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9 SapherCheck records found for Person 1963 10 29

Alias	ROBERTO PEREZ VERDUGO ROBERTO PEREZ VERDUGO
ID Number	PEVR631029HSLRRB06
Profile Type	PERSON
Name	PEREZ VERDUZCO, ROBERTO ROBERTO PEREZ VERDUZCO ROBERTO PEREZ VERDUZCO
First Name	ROBERTO ROBERTO
Last Name	PEREZ VERDUGO PEREZ VERDUZCO
Country	MEXICO
Nationality	MEXICO
Birth Date	1963-10-29
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-12
Tax Number	PEVR6310292D8
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE CERRO AGUDO NO. 3191, COLONIA LOMA LINDA, CULIACAN C/O SEPRIV, S.A. DE C.V., CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10620

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: 10620 Country: United States Entity: NK-LkJ7LEyfvpMYVHpn97xbi4 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3PW1X Listing Date: 2007-12-12 Country: United States Entity: NK-LkJ7LEyfvpMYVHpn97xbi4 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. Pachuliia Bachuki

Alias	PACHULIA BACHUKI Пачулія Бачукі
Profile Type	PERSON
Name	PACHULIIA BACHUKI Пачулія Бачукі
Nationality	RUSSIA
Birth Date	1963-10-29
Birth-Place	Грузія
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 203/2021

Sanction Caption	203/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-PxVXB7TNWqQ5kYDrSUkYtU Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

