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9 SapherCheck records found for Person 1964 10 28

Alias	NéSTOR LUIS REVEROL TORRES GEN. NéSTOR LUIS REVEROL TORRES
ID Number	7844507
Profile Type	PERSON
Name	NéSTOR LUIS REVEROL TORRES NESTOR LUIS REVEROL TORRES NESTOR LUIS REVEROL TORRES NESTOR LUIS REVEROL TORRES NESTOR REVEROL NéSTOR REVEROL NESTOR REVEROL NéSTOR LUIS REVEROL TORRES REVEROL TORRES, NESTOR LUIS
First Name	NéSTOR LUIS NESTOR NESTOR LUIS NéSTOR LUIS NéSTOR
Middle Name	LUIS
Last Name	REVEROL TORRES REVEROL TORRES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1964-10-28
Birth-Place	MARACAIBO
Position	MINISTRY OF POPULAR POWER FOR INTERIOR, JUSTICE AND PEACE (2016-2020) MINISTRE DE L’INTéRIEUR, DE LA JUSTICE ET DE LA PAIX DE 2016 à OCTOBRE 2020. MINISTRE DE L’éNERGIE éLECTRIQUE DEPUIS OCTOBRE 2020 PRESIDENT (2024-) VICE-PRESIDENT OF PUBLIC WORKS AND SERVICES MINISTER FOR ELECTRICAL ENERGY SINCE OCTOBER 2020, VICE-PRESIDENT OF PUBLIC WORKS AND SERVICES AND EXECUTIVE SECRETARY OF THE ELECTRICAL GENERAL STAFF SINCE APRIL 2019. MINISTER FOR INTERIOR, JUSTICE AND PEACE FROM 2016 UNTIL OCTOBER 2020. GENERAL IN CHIEF OF THE BOLIVARIAN NATIONAL GUARD SINCE AUGUST 2020. FEDERAL DEPENDENCIES (2016-2020) MINISTER OF ELECTRICITY VICE-PRéSIDENT DES TRAVAUX PUBLICS ET DES SERVICES ET SECRéTAIRE EXéCUTIF DE L’éTAT-MAJOR éLECTRIQUE DEPUIS AVRIL 2019. MINISTER OF ELECTRICAL POWER OF VENEZUELA (2020-2024) VENEZUELA'S MINISTER OF INTERIOR, JUSTICE, AND PEACE; FORMER COMMANDER GENERAL OF VENEZUELA'S BOLIVARIAN NATIONAL GUARD; FORMER DIRECTOR OF VENEZUELA'S ANTI-NARCOTICS AGENCY MINISTRY OF POPULAR POWER FOR INTERIOR, JUSTICE AND PEACE (2012-2013) MINISTER FOR INTERIOR JUSTICE AND PEACE EXECUTIVE SECRETARY OF THE ELECTRICAL GENERAL STAFF MINISTRE DE L’éNERGIE éLECTRIQUE DEPUIS OCTOBRE 2020, VICE-PRéSIDENT DES TRAVAUX PUBLICS ET DES SERVICES ET SECRéTAIRE EXéCUTIF DE L’éTAT-MAJOR éLECTRIQUE DEPUIS AVRIL 2019. MINISTRE DE L’INTéRIEUR, DE LA JUSTICE ET DE LA PAIX DE 2016 à OCTOBRE 2020. GéNéRAL EN CHEF DE LA GARDE NATIONALE BOLIVARIENNE DEPUIS AOûT 2020. GéNéRAL EN CHEF DE LA GARDE NATIONALE BOLIVARIENNE DEPUIS AOûT 2020. BOLIVARIAN NATIONAL GUARD OF VENEZUELA (2014-2016)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-01-22
Modified At	2024-06-24
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 POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	ZULIA ZULIA, ZULIA, VEN EL VALLE, LIBERTADOR, CARACAS CARACAS, VENEZUELA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	VENEZUELAN POLITICIAN MINISTER FOR ELECTRICAL ENERGY SINCE OCT 2020, VICE-PRESIDENT OF PUBLIC WORKS AND SERVICES AND EXECUTIVE SECRETARY OF THE ELECTRICAL GENERAL STAFF SINCE APR 2019. MINISTER FOR INTERIOR, JUSTICE AND PEACE FROM 2016 UNTIL OCT 2020. GENERAL IN CHIEF OF THE BOLIVARIAN NATIONAL GUARD SINCE AUG 2020. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING THE TORTURE OF (POLITICAL) PRISONERS, AND THE REPRESSION OF THE DEMOCRATIC OPPOSITION IN VENEZUELA, INCLUDING THE PROHIBITION AND REPRESSION OF POLITICAL DEMONSTRATIONS, COMMITTED BY SECURITY FORCES UNDER HIS COMMAND. MINISTER FOR INTERIOR, JUSTICE AND PEACE RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, NOTAMMENT LA TORTURE DE PRISONNIERS (POLITIQUES), ET DE LA RéPRESSION DE L’OPPOSITION DéMOCRATIQUE VéNéZUéLIENNE, Y COMPRIS L’INTERDICTION ET LA RéPRESSION DE MANIFESTATIONS POLITIQUES, COMMISES PAR LES FORCES DE SéCURITé SOUS SON COMMANDEMENT.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22747 https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1738

