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8 SapherCheck records found for Person 1964 01 05

Alias	Тонковідов Ігор Васильович Игорь Васильевич ТОНКОВИДОВ Игорь Васильевич Тонковидов TONKOVIDOV IGOR TONKOVIDOV IGOR VASILYEVICH Тонковидов Игорь Васильевич ТОНКОВИДОВ Игорь Васильевич
ID Number	772872084398
Inn-Code	772872084398
Profile Type	PERSON
Name	Тонковідов Ігор Васильович Игорь Васильевич ТОНКОВИДОВ TONKOVIDOV IHOR VASYLOVYCH ИГОРЬ ВАСИЛЬЕВИЧ ТОНКОВИДОВ IGOR VASILYEVICH TONKOVIDOV TONKOVIDOV IGOR VASILYEVICH
First Name	ИГОРЬ IGOR VASILYEVICH Игорь IGOR
Middle Name	VASILYEVICH
Last Name	TONKOVIDOV ТОНКОВИДОВ TONKOVIDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1964-01-05
Birth-Place	KHABAROVSK : RUSSIE KHABAROVSK KHABAROVSK, RUSSIAN FEDERATION KHABAROVSK, RUSSIAN FEDERATION KHABAROVSK RUSSIA KHABAROVSK, URSS
Position	PRéSIDENT ET DIRECTEUR GéNéRAL DE PAO “SOVCOMFLOT” CEO AND GENERAL DIRECTOR OF PAO SOVCOMFLOT MEMBER OF THE BOARD OF DIRECTORS, SOVCOMFLOT TOP MANAGEMENT OF STATE OWNED COMPANIES генеральний директор публічного акціонерного товариства «Совкомфлот» Руководители госкомпаний
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-07-09
Tax Number	772872084398
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	Російська Федерація, м. Хабаровськ
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	FUNCTION: CEO AND GENERAL DIRECTOR OF PAO SOVCOMFLOT MEMBER OF THE BOARD OF DIRECTORS OF JSC UNITED SHIPBUILDING CORPORATION GENERAL DIRECTOR OF OJSC SOVCOMFLOT NUMéRO D'IDENTIFICATION FISCALE: 772872084398 IGOR TONKOVIDOV EST LE PRéSIDENT ET DIRECTEUR GéNéRAL DE PAO “SOVCOMFLOT”. SOVCOMFLOT EST LA PLUS GRANDE COMPAGNIE MARITIME RUSSE, SPéCIALISéE DANS LE TRANSPORT DE GAZ LIQUéFIé, DE PéTROLE BRUT ET DE PRODUITS PéTROLIERS, AINSI QUE DANS LA MAINTENANCE DANS LE DOMAINE DE LA PRODUCTION D'éNERGIE MARINE EN AMONT. SOVCOMFLOT CONCENTRE SES ACTIVITéS SUR LE FRET INTéRIEUR ET EST SPéCIALISéE DANS LES SEGMENTS DU MARCHé DES PéTROLIERS QUI SONT PARTICULIèREMENT NéCESSAIRES POUR LE COMMERCE EXTéRIEUR RUSSE. SOVCOMFLOT EST UN ACTEUR DE PREMIER PLAN DANS LE SECTEUR DES PéTROLIERS AFRAMAX (80 000 à 120 000 TONNES DE PORT EN LOURD) ET DES PéTROLIERS POUR PRODUITS. DEPUIS LE DéBUT DE LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE, SOVCOMFLOT EST L'UNE DES PRINCIPALES SOCIéTéS GéRANT ET EXPLOITANT LES TRANSPORTS MARITIMES DE PéTROLE RUSSE. DANS LA MESURE Où SOVCOMFLOT EST UNE COMPAGNIE MARITIME RUSSE D'ÉTAT, LA FéDéRATION DE RUSSIE EST LE BéNéFICIAIRE FINAL DE SES SERVICES. CES SERVICES CONSTITUENT POUR LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE UNE SOURCE SUBSTANTIELLE DE REVENUS, REPRéSENTANT PLUS DE 70 % DES RECETTES éNERGéTIQUES DU PAYS ET PERMETTANT AINSI AU KREMLIN DE FINANCER SA GUERRE D'AGRESSION CONTRE L'UKRAINE. PAR CONSéQUENT, IGOR TONKOVIDOV APPORTE UN SOUTIEN MATéRIEL ET FINANCIER AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE. EN OUTRE, IL EXERCE DES ACTIVITéS DANS UN SECTEUR éCONOMIQUE QUI CONSTITUE UNE SOURCE SUBSTANTIELLE DE REVENUS POUR LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE. IGOR TONKOVIDOV IS THE CEO AND GENERAL DIRECTOR OF PAO SOVCOMFLOT. SOVCOMFLOT IS RUSSIA’S LARGEST SHIPPING COMPANY, SPECIALISING IN THE TRANSPORTATION OF LIQUEFIED GAS, CRUDE OIL AND PETROLEUM PRODUCTS, AS WELL AS THE SERVICING OF OFFSHORE UPSTREAM ENERGY PRODUCTION. SOVCOMFLOT FOCUSES ITS ACTIVITIES ON DOMESTIC CARGOS AND SPECIALISES IN THE TANKER MARKET SEGMENTS THAT ARE PARTICULARLY NECESSARY FOR RUSSIAN FOREIGN TRADE. SOVCOMFLOT IS A GLOBAL LEADER IN AFRAMAX TANKERS (80 000 -120 000 TONNES IN DEADWEIGHT TONNAGE) AND PRODUCT TANKERS. SINCE THE START OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, SOVCOMFLOT HAS BEEN OPERATING AS ONE OF THE KEY COMPANIES MANAGING AND OPERATING THE MARITIME TRANSPORT OF RUSSIAN OIL. SOVCOMFLOT IS A RUSSIAN STATE SHIPPING COMPANY, AND THEREFORE THE RUSSIAN FEDERATION IS THE ULTIMATE BENEFICIARY OF ITS SERVICES. SUCH SERVICES PROVIDE A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION, ACCOUNTING FOR MORE THAN 70 % OF RUSSIA’S ENERGY REVENUE, THEREBY ENABLING THE KREMLIN TO FINANCE ITS WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, IGOR TONKOVIDOV IS SUPPORTING, MATERIALLY AND FINANCIALLY, THE GOVERNMENT OF THE RUSSIAN FEDERATION. MOREOVER, HE IS INVOLVED IN AN ECONOMIC SECTOR PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7563

9 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11839.89 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-Sp5qoj9wgwrQBmek8XWLAr Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75936 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-Sp5qoj9wgwrQBmek8XWLAr Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11839.89 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-Sp5qoj9wgwrQBmek8XWLAr Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

4. 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: NK-Sp5qoj9wgwrQBmek8XWLAr Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Sp5qoj9wgwrQBmek8XWLAr Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Igor Tonkovidov est le président et directeur général de PAO “Sovcomflot”. Sovcomflot est la plus grande compagnie maritime russe, spécialisée dans le transport de gaz liquéfié, de pétrole brut et de produits pétroliers, ainsi que dans la maintenance dans le domaine de la production d'énergie marine en amont. Sovcomflot concentre ses activités sur le fret intérieur et est spécialisée dans les segments du marché des pétroliers qui sont particulièrement nécessaires pour le commerce extérieur russe. Sovcomflot est un acteur de premier plan dans le secteur des pétroliers Aframax (80 000 à 120 000 tonnes de port en lourd) et des pétroliers pour produits. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, Sovcomflot est l'une des principales sociétés gérant et exploitant les transports maritimes de pétrole russe. Dans la mesure où Sovcomflot est une compagnie maritime russe d'État, la Fédération de Russie est le bénéficiaire final de ses services. Ces services constituent pour le gouvernement de la Fédération de Russie une source substantielle de revenus, représentant plus de 70 % des recettes énergétiques du pays et permettant ainsi au Kremlin de financer sa guerre d'agression contre l'Ukraine. Par conséquent, Igor Tonkovidov apporte un soutien matériel et financier au gouvernement de la Fédération de Russie. En outre, il exerce des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: RUS1877 Start Date: 2023-05-18 Modified At: 2023-05-18 Country: United Kingdom Entity: NK-Sp5qoj9wgwrQBmek8XWLAr Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Igor Vasilyevich TONKOVIDOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-05-19
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1877 Start Date: 2023-05-18 Modified At: 2023-05-19 Listing Date: 2023-05-19 Country: United Kingdom Entity: NK-Sp5qoj9wgwrQBmek8XWLAr Program: Russia Provisions: Asset freeze Reason: Igor Vasilyevich TONKOVIDOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. 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: NK-Sp5qoj9wgwrQBmek8XWLAr Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Igor Tonkovidov est le président et directeur général de PAO “Sovcomflot”. Sovcomflot est la plus grande compagnie maritime russe, spécialisée dans le transport de gaz liquéfié, de pétrole brut et de produits pétroliers, ainsi que dans la maintenance dans le domaine de la production d'énergie marine en amont. Sovcomflot concentre ses activités sur le fret intérieur et est spécialisée dans les segments du marché des pétroliers qui sont particulièrement nécessaires pour le commerce extérieur russe. Sovcomflot est un acteur de premier plan dans le secteur des pétroliers Aframax (80 000 à 120 000 tonnes de port en lourd) et des pétroliers pour produits. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, Sovcomflot est l'une des principales sociétés gérant et exploitant les transports maritimes de pétrole russe. Dans la mesure où Sovcomflot est une compagnie maritime russe d'État, la Fédération de Russie est le bénéficiaire final de ses services. Ces services constituent pour le gouvernement de la Fédération de Russie une source substantielle de revenus, représentant plus de 70 % des recettes énergétiques du pays et permettant ainsi au Kremlin de financer sa guerre d'agression contre l'Ukraine. Par conséquent, Igor Tonkovidov apporte un soutien matériel et financier au gouvernement de la Fédération de Russie. En outre, il exerce des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie. Source URL: https://geldefonds.gouv.mc/

