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10 SapherCheck records found for Person 1964 08 17

Registration Number	FUFXQPE9DCP7
Profile Type	PERSON
Name	EDWIN ONNO VAN INGEN VAN INGEN, EDWIN ONNO EDWIN ONNO VAN INGEN
First Name	EDWIN EDWIN ONNO
Middle Name	ONNO
Last Name	VAN INGEN VAN INGEN
Country	NETHERLANDS
Nationality	NETHERLANDS
Birth Date	1964-08-17
First Seen	2023-05-19
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42977

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42977 Country: United States Entity: NK-hsFjb3UYWureNNERByHzAE 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.

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: S4MRQM58B Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: NK-hsFjb3UYWureNNERByHzAE 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. SALVATORE MANCUSO GOMEZ

Alias	TRIPLE CERO SALVATORE MANCUSO SANTANDER LOZADA SALVATORE MANCUSO GOMEZ SALVATORE MANCUSO GóMEZ SANTANDER LOZADA SANTANDER LOZADA
ID Number	6892624
Profile Type	PERSON
Name	サルヴァトーレ・マンクーゾ SALVATORE MANCUSO GOMEZ SALVATORE MANCUSO SALVATORE MANCUSO GóMEZ MANCUSO GOMEZ, SALVATORE SALVATORE MANCUSO GOMEZ SALVADORE MANCUSO
First Name	SALVATORE SANTANDER SALVATORE
Last Name	MANCUSO GOMEZ MANCUSO LOZADA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1964-08-17
Birth-Place	MONTERIA, CORDOBA, COLOMBIA MONTERíA MONTERIA - CORDOBA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2005-05-25
Modified At	2024-10-08
Gender	MALE
Weight	0
Height	1.89
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	MONTERIA, CORDOBA, COL CALLE 64 NO. 8A-56, MONTERIA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	COLOMBIAN PARAMILITARY LEADER
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-55088 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8158

3 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/55088 Country: Colombia Entity: Q1150495 Program: Red Notice Reason: TÍTULO II, DELITOS CONTRA PERSONAS Y BIENES PROTEGIDOS POR EL DERECHO INTERNACIONAL HUMANITARIO, CAPÍTULO ÚNICO, ARTÍCULO 135. Homicidio en persona protegida y ARTÍCULO 159. Deportación, expulsión, traslado o desplazamiento forzado de población civil. TÍTULO III, DELITOS CONTRA LA LIBERTAD INDIVIDUAL Y OTRAS GARANTÍAS, CAPÍTULO PRIMERO, DE LA DESAPARICIÓN FORZADA, ARTÍCULO 165. Desaparición forzada. TÍTULO II, DELITOS CONTRA PERSONAS Y BIENES PROTEGIDOS POR EL DERECHO INTERNACIONAL HUMANITARIO, CAPÍTULO ÚNICO,ARTÍCULO 135. Homicidio en persona protegida y ARTÍCULO 159. Deportación, expulsión, traslado o desplazamiento forzado de población civil. TÍTULO III, DELITOS CONTRA LA LIBERTAD INDIVIDUAL Y OTRAS GARANTÍAS, CAPÍTULO PRIMERO, DE LA DESAPARICIÓN FORZADA, ARTÍCULO 165. Desaparición forzada. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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: 8158 Country: United States Entity: Q1150495 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3PD29 Listing Date: 2005-05-25 Country: United States Entity: Q1150495 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. Igor Orlov

Alias	ORLOV IGOR ÍGOR ANATóLIEVITX ORLOV IGOR ANATOLIEVITCH ORLOV Игорь Анатольевич Орлов Орлов Игорь Анатольевич IGOR ORLOV Իգոր Անատոլովիչ Օրլով IGOR ANATOLYEVICH ORLOV Орлов Ігор Анатолійович IGOR ANATOLJEWITSCH ORLOW
Inn-Code	290201371150
Profile Type	PERSON
Name	Орлов, Игорь Анатольевич IGOR ORLOW ИГОРЬ АНАТОЛЬЕВИЧ ОРЛОВ Իգոր Օրլով Ιγκόρ Ορλόφ ÍGOR ORLOV 伊戈尔·阿纳托利耶维奇·奥尔洛夫 IGOR ORLOV ORLOV IHOR ANATOLIIOVYCH Орлов Ігор Анатолійович IGOR ANATOLJEVIč ORLOV IGOR ANATOLEVITSJ ORLOV
First Name	ИГОРЬ IGOR
Last Name	ОРЛОВ ORLOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1964-08-17
Birth-Place	DEBALTSEVE
Position	GOVERNOR OF ARKHANGELSK OBLAST (2012-2020)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-21
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN

1 Sanctions

1. Sanction Caption: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: Q4336682 Program: 163/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 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 позбавлення державних нагород України, інших форм відзначення 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

4. ROBERTO ALFONSO ALMIRON

Profile Type	PERSON
Name	ROBERTO ALFONSO ALMIRON
First Name	ROBERTO ALFONSO
Last Name	ALMIRON
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1964-08-17
Birth-Place	LOCALIDAD DE BANFIELD, PROVINCIA DE BUENOS AIRES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-69434

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/69434 Country: Argentina Entity: interpol-red-2015-69434 Program: Red Notice Reason: Homicidio Simple Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. GREGORY CHANEY

Profile Type	PERSON
Name	GREGORY CHANEY
First Name	GREGORY
Last Name	CHANEY
Country	UNITED STATES
Birth Date	1964-08-17
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-01-20
Npi Code	1093814717
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1426 SPRINGBROOK DRIVE, KENOVA, WV 25530 KENOVA, WV 25530, 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: 2017-01-19 Country: United States Entity: us-fed-excl-gregory-chaney-25530-kenova 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: S4MR5CP7K Start Date: 2017-01-19 Listing Date: 2017-01-20 Country: United States Entity: us-fed-excl-gregory-chaney-25530-kenova 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).

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: S4MR5XSN5 Start Date: 2017-03-28 Listing Date: 2017-08-14 Country: United States Entity: us-fed-excl-gregory-chaney-25530-kenova Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. GREGORY DONALD CHANEY

Profile Type	PERSON
Name	GREGORY DONALD CHANEY
First Name	GREGORY
Middle Name	DONALD
Last Name	CHANEY
Country	UNITED STATES
Birth Date	1964-08-17
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-26
Npi Code	1093814717
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 14500, #14502-088, LEXINGTON, KY 40512 LEXINGTON, KY 40512, 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: 2017-10-19 Country: United States Entity: us-fed-excl-gregory-donald-chaney-40512-lexington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR61SR7 Start Date: 2017-10-19 Listing Date: 2017-10-26 Country: United States Entity: us-fed-excl-gregory-donald-chaney-40512-lexington 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).

7. LILLIAN LEONOR

Profile Type	PERSON
Name	LILLIAN LEONOR
First Name	LILLIAN
Last Name	LEONOR
Country	UNITED STATES
Birth Date	1964-08-17
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RIVERSIDE, CA 92503, USA 16740 LAKE KNOLL PKWY, RIVERSIDE, CA 92503
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 Country: United States Entity: us-fed-excl-lillian-leonor-92503-riverside 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: HHS Authority ID: S4MR3RCYT Start Date: 2011-07-20 Listing Date: 2011-07-20 Country: United States Entity: us-fed-excl-lillian-leonor-92503-riverside 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: S4MR3RCYT Start Date: 2011-08-31 Listing Date: 2011-10-11 Country: United States Entity: us-fed-excl-lillian-leonor-92503-riverside Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. MALVIS LAVERNE CLEVELAND

Profile Type	PERSON
Name	MALVIS LAVERNE CLEVELAND
First Name	MALVIS
Middle Name	LAVERNE
Last Name	CLEVELAND
Country	UNITED STATES
Birth Date	1964-08-17
Position	INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-08-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CARTHAGE, MS 39501, USA 362 PICKENS CIRCLE, CARTHAGE, MS 39501
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: 2017-08-20 Country: United States Entity: us-fed-excl-malvis-laverne-cleveland-39501-carthage 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: S4MR5Y8RS Start Date: 2017-08-20 Listing Date: 2017-08-21 Country: United States Entity: us-fed-excl-malvis-laverne-cleveland-39501-carthage 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).

9. PATRICK THIBODEAU

Profile Type	PERSON
Name	PATRICK THIBODEAU
First Name	PATRICK
Last Name	THIBODEAU
Country	UNITED STATES
Birth Date	1964-08-17
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-05-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 300, FCI, RAY BROOK, NY 12977 RAY BROOK, NY 12977, 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: 2001-10-18 Country: United States Entity: us-fed-excl-patrick-thibodeau-12977-ray-brook 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: S4MR3R7CF Start Date: 2001-12-19 Listing Date: 2002-08-26 Country: United States Entity: us-fed-excl-patrick-thibodeau-12977-ray-brook 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: S4MR3R7CF Start Date: 2001-10-18 Listing Date: 2002-05-17 Country: United States Entity: us-fed-excl-patrick-thibodeau-12977-ray-brook 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).

10. RAMONA BROOKS

Profile Type	PERSON
Name	RAMONA BROOKS
First Name	RAMONA
Last Name	BROOKS
Country	UNITED STATES
Birth Date	1964-08-17
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	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1680 AUGUSTA DR, W, MOBILE, AL 36695 MOBILE, AL 36695, 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: 2012-04-19 Country: United States Entity: us-fed-excl-ramona-brooks-36695-mobile 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: S4MR3RKXY Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-ramona-brooks-36695-mobile 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).