SapherCheck

10 SapherCheck records found for Person 1965 05 19

Registration Number JEXRMVK2Q2N9
Alias Боматтер Ханс Петер Ла Зубіа
BOMATTER HANS PETER LA ZUBIA
Profile Type PERSON
Name Боматтер Ханс Петер Ла Зубіа
HANS PETER BOMATTER
HANS PETER BOMATTER
BOMATTER KHANS PETER LA ZUBIA
BOMATTER, HANS PETER
First Name HANS PETER
HANS PETER
Last Name BOMATTER
BOMATTER
Country SPAIN
SWITZERLAND
Nationality SWITZERLAND
Birth Date 1965-05-19
Birth-Place SCHATTDORF, SWITZERLAND
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-04-17
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address LA ZUBIA
LA ZUBIA, ESP
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40948

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40948

Country: United States

Entity: NK-52qLmKXz6535aapSzoJSJ5

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.

Sanction Caption 191/2023
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: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: NK-52qLmKXz6535aapSzoJSJ5

Program: 191/2023

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/1912023-46269
https://drs.nsdc.gov.ua/

Status: active
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: S4MRPHPG3

Start Date: 2023-02-24
Listing Date: 2023-04-17
Country: United States

Entity: NK-52qLmKXz6535aapSzoJSJ5

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

Alias ZUBAREV EVGENII
Зубарев Евгений Львович
Зубарєв Євген Львович
Inn-Code 781414990210
Profile Type PERSON
Name ZUBARIEV YEVHEN LVOVYCH
Зубарєв Євген Львович
Nationality RUSSIA
Birth Date 1965-05-19
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 116/2023
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: 2023-02-26
End Date: 2033-02-26
Duration: Десять років

Country: Ukraine

Entity: NK-e5aj2ew5motKq69gJepPP8

Program: 116/2023

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

Source URL: https://www.president.gov.ua/documents/1162023-45965
https://drs.nsdc.gov.ua/

Status: active
Alias Аляксандр МIкалаевIч ТАРАКАНАЎ
ALEXANDER NIKOLAEVICH TARAKANOV
ТАРАКАНАЎ Аляксандр МIкалаевIч
Александр Николаевич ТАРАКАНОВ
ТАРАКАНОВ Александр Николаевич
TARAKANOV ALEXANDER NIKOLAEVICH
Profile Type PERSON
Name ALEXANDER NIKOLAEVICH TARAKANOV
ALIAKSANDR MIKALAEVICH TARAKANAU
TARAKANAU ALIAKSANDR MIKALAEVICH
Аляксандр Мікалаевіч ТАРАКАНАЎ
Александр Николаевич ТАРАКАНОВ
AľAXANDR MIKALAJEVIč TARAKANAV
ALEKSANDR NIKOLAJEVITJ TARAKANOV
ALJAKSANDR TARAKANAŭ
ALJAKSANDR MIKALAJEVITJ TARAKANAU
First Name ALEXANDER
ALJAKSANDR
ALIAKSANDR MIKALAEVICH
ALEKSANDR
Александр
ALIAKSANDR
Аляксандр
AľAXANDR
Middle Name Николаевич
MIKALAJEVIč
Мікалаевіч
NIKOLAEVICH
MIKALAJEVITJ
NIKOLAJEVITJ
MIKALAEVICH
Last Name ТАРАКАНОВ
TARAKANAV
TARAKANOV
ТАРАКАНАЎ
TARAKANOV
TARAKANAŭ
TARAKANAU
TARAKANAU
Nationality BELARUS
Birth Date 1965-05-19
Position TRIBUNAL DU DISTRICT DE CHKLOW, RéGION DE MOGUILEV, JUGE
JUDGE OF SHKLOV DISTRICT COURT, MOGILEV REGION
TRIBUNAL DU DISTRICT DE CHKLOW, RéGION DE MOGUILEV, JUGE.
First Seen 2023-08-04
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-03
Modified At 2023-08-14
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes SHKLOV DISTRICT COURT, MOGILEV REGION, JUDGE
ALIAKSANDR TARAKANAU EST UN JUGE BIéLORUSSE QUI SIèGE AU TRIBUNAL DU DISTRICT DE CHKLOW DANS LA RéGION DE MOGUILEV. IL A éTé NOMMé PAR ALIAKSANDR LOUKACHENKA POUR UNE DURéE INDéTERMINéE EN 2017. IL A PRINCIPALEMENT PRONONCé DES PEINES QUI ONT AGGRAVé LES SANCTIONS à L’ENCONTRE D’OPPOSANTS POLITIQUES AUX AUTORITéS BIéLORUSSES, EN PARTICULIER PAR LA MODIFICATION DE PEINES PRONONCéES EN PEINES D’EMPRISONNEMENT FERME OU EN UN RéGIME PLUS SéVèRE D’EXéCUTION DE CES PEINES. UNE TELLE DéCISION A éTé PRISE DANS LE CAS DU PHILOSOPHE ET JOURNALISTE ULADZIMIR MATSKIEVICH QUI EST ASSOCIé à LA CHAîNE DE TéLéVISION INDéPENDANTE BELSAT. ALIAKSANDR TARAKANAU EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE.
ALIAKSANDR TARAKANAU IS A BELARUSSIAN JUDGE WHO SERVES IN A SHKLOV DISTRICT COURT IN MOGILEV REGION. HE WAS APPOINTED BY ALIAKSANDR LUKASHENKA INDEFINITELY IN 2017. HE MAINLY HANDED DOWN SENTENCES THAT INCREASED THE PENALTIES AGAINST POLITICAL OPPONENTS OF THE BELARUSIAN AUTHORITIES, ESPECIALLY IN THE CONTEXT OF CHANGING SENTENCES IMPOSED TO ABSOLUTE IMPRISONMENT OR A STRICTER REGIME FOR THE SERVING OF SUCH SENTENCES. SUCH A DECISION WAS MADE IN THE CASE OF THE PHILOSOPHER AND JOURNALIST ULADZIMIR MATSKIEVICH WHO IS ASSOCIATED WITH THE INDEPENDENT TELEVISION CHANNEL BELSAT. ALIAKSANDR TARAKANAU IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6870

