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Alias	HENRY CASTELLANOS HENRY CASTELLANOS GARZON HENRY CASTELLANOS GARZóN
Weak Alias	ROMANA EDISON ROMANA
ID Number	17353695
Profile Type	PERSON
Name	HENRY CASTELLANOS GARZON HENRY CASTELLANOS GARZON CASTELLANOS GARZON, HENRY ROMAñA
First Name	HENRY HENRY
Last Name	CASTELLANOS GARZON CASTELLANOS
Country	VENEZUELA COLOMBIA
Nationality	COLOMBIA
Birth Date	1965-03-20
Birth-Place	EL CASTILLO, META, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2023-12-20
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN GUERILLA LEADER (1965–2021)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8150

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: 8150 Country: United States Entity: Q7362921 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3PD26 Listing Date: 2005-05-25 Country: United States Entity: Q7362921 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

Profile Type	PERSON
Name	DEBORAH L WRIGHT
First Name	DEBORAH
Middle Name	L
Last Name	WRIGHT
Country	UNITED STATES
Birth Date	1965-03-20
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-01-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	35 CORDAVILLE RD, APT 35, ASHLAND, MA 01721 ASHLAND, MA 01721, USA
Topics	DEBARRED ENTITY

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: 2018-01-18 Country: United States Entity: us-fed-excl-deborah-l-wright-01721-ashland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR664KL Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-deborah-l-wright-01721-ashland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	JACQUELINE G SWAILES JACQUELINE G. SWAILES
First Name	JACQUELINE
Middle Name	G. G
Last Name	SWAILES
Country	UNITED STATES
Birth Date	1965-03-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5108 ROCKFORD, GRAND BLANC, MI 48432 GRAND BLANC, MI 48432, USA
Topics	DEBARRED ENTITY

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: 1995-11-14 Country: United States Entity: us-fed-excl-jacqueline-g-swailes-48432-grand-blanc Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR3NZBM Start Date: 1996-01-22 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-jacqueline-g-swailes-48432-grand-blanc Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3NZBM Start Date: 1996-01-22 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-jacqueline-g-swailes-48432-grand-blanc 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).

Profile Type	PERSON
Name	TAMI L COLLINS
First Name	TAMI
Middle Name	L
Last Name	COLLINS
Country	UNITED STATES
Birth Date	1965-03-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	703 VILLA WAY, FLINTSTONE, GA 30725
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-10-10
Sanction Last Change	2024-10-10
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-tami-l-collins-30725-flintstone Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp