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10 SapherCheck records found for Person 1964 12 14

Alias	JOSE ADELINO ORNELA FERREIRA JOSé ADELINO ORNELLA FERREIRA, JOSé ADELINO ORNELLAS FERREIRA JOSE ADELINO ORNELLAS FERREIRA JOSé ADELINO ORNELAS FERREIRA JOSE ADELINO ORNELLAS FERREIRA JOSE ADELINO ORNELLA FERREIRA JOSé ADELINO ORNELLA FERREIRA JOSé ADELINO ORNELLAS FERREIRA JOSE ADELINO ORNELLA FERREIRA JOSE ADELINO ORNELLA FERREIRA JOSE ADELINO ORNELLAS FERREIRA JOSé ADELINO ORNELLA FERREIRA
ID Number	7087964 V-7087964
Profile Type	PERSON
Name	خوسيه أديلينو فيريرا JOSE ADELINO ORNELAS FERREIRA JOSE ADELINO ORNELLAS FERREIRA JOSé ADELINO ORNELLAS FERREIRA JOSE ADELINO ORNELAS FERREIRA JOSé ADELINO ORNELAS FERREIRA JOSé ADELINO ORNELAS FERREIRA JOSE ADELINO ORNELAS FERREIRA JOSé ADELINO ORNELLA FERREIRA 何塞·奥尔内拉斯·费雷拉 JOSE ADELINO ORNELA FERREIRA JOSE ADELINO ORNELLA FERREIRA ORNELAS FERREIRA, JOSE ADELINO JOSé ADELINO ORNELLA FERREIRA
First Name	JOSé JOSé ADELINO JOSE JOSE ADELINO
Middle Name	ADELINO
Last Name	ORNELAS FERREIRA ORNELA FERREIRA ORNELA FERREIRA ORNELLAS FERREIRA ORNELLA FERREIRA ORNELAS FERREIRA ORNELLAS FERREIRA ORNELLA FERREIRA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1964-12-14
Birth-Place	CARACAS, DISTRITO CAPITAL : VENEZUELA CARACAS, DISTRITO CAPITAL VENEZUELA CARACAS, DISTRITO CAPITAL CARACAS, DISTRITO CAPITAL, VENEZUELA CARACAS, VENEZUELA
Position	CHIEF OF STAFF OF THE COMMANDER IN CHIEF OF THE VENEZUELAN ARMED FORCES SECRETARY GENERAL OF THE NATIONAL DEFENCE COUNCIL (SECODENA) SECRéTAIRE GéNéRAL DU CONSEIL DE DéFENSE DE LA NATION DEPUIS LE 26 JUILLET 2019 DEPUTY MINISTER OF MONITORING AND INSPECTION OF GOVERNMENT ADMINISTRATION FORMER SECOND-IN-COMMAND OF CEOFANB FORMER CHIEF OF STAFF OF CEOFANB ANCIEN CHEF D'éTAT-MAJOR ANCIEN COMMANDANT DE LA RéGION STRATéGIQUE DE DéFENSE INTéGRALE DE LA CAPITALE NATIONALE (REDI CAPITAL) SECRETARY‐GENERAL OF THE NATIONAL DEFENCE COUNCIL SINCE 26 JULY 2019 AND CHIEF OF THE GENERAL STAFF TO THE COMMANDER‐IN‐CHIEF SINCE SEPTEMBER 2020. FORMER COMMANDER OF THE NATIONAL CAPITAL INTEGRAL STRATEGIC DEFENCE REGION (REDI CAPITAL), FORMER CHIEF OF STAFF AND FORMER SECOND‐IN‐COMMAND OF THE OPERATIONAL AND STRATEGIC COMMAND OF THE BOLIVARIAN NATIONAL ARMED FORCES OF VENEZUELA (CEOFANB). CHEF D'éTAT-MAJOR DU COMMANDEMENT EN CHEF DEPUIS SEPTEMBRE 2020, ANCIEN COMMANDANT DE LA RéGION STRATéGIQUE DE DéFENSE INTéGRALE DE LA CAPITALE NATIONALE (REDI CAPITAL), SECRéTAIRE GéNéRAL DU CONSEIL DE DéFENSE DE LA NATION DEPUIS LE 26 JUILLET 2019, ANCIEN CHEF D'éTAT-MAJOR, ANCIEN COMMANDANT EN SECOND DU COMMANDEMENT OPéRATIONNEL ET STRATéGIQUE DES FORCES ARMéES NATIONALES BOLIVARIENNES DU VENEZUELA (CEOFANB) ANCIEN COMMANDANT EN SECOND DU COMMANDEMENT OPéRATIONNEL ET STRATéGIQUE DES FORCES ARMéES NATIONALES BOLIVARIENNES DU VENEZUELA (CEOFANB) HIEF OF STAFF OF THE COMMANDER IN CHIEF OF THE VENEZUELAN ARMED FORCES CHEF D'éTAT-MAJOR DU COMMANDEMENT EN CHEF DEPUIS SEPTEMBRE 2020
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-11-27
Modified At	2023-08-17
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CARACAS CARACAS, CAPITAL DISRICT, VEN
Topics	SANCTIONED ENTITY MILITARY
Notes	SECRETARY-GENERAL OF THE NATIONAL DEFENCE COUNCIL SINCE 26 JUL 2019 AND CHIEF OF THE GENERAL STAFF TO THE COMMANDER-IN-CHIEF SINCE SEP 2020. FORMER COMMANDER OF THE NATIONAL CAPITAL INTEGRAL STRATEGIC DEFENCE REGION (REDI CAPITAL), FORMER CHIEF OF STAFF AND FORMER SECOND-IN-COMMAND OF THE OPERATIONAL AND STRATEGIC COMMAND OF THE BOLIVARIAN NATIONAL ARMED FORCES OF VENEZUELA (CEOFANB). IN THESE ROLES HE HAS SUPPORTED AND FACILITATED ACTIONS AND POLICIES OF THE GOVERNMENT OF VENEZUELA WHICH HAVE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN VENEZUELA, INCLUDING OBSTRUCTING THE PROVISION OF HUMANITARIAN AID AND THE USE OF EXCESSIVE FORCE BY OFFICIALS OF THE BOLIVARIAN ARMED FORCES (FANB), AND BY SUBORDINATE FORCES UNDER HIS COMMAND, INCLUDING THE INTEGRAL STRATEGIC DEFENCE REGION (REDI), THE INTEGRAL DEFENCE OPERATIONS ZONE (ZODI) AND THE BOLIVARIAN NATIONAL GUARD. CHIEF OF STAFF OF VENEZUELA EN CES QUALITéS, IL A SOUTENU ET FACILITé LES ACTIONS ET POLITIQUES DU GOUVERNEMENT VéNéZUéLIEN, QUI ONT PORTé ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU VENEZUELA. RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE VéNéZUéLIENNES AUTRE IDENTITé : V-7087964 : CARTE D'IDENTITé
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1449 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27687

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.5621.17 Start Date: 2020-11-13 Listing Date: 2020-11-13 Country: Belgium Entity: Q63391682 Program: VEN Reason: 2020/1696 (OJ L381) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%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: 66 Country: Canada Entity: Q63391682 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: 42931 Start Date: 2020-07-07 2020-11-27 Listing Date: 2020-07-07 2020-11-27 Country: Switzerland Entity: Q63391682 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.5621.17 Start Date: 2020-11-13 Listing Date: 2020-11-13 Country: European Union Entity: Q63391682 Program: VEN Reason: 2020/1696 (OJ L381) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%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: Q63391682 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) 2020/1696 du...

Sanction Caption	(UE) 2020/1696 du 12/11/2020 (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.5621.17 Country: France Entity: Q63391682 Program: (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) Reason: En ces qualités, il a soutenu et facilité les actions et politiques du gouvernement vénézuélien, qui ont porté atteinte à la démocratie et à l'état de droit au Venezuela. Responsable de graves violations des droits de l'homme et de la répression de la société civile et de l'opposition démocratique vénézuéliennes 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: VEN0026 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: Q63391682 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA). José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), co-ordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief. There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts. There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations. Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression. 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: VEN0026 Start Date: 2020-12-31 Modified At: 2022-08-02 Listing Date: 2020-06-30 Country: United Kingdom Entity: Q63391682 Program: Venezuela Provisions: Asset freeze Reason: Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA). José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), coordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief. There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts. There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations. Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression. 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: Q63391682 Provisions: (UE) 2020/897 du 29/06/2020,; (UE) 2020/1696 du 12/11/2020 Reason: En ces qualités, il a soutenu et facilité les actions et politiques du gouvernement vénézuélien, qui ont porté atteinte à la démocratie et à l'état de droit au Venezuela. Responsable de graves violations des droits de l'homme et de la répression de la société civile et de l'opposition démocratique vénézuéliennes 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: 27687 Country: United States Entity: Q63391682 Program: SDN List Provisions: Block VENEZUELA-EO13884 Reason: Executive Order 13884 (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: S4MRB7HND Start Date: 2019-11-05 Listing Date: 2019-11-27 Country: United States Entity: Q63391682 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. Anthony ABDUL

Title	MR
Profile Type	PERSON
Name	ANTHONY ABDUL
First Name	ANTHONY
Last Name	ABDUL
Nationality	UNITED KINGDOM
Birth Date	1964-12-14
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-09-26
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	28E GOODENOUGH WAY, COULSDON, SURREY, UNITED KINGDOM, CR5 1DY
Topics	DISQUALIFIED
Notes	BORN ON 14 DECEMBER 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6LBM9lvWhAMpeQcxLqnH3VhMoHI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-07-17 End Date: 2034-07-16 Listing Date: 2024-06-26 Country: United Kingdom Entity: gb-coh-6lbm9lvwhampeqcxlqnh3vhmohi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7080465 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Yuechang DAI

Title	MR
Profile Type	PERSON
Name	YUECHANG DAI
First Name	YUECHANG
Last Name	DAI
Nationality	UNITED KINGDOM
Birth Date	1964-12-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 GORDON ROAD, DARTFORD, UNITED KINGDOM, DA1 2LG
Topics	DISQUALIFIED
Notes	BORN ON 14 DECEMBER 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VTZHq7AFjhyVGFM9IecZ6cBUYJU

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: 2021-01-11 End Date: 2028-01-10 Listing Date: 2020-12-21 Country: United Kingdom Entity: gb-coh-vtzhq7afjhyvgfm9iecz6cbuyju Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5868075 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. DIANNA LYNNE MUSGRAVE

Profile Type	PERSON
Name	DIANNA LYNNE MUSGRAVE
First Name	DIANNA
Middle Name	LYNNE
Last Name	MUSGRAVE
Country	UNITED STATES
Birth Date	1964-12-14
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	FAIRFIELD, IL 62837, USA P O BOX 811, FAIRFIELD, IL 62837
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: 2006-03-20 Country: United States Entity: us-fed-excl-dianna-lynne-musgrave-62837-fairfield 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: S4MR3QVDK Start Date: 2006-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-dianna-lynne-musgrave-62837-fairfield 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. ELAINE DAWN HESKETT

