SapherCheck

10 SapherCheck records found for Person 1965 09 28

Title CAPTAIN (NAVY)
Profile Type PERSON
Name Санья Клуссе
SANIA KLUSSE
CLUSSé SANHA
First Name SANHA
Last Name CLUSSé
Nationality GUINEA-BISSAU
Birth Date 1965-09-28
Position капітан ВМФ
виконуючий обов’язки начальника штабу ВМФ
член “Військового командування”, яке взяло на себе відповідальність за державний переворот 12 квітня 2012 року
входив до складу делегації “Військового командування”, яка зустрічалася з представниками Економічного співтовариства країн Західної Африки (ЕКОВАС) 26 квітня 2012 р. в Абіджані
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Created At 2013-04-18
Modified At 2017-12-21
Datasets SWISS SECO SANCTIONS/EMBARGOES
UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY
Notes MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APRIL 2012. VERY CLOSE TO ANTóNIO INJAI. SANHA CLUSSé INTEGRATED THE "MILITARY COMMAND" DELEGATION THAT MET WITH ECOWAS IN ABIDJAN ON 26 APR 2012.
PARENTAGE: CLUSSE MUTCHA AND DALU IMBUNGUE. OFFICIAL FUNCTION: ACTING NAVY CHIEF OF STAFF.

2 Sanctions

Sanction Caption Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 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: 7318

Start Date: 2013-04-19
End Date: 2017-12-20
Listing Date: 2013-04-18
Country: Switzerland

Entity: NK-3yM2NzZoVMjEs7kzdZpN8f

Program: Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption 70/2018
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: 2018-03-17
End Date: 2023-03-17
Duration: П'ять років

Country: Ukraine

Entity: NK-3yM2NzZoVMjEs7kzdZpN8f

Program: 70/2018

Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/702018-23802
https://drs.nsdc.gov.ua/

Status: expired
Title LIEUTENANT-COLONEL
Profile Type PERSON
Name Жуліу Ньяте
NHATE JúLIO
JULIO NHATE
JúLIO NHATE
ZHULIU NIATE
JÚLIO NHATE
First Name JULIO
JÚLIO
JúLIO
Last Name NHATE
NHATE
Nationality GUINEA-BISSAU
Birth Date 1972
1965-09-28
Position COMMANDER OF THE PARATROOPS REGIMENT
LIEUTENANT-COLONEL, COMMANDANT DU RéGIMENT DE PARACHUTISTES
COMMANDER OF THE PARATROOP REGIMENT
COMMANDANT DU RéGIMENT DE PARACHUTISTES
командир парашутно-десантного полку
LIEUTENANT-COLONEL
підполковник
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2012-07-18
Modified At 2013-04-18
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes DATE OF LISTING: 2012-06-01
OFFICIAL FUNCTION: COMMANDER OF THE PARATROOPS REGIMENT.
був включений до переліку як член “Військового командування”, яке взяло на себе відповідальність за державний переворот
NHATE WAS LISTED ON 18 JUL. 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS MEMBER OF THE MILITARY COMMAND WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP DETAT OF 12 APRIL 2012. A LOYAL ALLY OF ANTóNIO INJAI, LT.COL. JúLIO NHATE HAS THE MATERIAL RESPONSIBILITY FOR THE 12 APRIL 2012 COUP, HAVING CONDUCTED THE MILITARY OPERATION.
MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APR 2012. A LOYAL ALLY OF ANTóNIO INJAI. LT. COL. JúLIO NHATE HAS THE MATERIAL RESPONSIBILITY FOR THE 12 APR 2012 COUP, HAVING CONDUCTED THE MILITARY OPERATION.
MEMBRE DU "COMMANDEMENT MILITAIRE" QUI A ASSUMé LA RESPONSABILITé DU COUP D'ÉTAT DU 12/04/2012 - FIDèLE ALLIé D'ANTóNIO INJAI, IL A LA RESPONSABILITé DIRECTE DU COUP D'ÉTAT DU 12/04/2012 PUISQUE C'EST LUI QUI A DIRIGé L'OPéRATION MILITAIRE
NHATE WAS LISTED ON 18 JUL. 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APRIL 2012. A LOYAL ALLY OF ANTóNIO INJAI, LT.COL. JúLIO NHATE HAS THE MATERIAL RESPONSIBILITY FOR THE 12 APRIL 2012 COUP, HAVING CONDUCTED THE MILITARY OPERATION.”
NHATE WAS LISTED ON 18 JUL. 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APRIL 2012. A LOYAL ALLY OF ANTóNIO INJAI, LT.COL. JúLIO NHATE HAS THE MATERIAL RESPONSIBILITY FOR THE 12 APRIL 2012 COUP, HAVING CONDUCTED THE MILITARY OPERATION.” INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5782454
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1430

10 Sanctions

Sanction Caption GNB
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.3747.96

Start Date: 2017-03-09
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-eoRARhajkidfaXfnqLjAk6

Program: GNB

Reason: 2017/403 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN
Sanction Caption Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 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: 7756

Start Date: 2013-04-19
Listing Date: 2013-04-18
Country: Switzerland

Entity: NK-eoRARhajkidfaXfnqLjAk6

Program: Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption GNB
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.3747.96

Start Date: 2017-03-09
Listing Date: 2017-03-09
Country: European Union

Entity: NK-eoRARhajkidfaXfnqLjAk6

Program: GNB

Reason: 2017/403 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2023-09-06
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-eoRARhajkidfaXfnqLjAk6

Reason: Council Decision concerning restrictive measures in view of the situation in Guinea-Bissau and repealing Decision 2012/237/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0285-20230805
Sanction Caption (UE) 458/2012 du 31/05/2012 (UE Guinée-Bissau - R (UE) 377/2012)
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

Country: France

Entity: NK-eoRARhajkidfaXfnqLjAk6

Program: (UE) 2017/403 du 07/03/2017 (UE Guinée-Bissau - R (UE) 377/2012)
(UE) 458/2012 du 31/05/2012 (UE Guinée-Bissau - R (UE) 377/2012)

Reason: membre du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012 - fidèle allié d'António Injai, il a la responsabilité directe du coup d'État du 12/04/2012 puisque c'est lui qui a dirigé l'opération militaire

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Republic of Guinea-Bissau (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
UN

Authority ID: GUB0027

Start Date: 2012-07-18
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-eoRARhajkidfaXfnqLjAk6

Program: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban

UNSC Id: GBi.010
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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-eoRARhajkidfaXfnqLjAk6

Provisions: (UE) 458/2012 du 31/05/2012,; (UE) 2017/403 du 07/03/2017

Reason: membre du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012 - fidèle allié d'António Injai, il a la responsabilité directe du coup d'État du 12/04/2012 puisque c'est lui qui a dirigé l'opération militaire

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 70/2018
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: 2018-03-17
End Date: 2023-03-17
Duration: П'ять років

Country: Ukraine

Entity: NK-eoRARhajkidfaXfnqLjAk6

Program: 70/2018

Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/702018-23802
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption GB
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2012-07-18
Listing Date: 2012-07-18
Entity: NK-eoRARhajkidfaXfnqLjAk6

Program: GB

UNSC Id: GBi.010
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2012-07-18
Country: South Africa

Entity: NK-eoRARhajkidfaXfnqLjAk6

UNSC Id: GBi.010
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Title MR
Profile Type PERSON
Name JACK GOODEY
First Name JACK
Last Name GOODEY
Nationality UNITED KINGDOM
Birth Date 1965-09-28
First Seen 2024-09-26
Last Seen 2024-10-25
Last Change 2024-09-26
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 9 BUCKINGHAM AVENUE, WELLING, UNITED KINGDOM, DA16 2LY
Topics DISQUALIFIED
Notes BORN ON 28 SEPTEMBER 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ec5llc644JWQ7bhXFED2pMdh4VI

1 Sanctions

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: 2023-11-17
End Date: 2032-11-16
Listing Date: 2023-10-27
Country: United Kingdom

Entity: gb-coh-ec5llc644jwq7bhxfed2pmdh4vi

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

Reason: INV6936789

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name KEITH CHRISTOPHER ATKIN
First Name KEITH
Middle Name CHRISTOPHER
Last Name ATKIN
Nationality UNITED KINGDOM
Birth Date 1965-09-28
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 32 THE CHANCERY, BRAMCOTE, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 3AJ
Topics DISQUALIFIED
Notes BORN ON 28 SEPTEMBER 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/imSuCm2u9oQiR82PncyOLn40gqY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2018-11-15
End Date: 2028-11-14
Country: United Kingdom

Entity: gb-coh-imsucm2u9oqir82pncyoln40gqy

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

Reason: T20170797

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Registration Number FGZAK2V89SB4
Profile Type PERSON
Name BERNARD TROKAN
First Name BERNARD
Last Name TROKAN
Country UNITED STATES
Birth Date 1965-09-28
Position SOCIAL WORKER (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2022-05-09
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MILAN, MI 48160, USA
P O BOX 1000, #17013-089, MILAN, MI 48160
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: 2022-04-20
Country: United States

Entity: us-fed-excl-bernard-trokan-48160-milan

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: OPM

Authority ID: S4MRLG37N

Start Date: 2022-05-31
Listing Date: 2022-08-08
Country: United States

Entity: us-fed-excl-bernard-trokan-48160-milan

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.

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: S4MRLG37N

Start Date: 2022-04-20
Listing Date: 2022-05-09
Country: United States

Entity: us-fed-excl-bernard-trokan-48160-milan

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name BONNIE LOUISE WYAH FELTNER
First Name BONNIE
Middle Name LOUISE WYAH
Last Name FELTNER
Country UNITED STATES
Birth Date 1965-09-28
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-10-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CORBIN, KY 407015079, USA
60 HIDDEN ACRES DR, CORBIN, KY 40701
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: 2003-09-19
Country: United States

Entity: us-fed-excl-bonnie-louise-wyah-feltner-40701-corbin

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: S4MR3MTX4

Start Date: 2003-09-19
Listing Date: 2003-10-29
Country: United States

Entity: us-fed-excl-bonnie-louise-wyah-feltner-40701-corbin

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: S4MR3MTX4

Start Date: 2003-11-25
Listing Date: 2004-01-22
Country: United States

Entity: us-fed-excl-bonnie-louise-wyah-feltner-40701-corbin

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name EDGAR HERNANDEZ
First Name EDGAR
Last Name HERNANDEZ
Country UNITED STATES
Birth Date 1965-09-28
Position OWNER/OPERATOR (CLINIC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-12-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4780 N W 5TH ST, MIAMI, FL 33126
MIAMI, FL 33126, 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: 1997-11-20
Country: United States

Entity: us-fed-excl-edgar-hernandez-33126-miami

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: OPM

Authority ID: S4MR3NG31

Start Date: 1998-03-05
Listing Date: 1998-05-04
Country: United States

Entity: us-fed-excl-edgar-hernandez-33126-miami

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: S4MR3NG31

Start Date: 1997-11-20
Listing Date: 1997-12-18
Country: United States

Entity: us-fed-excl-edgar-hernandez-33126-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 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 KAYLE DANIELLE ATWATER-VERA
First Name KAYLE
Middle Name DANIELLE
Last Name ATWATER-VERA
Country UNITED STATES
Birth Date 1965-09-28
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-11-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WINFIELD, KS 67156, USA
1709 E 7TH AVE, WINFIELD, KS 67156
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: 2008-11-20
Country: United States

Entity: us-fed-excl-kayle-danielle-atwater-vera-67156-winfield

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: S4MR3Q8QF

Start Date: 2008-11-20
Listing Date: 2008-11-20
Country: United States

Entity: us-fed-excl-kayle-danielle-atwater-vera-67156-winfield

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 MARGARET D WIMBERLY
First Name MARGARET
Middle Name D
Last Name WIMBERLY
Country UNITED STATES
Birth Date 1965-09-28
Position HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-12-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HEMPSTEAD, NY 11550, USA
100 ELDRIDGE AVENUE, HEMPSTEAD, NY 11550
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: 2008-12-18
Country: United States

Entity: us-fed-excl-margaret-d-wimberly-11550-hempstead

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: S4MR3Q5LM

Start Date: 2008-12-18
Listing Date: 2008-12-18
Country: United States

Entity: us-fed-excl-margaret-d-wimberly-11550-hempstead

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 OLIVIA ADELE PRESTON
First Name OLIVIA
Middle Name ADELE
Last Name PRESTON
Country UNITED STATES
Birth Date 1965-09-28
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 3251 CROSS KEYS DR, APT 8, FLORISSANT, MO 63033
FLORISSANT, MO 63033, 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: 2015-06-18
Country: United States

Entity: us-fed-excl-olivia-adele-preston-63033-florissant

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: S4MR4LCR6

Start Date: 2015-06-18
Listing Date: 2015-06-23
Country: United States

Entity: us-fed-excl-olivia-adele-preston-63033-florissant

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).