5 Sanctions

Sanction Caption BLR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10601.87

Start Date: 2023-08-03
Listing Date: 2023-08-03
Country: Belgium

Entity: NK-gUCZyWraHx5XC236RP2zPK

Program: BLR

Reason: 2023/1591 (OJ L195 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
Sanction Caption Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-08-16
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 65379

Start Date: 2023-08-15
Listing Date: 2023-08-14
Country: Switzerland

Entity: NK-gUCZyWraHx5XC236RP2zPK

Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption BLR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-08-05
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.10601.87

Start Date: 2023-08-03
Listing Date: 2023-08-03
Country: European Union

Entity: NK-gUCZyWraHx5XC236RP2zPK

Program: BLR

Reason: 2023/1591 (OJ L195 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
Sanction Caption (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-08-04
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-gUCZyWraHx5XC236RP2zPK

Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )

Reason: Aliaksandr Tarakanau est un juge biélorusse qui siège au tribunal du district de Chklow dans la région de Moguilev. Il a été nommé par Aliaksandr Loukachenka pour une durée indéterminée en 2017. Il a principalement prononcé des peines qui ont aggravé les sanctions à l’encontre d’opposants politiques aux autorités biélorusses, en particulier par la modification de peines prononcées en peines d’emprisonnement ferme ou en un régime plus sévère d’exécution de ces peines. Une telle décision a été prise dans le cas du philosophe et journaliste Uladzimir Matskievich qui est associé à la chaîne de télévision indépendante Belsat. Aliaksandr Tarakanau est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique en Biélorussie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: NK-gUCZyWraHx5XC236RP2zPK

Provisions: (UE) 2023/1591 du 03/08/2023

Reason: Aliaksandr Tarakanau est un juge biélorusse qui siège au tribunal du district de Chklow dans la région de Moguilev. Il a été nommé par Aliaksandr Loukachenka pour une durée indéterminée en 2017. Il a principalement prononcé des peines qui ont aggravé les sanctions à l’encontre d’opposants politiques aux autorités biélorusses, en particulier par la modification de peines prononcées en peines d’emprisonnement ferme ou en un régime plus sévère d’exécution de ces peines. Une telle décision a été prise dans le cas du philosophe et journaliste Uladzimir Matskievich qui est associé à la chaîne de télévision indépendante Belsat. Aliaksandr Tarakanau est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique en Biélorussie.

