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6 SapherCheck records found for Person 1965 06 02

Alias	МОРОЗОВ Владимир Михайлович Владимир Михайлович МОРОЗОВ MAROZAU MAROZAU ULADZIMIR MAROZAU ULADZIMIR MIKHAILAVICH Марозаў Уладзімір Міхайлавіч Уладзімір Міхайлавіч МАРОЗАЎ МАРОЗАЎ Уладзімір Міхайлавіч MOROZOV VLADIMIR ULADZIMIR MIKHAILAVICH MAROZAU ULADZIMIR MIKHAILAVICH Морозов Володимир Михайлович Морозов Владимир Михайлович ULADZIMIR MIKHAYLAVICH MAROZAU
Profile Type	PERSON
Name	VLADIMIR MICHAJLOVI MOROZOV MOROZOV VLADIMIR MIKHAILOVICH Владимир Михайлович МОРОЗОВ VLADIMIR MIKHAILOVICH MOROZOV Уладзімір Міхайлавіч МАРОЗАЎ MOROZOV VOLODYMYR MYKHAILOVYCH VLADIMIR MICHAJLOVITJ MOROZOV Морозов Володимир Михайлович ULADZIMIR MIKHAILAVICH MAROZAU
First Name	Уладзімір VLADIMIR VLADIMIR MIKHAILOVICH VLADIMIR MIKHAILOVICH Владимир ULADZIMIR
Middle Name	Михайлович MICHAJLOVI MIKHAILOVICH MIKHAILAVICH MICHAJLOVITJ Міхайлавіч
Last Name	МОРОЗОВ MOROZOV MAROZAU MAROZAU МАРОЗАЎ MOROZOV
Country	BELARUS
Nationality	BELARUS
Birth Date	1965-06-02
Birth-Place	BUDA-KOSHELEVO, GOMEL REGION BELARUS, BUDA-KOSHELEVO BELARUS, BUDA-KOSHELEVO BELARUS BOUDA-KOCHELEVO, RéGION DE GOMEL, EX-URSS : BIELORUSSIE
Position	CHEF DE LA COMPAGNIE DES CHEMINS DE FER BIéLORUSSES HEAD OF BELARUSIAN RAILWAYS
First Seen	2023-06-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-06-23
Modified At	2023-06-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	HEAD OF BELARUSIAN RAILWAY VLADIMIR MOROZOV EST LE CHEF DE LA COMPAGNIE DES CHEMINS DE FER BIéLORUSSES, QUI ASSURENT UN SERVICE FERROVIAIRE ENTRE LA RUSSIE ET LA BIéLORUSSIE. DANS LE CADRE DE SES FONCTIONS, IL A APPORTé UN APPUI AU DéPLOIEMENT ET AU TRANSPORT DU PERSONNEL ET DES éQUIPEMENTS MILITAIRES RUSSES IMPLIQUéS DANS LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. PAR CONSéQUENT, VLADIMIR MOROZOV EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. FUNCTION: HEAD OF BELARUSIAN RAILWAYS VLADIMIR MOROZOV IS THE HEAD OF BELARUSIAN RAILWAYS, WHICH OPERATES RAILWAY SERVICE BETWEEN RUSSIA AND BELARUS. IN THIS ROLE, HE SUPPORTED THE DEPLOYMENT AND TRANSPORTATION OF RUSSIAN MILITARY PERSONNEL AND EQUIPMENT INVOLVED IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, VLADIMIR MOROZOV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6720

10 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: NK-LyJzsSqjYxjyNXiZf7h29K Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10332.63 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: NK-LyJzsSqjYxjyNXiZf7h29K Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

3. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 76 Country: Canada Entity: NK-LyJzsSqjYxjyNXiZf7h29K Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63664 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: NK-LyJzsSqjYxjyNXiZf7h29K Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10332.63 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: NK-LyJzsSqjYxjyNXiZf7h29K Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

6. 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-LyJzsSqjYxjyNXiZf7h29K Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-LyJzsSqjYxjyNXiZf7h29K Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vladimir Morozov est le chef de la compagnie des chemins de fer biélorusses, qui assurent un service ferroviaire entre la Russie et la Biélorussie. Dans le cadre de ses fonctions, il a apporté un appui au déploiement et au transport du personnel et des équipements militaires russes impliqués dans la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Vladimir Morozov est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: NK-LyJzsSqjYxjyNXiZf7h29K Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Vladimir Morozov est le chef de la compagnie des chemins de fer biélorusses, qui assurent un service ferroviaire entre la Russie et la Biélorussie. Dans le cadre de ses fonctions, il a apporté un appui au déploiement et au transport du personnel et des équipements militaires russes impliqués dans la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Vladimir Morozov est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-09-24
Sanction Last Change	2024-09-24
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-09-20 Country: New Zealand Entity: NK-LyJzsSqjYxjyNXiZf7h29K Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

10. Sanction Caption: 772/2023

Sanction Caption	772/2023
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: 2023-11-23 End Date: 2033-11-23 Duration: Десять років Country: Ukraine Entity: NK-LyJzsSqjYxjyNXiZf7h29K Program: 772/2023 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 повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом запобігання виведенню капіталів за межі України 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 припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони зупинення виконання економічних та фінансових зобов’язань заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7722023-48973 https://drs.nsdc.gov.ua/ Status: active

2. Mark Stephen HINCHLIFFE

Title	MR
Profile Type	PERSON
Name	MARK STEPHEN HINCHLIFFE
First Name	MARK
Middle Name	STEPHEN
Last Name	HINCHLIFFE
Nationality	UNITED KINGDOM
Birth Date	1965-06-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	C/O CLAREMONT, WEST PARK DRIVE, PONTEFRACT, WEST YORKSHIRE, WF8 3HX
Topics	DISQUALIFIED
Notes	BORN ON 2 JUNE 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/adNcUvahAT0UOnNpA5nD4ilUur4

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: 2014-12-22 End Date: 2025-12-21 Listing Date: 2014-12-01 Country: United Kingdom Entity: gb-coh-adncuvahat0uonnpa5nd4iluur4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3974691 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. MOISES BAUTISTA NUÑEZ

Profile Type	PERSON
Name	MOISES BAUTISTA NUÑEZ
First Name	MOISES
Last Name	BAUTISTA NUÑEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1965-06-02
Birth-Place	GUASCAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-40054

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/40054 Country: Colombia Entity: interpol-red-2021-40054 Program: Red Notice Reason: Ley 599 de 2000- CÓDIGO PENAL COLOMBIANO -TÍTULO II-DELITOS CONTRA PERSONAS Y BIENES PROTEGIDOS POR EL DERECHO INTERNACIONAL HUMANITARIO-CAPÍTULO UNICO • Artículo 162 del Código Penal Colombiano, Reclutamiento ilícito, incurrirá en prisión de seis (6) a diez (10) años y multa de seiscientos (600) a mil (1.000) salarios mínimos legales mensuales vigentes TÍTULO XVIII. DE LOS DELITOS CONTRA EL REGIMEN CONSTITUCIONAL Y LEGAL CAPÍTULO ÚNICO. DE LA REBELIÓN, SEDICIÓN Y ASONADA Artículo 467. Rebelión. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. DARRIN A PORDASH

Profile Type	PERSON
Name	DARRIN A PORDASH
First Name	DARRIN
Middle Name	A
Last Name	PORDASH
Country	UNITED STATES
Birth Date	1965-06-02
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
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	P O BOX 788, MANSFIELD, OH 44901 MANSFIELD, OH 44901, USA
Topics	DEBARRED ENTITY
Description	UPIN: U97857

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-darrin-a-pordash-44901-mansfield 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: OPM Authority ID: S4MR3R5BF Start Date: 2005-11-15 Listing Date: 2005-11-21 Country: United States Entity: us-fed-excl-darrin-a-pordash-44901-mansfield 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: S4MR3PQZC Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-darrin-a-pordash-44901-mansfield 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. KIMBERLY AUSTIN

Profile Type	PERSON
Name	KIMBERLY AUSTIN
First Name	KIMBERLY
Last Name	AUSTIN
Country	UNITED STATES
Birth Date	1965-06-02
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	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MOBILE, AL 36693, USA 3848 HILLCREST LANE, MOBILE, AL 36693
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: 2012-04-19 Country: United States Entity: us-fed-excl-kimberly-austin-36693-mobile 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: S4MR3RLWS Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-kimberly-austin-36693-mobile 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. LISA ANN BEVERLY HARRIS

Profile Type	PERSON
Name	LISA ANN BEVERLY HARRIS
First Name	LISA ANN
Middle Name	BEVERLY
Last Name	HARRIS
Country	UNITED STATES
Birth Date	1965-06-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-08-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAGRANGE, KY 40031, USA 406 LAKEWOOD DR, APT 2, LAGRANGE, KY 40031
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: 2010-08-19 Country: United States Entity: us-fed-excl-lisa-ann-beverly-harris-40031-lagrange 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: S4MR3QQX0 Start Date: 2010-08-19 Listing Date: 2010-08-24 Country: United States Entity: us-fed-excl-lisa-ann-beverly-harris-40031-lagrange 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).