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10 SapherCheck records found for Person 1966 09 15

Alias	LUCIEN NZABANITA ANDREW KARUME ANDRé KALUME KARUME ANDRE アンドレ・カルメ（ANDRé KALUME） ANDRE KALUME
Profile Type	PERSON
Name	LUCIEN NZABAMWITA NZABAMWITA, LUCIEN NZAMBAMWITA LUCIEN ANDRé KALUME LUCIEN NZAMBAMWITA LUCIEN NZAMBAMWITA リュシアン・ンザンバムウィタ LUCIEN NZAMBAMWITA LUCIEN NZABAMWITA
First Name	ANDRE LUCIEN ANDREW KARUME ANDRé LUCIEN ANDRE KALUME
Last Name	ANDRE NZABAMWITA NZABAMWITA KARUME NZAMBAMWITA NZABANITA NZAMBAMWITA KALUME
Country	RWANDA
Nationality	RWANDA
Birth Date	1966-09-15
Birth-Place	KINYAMI, BYUMBA PROVINCE, RWANDA PREFECTURE BYUMBA, CELLULE NYAGITABIRE, SECTOR RUVUNE, COMMUNE KINYAMI, RWANDA CELLULE NYAGITABIRE, SECTOR RUVUNE, COMMUNE KINYAMI, PREFECTURE BYUMBA RWANDA CELLULE NYAGITABIRE, SECTEUR RUVUNE, COMMUNE KINYAMI, PRéFECTURE BYUMBA : RWANDA ルワンダ共和国旧ビュンバ（BYUMBA）県キニャミ（KINYAMI）郡リュヴュネ（RUVUNE）地区ニャギタビレ（NYAGITABIRE） CELLULE NYAGITABIRE, SECTEUR RUVUNE, COMMUNE KINYAMI, PRéFECTURE BYUMBA PREFECTURE BYUMBA, RWANDA CELLULE NYAGITABIRE, SECTOR RUVUNE, COMMUNE KINYAMI, RWANDA CELLULE NYAGITABIRE, SECTOR RUVUNE, COMMUNE KINYAMI, PREFECTURE BYUMBA CELLULE NYAGITABIRE, SECTOR RUVUNE, COMMUNE KINYAMI, PREFECTURE BYUMBA, RWANDA
Position	HE IS A MILITARY LEADER OF THE FORCE DEMOCRATIQUE DE LIBERATION DU RWANDA (FDLR) OPERATING IN THE DRC.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-02-01
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	HE IS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(J). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6194815 HE IS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(J). UNLI-01.02.2018 IL REPRéSENTE UNE MENACE POUR LA PAIX, LA STABILITé ET LA SéCURITé DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO AU TITRE DU PARAGRAPHE 7 J) DE LA RéSOLUTION 2293 (2016) 安保理決議第2293号7 に基づくコンゴ民主共和国の平和と安定、安全に対する脅威。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1199 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23645

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2018-02-06 Country: Australia Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Feb. 2018

2. Sanction Caption: COD

Sanction Caption	COD
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.4325.95 Start Date: 2018-02-10 Listing Date: 2018-02-10 Country: Belgium Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: COD Reason: 2018/197 (OJ L38) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 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: 38047 Start Date: 2018-02-01 Listing Date: 2018-02-02 Country: Switzerland Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
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.4325.95 Start Date: 2018-02-10 Listing Date: 2018-02-10 Country: European Union Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: COD Reason: 2018/197 (OJ L38) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN

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: NK-XhhbtvrJMJYyDzAs9PHDqU Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (UE) 2018/197 du ...

Sanction Caption	(UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
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-XhhbtvrJMJYyDzAs9PHDqU Program: décision du comité des sanctions des Nations unies du 01/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: Il représente une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 j) de la résolution 2293 (2016) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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: DRC0049 Start Date: 2018-02-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.034 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
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 UN Authority ID: DRC0049 Start Date: 2018-02-01 Modified At: 2020-12-31 Listing Date: 2018-02-02 Country: United Kingdom Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.034 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 34 Start Date: 2020-03-10 2018-03-09 Listing Date: 2018-02-01 Country: Japan Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Provisions: (UE) 2018/197 du 09/02/2018,; décision du comité des sanctions des Nations unies du 01/02/2018 Reason: Il représente une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 j) de la résolution 2293 (2016) Source URL: https://geldefonds.gouv.mc/

11. 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: 23645 Country: United States Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1533 (2004)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2018-02-02 Listing Date: 2018-02-02 Country: Ukraine Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
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: 2018-02-01 Listing Date: 2018-02-01 Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: DRC UNSC Id: CDi.034 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR6HJ38 Start Date: 2018-02-05 Listing Date: 2018-06-21 Country: United States Entity: NK-XhhbtvrJMJYyDzAs9PHDqU 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

15. Sanction Caption: Sanction

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: 2018-02-01 Country: South Africa Entity: NK-XhhbtvrJMJYyDzAs9PHDqU UNSC Id: CDi.034 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Alexander Chervyakov

Alias	Александр Викторович Червяков ALAKSANDR WIKTARAWICZ CZARWIAKOU 切尔维亚科夫 Аляксандр ВIктаравIч Чарвякоў Аляксандр Чарвякоў ALYAKSANDAR VIKTARAVIç ÇARVYAKOV 亚历山大·维克托罗维奇·切尔维亚科夫 Александр Червяков
Profile Type	PERSON
Name	ALEXANDER CHERVYAKOV 亚历山大·切尔维亚科夫 ALYAKSANDAR ÇARVYAKOV Аляксандр Віктаравіч Чарвякоў ALEKSANDER CHERVYAKOV Червяков, Александр Викторович ALEKSANDER VIKTOROVICH CHERVYAKOV ALAKSANDR CZARWIAKOU
First Name	ALEXANDER ALIAKSANDR ALEKSANDER VIKTOROVICH
Last Name	CHERVYAKOV
Country	CHINA BELARUS
Nationality	BELARUS
Birth Date	1966-09-15
Birth-Place	BABINIčY
Position	AMBASSADOR OF BELARUS TO CHINA (2023-) MINISTER OF ECONOMY OF THE REPUBLIC OF BELARUS (2020-2023)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-07-27
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BELARUSIAN POLITICIAN

1 Sanctions

1. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 60 Country: Canada Entity: Q80901264 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Lorraine CRAMB

Title	MRS
Profile Type	PERSON
Name	LORRAINE CRAMB
First Name	LORRAINE
Last Name	CRAMB
Nationality	UNITED KINGDOM
Birth Date	1966-09-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	42 BRAEHEAD, ALLOA, UNITED KINGDOM, FK10 2EW
Topics	DISQUALIFIED
Notes	BORN ON 15 SEPTEMBER 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5F18aeSRDnGEt7eWOzQenzmqVFA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-05-17 End Date: 2026-05-16 Listing Date: 2022-04-26 Country: United Kingdom Entity: gb-coh-5f18aesrdnget7ewozqenzmqvfa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6088871 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Douglas Edward CRAMB

Title	MR
Profile Type	PERSON
Name	DOUGLAS EDWARD CRAMB
First Name	DOUGLAS
Middle Name	EDWARD
Last Name	CRAMB
Nationality	UNITED KINGDOM
Birth Date	1966-09-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	42 BRAEHEAD, ALLOA, UNITED KINGDOM, FK10 2EW
Topics	DISQUALIFIED
Notes	BORN ON 15 SEPTEMBER 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XMHO7G75gGVOxQx0xWamM_WqUM4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-05-17 End Date: 2026-05-16 Listing Date: 2022-04-26 Country: United Kingdom Entity: gb-coh-xmho7g75ggvoxqx0xwamm-wqum4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6088871 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ANTOINETTE G MCGEOGHEAN

Profile Type	PERSON
Name	ANTOINETTE G MCGEOGHEAN
First Name	ANTOINETTE
Middle Name	G
Last Name	MCGEOGHEAN
Country	UNITED STATES
Birth Date	1966-09-15
Position	NURSE/NURSES AIDE (HOSPITAL)
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	56 COTTONWOOD TRAIL, GILFORD, NH 03249 GILFORD, NH 03249, 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: 2005-11-20 Country: United States Entity: us-fed-excl-antoinette-g-mcgeoghean-03249-gilford 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: S4MR3QV7G Start Date: 2005-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-antoinette-g-mcgeoghean-03249-gilford 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. BRIDGETT STEPHANIE TAYLOR

Registration Number	RNPWEDG38EJ9
Profile Type	PERSON
Name	BRIDGETT STEPHANIE TAYLOR
First Name	BRIDGETT
Middle Name	STEPHANIE
Last Name	TAYLOR
Country	UNITED STATES
Birth Date	1966-09-15
Position	NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-07-31
Npi Code	1871520528
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	481 MOSSY HILL RD, DOUGLAS, GA 31535 DOUGLAS, GA 31535, 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: 2023-05-18 Country: United States Entity: us-fed-excl-bridgett-stephanie-taylor-31535-douglas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MRQG2ST Start Date: 2023-06-30 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-bridgett-stephanie-taylor-31535-douglas 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.

7. LILIANA MARKS

Profile Type	PERSON
Name	LILIANA MARKS
First Name	LILIANA
Last Name	MARKS
Country	UNITED STATES
Birth Date	1966-09-15
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-05-19
Npi Code	1952578098
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOMESTEAD, FL 33035, USA 2608 SE 21ST COURT, UNIT 204, HOMESTEAD, FL 33035
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: 2016-05-19 Country: United States Entity: us-fed-excl-liliana-marks-33035-homestead 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: S4MR52S9T Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-liliana-marks-33035-homestead 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. MANDIE HAWKINS

Profile Type	PERSON
Name	MANDIE HAWKINS
First Name	MANDIE
Last Name	HAWKINS
Country	UNITED STATES
Birth Date	1966-09-15
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-01-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2653 W RIDGE DRIVE, EMPORIA, KS 66801 EMPORIA, KS 66801, 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: 2015-01-20 Country: United States Entity: us-fed-excl-mandie-hawkins-66801-emporia 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: S4MR4JF4L Start Date: 2015-01-20 Listing Date: 2015-01-21 Country: United States Entity: us-fed-excl-mandie-hawkins-66801-emporia 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).

9. PHILIP MASON

Profile Type	PERSON
Name	PHILIP MASON
First Name	PHILIP
Last Name	MASON
Country	UNITED STATES
Birth Date	1966-09-15
Position	PERSONAL CARE PROVID (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	6211 CHESTERFIELD MEADOWS DR, CHESTERFIELD, VA 23832
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: 2024-04-18 Country: United States Entity: us-fed-excl-philip-mason-23832-chesterfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. SHARON A GOATS

Profile Type	PERSON
Name	SHARON A GOATS
First Name	SHARON
Middle Name	A
Last Name	GOATS
Country	UNITED STATES
Birth Date	1966-09-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION) 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	2011-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PULASKI, TN 38478, USA 1205 IRIS STREET, PULASKI, TN 38478
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: 2011-02-20 2011-12-20 Country: United States Entity: us-fed-excl-sharon-a-goats-38478-pulaski 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: S4MR3RG8N Start Date: 2011-02-20 Listing Date: 2011-02-23 Country: United States Entity: us-fed-excl-sharon-a-goats-38478-pulaski 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).