Source URL: https://geldefonds.gouv.mc/
Title MR
Profile Type PERSON
Name TARSEM SINGH
First Name TARSEM
Last Name SINGH
Nationality UNITED KINGDOM
Birth Date 1965-05-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 27 SHAYLER GROVE, WOLVERHAMPTON, WEST MIDLANDS, WV2 3PA
Topics DISQUALIFIED
Notes BORN ON 19 MAY 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hEXa0_LGwKeZs_wbIumkX2nBCb8

2 Sanctions

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: 2019-03-14
End Date: 2026-03-13
Country: United Kingdom

Entity: gb-coh-hexa0-lgwkezs-wbiumkx2nbcb8

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20180306

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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: 2015-08-04
End Date: 2025-08-03
Listing Date: 2015-07-14
Country: United Kingdom

Entity: gb-coh-hexa0-lgwkezs-wbiumkx2nbcb8

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4340903

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ABBAS ZAHEDI
First Name ABBAS
Last Name ZAHEDI
Country UNITED STATES
Birth Date 1965-05-19
Position CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-09-23
Npi Code 1396931960
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 26030, #48014-177, BEAUMONT, TX 77720
BEAUMONT, TX 77720, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2015-08-20
Country: United States

Entity: us-fed-excl-abbas-zahedi-77720-beaumont

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR6MPTN

Start Date: 2015-09-01
Listing Date: 2018-08-17
Country: United States

Entity: us-fed-excl-abbas-zahedi-77720-beaumont

Program: Reciprocal

Provisions: Prohibition/Restriction

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: S4MR4TG3F

Start Date: 2015-08-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-abbas-zahedi-77720-beaumont

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).

Profile Type PERSON
Name DAVID SHANE TOWLES
First Name DAVID
Middle Name SHANE
Last Name TOWLES
Country UNITED STATES
Birth Date 1965-05-19
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
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 320 GOYA DR, STOCKTON, CA 95207
STOCKTON, CA 95207, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2007-03-20
Country: United States

Entity: us-fed-excl-david-shane-towles-95207-stockton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3PKDC

Start Date: 2007-03-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-david-shane-towles-95207-stockton

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 JULIE COOK STILTS
First Name JULIE
Middle Name COOK
Last Name STILTS
Country UNITED STATES
Birth Date 1965-05-19
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-04-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 33, CALLERY, PA 16024
CALLERY, PA 16024, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2010-04-20
Country: United States

Entity: us-fed-excl-julie-cook-stilts-16024-callery

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: S4MR3Q0FK

Start Date: 2010-04-20
Listing Date: 2010-04-22
Country: United States

Entity: us-fed-excl-julie-cook-stilts-16024-callery

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 MARY BETH STOFFEL
First Name MARY
Middle Name BETH
Last Name STOFFEL
Country UNITED STATES
Birth Date 1965-05-19
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-10-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 208 FAYETTE AVE, W, PATOKA, IL 62875
PATOKA, IL 62875, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2001-07-19
Country: United States

Entity: us-fed-excl-mary-beth-stoffel-62875-patoka

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: S4MR3QXJC

Start Date: 2001-07-19
Listing Date: 2001-10-03
Country: United States

Entity: us-fed-excl-mary-beth-stoffel-62875-patoka

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).

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: S4MR3QXJC

Start Date: 2001-09-04
Listing Date: 2002-07-26
Country: United States

Entity: us-fed-excl-mary-beth-stoffel-62875-patoka

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name RHONDA LOUK KUEHN
First Name RHONDA
Middle Name LOUK
Last Name KUEHN
Country UNITED STATES
Birth Date 1965-05-19
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 2015-03-19
Npi Code 1417033721
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HOUSTON, TX 77095, USA
9038 CANTON PARK LANE, HOUSTON, TX 77095
Topics DEBARRED ENTITY

2 Sanctions

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: 2015-03-19
Country: United States

Entity: us-fed-excl-rhonda-louk-kuehn-77095-houston

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR4K5L9

Start Date: 2015-03-19
Listing Date: 2015-03-19
Country: United States

Entity: us-fed-excl-rhonda-louk-kuehn-77095-houston

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).

Profile Type PERSON
Name STUART TODD LEWIS
First Name STUART
Middle Name TODD
Last Name LEWIS
Country UNITED STATES
Birth Date 1965-05-19
Position INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-03-08
Npi Code 1639141120
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 13512 CARRICK GREEN COURT, C, DELRAY BEACH, FL 33446
DELRAY BEACH, FL 33446, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2022-01-19
Country: United States

Entity: us-fed-excl-stuart-todd-lewis-33446-delray-beach

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MRKW5MV

Start Date: 2022-02-28
Listing Date: 2022-03-08
Country: United States

Entity: us-fed-excl-stuart-todd-lewis-33446-delray-beach

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.