Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1967 01 13

Alias	VITALI BONT VITALI SERGITOV BONT BUTTE BUTT VITALI SERGITOV BOUTOV, BUTT BOUTOV SERGITOV BUTTE
Weak Alias	BUTT BUTTE BOUTOV BONT
Profile Type	PERSON
Name	BOUT VIKTOR ANATOLJEVITCH VIKTOR ANATOLIJEVITCH BOUT BOUT, VIKTOR ANATOLIJEVITCH VIKTOR ANATOLIJEVITCH BOUT
First Name	VIKTOR VITALI VIKTOR ANATOLIJEVITCH VIKTOR ANATOLIJEVITCH
Last Name	BONT BOUT BUTTE BUTT BOUT BOUTOV SERGITOV SERGITOV
Nationality	LIBERIA
Birth Date	1970-01-13 1967-01-13
Birth-Place	DUSHANBE, TAJIKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2015-10-14
Datasets	SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	CURRENTLY IN CUSTODY IN THE UNITED STATES OF AMERICA AWAITING TRIAL. BUSINESSMAN, DEALER AND TRANSPORTER OF WEAPONS AND MINERALS. ARMS DEALER IN CONTRAVENTION OF UNSC RESOLUTION 1343. SUPPORTED FORMER PRESIDENT TAYLOR’S REGIME IN EFFORT TO DESTABILIZE SIERRA LEONE AND GAIN ILLICIT ACCESS TO DIAMONDS. DEALER AND TRANSPORTER OF WEAPONS AND MINERALS; OWNER, GREAT LAKES BUSINESS COMPANY AND COMPAGNIE AERIENNE DES GRANDS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8279

4 Sanctions

1. Sanction Caption: Ordinance of 19 J...

Sanction Caption	Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), 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: 8201 Start Date: 2013-04-19 End Date: 2015-10-14 Listing Date: 2013-04-18 Country: Switzerland Entity: NK-6nW4LTqYpbjUNZFST8LLRc Program: Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: Ordinance of 19 J...

Sanction Caption	Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), 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: 3635 Start Date: 2013-04-19 End Date: 2015-10-14 Listing Date: 2013-04-18 Country: Switzerland Entity: NK-6nW4LTqYpbjUNZFST8LLRc Program: Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. 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: 8279 Country: United States Entity: NK-6nW4LTqYpbjUNZFST8LLRc Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3QTNH Listing Date: 2005-05-25 Country: United States Entity: NK-6nW4LTqYpbjUNZFST8LLRc 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. Youri Latortue

Registration Number	R8Z7L9LPU1B9
Alias	尤里·拉托尔蒂尤里·拉托爾蒂
ID Number	05-01-99-1967-11-00001
Profile Type	PERSON
Name	YOURI LATORTUE LATORTUE, YOURI ユーリ・ラトルチュ YOURI LATORTUE YOURI LATORTUE 賴拓居
First Name	YOURI YOURI
Last Name	LATORTUE LATORTUE
Country	HAITI
Nationality	HAITI
Birth Date	1967-11-13 1967-01-13
Birth-Place	GONAIVES, ARTIBONITE, HAITI GONAïVES
Position	PRESIDENT OF THE SENATE OF HAITI (2017-2018) MEMBER OF THE SENATE OF HAITI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HAITIAN WRITER AND POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39783

3 Sanctions

1. Sanction Caption: Haiti / Haïti

Sanction Caption	Haiti / Haïti
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: 1 Country: Canada Entity: Q12898435 Program: Haiti / Haïti Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 39783 Country: United States Entity: Q12898435 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MRN6Q5B Start Date: 2022-11-04 Listing Date: 2022-11-28 Country: United States Entity: Q12898435 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

3. Ahmed Mohammed Hamed Ali

Alias	Ахмед Хамед AHMED AHMED Шиеб Ахмед AHMED MOHAMMED ALI ABU FATIMA SHIEB AHMED Абдурехман, Ахмед Мохаммед SHUAIB احمد محمد حامد علي MOHAMMED HAMED ALI AHMED HEMED A.K.A. ALI, HAMED AHMED HEMED AHMED MOHAMMED ABDUREHMAN Абу Хадииджах AHMED MOHAMMED ABDUREHMAN A.K.A.SHIEB, AHMED AHMED HAMED A.K.A. AHMED THE EGYPTIAN A.K.A. AHMED, AHMED ABDUREHMAN, AHMED MOHAMMED A.K.A. HEMED, AHMED ABU ISLAM AL-SURIR Али, Хамед Али, Ахмед Мохаммед ABU ISLAM AL-SURIR Ахмед Египтянина AHMED MOHAMMED ALI A.K.A. ABU ISLAM Ал-Сурир, Абу Ислам A.K.A. ABU FATIMA أحمد محمد حامد علي ABU KHADIIJAH A.K.A. AL-SURIR, ABU ISLAM HAMED ALI Абу Ислам A.K.A.ALI, AHMED MOHAMMED AHMED MOHAMMED HAMED ALI ALI AHMED MOHAMMED Ахмед Мохаммед Хамед Али Абу Фатима A.K.A. ABDUREHMAN, AHMED MOHAMMED Шуаиб A.K.A. AHMED HAMED AHMED AHMED Ал-Масри, Ахмад HEMED AHMED A.K.A. ABU KHADIIJAH AHMED SHIEB ABU ISLAM AHMED THE EGYPTIAN Ахмед, Ахмед A.K.A. SHUAIB AHMAD AL-MASRI AHMED HAMED AHMED SHIEB ALI HAMED HAMED ALI Хемед, Ахмед A.K.A. AL-MASRI, AHMAD AHMAD AL-MASRI
Weak Alias	AL-SURIR ABU ISLAM SHUAIB AHMED, AHMED ABU FATIMA ABU ISLAM AHMED THE EGYPTIAN ABU FATIMA AL-MASRI AHMAD ABU KHADIIJAH AHMED THE EGYPTIAN AHMED HAMED ABU KHADIIJAH SHUAIB ABU ISLAM
Profile Type	PERSON
Name	AHMED MOHAMMED HAMED ALI احمد محمد حامد علی 阿赫迈德·穆罕默德·哈迈德·阿里 أحمد محمد حامد علي ALI, AHMED MOHAMMED HAMED ABU ISLAM AL-SURIR AHMED MOHAMMED HAMED ALI AHMED MOHAMMED ALI AHMED MOHAMMED ABDUREHMAN
First Name	AHMAD HAMED AHMED MOHAMMED AHMED ABU ISLAM AHMED MOHAMMED AHMED MOHAMMED HAMED احمد محمد حامد علي Ахмед AHMED ABU ISLAM
Last Name	ABDUREHMAN SHIEB Али AL-MASRI AHMED HEMED ALI AL-SURIR ALI
Country	AFGHANISTAN
Nationality	EGYPT
Birth Date	1967-01-13 1965
Birth-Place	Египет EGYPT BADARI, EGYPT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-07
Created At	2005-05-25
Modified At	2024-09-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010. EGYPTIAN AL-QAEDA MEMBER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6916 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 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: 14251 End Date: 2015-03-25 Country: Switzerland Entity: Q4695928 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.21.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 6916 Country: United States Entity: Q4695928 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3R461 Listing Date: 2005-05-25 Country: United States Entity: Q4695928 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

4. 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: S4MR3R32Z Listing Date: 2005-05-25 Country: United States Entity: Q4695928 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

5. 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: S4MR3NTXJ Listing Date: 2005-05-25 Country: United States Entity: Q4695928 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

4. ALICIA MARTA FERNANDEZ

Profile Type	PERSON
Name	ALICIA MARTA FERNANDEZ
First Name	ALICIA
Middle Name	MARTA
Last Name	FERNANDEZ
Country	UNITED STATES
Birth Date	1967-01-13
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	2014-01-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TRUCKEE, CA 96161, USA 11431 NORTHWOODS BLVD, #3, TRUCKEE, CA 96161
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: 2014-01-20 Country: United States Entity: us-fed-excl-alicia-marta-fernandez-96161-truckee 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: S4MR4CPT0 Start Date: 2014-01-20 Listing Date: 2014-01-22 Country: United States Entity: us-fed-excl-alicia-marta-fernandez-96161-truckee 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).

5. BARBARA PEREZ

Profile Type	PERSON
Name	BARBARA PEREZ
First Name	BARBARA
Last Name	PEREZ
Country	UNITED STATES
Birth Date	1967-01-13
Position	BUSINESS MANAGER (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1080 S E 142 AVE, MIAMI, FL 33184 MIAMI, FL 33184, 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: 1999-07-20 Country: United States Entity: us-fed-excl-barbara-perez-33184-miami 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: S4MR3NFYF Start Date: 1999-10-20 Listing Date: 1999-11-05 Country: United States Entity: us-fed-excl-barbara-perez-33184-miami 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: S4MR3NFYF Start Date: 1999-07-20 Listing Date: 1999-07-29 Country: United States Entity: us-fed-excl-barbara-perez-33184-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. CARL DAVID PAYNE

Profile Type	PERSON
Name	CARL DAVID PAYNE
First Name	CARL
Middle Name	DAVID
Last Name	PAYNE
Country	UNITED STATES
Birth Date	1967-01-13
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-06-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4460 CLOVERVILLE RD, FRUITPORT, MI 49415 FRUITPORT, MI 49415, 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: 2010-06-17 Country: United States Entity: us-fed-excl-carl-david-payne-49415-fruitport Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3QF74 Start Date: 2010-06-17 Listing Date: 2010-06-21 Country: United States Entity: us-fed-excl-carl-david-payne-49415-fruitport 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. CHRISTOPHER J PECK

Profile Type	PERSON
Name	CHRISTOPHER J. PECK CHRISTOPHER J PECK
First Name	CHRISTOPHER
Middle Name	J J.
Last Name	PECK
Country	UNITED STATES
Birth Date	1967-01-13
Position	BUSINESS MANAGER (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-10
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KENSINGTON, CT 06037, USA 46 EDGEWOOD RD, KENSINGTON, CT 06037
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: 2001-10-18 Country: United States Entity: us-fed-excl-christopher-j-peck-06037-kensington 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: S4MR3MZ1P Start Date: 2001-10-18 Listing Date: 2002-05-10 Country: United States Entity: us-fed-excl-christopher-j-peck-06037-kensington 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).

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: OPM Authority ID: S4MR3MZ1P Start Date: 2002-01-14 Listing Date: 2002-08-23 Country: United States Entity: us-fed-excl-christopher-j-peck-06037-kensington Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. MARCELO DE JESUS SERRANO

Profile Type	PERSON
Name	MARCELO DE JESUS SERRANO
First Name	MARCELO
Middle Name	DE JESUS
Last Name	SERRANO
Country	UNITED STATES
Birth Date	1967-01-13
Position	OWNER/OPERATOR (LABORATORY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 019120, #58736-019, MIAMI, FL 33101 MIAMI, FL 33101, 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: 2007-09-20 Country: United States Entity: us-fed-excl-marcelo-de-jesus-serrano-33101-miami 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: S4MR3PBVR Start Date: 2007-09-20 Listing Date: 2007-09-20 Country: United States Entity: us-fed-excl-marcelo-de-jesus-serrano-33101-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

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: OPM Authority ID: S4MR3PBVR Start Date: 2007-11-13 Listing Date: 2008-01-29 Country: United States Entity: us-fed-excl-marcelo-de-jesus-serrano-33101-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. MATTHEW J LINEHAN

Profile Type	PERSON
Name	MATTHEW J LINEHAN
First Name	MATTHEW
Middle Name	J
Last Name	LINEHAN
Country	UNITED STATES
Birth Date	1967-01-13
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	2015-04-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOUSTON, TX 77057, USA 6311 BEVERLY HILL ST, #44, HOUSTON, TX 77057
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: 2015-04-20 Country: United States Entity: us-fed-excl-matthew-j-linehan-77057-houston 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: S4MR4KK6D Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-matthew-j-linehan-77057-houston 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).