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4298.60 Start Date: 2021-11-13 Listing Date: 2021-11-12 Country: Belgium Entity: Q6047488 Program: VEN Reason: 2021/1959 (OJ L400) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC

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: 6 Country: Canada Entity: Q6047488 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: 38374 Start Date: 2021-11-24 2018-03-28 2019-08-07 2020-11-27 2019-11-22 Listing Date: 2021-11-24 2018-03-28 2019-08-07 2020-11-27 2019-11-22 Country: Switzerland Entity: Q6047488 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	2023-04-20
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.4298.60 Start Date: 2021-11-13 Listing Date: 2021-11-12 Country: European Union Entity: Q6047488 Program: VEN Reason: 2021/1959 (OJ L400) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC

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: Q6047488 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) 2018/88 du 2...

Sanction Caption	(UE) 2018/88 du 22/01/2018 (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.4298.60 Country: France Entity: Q6047488 Program: (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063) Reason: Responsable de graves violations des droits de l’homme, notamment la torture de prisonniers (politiques), et de la répression de l’opposition démocratique vénézuélienne, y compris l’interdiction et la répression de manifestations politiques, commises par les forces de sécurité sous son commandement. 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: VEN0001 Start Date: 2020-12-31 Modified At: 2022-01-20 Country: United Kingdom Entity: Q6047488 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Currently Minister for Electrical Energy and Sectoral Vice President of Public Works and Services. There are reasonable grounds to suspect that Reverol Torres, as Interior Minister, was responsible for policing, and parts of the Venezuelan security forces. Under the command of Reverol Torres as Interior Minister, the Bolivarian National Police committed serious human rights violations between April and July 2017, including excessive use of force by security forces, arbitrary arrest and detention, mistreatment and torture in detention, and over 120 deaths between April and August 2017. Further, there are reasonable grounds to suspect that he was also involved in the commission of serious human rights violations as former Commander General of the Bolivian National Guard, including during “Liberation of the People” security operations against suspected gang-members in 2015. He was later promoted to General in Chief within the National Guard. 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: VEN0001 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2018-01-22 Country: United Kingdom Entity: Q6047488 Program: Venezuela Provisions: Asset freeze Reason: Currently Minister for Electrical Energy and Sectoral Vice President of Public Works and Services. There are reasonable grounds to suspect that Reverol Torres, as Interior Minister, was responsible for policing, and parts of the Venezuelan security forces. Under the command of Reverol Torres as Interior Minister, the Bolivarian National Police committed serious human rights violations between April and July 2017, including excessive use of force by security forces, arbitrary arrest and detention, mistreatment and torture in detention, and over 120 deaths between April and August 2017. Further, there are reasonable grounds to suspect that he was also involved in the commission of serious human rights violations as former Commander General of the Bolivian National Guard, including during “Liberation of the People” security operations against suspected gang-members in 2015. He was later promoted to General in Chief within the National Guard. 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: Q6047488 Provisions: (UE) 2018/88 du 22/01/2018,; (UE) 2019/1169 du 08/07/2019,; (UE) 2019/1891 du 11/11/2019,; (UE) 2020/1696 du 12/11/2020, (UE) 2021/1959 du 11/11/2021 Reason: Responsable de graves violations des droits de l’homme, notamment la torture de prisonniers (politiques), et de la répression de l’opposition démocratique vénézuélienne, y compris l’interdiction et la répression de manifestations politiques, commises par les forces de sécurité sous son commandement. 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: 22747 Country: United States Entity: Q6047488 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: S4MR6HN2Y Start Date: 2017-07-26 Listing Date: 2018-06-29 Country: United States Entity: Q6047488 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. ANNA HONORATA ITAMAN

Profile Type	PERSON
Name	ANNA HONORATA ITAMAN
First Name	ANNA
Middle Name	HONORATA
Last Name	ITAMAN
Country	UNITED STATES
Birth Date	1964-10-28
Position	NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1972189280
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	907 POLLARD STREET, B, HOUSTON, TX 77020
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-anna-honorata-itaman-77020-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. CATHERINE MARIE PRESTON

Profile Type	PERSON
Name	CATHERINE MARIE PRESTON
First Name	CATHERINE
Middle Name	MARIE
Last Name	PRESTON
Country	UNITED STATES
Birth Date	1964-10-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 503, HALLSVILLE, TX 75650 HALLSVILLE, TX 75650, 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: 2009-06-18 Country: United States Entity: us-fed-excl-catherine-marie-preston-75650-hallsville 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: S4MR3QWTT Start Date: 2009-06-18 Listing Date: 2009-06-22 Country: United States Entity: us-fed-excl-catherine-marie-preston-75650-hallsville 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).

