SapherCheck

6 SapherCheck records found for Person 1966 02 10

Alias JIHAD QANSU
JIHAD MOHAMAD KANSO
JEHAD QANSAWH
JEHAD QANSO
JEHAD MOHAMED KANSO
JIHAD KANSO
JEHAD KANSO
JIHAD MOHAMAD KANSOU
JIHAD KANSOU
JEHAD KANSU
Profile Type PERSON
Name JIHAD MUHAMMAD QANSU
JIHAD MUHAMMAD QANSU
QANSU, JIHAD MUHAMMAD
First Name JEHAD
JIHAD MUHAMMAD
JIHAD
Middle Name MUHAMMAD
MOHAMED
MOHAMAD
Last Name KANSU
QANSU
KANSO
QANSU
QANSAWH
QANSO
KANSOU
Country LEBANON
VENEZUELA
Birth Date 1966-02-10
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-06-21
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BEIRUT, LBN
JINAH-HAFEZ AL ASAD STREET, ABEDAH BUILDING-1ST FLOOR, BEIRUT
HAFEZ AL ASSAAD STREET, EBADI BUILDING, 1ST FLOOR, JNAH, BAABDA
HAFEZ AL ASSAAD STREET, ABADI BUILDING, 1ST FLOOR, JNAH, BAABDA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23663

2 Sanctions

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: 23663

Country: United States

Entity: NK-GyAvQR9TH2LW36sujiUY2c

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR6HJ3L

Start Date: 2018-02-02
Listing Date: 2018-06-21
Country: United States

Entity: NK-GyAvQR9TH2LW36sujiUY2c

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 PUMPYANSKAYA GALINA
Галина Евгеньевна ПУМПЯНСКАЯ
ПУМПЯНСКАЯ Галина Евгеньевна
Галина Евгеньевна Пумпянская
Пумпянська Галина Євгенівна
Пумпянская Галина Евгеньевна
Inn-Code 665805050720
Profile Type PERSON
Name ГАЛИНА ЕВГЕНЬЕВНА ПУМПЯНСКАЯ
PUMPIANSKA HALYNA YEVHENIVNA
GALINA PUMPJANSKAJA
Галина Евгеньевна ПУМПЯНСКАЯ
GALINA EVGENYEVNA PUMPYANSKAYA
GALINA PUMPIANSKá
GALINA PUMPIANSKAJA
Пумпянська Галина Євгенівна
GALINA EVGENJEVNA PUMPJANSKA
GALINA JEVGENJEVNA PUMPJANSKAJA
PUMPYANSKAYA GALINA EVGENYEVNA
First Name ГАЛИНА
GALINA
Галина
GALINA EVGENYEVNA
GALINA EVGENYEVNA
Middle Name JEVGEňJEVNA
JEVGENJEVNA
EVGENJEVNA
JEVGENIEVNA
EVGENYEVNA
Евгеньевна
Last Name PUMPYANSKAYA
PUMPJANSKAJA
PUMPJANSKAJA
PUMPJANSKA
PUMPIANSKAJA
PUMPYANSKAYA
ПУМПЯНСКАЯ
PUMPIANSKá
Country RUSSIA
SWITZERLAND
Nationality RUSSIA
Birth Date 1966-02-10
Birth-Place YEKATERINBURG RUSSIA
YEKATERINBURG
Position Голова опікунської ради благодійного фонду «Сінара»
CHAIRWOMAN OF THE BOARD OF TRUSTEES OF SINARA CHARITABLE FOUNDATION.
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-15
Modified At 2023-11-02
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address GENEVA, SWITZERLAND
Topics SANCTIONED ENTITY
Notes GALINA PUMPYANSKAYA EST L’éPOUSE DE DMITRY PUMPYANSKY, HOMME D’AFFAIRES RUSSE INFLUENT ET PRéSIDENT DE L’UNION RéGIONALE DES INDUSTRIELS ET DES ENTREPRENEURS DE SVERDLOVSK (SOSPP). SON éPOUX EST éGALEMENT UN ANCIEN MEMBRE DU CONSEIL DE LA CHAMBRE DE COMMERCE ET D’INDUSTRIE (CCI), ANCIEN VICE-PRéSIDENT DU BUREAU DU CONSEIL D’ADMINISTRATION DE L’UNION RUSSE DES INDUSTRIELS ET ENTREPRENEURS (RSPP) ET COPRéSIDENT DE LA COMMISSION DE LA POLITIQUE INDUSTRIELLE ET DE LA RéGLEMENTATION TECHNIQUE DU RSPP. IL EST éGALEMENT L’ANCIEN PRéSIDENT DU CONSEIL D’ADMINISTRATION DE PJSC PIPE METALLURGIC COMPANY ET L’ANCIEN PRéSIDENT ET MEMBRE DU CONSEIL D’ADMINISTRATION DU GROUPE SINARA. LES DEUX ENTREPRISES SOUTIENNENT LES AUTORITéS DE LA FéDéRATION DE RUSSIE ET DES ENTREPRISES D’ÉTAT, NOTAMMENT LES CHEMINS DE FER RUSSES, GAZPROM ET ROSNEFT, ET TIRENT PROFIT D’UNE COOPéRATION AVEC CELLES-CI. GALINA PUMPYANSKAYA EST DONC MEMBRE DE LA FAMILLE PROCHE DE SON éPOUX, DMITRY PUMPYANSKY, DONT ELLE TIRE AVANTAGE.
TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.
GALINA PUMPYANSKAYA IS THE SPOUSE OF DMITRY PUMPYANSKY, A RUSSIAN LEADING BUSINESSPERSON, MEMBER OF THE COUNCIL OF CHAMBER OF COMMERCE AND INDUSTRY (CCI) OF THE RUSSIAN FEDERATION AND PRESIDENT OF THE SVERDLOVSK REGIONAL UNION OF INDUSTRIALISTS AND ENTREPRENEURS (SOSPP). HER HUSBAND IS ALSO THE VICE-PRESIDENT, MEMBER OF THE BUREAU OF THE BOARD OF THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS (RSPP), CO-CHAIRMAN OF THE RSPP COMMITTEE ON INDUSTRIAL POLICY AND TECHNICAL REGULATION. HE IS ALSO FORMER CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC PIPE METALLURGICAL COMPANY, AND FORMER PRESIDENT AND BOARD MEMBER OF GROUP SINARA. BOTH COMPANIES SUPPORT AND BENEFIT FROM COOPERATION WITH AUTHORITIES OF THE RUSSIAN FEDERATION AND STATE-OWNED ENTERPRISES, INCLUDING RUSSIAN RAILWAYS, GAZPROM AND ROSNEFT. GALINA PUMPYANSKAYA IS THEREFORE AN IMMEDIATE FAMILY MEMBER BENEFITTING FROM HER HUSBAND DMITRY PUMPYANSKY.
THE SPOUSE OF DMITRY A. PUMPYANSKY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4436

10 Sanctions

Sanction Caption UKR
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.7623.88

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: Belgium

Entity: NK-LMaR9ewhcSuvYo6cgX8H4P

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Sanction Caption Russia / Russie
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: 726

Country: Canada

Entity: NK-LMaR9ewhcSuvYo6cgX8H4P

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 51320

Start Date: 2023-11-02 2022-03-16
Listing Date: 2023-11-02 2022-03-16
Country: Switzerland

Entity: NK-LMaR9ewhcSuvYo6cgX8H4P

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.7623.88

Start Date: 2024-09-14
Listing Date: 2024-09-13
Country: European Union

Entity: NK-LMaR9ewhcSuvYo6cgX8H4P

Program: UKR

Reason: 2024/2455 (OJ L13092024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
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-LMaR9ewhcSuvYo6cgX8H4P

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
Sanction Caption (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.7623.88

Country: France

Entity: NK-LMaR9ewhcSuvYo6cgX8H4P

Program: (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Galina Pumpyanskaya est l’épouse de Dmitry Pumpyansky, homme d’affaires russe influent et président de l’Union régionale des industriels et des entrepreneurs de Sverdlovsk (SOSPP). Son époux est également un ancien membre du Conseil de la Chambre de commerce et d’industrie (CCI), ancien vice-président du bureau du conseil d’administration de l’Union russe des industriels et entrepreneurs (RSPP) et coprésident de la commission de la politique industrielle et de la réglementation technique du RSPP. Il est également l’ancien président du conseil d’administration de PJSC Pipe Metallurgic Company et l’ancien président et membre du conseil d’administration du groupe Sinara. Les deux entreprises soutiennent les autorités de la Fédération de Russie et des entreprises d’État, notamment les chemins de fer russes, Gazprom et Rosneft, et tirent profit d’une coopération avec celles-ci. Galina Pumpyanskaya est donc membre de la famille proche de son époux, Dmitry Pumpyansky, dont elle tire avantage.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (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
UK

Authority ID: RUS0777

Start Date: 2022-03-15
Modified At: 2023-06-23
Country: United Kingdom

Entity: NK-LMaR9ewhcSuvYo6cgX8H4P

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions
Transport sanctions: see "Other information"

Reason: Galina Evgenyevna PUMPYANSKAYA (hereafter PUMPYANSKAYA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) PUMPYANSKAYA is associated with a Dmitry Alexandrovich PUMPYANSKY as his wife and by receiving a material benefit from PUMPYANSKY. Dmitry Alexandrovich PUMPYANSKY is an involved person as defined in the regulations. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS0777

Start Date: 2022-03-15
Modified At: 2023-06-23
Listing Date: 2022-03-15
Country: United Kingdom

Entity: NK-LMaR9ewhcSuvYo6cgX8H4P

Program: Russia

Provisions: Asset freeze

Reason: Galina Evgenyevna PUMPYANSKAYA (hereafter PUMPYANSKAYA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) PUMPYANSKAYA is associated with a Dmitry Alexandrovich PUMPYANSKY as his wife and by receiving a material benefit from PUMPYANSKY. Dmitry Alexandrovich PUMPYANSKY is an involved person as defined in the regulations.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-09-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-LMaR9ewhcSuvYo6cgX8H4P

Provisions: (UE) 2022/396 du 09/03/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/1765 du 13/09/2023; (UE) 2024/2455 du 12/09/2024

Reason: Galina Pumpyanskaya est l’épouse de Dmitry Pumpyansky, homme d’affaires russe influent et président de l’Union régionale des industriels et des entrepreneurs de Sverdlovsk (SOSPP). Son époux est également un ancien membre du Conseil de la Chambre de commerce et d’industrie (CCI), ancien vice-président du bureau du conseil d’administration de l’Union russe des industriels et entrepreneurs (RSPP) et coprésident de la commission de la politique industrielle et de la réglementation technique du RSPP. Il est également l’ancien président du conseil d’administration de PJSC Pipe Metallurgic Company et l’ancien président et membre du conseil d’administration du groupe Sinara. Les deux entreprises soutiennent les autorités de la Fédération de Russie et des entreprises d’État, notamment les chemins de fer russes, Gazprom et Rosneft, et tirent profit d’une coopération avec celles-ci. Galina Pumpyanskaya est donc membre de la famille proche de son époux, Dmitry Pumpyansky, dont elle tire avantage.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 726/2022
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: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-LMaR9ewhcSuvYo6cgX8H4P

Program: 726/2022

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
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
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/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name CATHERINE ANITA OWENS
First Name CATHERINE
Middle Name ANITA
Last Name OWENS
Country UNITED STATES
Birth Date 1966-02-10
Position NURSE/NURSES AIDE (NURSING FIRM)
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 418 STONE STREET, GLENCOE, AL 35906
GLENCOE, AL 35906, 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: 2005-05-19
Country: United States

Entity: us-fed-excl-catherine-anita-owens-35906-glencoe

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: S4MR3PLNH

Start Date: 2005-05-19
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-catherine-anita-owens-35906-glencoe

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 EARVWIN DWAYNE MCCULLAR
First Name EARVWIN
Middle Name DWAYNE
Last Name MCCULLAR
Country UNITED STATES
Birth Date 1966-02-10
Position HEALTH CARE AIDE (STATE/LOCAL/TRIBAL A)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-01-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 807 C STREET, APT 106, FRESNO, CA 93706
FRESNO, CA 93706, 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: 2008-01-20
Country: United States

Entity: us-fed-excl-earvwin-dwayne-mccullar-93706-fresno

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: S4MR3QZ8L

Start Date: 2008-01-20
Listing Date: 2008-01-24
Country: United States

Entity: us-fed-excl-earvwin-dwayne-mccullar-93706-fresno

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 KAREN WIGGINGTON
First Name KAREN
Last Name WIGGINGTON
Country UNITED STATES
Birth Date 1966-02-10
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1999-06-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CORINTH, MS 38834, USA
2205 MAPLE RD, CORINTH, MS 38834
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: 1999-06-17
Country: United States

Entity: us-fed-excl-karen-wiggington-38834-corinth

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: S4MR3R5XH

Start Date: 1999-09-09
Listing Date: 1999-10-05
Country: United States

Entity: us-fed-excl-karen-wiggington-38834-corinth

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: S4MR3R5XH

Start Date: 1999-06-17
Listing Date: 1999-06-18
Country: United States

Entity: us-fed-excl-karen-wiggington-38834-corinth

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 VIRIDIANA NEGRIN
First Name VIRIDIANA
Last Name NEGRIN
Country UNITED STATES
Birth Date 1966-02-10
Position EMPLOYEE (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HIALEAH, FL 33018, USA
10798 N W 88TH AVE, #A6, HIALEAH, FL 33018
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: 2005-07-20
Country: United States

Entity: us-fed-excl-viridiana-negrin-33018-hialeah

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: S4MR3QVH7

Start Date: 2005-07-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-viridiana-negrin-33018-hialeah

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).