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8 SapherCheck records found for Person 1966 07 02

Weak Alias	FREDY COLAS
ID Number	71683988
Profile Type	PERSON
Name	FREDY ALONSO MIRA PEREZ FREDY ALONSO MIRA PEREZ MIRA PEREZ, FREDY ALONSO
First Name	FREDY FREDY ALONSO
Middle Name	ALONSO
Last Name	MIRA PEREZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1966-07-02
Birth-Place	BOGOTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16342

2 Sanctions

1. Sanction Caption: SDN List

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: 16342 Country: United States Entity: NK-kkYHgohyjKsB3pj7e8eYdE Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR4G379 Listing Date: 2014-07-28 Country: United States Entity: NK-kkYHgohyjKsB3pj7e8eYdE 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

2. Ivan Ivanovitsch OKHLOBYSTIN

Alias	Иван Охлобыстин IVAN IVANOVIč OCHLOBYSTIN IVAN IVANOVITJ OCHLOBYSTIN IVAN OKHLOBYSTIN Охлобыстин Иван Лесничий Иван Чужой Охлобыстин, Иван Иванович Охлобистін Іван Іванович 伊萬·阿赫洛貝斯金 Охлобыстин Иван Иванович Іван Охлобистін Иоанн Охлобыстин Охлобыстин, Иван IVAN IVANOVICH OKHLOBYSTIN Իվան Իվանովիչ Օխլոբիստին Леопольд Роскошный IVAN IVANOVICH OKHLOBYSTIN ОХЛОБЫСТИН Иван Иванович ОKHLOBYSTIN IVAN IWAN OCHLOBYSTIN IVAN OCHLOBYSTIN OCHLOBYSTIN Иван Иванович Охлобыстин Иван Иванович ОХЛОБЫСТИН إيفان أخلوبيستين
Profile Type	PERSON
Name	إيفان أوخلوبيستين Иван Охлобыстин OKHLOBYSTIN IVAN IVANOVYCH IVAN IVANOVIč OCHLOBYSTIN 이반 옥시글로비스틴 IVAN OKHLOBYSTIN IVAN IVANOVITSCH OKHLOBYSTIN Իվան Օխլոբիստին IVAN OHLOBISZTYIN OKHLOBYSTIN IVAN IVANOVICH OKHLOBYSTIN IVAN IVANOVITSCH 伊万·阿赫洛贝斯金 ایوان آخلابیستین イワン・オクロロビンスティン Охлобистін Іван Іванович IVAN IVANOVICH OKHLOBYSTIN IVANAS OCHLOBYSTINAS IVAN OKHLOBYSTINE IWAN IWANOWITSCH OCHLOBYSTIN IVAN OHLOBYSTIN איוואן אוחלוביסטין IVAN OCHLOBYSTIN Иван Иванович Охлобыстин Иван Иванович ОХЛОБЫСТИН
First Name	IVAN IVANOVITSCH Иван IVAN IVAN IVANOVICH
Middle Name	IVANOVITSCH
Last Name	ОХЛОБЫСТИН OKHLOBYSTIN OKHLOBYSTIN
Country	RUSSIA
Nationality	RUSSIA DONETSK (OCCUPIED UKRAINE) SOVIET UNION
Birth Date	1966-07-22 1966-07-02
Birth-Place	POLENOVO : RUSSIE POLENOVO, RUSSIAN FEDERATION POLENOVO, URSS POLENOVO POLENOVO, RUSSIAN FEDERATION
Position	ACTEUR, RéALISATEUR, SCéNARISTE ET PRODUCTEUR ACTOR, FILM DIRECTOR, SCREENWRITER AND PRODUCER PRESIDENTIAL PROXIES IN ELECTIONS SCéNARISTE ET PRODUCTEUR PROPAGANDISTS російський актор Пропагандисты RéALISATEUR Доверенные лица президента на выборах ACTEUR письменник режисер
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-10-13
Modified At	2024-10-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	Російська Федерація, Тульська область, м. Полєново
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	IVAN OKHLOBYSTIN IS A RUSSIAN ACTOR, FILM DIRECTOR, SCREENWRITER AND PRODUCER AND OPENLY SUPPORTS THE RUSSIAN GOVERNMENT’S PRO-WAR PROPAGANDA NARRATIVE BY PARTICIPATING IN STATE-SPONSORED PROPAGANDA EVENTS AND BY VISITING AND SUPPLYING GOODS TO RUSSIAN TROOPS AND SEPARATIST FORCES DEPLOYED IN UKRAINE. FOR THOSE ACTIONS, IVAN OKHLOBYSTIN WAS AWARDED A MEDAL FROM THE PEOPLE’S MILITIA REGIMENT OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” FOR PARTICIPATION IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE AS WELL AS AN ORDER OF MERIT FROM THE RUSSIAN-OCCUPIED ZAPOROZHYE OBLAST. IVAN OKHLOBYSTIN ACTIVELY SUPPORTS THE RECOGNITION OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” AND THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC” AND HAS PUBLICLY DENOUNCED UKRAINIAN STATEHOOD AND SOVEREIGNTY. HE THUS SUPPORTS ACTIONS WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. IVAN OKHLOBYSTIN EST UN ACTEUR, RéALISATEUR, éCRIVAIN ET PRODUCTEUR RUSSE ET IL SOUTIENT OUVERTEMENT LE DISCOURS DE PROPAGANDE PRO-GUERRE DU GOUVERNEMENT RUSSE EN PARTICIPANT à DES éVéNEMENTS DE PROPAGANDE PARRAINéS PAR L'ÉTAT, EN RENDANT VISITE AUX TROUPES RUSSES ET AUX FORCES SéPARATISTES DéPLOYéES EN UKRAINE ET EN LEUR FOURNISSANT DES BIENS. CES ACTES ONT VALU à IVAN OKHLOBYSTIN DE SE FAIRE DéCERNER UNE MéDAILLE DU RéGIMENT DE LA MILICE POPULAIRE DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK” POUR SA PARTICIPATION à LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE, ET IL A REçU L'ORDRE DU MéRITE DE LA PART DE L'OBLAST DE ZAPOROZHYE OCCUPé PAR LA RUSSIE. IVAN OKHLOBYSTIN SOUTIENT ACTIVEMENT LA RECONNAISSANCE DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK” ET DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE LOUHANSK”, ET IL A PUBLIQUEMENT DéNONCé L'EXISTENCE DE L'ÉTAT UKRAINIEN ET SA SOUVERAINETé. IL SOUTIENT DONC DES ACTIONS QUI COMPROMETTENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. MEMBER OF THE IZBORSK CLUB, WHICH UNITES THE IDEOLOGISTS OF MODERN RUSSIAN AUTHORITARIANISM AND THE WAR IN UKRAINE AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: FILM AND TELEVISION ACTOR, SCREENWRITER, WRITER. ---- PUBLIC FIGURE. EXPRESSED PUBLIC SUPPORT FOR THE ACTIONS OF THE RUSSIAN ARMY IN UKRAINE RUSSIAN ACTOR AND WRITER PROFESSION: ACTOR, FILM DIRECTOR, SCREENWRITER AND PRODUCER RUSSIAN PROPAGANDIST: ACTOR, POLITICAL ACTIVIST, DEFROCKED ORTHODOX PRIEST; ACTIVE ADVOCATE FOR THE ANNEXATION OF CRIMEA AND INDEPENDENCE OF THE DPR AND LPR. HOST OF THE TV PROGRAM "USSR. MARK OF QUALITY" ON ZVEZDA TV CHANNEL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7386