4. LEIA MAXINE HARRIS

Profile Type	PERSON
Name	LEIA MAXINE HARRIS
First Name	LEIA
Middle Name	MAXINE
Last Name	HARRIS
Country	UNITED STATES
Birth Date	1964-10-28
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-12-15
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MADERA, CA 93638, USA 17133 RODEO DR, MADERA, CA 93638
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: 1998-10-20 Country: United States Entity: us-fed-excl-leia-maxine-harris-93638-madera 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: S4MR3NLPZ Start Date: 1998-10-20 Listing Date: 1998-12-15 Country: United States Entity: us-fed-excl-leia-maxine-harris-93638-madera 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: S4MR3NLPZ Start Date: 1999-01-29 Listing Date: 1999-03-05 Country: United States Entity: us-fed-excl-leia-maxine-harris-93638-madera Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. ROSIE TABUYO LEE

Profile Type	PERSON
Name	ROSIE TABUYO LEE
First Name	ROSIE
Middle Name	TABUYO
Last Name	LEE
Country	UNITED STATES
Birth Date	1964-10-28
Position	BOARDING HOME (BUS OWNER/EXEC)
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	1926 SPRING WHITE RD, HEMET, CA 92545
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: 2020-06-18 Country: United States Entity: us-fed-excl-rosie-tabuyo-lee-92545-hemet Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. ROSIE TABUYO LEE

Profile Type	PERSON
Name	ROSIE TABUYO LEE
First Name	ROSIE
Middle Name	TABUYO
Last Name	LEE
Country	UNITED STATES
Birth Date	1964-10-28
Position	BOARDING HOME (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN JACINTO, CA 92583, USA 636 NANTUCKET ST, SAN JACINTO, CA 92583
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: 2017-09-20 Country: United States Entity: us-fed-excl-rosie-tabuyo-lee-92583-san-jacinto 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: S4MR60J4G Start Date: 2017-09-20 Listing Date: 2017-10-03 Country: United States Entity: us-fed-excl-rosie-tabuyo-lee-92583-san-jacinto 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. SCOTT A THOMAS

Profile Type	PERSON
Name	SCOTT A. THOMAS SCOTT A THOMAS
First Name	SCOTT
Middle Name	A A.
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1964-10-28
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-07-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	440 N BLISS, ANCHORAGE, AK 99508 ANCHORAGE, AK 99508, 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: 2003-03-20 Country: United States Entity: us-fed-excl-scott-a-thomas-99508-anchorage 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: S4MR3N3WX Start Date: 2003-03-20 Listing Date: 2003-07-07 Country: United States Entity: us-fed-excl-scott-a-thomas-99508-anchorage 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: S4MR3N3WX Start Date: 2003-05-19 Listing Date: 2003-09-29 Country: United States Entity: us-fed-excl-scott-a-thomas-99508-anchorage Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. STEPHEN MICHAEL RIOS

Profile Type	PERSON
Name	STEPHEN MICHAEL RIOS
First Name	STEPHEN
Middle Name	MICHAEL
Last Name	RIOS
Country	UNITED STATES
Birth Date	1964-10-28
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-29
Npi Code	1093882474
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORT DIX, NJ 08640, USA P O BOX 2000, #65063-066, FORT DIX, NJ 08640
Topics	DEBARRED ENTITY
Description	UPIN: U57133

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: 2013-04-18 Country: United States Entity: us-fed-excl-stephen-michael-rios-08640-fort-dix 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: S4MR48QSZ Start Date: 2013-05-24 Listing Date: 2013-06-14 Country: United States Entity: us-fed-excl-stephen-michael-rios-08640-fort-dix 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: S4MR48QSZ Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: us-fed-excl-stephen-michael-rios-08640-fort-dix 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. THOMAS WILBURN SHOEMAKER

Profile Type	PERSON
Name	THOMAS WILBURN SHOEMAKER
First Name	THOMAS
Middle Name	WILBURN
Last Name	SHOEMAKER
Country	UNITED STATES
Birth Date	1964-10-28
Position	PHARMACY (EMPLOYEE - PRIVATE S)
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	P O BOX 5010, #22084-043, OAKDALE, LA 71463
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: 2022-08-18 Country: United States Entity: us-fed-excl-thomas-wilburn-shoemaker-71463-oakdale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp