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10 SapherCheck records found for Person 1967 05 23

Alias	PESCHANSKA MARINA Марина Леонидовна ПЕСЧАНСКАЯ PESCHANSKA MARYNA Песчанська Марина Леонідівна Песчанская Марина Леонидовна ПЕСЧАНСКАЯ Марина Леонидовна
ID Number	NUMéRO D’IDENTIFICATION FISCALE: 920155250265 920155250265 00ВС521743
Inn-Code	2461405447 920155250265
Profile Type	PERSON
Name	Марина Леонидовна ПЕСЧАНСКАЯ МАРИНА ЛЕОНИДОВНА ПЕСЧАНСКАЯ MARINA PESčANSKAJA PESCHANSKA MARYNA LEONIDIVNA MARINA LEONIDOVNA PESCHANSKAYA Песчанська Марина Леонідівна PESCHANSKAYA MARINA LEONIDOVNA
First Name	МАРИНА Марина MARINA LEONIDOVNA MARINA
Middle Name	LEONIDOVNA
Last Name	PESCHANSKAYA ПЕСЧАНСКАЯ PESCHANSKAYA
Country	UKRAINE
Nationality	RUSSIA
Birth Date	1967-05-23
Birth-Place	DONETSK, UKRAINE DONETSK DONETSK : UKRAINE DONETSK, UKRAINE
Position	OMBUDSMAN FOR CHILDREN’S RIGHTS IN SEVASTOPOL (IN RUSSIAN-OCCUPIED CRIMEA) MéDIATEUR POUR LES DROITS DES ENFANTS à SéBASTOPOL MéDIATEUR POUR LES DROITS DES ENFANTS à SéBASTOPOL
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FUNCTION: OMBUDSMAN FOR CHILDREN’S RIGHTS IN SEVASTOPOL MARINA PESCHANSKAYA EST MéDIATEUR POUR LES DROITS DES ENFANTS à SéBASTOPOL, EN CRIMéE OCCUPéE PAR LA RUSSIE. À CE TITRE, ELLE A PERSONNELLEMENT éTé IMPLIQUéE DANS LE TRANSPORT ILLéGAL D’ENFANTS D’UN ORPHELINAT DE MELITOPOL VERS SéBASTOPOL. EN CE QUI CONCERNE LE TRANSPORT ILLéGAL D’ENFANTS UKRAINIENS, ELLE A JUSTIFIé LES POSITIONS DE MARIA LVOVA-BELOVA, COMMISSAIRE PRéSIDENTIEL RUSSE AUX DROITS DE L’ENFANT. LA FéDéRATION DE RUSSIE EST IMPLIQUéE DANS LE TRANSPORT ILLéGAL D’ENFANTS UKRAINIENS VERS LA RUSSIE ET DANS LEUR ADOPTION PAR DES FAMILLES RUSSES. CES ACTES SONT EN VIOLATION DES DROITS DES ENFANTS UKRAINIENS ET ENFREIGNENT LE DROIT ET L’ORDRE ADMINISTRATIF UKRAINIENS. EN TANT QUE MéDIATEUR POUR LES DROITS DES ENFANTS à SéBASTOPOL, EN CRIMéE OCCUPéE PAR LA RUSSIE, MME PESCHANSKAYA SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. TAX IDENTIFICATION NUMBER: 920155250265 MARINA PESCHANSKAYA IS THE OMBUDSMAN FOR CHILDREN’S RIGHTS IN SEVASTOPOL IN RUSSIAN-OCCUPIED CRIMEA. IN HER ROLE, SHE HAS PERSONALLY BEEN INVOLVED WITH THE ILLEGAL TRANSPORTATION OF CHILDREN FROM AN ORPHANAGE IN MELITOPOL TO SEVASTOPOL. REGARDING THE ILLEGAL TRANSPORTATION OF UKRAINIAN CHILDREN, SHE HAS JUSTIFIED THE POSITIONS OF MARIA LVOVA-BELOVA, THE RUSSIAN PRESIDENTIAL COMMISSIONER FOR CHILDREN’S RIGHTS. THE RUSSIAN FEDERATION IS INVOLVED IN THE ILLEGAL TRANSPORTATION OF UKRAINIAN CHILDREN TO RUSSIA AND THEIR ADOPTION BY RUSSIAN FAMILIES. THOSE ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINIAN LAW AND ADMINISTRATIVE ORDER. AS OMBUDSMAN FOR CHILDREN’S RIGHTS IN SEVASTOPOL IN RUSSIAN-OCCUPIED CRIMEA, PESCHANSKAYA IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. NUMéRO D’IDENTIFICATION FISCALE : 920155250265 NUMéRO DE PASSEPORT : 00ВС521743 PASSPORT NUMBER: 00ВС521743
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7168