9. 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: NK-Sp5qoj9wgwrQBmek8XWLAr Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Haytham Ahmad al-Hurani

Profile Type	PERSON
Name	HAYTHAM AHMAD AL-HURANI AL-HURANI, HAYTHAM AHMAD HAYTHAM AHMAD AL-HURANI
First Name	HAYTHAM AHMAD HAYTHAM AHMAD
Last Name	AL-HURANI AL-HURANI
Country	SYRIA
Nationality	SYRIA
Birth Date	1964-01-05
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21907

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: 21907 Country: United States Entity: NK-bVyeetuk8qubTg8taor2hK Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKPR Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-bVyeetuk8qubTg8taor2hK 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. Perry WATERMAN

Title	MR
Profile Type	PERSON
Name	PERRY WATERMAN
First Name	PERRY
Last Name	WATERMAN
Nationality	UNITED KINGDOM
Birth Date	1964-01-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	26 GLENDALE AVENUE, MIDDLESEX, HA8 8HQ
Topics	DISQUALIFIED
Notes	BORN ON 5 JANUARY 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hhHWgbVtCPZHj4GdYMX9wK_NgvA

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: 2015-10-19 End Date: 2025-10-18 Country: United Kingdom Entity: gb-coh-hhhwgbvtcpzhj4gdymx9wk-ngva Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20150289 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. CARRIE EVE COLANGELO

Profile Type	PERSON
Name	CARRIE EVE COLANGELO
First Name	CARRIE
Middle Name	EVE
Last Name	COLANGELO
Country	UNITED STATES
Birth Date	1964-01-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-11-12
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MARATHON, FL 33050, USA 10877 OVERSEAS HWY #66, MARATHON, FL 33050
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-carrie-eve-colangelo-33050-marathon 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: S4MR3MVCM Start Date: 2003-10-20 Listing Date: 2003-11-12 Country: United States Entity: us-fed-excl-carrie-eve-colangelo-33050-marathon 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: S4MR3MVCM Start Date: 2003-12-23 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-carrie-eve-colangelo-33050-marathon Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. LETICIA DE LA CRUZ

Profile Type	PERSON
Name	LETICIA DE LA CRUZ
First Name	LETICIA
Last Name	DE LA CRUZ
Country	UNITED STATES
Birth Date	1964-01-05
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FRESNO, CA 93706, USA 416 N FRUIT AVE, FRESNO, CA 93706
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: 2008-06-19 Country: United States Entity: us-fed-excl-leticia-de-la-cruz-93706-fresno 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: HHS Authority ID: S4MR3PV8C Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-leticia-de-la-cruz-93706-fresno Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services 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. LORRAINE DE BLANCHE

Profile Type	PERSON
Name	LORRAINE DE BLANCHE
First Name	LORRAINE
Last Name	DE BLANCHE
Country	UNITED STATES
Birth Date	1964-01-05
Position	RADIOLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-08-09
Npi Code	1912108135
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1004 CHANDLER FOREST COURT, INDIAN TRAIL, NC 28079 INDIAN TRAIL, NC 28079, 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: 2021-04-20 Country: United States Entity: us-fed-excl-lorraine-de-blanche-28079-indian-trail Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b2 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: S4MRHRVSW Start Date: 2021-06-24 Listing Date: 2021-08-09 Country: United States Entity: us-fed-excl-lorraine-de-blanche-28079-indian-trail 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.

7. MICHELLE DEANN SAUCEDA

Profile Type	PERSON
Name	MICHELLE DEANN SAUCEDA
First Name	MICHELLE
Middle Name	DEANN
Last Name	SAUCEDA
Country	UNITED STATES
Birth Date	1964-01-05
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	ARLINGTON, TX 76096, USA P O BOX 181497, ARLINGTON, TX 76096
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: 2005-02-20 Country: United States Entity: us-fed-excl-michelle-deann-sauceda-76096-arlington 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: S4MR3PCBL Start Date: 2005-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-michelle-deann-sauceda-76096-arlington 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. PATTY LEE WILLIAMS

Profile Type	PERSON
Name	PATTY LEE WILLIAMS
First Name	PATTY
Middle Name	LEE
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1964-01-05
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2010 WALL ST, SIOUX CITY, IA 51104 SIOUX CITY, IA 51104, 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: 2012-01-19 Country: United States Entity: us-fed-excl-patty-lee-williams-51104-sioux-city 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: HHS Authority ID: S4MR3R925 Start Date: 2012-01-19 Listing Date: 2012-01-19 Country: United States Entity: us-fed-excl-patty-lee-williams-51104-sioux-city 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).