Profile Type	PERSON
Name	ELAINE DAWN HESKETT
First Name	ELAINE
Middle Name	DAWN
Last Name	HESKETT
Country	UNITED STATES
Birth Date	1964-12-14
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-10-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3670 N E 18TH COURT, OCALA, FL 34479 OCALA, FL 34479, 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: 1999-09-20 Country: United States Entity: us-fed-excl-elaine-dawn-heskett-34479-ocala 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: OPM Authority ID: S4MR3NJ76 Start Date: 2000-01-18 Listing Date: 2000-02-23 Country: United States Entity: us-fed-excl-elaine-dawn-heskett-34479-ocala 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: S4MR3NJ76 Start Date: 1999-09-20 Listing Date: 1999-10-06 Country: United States Entity: us-fed-excl-elaine-dawn-heskett-34479-ocala 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. FARRIS I ODEH

Profile Type	PERSON
Name	FARRIS I ODEH
First Name	FARRIS
Middle Name	I
Last Name	ODEH
Country	UNITED STATES
Birth Date	1964-12-14
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-02-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	STREAMWOOD, IL 60107, USA 1550 LAUREL OAKS DRIVE, STREAMWOOD, IL 60107
Topics	DEBARRED ENTITY
Description	UPIN: U28092

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: 2006-12-20 Country: United States Entity: us-fed-excl-farris-i-odeh-60107-streamwood 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: S4MR3PX5Q Start Date: 2006-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-farris-i-odeh-60107-streamwood 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: S4MR3NYZG Start Date: 2007-02-13 Listing Date: 2007-02-26 Country: United States Entity: us-fed-excl-farris-i-odeh-60107-streamwood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JULIE LOUISE THAO

Profile Type	PERSON
Name	JULIE LOUISE THAO
First Name	JULIE
Middle Name	LOUISE
Last Name	THAO
Country	UNITED STATES
Birth Date	1964-12-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BELLEVILLE, WI 53508, USA 227 N PART ST, BELLEVILLE, WI 53508
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: 2008-02-20 Country: United States Entity: us-fed-excl-julie-louise-thao-53508-belleville 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: S4MR3PM1P Start Date: 2008-02-20 Listing Date: 2008-02-21 Country: United States Entity: us-fed-excl-julie-louise-thao-53508-belleville 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. MARY KATHARINE NOWELL

Profile Type	PERSON
Name	MARY KATHARINE NOWELL
First Name	MARY
Middle Name	KATHARINE
Last Name	NOWELL
Country	UNITED STATES
Birth Date	1964-12-14
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	100 SANDERS DRIVE, EVERGREEN, AL 36401 EVERGREEN, AL 36401, 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: 2015-06-18 Country: United States Entity: us-fed-excl-mary-katharine-nowell-36401-evergreen 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: HHS Authority ID: S4MR4LCDW Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-mary-katharine-nowell-36401-evergreen 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. REGINALD DECARLO STEED

Profile Type	PERSON
Name	REGINALD DECARLO STEED
First Name	REGINALD
Middle Name	DECARLO
Last Name	STEED
Country	UNITED STATES
Birth Date	1964-12-14
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1401 E 75TH STREET, LOS ANGELES, CA 90001 LOS ANGELES, CA 90001, 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: 2005-09-20 Country: United States Entity: us-fed-excl-reginald-decarlo-steed-90001-los-angeles 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: OPM Authority ID: S4MR3R22R Start Date: 2005-11-15 Listing Date: 2005-11-21 Country: United States Entity: us-fed-excl-reginald-decarlo-steed-90001-los-angeles 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: S4MR3N73J Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-reginald-decarlo-steed-90001-los-angeles 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. RHONDA JANE AYRAULT

Profile Type	PERSON
Name	RHONDA JANE AYRAULT
First Name	RHONDA
Middle Name	JANE
Last Name	AYRAULT
Country	UNITED STATES
Birth Date	1964-12-14
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	NORTH EAST, PA 16428, USA 4500 GREENBRIAR DR, NORTH EAST, PA 16428
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-rhonda-jane-ayrault-16428-north-east 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: S4MR3Q11X Start Date: 2009-06-18 Listing Date: 2009-06-22 Country: United States Entity: us-fed-excl-rhonda-jane-ayrault-16428-north-east 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).