3. Elvira Sakhipzadovna NABIULLINA

Registration Number	PX6PJNMSV2P9
Alias	NABIULLINA ELVIRA NəBIULLINA ELVIRA SAHIPZEDOVNA NABIULLINA ELVIRA SAKHIPZADOVNA NABIULLINA 埃尔维拉·纳比乌里娜 ELVIRA SACHIPSADOWNA NABIULLINA ĖL'VIRA NABIULLINA Набиуллина ELVIRA SACHIPZADOVNA NABIULLINOVá NABIULLINA ELVIRA Эльвира Сахипзадовна Набиуллина Набиуллина Эльвира Сахипзадовна ELVIRA SAJIPZáDOVNA NABIúLLINA ELVIRA SAJIPZADOVNA NABIULLINA ELVIRA SAHHIPZADOVNA NABIULLINA ELVīRA NABIULļINA Набиуллина, Эльвира Сахиповна Эльвира Набиуллина ELVIRA NABIULLINA Эльвира Сахиповна Набиуллина Набиуллина, Эльвира ELVIRA SəXIPZADə QıZı NəBIULLINA 埃莉维拉·纳比乌林娜 Набиуллина, Эльвира Сахипзадовна Набіулліна Ельвіра Сахіпзадовна إلفيرا ساخيبزادوفنا نابيولينا Набиуллина Э. Э. С. Набиуллина EL'VIRA NABIULLINA ELWIRA SACHIPZADOWNA NABIULLINA Набиуллина Э. С. Э. Набиуллина ELVIRA SAHIPZADOVNA NABIULLINA 埃尔薇拉·纳比乌琳娜
Inn-Code	773603005752
Profile Type	PERSON
Name	אלווירה נביאולינה 옐비라 나비울리나 Эльвіра Сахіпзадаўна Набіуліна ELVIRA SAKHIPZADOVNA NABIULLINA ĖL'VIRA NABIULLINA EļVIRA NABIULļINA ELWIRA SACHIPSADOWNA NABIULLINA إلفيرا نابيولينا ელვირა ნაბიულინა ELVIRA NABIULLINOVá Эльвира Сахипзадовна Набиуллина ЭЛЬВИРА САХИПЗАДОВНА НАБИУЛЛИНА エリヴィラ・ナビウリナ ELVIRA SAKHIPZADOVNA NABIULLINA 埃尔薇拉·纳比乌林娜 ELVIRA SZAHIPZADOVNA NABIULLINA ELVIRA NABIOULLINA ELVIRA NABIúLLINA Эльвира Набиуллина ELVIRA NABIULLINA Елвира Набиулина Набіулліна Ельвіра Сахіпзадовна Էլվիրա Նաբիուլինա NABIULLINA, ELVIRA SAKHIPZADOVNA الویرا نابیولینا ELVIRA SAKHIPZADOVNA NABIULLINA NABIULLINA, ELVIRA SAKHIPZADOVNA ELWIRA NABIULLINA NABIULLINA ELVIRA SAKHIPZADOVNA
First Name	ELVIRA ELVIRA SAKHIPZADOVNA ЭЛЬВИРА Эльвира ELVIRA ELVIRA SAKHIPZADOVNA
Middle Name	SAKHIPZADOVNA Сахипзадовна
Last Name	NABIULLINA Набиуллина НАБИУЛЛИНА NABIULLINA
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1963-10-29
Birth-Place	UFA, BASHKORTOSTAN REPUBLIC, RUSSIA UFA UFA, RUSSIA
Position	GOVERNOR OF THE CENTRAL BANK OF THE RUSSIAN FEDERATION UNDERSECRETARY (1997-1998) Государственные банкиры ASSISTANT TO THE PRESIDENT OF THE RUSSIAN FEDERATION (2012-2013) голова Центрального Банку Російської Федерації PRESIDENT OF THE CENTRAL BANK OF RUSSIA (2013-) CHAIRMAN, CENTRAL BANK OF RUSSIA MINISTER (2007-2008) MINISTER (2008-2012) STATE BANKERS
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-06
Modified At	2024-09-23
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BANK OF RUSSIA, 12 NEGLINNAYA STREET, MOSCOW, RUSSIA, 107016 MOSCOW, RUS Російська Федерація, м. Уфи MOSCOW
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	SHE IS A CHAIRWOMAN OF THE BANK OF RUSSIA AND A MEMBER OF ITS BOARD OF DIRECTORS. THE BANK OF RUSSIA IS THE STATE BODY RESPONSIBLE FOR MONETARY POLICY AND MAINTAINING FINANCIAL STABILITY, WHICH SUPPORTS RUSSIA'S CONTINUED MILITARY AGGRESSION AGAINST UKRAINE. SHE IS A KEY FIGURE IN ENSURING THE FINANCIAL STABILITY OF THE RUSSIAN ECONOMY AMIDST RUSSIA'S ONGOING WAR AGAINST UKRAINE. HER ACTIVITIES PLAY AN IMPORTANT ROLE IN RUSSIA'S RESILIENCE AGAINST INTERNATIONAL SANCTIONS PRESSURE FROM THE INTERNATIONAL COMMUNITY. CHAIRMAN OF THE BANK OF RUSSIA, MEMBER OF THE BOARD OF DIRECTORS OF THE BANK OF RUSSIA. THE BANK OF RUSSIA IS THE STATE BODY RESPONSIBLE FOR MONETARY POLICY AND MAINTAINING FINANCIAL STABILITY IN ORDER TO CONTINUE RUSSIA'S MILITARY AGGRESSION AGAINST UKRAINE. RUSSIAN ECONOMIST AND GOVERNOR OF THE BANK OF RUSSIA HEAD OF THE CENTRAL BANK OF RUSSIA. A KEY FIGURE IN ENSURING THE FINANCIAL STABILITY OF THE RUSSIAN ECONOMY AMIDST RUSSIA'S ONGOING WAR AGAINST UKRAINE. HER ACTIVITIES PLAY AN IMPORTANT ROLE IN RUSSIA'S RESISTANCE TO INTERNATIONAL SANCTIONS PRESSURE FROM THE INTERNATIONAL COMMUNITY. GOVERNOR OF THE CENTRAL BANK OF RUSSIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35797 https://www.cia.gov/resources/world-leaders/foreign-governments/russia

8 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2022-04-06 Country: Australia Entity: Q74746 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 735 Country: Canada Entity: Q74746 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS1649 Start Date: 2022-09-30 Modified At: 2023-03-20 Country: United Kingdom Entity: Q74746 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Elvira NABIULLINA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NABIULLINA is obtaining a benefit from or supporting the Government of Russia through working for the Government of Russia as Governor of the Central Bank of the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS1649 Start Date: 2022-09-30 Modified At: 2023-03-21 Listing Date: 2022-09-30 Country: United Kingdom Entity: Q74746 Program: Russia Provisions: Asset freeze Reason: Elvira NABIULLINA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NABIULLINA is obtaining a benefit from or supporting the Government of Russia through working for the Government of Russia as Governor of the Central Bank of the Russian Federation. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-11-22 Country: New Zealand Entity: Q74746 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

6. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35797 Country: United States Entity: Q74746 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

7. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q74746 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

8. 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: S4MRN6PJT Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q74746 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

4. CLAYTON M PATTAT

Profile Type	PERSON
Name	CLAYTON M PATTAT CLAYTON M. PATTAT
First Name	CLAYTON
Middle Name	M M.
Last Name	PATTAT
Country	UNITED STATES
Birth Date	1963-10-29
Position	ADMINISTRATOR (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RIPLEY, TN 38063, USA 224 LAKE DRIVE, RIPLEY, TN 38063
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: 2003-10-20 Country: United States Entity: us-fed-excl-clayton-m-pattat-38063-ripley 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: OPM Authority ID: S4MR3MT93 Start Date: 2003-12-23 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-clayton-m-pattat-38063-ripley 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: S4MR3MT93 Start Date: 2003-10-20 Listing Date: 2003-11-21 Country: United States Entity: us-fed-excl-clayton-m-pattat-38063-ripley 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. MICHAEL J NOBLIT

Profile Type	PERSON
Name	MICHAEL J NOBLIT
First Name	MICHAEL
Middle Name	J
Last Name	NOBLIT
Country	UNITED STATES
Birth Date	1963-10-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	509 CLAX BRANCH RD, LORETTO, TN 38469 LORETTO, TN 38469, 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: 2006-11-20 Country: United States Entity: us-fed-excl-michael-j-noblit-38469-loretto 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: S4MR3QVC1 Start Date: 2006-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-michael-j-noblit-38469-loretto 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. MICHAEL KELLERMAN

Profile Type	PERSON
Name	MICHAEL KELLERMAN
First Name	MICHAEL
Last Name	KELLERMAN
Country	UNITED STATES
Birth Date	1963-10-29
Position	CLINIC (EMPLOYEE - PRIVATE S)
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	P O BOX 2000, #76226-054, JOINT BASE MDL, NJ 08640
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: 2022-02-20 Country: United States Entity: us-fed-excl-michael-kellerman-08640-joint-base-mdl Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. SIMON OROBOR

Profile Type	PERSON
Name	SIMON OROBOR
First Name	SIMON
Last Name	OROBOR
Country	UNITED STATES
Birth Date	1963-10-29
Position	DME - ORTHOTICS (BUS OWNER/EXEC)
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-09-10
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 26020, BEAUMONT, TX 77720
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	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-simon-orobor-77720-beaumont Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. SYBIL HAMEED

Profile Type	PERSON
Name	SYBIL HAMEED
First Name	SYBIL
Last Name	HAMEED
Country	UNITED STATES
Birth Date	1963-10-29
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	2019-07-23
Npi Code	1124494075
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CANAL WINCHESTER, OH 43110, USA 6323 JAMES ROUSE BLVD, APT P, CANAL WINCHESTER, OH 43110
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: 2019-07-18 Country: United States Entity: us-fed-excl-sybil-hameed-43110-canal-winchester 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: S4MR9B69M Start Date: 2019-07-18 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-sybil-hameed-43110-canal-winchester Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. TERRI LYNN SEABOLT

Profile Type	PERSON
Name	TERRI LYNN SEABOLT
First Name	TERRI
Middle Name	LYNN
Last Name	SEABOLT
Country	UNITED STATES
Birth Date	1963-10-29
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7471 TRUMAN CT, MENTOR, OH 44060
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: 2018-11-20 Country: United States Entity: us-fed-excl-terri-lynn-seabolt-44060-mentor Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp