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4 SapherCheck records found for Person 1964 07 03

1. Tumaikina Liudmyla Petrivna

Alias	Тумайкина Людмила Петровна TUMAIKINA LIUDMILA PETROVNA
Profile Type	PERSON
Name	Тумайкіна Людмила Петрівна TUMAIKINA LIUDMYLA PETRIVNA
Nationality	RUSSIA
Birth Date	1964-07-03
Position	так звана "суддя Гагаринського районного суду м. Севастополя"
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	м. Севастополь, АР Крим
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 20/2022

Sanction Caption	20/2022
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: 2022-01-21 End Date: 2027-01-21 Duration: П'ять років Country: Ukraine Entity: NK-ed4nHEf4sJ9wgsjWw5MyH8 Program: 20/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/202022-41185 Status: active

2. CORNELIUS JEMEEL CARTER

Profile Type	PERSON
Name	CORNELIUS JEMEEL CARTER
First Name	CORNELIUS
Middle Name	JEMEEL
Last Name	CARTER
Country	UNITED STATES
Birth Date	1964-07-03
Position	OPTICIAN (OPTICAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-10-29
Npi Code	1134323355
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3433 BUCKHORN DRIVE, NORMAN, OK 73072 NORMAN, OK 73072, 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: 2011-07-20 2008-10-20 Country: United States Entity: us-fed-excl-cornelius-jemeel-carter-73072-norman 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: S4MR3PV38 Start Date: 2008-12-15 Listing Date: 2008-12-23 Country: United States Entity: us-fed-excl-cornelius-jemeel-carter-73072-norman 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: S4MR3PV38 Start Date: 2011-07-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-cornelius-jemeel-carter-73072-norman 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. CYNTHIA MCLEMORE HAYES

Profile Type	PERSON
Name	CYNTHIA MCLEMORE HAYES
First Name	CYNTHIA
Middle Name	MCLEMORE
Last Name	HAYES
Country	UNITED STATES
Birth Date	1964-07-03
Position	EMPLOYEE (HOME HEALTH AGENCY)
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	6855 MORRISON DR, SHREVEPORT, LA 71119
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: 1997-05-25 Country: United States Entity: us-fed-excl-cynthia-mclemore-hayes-71119-shreveport Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. KIMBERLY CARROLL

Profile Type	PERSON
Name	KIMBERLY CARROLL
First Name	KIMBERLY
Last Name	CARROLL
Country	UNITED STATES
Birth Date	1964-07-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	18 LEE AVENUE, HADDONFIELD, NJ 08033 HADDONFIELD, NJ 08033, 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: 2011-08-18 Country: United States Entity: us-fed-excl-kimberly-carroll-08033-haddonfield 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: S4MR3RFLP Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-kimberly-carroll-08033-haddonfield 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).