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11300.49 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-6dy2j5LKfBQomS7cnnsCj2 Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. 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	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72729 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-6dy2j5LKfBQomS7cnnsCj2 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
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.11300.49 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-6dy2j5LKfBQomS7cnnsCj2 Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

4. 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-6dy2j5LKfBQomS7cnnsCj2 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

5. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-6dy2j5LKfBQomS7cnnsCj2 Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Marina Peschanskaya est médiateur pour les droits des enfants à Sébastopol, en Crimée occupée par la Russie. À ce titre, elle a personnellement été impliquée dans le transport illégal d’enfants d’un orphelinat de Melitopol vers Sébastopol. En ce qui concerne le transport illégal d’enfants ukrainiens, elle a justifié les positions de Maria Lvova-Belova, commissaire présidentiel russe aux droits de l’enfant. La Fédération de Russie est impliquée dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Ces actes sont en violation des droits des enfants ukrainiens et enfreignent le droit et l’ordre administratif ukrainiens. En tant que médiateur pour les droits des enfants à Sébastopol, en Crimée occupée par la Russie, Mme Peschanskaya soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-6dy2j5LKfBQomS7cnnsCj2 Provisions: (UE) 2024/753 du 23/02/2024 Reason: Marina Peschanskaya est médiateur pour les droits des enfants à Sébastopol, en Crimée occupée par la Russie. À ce titre, elle a personnellement été impliquée dans le transport illégal d’enfants d’un orphelinat de Melitopol vers Sébastopol. En ce qui concerne le transport illégal d’enfants ukrainiens, elle a justifié les positions de Maria Lvova-Belova, commissaire présidentiel russe aux droits de l’enfant. La Fédération de Russie est impliquée dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Ces actes sont en violation des droits des enfants ukrainiens et enfreignent le droit et l’ordre administratif ukrainiens. En tant que médiateur pour les droits des enfants à Sébastopol, en Crimée occupée par la Russie, Mme Peschanskaya soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 115/2023

Sanction Caption	115/2023
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: 2023-02-26 End Date: 2073-02-26 Duration: П'ятдесят років Country: Ukraine Entity: NK-6dy2j5LKfBQomS7cnnsCj2 Program: 115/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1152023-45957 https://drs.nsdc.gov.ua/ Status: active

2. Kartsivadze Oleksandr

Alias	KARTSYVADZE ALEXANDER Карцівадзе Олександр
Profile Type	PERSON
Name	Карцівадзе Олександр KARTSIVADZE OLEKSANDR
Nationality	GEORGIA
Birth Date	1967-05-23
Birth-Place	Грузія
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 203/2021

Sanction Caption	203/2021
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: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-YSqiHrgVE6oGsZPm2WxU8V Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

3. Patrick Zhuwao

ID Number	63-621736K70
Profile Type	PERSON
Name	패트릭 주와오 ZHUWAO PATRICK PATRICK ZHUWAO
First Name	PATRICK
Last Name	ZHUWAO
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1967-05-23
Birth-Place	RHODESIA
Position	MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE (2008-2013) MINISTER OF PUBLIC SERVICE, LABOUR AND SOCIAL WELFARE (2017-2017)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-02-28
Modified At	2024-04-03
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES ANN_GRAPH_TOPICS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTION-LINKED ENTITY POLITICIAN
Notes	FORMER ZANU-PF MEMBER OF GOVERNMENT. DISRUPTED CONFERENCE ON THE CONSTITUTION IN JULY 2009. TERRORISED MDC SUPPORTERS AROUND NORTON, ACCOMPANIED BY CIO AGENTS. ZIMBABWEAN POLITICIAN FORMER DEPUTY MINISTER FOR SCIENCE AND TECHNOLOGY.

1 Sanctions

1. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), 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: 7063 End Date: 2013-03-01 Country: Switzerland Entity: Q43402860 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Steven John DAY

Title	MR
Profile Type	PERSON
Name	STEVEN JOHN DAY
First Name	STEVEN
Middle Name	JOHN
Last Name	DAY
Birth Date	1967-05-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	QUIECH MILL, ALYTH, PERTHSHIRE, SCOTLAND, PH11 8JR
Topics	DISQUALIFIED
Notes	BORN ON 23 MAY 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ayaDX4ZKyDv21WDVu8kdXY0AunM

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: 2021-04-15 End Date: 2030-04-14 Country: United Kingdom Entity: gb-coh-ayadx4zkydv21wdvu8kdxy0aunm Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: T20160883/T20170524 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ANGELA SUZANNE GLOVER SMITH

Profile Type	PERSON
Name	ANGELA SUZANNE GLOVER SMITH
First Name	ANGELA
Middle Name	SUZANNE GLOVER
Last Name	SMITH
Country	UNITED STATES
Birth Date	1967-05-23
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RT 3, BOX 101-F, HEADLAND, AL 36345
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: 2001-08-20 Country: United States Entity: us-fed-excl-angela-suzanne-glover-smith-36345-headland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. CLIFF LOWDEN III MURRAY

Profile Type	PERSON
Name	CLIFF LOWDEN III MURRAY
First Name	CLIFF
Middle Name	LOWDEN III
Last Name	MURRAY
Country	UNITED STATES
Birth Date	1967-05-23
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2700 PETERSON PLACE, #30B, COSTA MESA, CA 92626
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: 2005-08-18 Country: United States Entity: us-fed-excl-cliff-lowden-iii-murray-92626-costa-mesa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. JEFFREY PEARLMAN

Profile Type	PERSON
Name	JEFFREY PEARLMAN
First Name	JEFFREY
Last Name	PEARLMAN
Country	UNITED STATES
Birth Date	1967-05-23
Position	DRUG COMPANY/SUPLIER (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	7 KINGSLEY EVANS CIRCLE, OAKLAND, NJ 07436
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: 2022-05-19 Country: United States Entity: us-fed-excl-jeffrey-pearlman-07436-oakland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. JOHN DACOSTA

Profile Type	PERSON
Name	JOHN DACOSTA
First Name	JOHN
Last Name	DACOSTA
Country	UNITED STATES
Birth Date	1967-05-23
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	705 BAYVIEW AVE, UNION BEACH, NJ 07735 UNION BEACH, NJ 07735, 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: 2010-10-20 Country: United States Entity: us-fed-excl-john-dacosta-07735-union-beach 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: S4MR3R6D0 Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-john-dacosta-07735-union-beach 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).

9. JOHN M COOK

Profile Type	PERSON
Name	JOHN M. COOK JOHN M COOK
First Name	JOHN
Middle Name	M M.
Last Name	COOK
Country	UNITED STATES
Birth Date	1967-05-23
Position	GOVT EMP(STATE/LOC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BATON ROUGE, LA 70812, USA 5460 BETH ANN DRIVE, BATON ROUGE, LA 70812
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: 1994-02-28 Country: United States Entity: us-fed-excl-john-m-cook-70812-baton-rouge Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3Q8M1 Start Date: 1994-05-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-john-m-cook-70812-baton-rouge Program: NonProcurement 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: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3Q8M1 Start Date: 1994-05-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-john-m-cook-70812-baton-rouge Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. JOSE ANTONIO BURGOS-MILLAN

Profile Type	PERSON
Name	JOSE ANTONIO BURGOS-MILLAN
First Name	JOSE
Middle Name	ANTONIO
Last Name	BURGOS-MILLAN
Country	UNITED STATES
Birth Date	1967-05-23
Position	DENTIST (IND- LIC HC SERV PRO)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1467548990
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	106 CALLE 1, SAN JUAN, PR 00926
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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-jose-antonio-burgos-millan-00926-san-juan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp