SapherCheck

8 SapherCheck records found for Person 1966 05 16

Alias SIARHEI YEPIKHAU
ЕПIХАЎ Сяргей АляксандравIч
Сергей Александрович ЕПИХОВ
Сяргей АляксандравIч ЕПIХАЎ
EPIKHOV SERGEI ALEKSANDROVICH
SIARHEI ALIAKSANDRAVICH EPIKHAU
ЕПИХОВ Сергей Александрович
SERGEI ALEKSANDROVICH EPIKHOV
ID Number 3160566B046PB4
Profile Type PERSON
Name SIARHEI YEPIKHAU
EPIKHAU SIARHEI ALIAKSANDRAVICH
Сергей Александрович ЕПИХОВ
SIARHEJ ALJAKSANDRAVITJ JEPICHAU
SIARHEI ALIAKSANDRAVICH EPIKHAU
SERGEI YEPIKHOV
SERGEI ALEKSANDROVICH EPIKHOV
SIARHEI ALIAKSANDRAVICH EPIKHAU
SERGEJ ALEKSANDROVITJ JEPICHOV
Сяргей Аляксандравіч ЕПІХАЎ
SERGEI ALEKSANDROVICH EPIKHOV
First Name Сяргей
SIARHEI ALIAKSANDRAVICH
Сергей
SERGEI
SIARHEI
Last Name EPIKHAU
EPIKHAU
EPIKHOV
YEPIKHAU
ЕПИХОВ
YEPIKHOV
ЕПIХАЎ
Country BELARUS
Nationality BELARUS
Birth Date 1966-05-16
Position JUDGE AT THE MINSK REGIONAL COURT
JUDGE OF THE MINSK REGIONAL COURT
JUGE AU TRIBUNAL RéGIONAL DE MINSK
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-12-02
Modified At 2023-12-08
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address 59, RUE L.TOLSTOY, APT. 80, VILEIKA
38, RUE TIMOSHENKO, APT. 198, MINSK
14, RUE KEDYSHKO, APT. 11, MINSK
Topics SANCTIONED ENTITY
Notes IN HIS POSITION AS JUDGE AT THE MINSK REGIONAL COURT, SIARHEI EPIKHAU IS RESPONSIBLE FOR POLITICALLY MOTIVATED RULINGS AGAINST OPPOSITION LEADERS AND ACTIVISTS, IN PARTICULAR THE SENTENCING OF MARIA KOLESNIKOVA AND MAKSIM ZNAK, WHO ARE CONSIDERED AS POLITICAL PRISONERS BY HUMAN RIGHTS ORGANISATIONS. VIOLATIONS OF RIGHTS OF DEFENCE AND OF THE RIGHT TO A FAIR TRIAL WERE REPORTED DURING TRIALS CONDUCTED UNDER HIS SUPERVISION. HE 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.
JUDGE AT THE MINSK REGIONAL COURT
PERSONAL ID: 3160566B046PB4
EN SA QUALITé DE JUGE AU TRIBUNAL RéGIONAL DE MINSK, SIARHEI EPIKHAU EST RESPONSABLE DE PLUSIEURS DéCISIONS à MOTIVATION POLITIQUE PRONONCéES CONTRE DES RESPONSABLES DE L’OPPOSITION ET DES MILITANTS, NOTAMMENT DE LA CONDAMNATION DE MARIA KOLESNIKOVA ET DE MAKSIM ZNAK, QUI SONT CONSIDéRéS COMME DES PRISONNIERS POLITIQUES PAR LES ORGANISATIONS DE DéFENSE DES DROITS DE L’HOMME. DES VIOLATIONS DES DROITS DE LA DéFENSE ET DU DROIT à ACCéDER à UN TRIBUNAL IMPARTIAL ONT éTé SIGNALéES LORS DE PROCèS MENéS SOUS SA SUPERVISION. IL 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.
ADRESSE: 38, RUE TIMOSHENKO, APT. 198, MINSK, BIéLORUSSIE; 59, RUE L.TOLSTOY, APT. 80, VILEIKA, BIéLORUSSIE; 14, RUE KEDYSHKO, APT. 11, MINSK, BIéLORUSSIE. NUMéRO D’IDENTIFICATION PERSONNEL: 3160566B046PB4
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3720

8 Sanctions

Sanction Caption BLR
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.6793.86

Start Date: 2021-12-02
Listing Date: 2021-12-02
Country: Belgium

Entity: NK-gYXtvXQ6gnTdst2TE8CVef

Program: BLR

Reason: 2021/2124 (OJ L430I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
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: 73

Country: Canada

Entity: NK-gYXtvXQ6gnTdst2TE8CVef

Program: Belarus / Bélarus

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 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 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 46673

Start Date: 2021-12-20
Listing Date: 2021-12-20
Country: Switzerland

Entity: NK-gYXtvXQ6gnTdst2TE8CVef

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 2023-04-20
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.6793.86

Start Date: 2021-12-02
Listing Date: 2021-12-02
Country: European Union

Entity: NK-gYXtvXQ6gnTdst2TE8CVef

Program: BLR

Reason: 2021/2124 (OJ L430I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
Sanction Caption (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 )
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-gYXtvXQ6gnTdst2TE8CVef

Program: (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 )

Reason: En sa qualité de juge au tribunal régional de Minsk, Siarhei Epikhau est responsable de plusieurs décisions à motivation politique prononcées contre des responsables de l’opposition et des militants, notamment de la condamnation de Maria Kolesnikova et de Maksim Znak, qui sont considérés comme des prisonniers politiques par les organisations de défense des droits de l’homme. Des violations des droits de la défense et du droit à accéder à un tribunal impartial ont été signalées lors de procès menés sous sa supervision. Il 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.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Republic of Belarus (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: BEL0142

Start Date: 2023-12-07
Modified At: 2023-12-07
Country: United Kingdom

Entity: NK-gYXtvXQ6gnTdst2TE8CVef

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Sergei Aleksandrovich EPIKHOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: EPIKHOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Belarus
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-12-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: BEL0142

Start Date: 2023-12-07
Modified At: 2023-12-08
Listing Date: 2023-12-08
Country: United Kingdom

Entity: NK-gYXtvXQ6gnTdst2TE8CVef

Program: Belarus

Provisions: Asset freeze

Reason: Sergei Aleksandrovich EPIKHOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: EPIKHOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.

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

Status: Asset Freeze Targets
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-gYXtvXQ6gnTdst2TE8CVef

Provisions: (UE) 2021/2124 du 02/12/2021

Reason: En sa qualité de juge au tribunal régional de Minsk, Siarhei Epikhau est responsable de plusieurs décisions à motivation politique prononcées contre des responsables de l’opposition et des militants, notamment de la condamnation de Maria Kolesnikova et de Maksim Znak, qui sont considérés comme des prisonniers politiques par les organisations de défense des droits de l’homme. Des violations des droits de la défense et du droit à accéder à un tribunal impartial ont été signalées lors de procès menés sous sa supervision. Il 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.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name INACIO MARQUES
First Name INACIO
Last Name MARQUES
Country INDIA
Nationality INDIA
Birth Date 1966-05-16
Birth-Place SIRIDAO, GOA
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/2009-18058

1 Sanctions

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: 2009/18058

Country: India

Entity: interpol-red-2009-18058

Program: Red Notice

Reason: FORGERY AND CHEATING BY PERSONATION

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ELIAV ISRAEL WOLICKI
First Name ELIAV
Middle Name ISRAEL
Last Name WOLICKI
Country UNITED STATES
Birth Date 1966-05-16
Position EMPLOYEE (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-09-26
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7 BARNACLE DR, NEW HEMPSTEAD, NY 10977
NEW HEMPSTEAD, NY 10977, 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: 2002-07-18
Country: United States

Entity: us-fed-excl-eliav-israel-wolicki-10977-new-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: S4MR3MXTB

Start Date: 2002-07-18
Listing Date: 2002-09-26
Country: United States

Entity: us-fed-excl-eliav-israel-wolicki-10977-new-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).

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: S4MR3MXTB

Start Date: 2002-09-12
Listing Date: 2003-01-13
Country: United States

Entity: us-fed-excl-eliav-israel-wolicki-10977-new-hempstead

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number VY82TVVBW491
Profile Type PERSON
Name JESUS RAUL SR BACA
First Name JESUS
Middle Name RAUL SR
Last Name BACA
Country UNITED STATES
Birth Date 1966-05-16
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-01-30
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MIAMI, FL 33134, USA
2821 SW 39TH AVENUE, MIAMI, FL 33134
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: 2022-10-20
Country: United States

Entity: us-fed-excl-jesus-raul-sr-baca-33134-miami

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: S4MRNR1ZQ

Start Date: 2022-11-30
Listing Date: 2023-01-30
Country: United States

Entity: us-fed-excl-jesus-raul-sr-baca-33134-miami

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.

Profile Type PERSON
Name KEITH R. CHARRON
KEITH R CHARRON
First Name KEITH
Middle Name R.
R
Last Name CHARRON
Country UNITED STATES
Birth Date 1966-05-16
Position NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-05-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LYNDONVILLE, VT 05851, USA
P O BOX 441, LYNDONVILLE, VT 05851
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: 2001-03-20
Country: United States

Entity: us-fed-excl-keith-r-charron-05851-lyndonville

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: S4MR3MZG1

Start Date: 2001-05-30
Listing Date: 2001-07-09
Country: United States

Entity: us-fed-excl-keith-r-charron-05851-lyndonville

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: S4MR3MZG1

Start Date: 2001-03-20
Listing Date: 2001-05-18
Country: United States

Entity: us-fed-excl-keith-r-charron-05851-lyndonville

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 KEVIN LAQUINN CARITHERS
First Name KEVIN
Middle Name LAQUINN
Last Name CARITHERS
Country UNITED STATES
Birth Date 1966-05-16
Position OWNER/OPERATOR (CLINIC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1998-07-30
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1685 BRENTWOOD CROSSING, CONYERS, GA 30208
CONYERS, GA 30208, 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: 1998-07-20
Country: United States

Entity: us-fed-excl-kevin-laquinn-carithers-30208-conyers

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: S4MR3NK56

Start Date: 1998-07-20
Listing Date: 1998-07-30
Country: United States

Entity: us-fed-excl-kevin-laquinn-carithers-30208-conyers

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: S4MR3NK56

Start Date: 1998-10-02
Listing Date: 1998-12-04
Country: United States

Entity: us-fed-excl-kevin-laquinn-carithers-30208-conyers

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name OSCAR LUIS FRANCO PADRON
First Name OSCAR
Middle Name LUIS FRANCO
Last Name PADRON
Country UNITED STATES
Birth Date 1966-05-16
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-10-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MCRAE, GA 31055, USA
P O DRAWER 30, #97009-004, MCRAE, GA 31055
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: 2014-10-20
Country: United States

Entity: us-fed-excl-oscar-luis-franco-padron-31055-mcrae

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: HHS

Authority ID: S4MR4H7Z8

Start Date: 2014-10-20
Listing Date: 2014-10-20
Country: United States

Entity: us-fed-excl-oscar-luis-franco-padron-31055-mcrae

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 PAULA A THORNE
First Name PAULA
Middle Name A
Last Name THORNE
Country UNITED STATES
Birth Date 1966-05-16
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 2012-01-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 29 BEAR RIDGE, INDIAN ISLAND, ME 04468
INDIAN ISLAND, ME 04468, 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: 2012-01-19
Country: United States

Entity: us-fed-excl-paula-a-thorne-04468-indian-island

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: HHS

Authority ID: S4MR3R92W

Start Date: 2012-01-19
Listing Date: 2012-01-19
Country: United States

Entity: us-fed-excl-paula-a-thorne-04468-indian-island

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).