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7 SapherCheck records found for Person 1965 04 20

Registration Number	LH41D75F1CH4
Alias	ALEN GOZ ALAIN GOETZ
ID Number	784196536027277
Profile Type	PERSON
Name	GOETZ ALAIN FRANçOIS VIVIANE ALAIN FRANCOIS VIVIANE GOETZ ALAIN FRANçOIS, VIVIANE GOETZ ALAIN FRANçOIS VIVIANE GOETZ GOETZ, ALAIN FRANCOIS VIVIANE ALAIN FRANCOIS VIVIANE GOETZ
First Name	ALAIN FRANçOIS, VIVIANE ALAIN FRANCOIS VIVIANE ALAIN ALEN
Middle Name	FRANçOIS VIVIANE FRANCOIS VIVIANE
Last Name	GOETZ GOZ GOETZ
Country	UNITED ARAB EMIRATES TüRKIYE BELGIUM
Nationality	BELGIUM
Birth Date	1965-04-20 1965-04-24
Birth-Place	DEURNE, ANVERS ANTWERP, BELGIUM DEURNE, BELGIUM DEURNE, ANTWERP, BELGIUM
Position	BUSINESSMAN; FORMER BENEFICIAL OWNER AND FORMER DIRECTOR OF AFRICAN GOLD REFINERY LTD., REGISTERED IN UGANDA, LINKED TO AFRICAN GOLD REFINERY LTD AS ADVISOR AND PROMOTOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Modified At	2023-12-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DUBAI, ARE VILLA 39, FROND N, THE PALM JUMEIRAH, DUBAI THE PALM JUMEIRAH 0-35, 65919, DUBAI
Topics	SANCTIONED ENTITY
Notes	CONTROLS THE COMPANY ALDABRA (GOLD BUSINESS) ALAIN GOETZ IS A BUSINESSMAN, WHO IS THE FORMER BENEFICIAL OWNER AND FORMER DIRECTOR OF AFRICAN GOLD REFINERY LTD, REGISTERED IN UGANDA. HE REMAINS LINKED TO AFRICAN GOLD REFINERY LTD AS AN ADVISOR AND PROMOTER. SINCE 2016, AFRICAN GOLD REFINERY LTD HAS RECEIVED, PURCHASED, REFINED AND TRADED ILLICIT GOLD ORIGINATING FROM MINES IN THE DRC THAT ARE CONTROLLED BY NON-GOVERNMENTAL ARMED GROUPS, INCLUDING THE MAI-MAI YAKUTUMBA AND RAIA MUTOMBOKI, WHICH ARE INVOLVED IN DESTABILISING ACTIVITIES IN SOUTH KIVU PROVINCE. ALAIN GOETZ ALSO RETAINS GOLD-RELATED INTERESTS IN THE REGION THROUGH THE COMPANY ALDABRA, WHICH HE CONTROLS. FOR ALL THESE REASONS, ALAIN GOETZ IS EXPLOITING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC THROUGH THE ILLICIT EXPLOITATION AND TRADE OF NATURAL RESOURCES. ALAIN GOETZ EST UN HOMME D'AFFAIRES QUI EST L'ANCIEN BéNéFICIAIRE EFFECTIF ET L'ANCIEN DIRECTEUR DE LA SOCIéTé AFRICAN GOLD REFINERY LTD, ENREGISTRéE EN OUGANDA. IL RESTE LIé à LA SOCIéTé AFRICAN GOLD REFINERY LTD EN TANT QUE CONSEILLER ET PROMOTEUR. DEPUIS 2016, AFRICAN GOLD REFINERY LTD A REçU, ACHETé, RAFFINé ET COMMERCIALISé DE L'OR ILLICITE PROVENANT DE MINES EN RDC CONTRôLéES PAR DES GROUPES ARMéS NON GOUVERNEMENTAUX, DONT LES MAï-MAï YAKUTUMBA ET LES RAïA MUTOMBOKI, QUI SONT IMPLIQUéS DANS DES ACTIVITéS DE DéSTABILISATION DANS LA PROVINCE DU SUD-KIVU. ALAIN GOETZ CONSERVE éGALEMENT DES INTéRêTS LIéS AU SECTEUR DE L'OR DANS LA RéGION, PAR L'INTERMéDIAIRE DE LA SOCIéTé ALDABRA, QU'IL CONTRôLE. POUR TOUTES CES RAISONS, ALAIN GOETZ TIRE PROFIT DU CONFLIT ARMé, DE L'INSTABILITé OU DE L'INSéCURITé EN RDC EN SE LIVRANT à L'EXPLOITATION ET AU COMMERCE ILLICITES DE RESSOURCES NATURELLES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35299 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5104

7 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-13
Sanction Last Change	2023-12-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9139.79 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: Belgium Entity: NK-PQnFgR42opB3ZRFanVYNi2 Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

2. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
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: 57697 Start Date: 2022-12-20 2023-12-21 Listing Date: 2022-12-20 2023-12-21 Country: Switzerland Entity: NK-PQnFgR42opB3ZRFanVYNi2 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-12-12
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.9139.79 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: European Union Entity: NK-PQnFgR42opB3ZRFanVYNi2 Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

4. 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: NK-PQnFgR42opB3ZRFanVYNi2 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

5. Sanction Caption: (UE) 2023/2771 du...

Sanction Caption	(UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
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.9139.79 Country: France Entity: NK-PQnFgR42opB3ZRFanVYNi2 Program: (UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Alain Goetz est un homme d'affaires qui est l'ancien bénéficiaire effectif et l'ancien directeur de la société African Gold Refinery Ltd, enregistrée en Ouganda. Il reste lié à la société African Gold Refinery Ltd en tant que conseiller et promoteur. Depuis 2016, African Gold Refinery Ltd a reçu, acheté, raffiné et commercialisé de l'or illicite provenant de mines en RDC contrôlées par des groupes armés non gouvernementaux, dont les Maï-Maï Yakutumba et les Raïa Mutomboki, qui sont impliqués dans des activités de déstabilisation dans la province du Sud-Kivu. Alain Goetz conserve également des intérêts liés au secteur de l'or dans la région, par l'intermédiaire de la société Aldabra, qu'il contrôle. Pour toutes ces raisons, Alain Goetz tire profit du conflit armé, de l'instabilité ou de l'insécurité en RDC en se livrant à l'exploitation et au commerce illicites de ressources naturelles. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: 35299 Country: United States Entity: NK-PQnFgR42opB3ZRFanVYNi2 Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. 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: S4MRN93RQ Start Date: 2022-03-17 Listing Date: 2022-12-06 Country: United States Entity: NK-PQnFgR42opB3ZRFanVYNi2 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. Trubilin Oleksandr Ivanovych

Alias	Трубилин Александр Иванович Трубилин, Александр Иванович Трубілін Олександр Іванович TRUBILIN ALEKSANDR Александр Иванович Трубилин
Inn-Code	230800406928
Profile Type	PERSON
Name	Александр Трубилин АЛЕКСАНДР ИВАНОВИЧ ТРУБИЛИН Трубілін Олександр Іванович TRUBILIN OLEKSANDR IVANOVYCH TRUBILIN ALEXANDER IVANOVICH
First Name	АЛЕКСАНДР
Last Name	ТРУБИЛИН
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1965-04-20
Birth-Place	KRASNODAR
Position	ректор Кубанського державного аграрного університету імені Трубіліна
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-10-13
Modified At	2024-10-03
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RECTOR OF THE KUBAN STATE AGRARIAN UNIVERSITY NAMED AFTER I.T. TRUBILIN. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE.

1 Sanctions

1. Sanction Caption: 401/2022

Sanction Caption	401/2022
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: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: Q97314182 Program: 401/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/4012022-42817 https://drs.nsdc.gov.ua/ Status: active

3. ANGEL PRESCOTT

Profile Type	PERSON
Name	ANGEL PRESCOTT
First Name	ANGEL
Last Name	PRESCOTT
Country	UNITED STATES
Birth Date	1965-04-20
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	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BARTLETT, TN 38134, USA 6159 NORTHAMPTON DR, BARTLETT, TN 38134
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: 2012-09-20 Country: United States Entity: us-fed-excl-angel-prescott-38134-bartlett 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: S4MR46J4M Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-angel-prescott-38134-bartlett 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).

4. CARRIE A HENDERSON

Profile Type	PERSON
Name	CARRIE A HENDERSON
First Name	CARRIE
Middle Name	A
Last Name	HENDERSON
Country	UNITED STATES
Birth Date	1965-04-20
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	460 HILLSIDE LOOP, SEASIDE, OR 97138 SEASIDE, OR 97138, 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: 2008-10-20 Country: United States Entity: us-fed-excl-carrie-a-henderson-97138-seaside 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: S4MR3PV32 Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-carrie-a-henderson-97138-seaside 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. ILEANA MORALES

Profile Type	PERSON
Name	ILEANA MORALES
First Name	ILEANA
Last Name	MORALES
Country	UNITED STATES
Birth Date	1965-04-20
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-03-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33101, USA P O BOX 019120, MIAMI, FL 33101
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: 2017-03-20 Country: United States Entity: us-fed-excl-ileana-morales-33101-miami 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: S4MR5Y9H3 Start Date: 2017-04-30 Listing Date: 2017-08-21 Country: United States Entity: us-fed-excl-ileana-morales-33101-miami 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: S4MR5JB2Z Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-ileana-morales-33101-miami 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).

6. RONALD ANDREW LESNICK

Profile Type	PERSON
Name	RONALD ANDREW LESNICK
First Name	RONALD
Middle Name	ANDREW
Last Name	LESNICK
Country	UNITED STATES
Birth Date	1965-04-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BISBEE, AZ 85603, USA P O BOX 994, BISBEE, AZ 85603
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: 2009-01-20 Country: United States Entity: us-fed-excl-ronald-andrew-lesnick-85603-bisbee 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: S4MR3Q2K7 Start Date: 2009-01-20 Listing Date: 2009-01-21 Country: United States Entity: us-fed-excl-ronald-andrew-lesnick-85603-bisbee 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).

7. SHAWN TIMOTHY MORIARTY

Profile Type	PERSON
Name	SHAWN TIMOTHY MORIARTY
First Name	SHAWN
Middle Name	TIMOTHY
Last Name	MORIARTY
Country	UNITED STATES
Birth Date	1965-04-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-02-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JACKSONVILLE, FL 322100000, USA 1944 ORLEAN DR, JACKSONVILLE, FL 32210
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: 2003-09-19 Country: United States Entity: us-fed-excl-shawn-timothy-moriarty-32210-jacksonville 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: S4MR3MS1S Start Date: 2003-11-25 Listing Date: 2004-02-04 Country: United States Entity: us-fed-excl-shawn-timothy-moriarty-32210-jacksonville 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: S4MR3MS1S Start Date: 2000-07-20 Listing Date: 2011-02-01 Country: United States Entity: us-fed-excl-shawn-timothy-moriarty-32210-jacksonville 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).