8 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11818.55 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: Q140738 Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

2. Sanction Caption: Russia / Russie

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: 1277 Country: Canada Entity: Q140738 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

3. 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	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75914 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: Q140738 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11818.55 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: Q140738 Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

5. 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: Q140738 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

6. Sanction Caption: (UE) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q140738 Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ivan Okhlobystin est un acteur, réalisateur, écrivain et producteur russe et il soutient ouvertement le discours de propagande pro-guerre du gouvernement russe en participant à des événements de propagande parrainés par l'État, en rendant visite aux troupes russes et aux forces séparatistes déployées en Ukraine et en leur fournissant des biens. Ces actes ont valu à Ivan Okhlobystin de se faire décerner une médaille du régiment de la milice populaire de la soi-disant “République populaire de Donetsk” pour sa participation à la guerre d'agression menée par la Russie contre l'Ukraine, et il a reçu l'ordre du mérite de la part de l'oblast de Zaporozhye occupé par la Russie. Ivan Okhlobystin soutient activement la reconnaissance de la soi-disant “République populaire de Donetsk” et de la soi-disant “République populaire de Louhansk”, et il a publiquement dénoncé l'existence de l'État ukrainien et sa souveraineté. Il soutient donc des actions qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: Q140738 Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Ivan Okhlobystin est un acteur, réalisateur, écrivain et producteur russe et il soutient ouvertement le discours de propagande pro-guerre du gouvernement russe en participant à des événements de propagande parrainés par l'État, en rendant visite aux troupes russes et aux forces séparatistes déployées en Ukraine et en leur fournissant des biens. Ces actes ont valu à Ivan Okhlobystin de se faire décerner une médaille du régiment de la milice populaire de la soi-disant “République populaire de Donetsk” pour sa participation à la guerre d'agression menée par la Russie contre l'Ukraine, et il a reçu l'ordre du mérite de la part de l'oblast de Zaporozhye occupé par la Russie. Ivan Okhlobystin soutient activement la reconnaissance de la soi-disant “République populaire de Donetsk” et de la soi-disant “République populaire de Louhansk”, et il a publiquement dénoncé l'existence de l'État ukrainien et sa souveraineté. Il soutient donc des actions qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: 726/2022

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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q140738 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 запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. PASIIAT ALIEVA

Profile Type	PERSON
Name	PASIIAT ALIEVA
First Name	PASIIAT
Last Name	ALIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1966-07-02
Birth-Place	BARLAAUL VILLAGE, BABAYURTOVSKIY AREA DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-33400

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: 2020/33400 Country: Russia Entity: interpol-red-2020-33400 Program: Red Notice Reason: PArticipation in activity of a terrorist organization; Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ANDREW JAMES JONES

Registration Number	PK8XFYRPNPE1
Profile Type	PERSON
Name	ANDREW JAMES JONES
First Name	ANDREW
Middle Name	JAMES
Last Name	JONES
Country	UNITED STATES
Birth Date	1966-07-02
Position	COMM MNTL HLTH CNTR (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORT LAUDERDALE, FL 33311, USA 2925 NW 4TH STREET, APT 5T, FORT LAUDERDALE, FL 33311
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: 2023-10-19 Country: United States Entity: us-fed-excl-andrew-james-jones-33311-fort-lauderdale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MRRKH4Z Start Date: 2023-11-30 Listing Date: 2023-12-11 Country: United States Entity: us-fed-excl-andrew-james-jones-33311-fort-lauderdale 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.

5. ELAINE L FISHER

Profile Type	PERSON
Name	ELAINE L. FISHER ELAINE L FISHER
First Name	ELAINE
Middle Name	L L.
Last Name	FISHER
Country	UNITED STATES
Birth Date	1966-07-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	109 RICHMOND, MATTOON, IL 61938 MATTOON, IL 61938, USA
Topics	DEBARRED ENTITY

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: 1997-09-02 Country: United States Entity: us-fed-excl-elaine-l-fisher-61938-mattoon 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: S4MR3QK9S Start Date: 1997-12-22 Listing Date: 1998-01-07 Country: United States Entity: us-fed-excl-elaine-l-fisher-61938-mattoon Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3QK9S Start Date: 1997-09-02 Listing Date: 1997-09-18 Country: United States Entity: us-fed-excl-elaine-l-fisher-61938-mattoon 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. MADELYN ELIZABETH MESSINA

Profile Type	PERSON
Name	MADELYN ELIZABETH MESSINA
First Name	MADELYN
Middle Name	ELIZABETH
Last Name	MESSINA
Country	UNITED STATES
Birth Date	1966-07-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	MOBILE, AL 36609, USA 6075 GRELOT RD, #49, MOBILE, AL 36609
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: 2006-06-20 Country: United States Entity: us-fed-excl-madelyn-elizabeth-messina-36609-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: S4MR3QXZW Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-madelyn-elizabeth-messina-36609-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).

7. RICHARD LEON CLINTON

Profile Type	PERSON
Name	RICHARD LEON CLINTON
First Name	RICHARD
Middle Name	LEON
Last Name	CLINTON
Country	UNITED STATES
Birth Date	1966-07-02
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	699 WALNUT ST, LEBANON, OR 97355 LEBANON, OR 97355, USA
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: 2017-07-20 Country: United States Entity: us-fed-excl-richard-leon-clinton-97355-lebanon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR5W6XL Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-richard-leon-clinton-97355-lebanon 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).

8. ROSELYN LUIS

Profile Type	PERSON
Name	ROSELYN LUIS
First Name	ROSELYN
Last Name	LUIS
Country	UNITED STATES
Birth Date	1966-07-02
Position	INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1832 W COMMONWEALTH AVE, UNIT, FULLERTON, CA 92833
Topics	DEBARRED ENTITY

1 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: 2018-11-20 Country: United States Entity: us-fed-excl-roselyn-luis-92833-fullerton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp