04011-brunswick Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public