Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1967 09 30

Alias	KO CH'O'L MAN KO CH'O'L-MAN CH'O'L-MAN KO 고철만
ID Number	472420180
Profile Type	PERSON
Name	KO, CHOL MAN كو تشول مان CHOL MAN KO CHOL MAN KO KO CHOL MAN CH'O'L-MAN KO コ・チョルマン KO CHOL MAN
First Name	KO KO CH'O'L-MAN CHOL MAN CH'O'L-MAN CHOL MAN كو KO
Last Name	KO CH'O'L-MAN CHOL MAN KO CHOL MAN KO
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1967-09-30
Position	KO CHOL MAN IS AN OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA REPRESENTATIVE フォーリン・トレード・バンクの海外における代表者 OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-12-22
Modified At	2020-12-31
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SHENYANG SHENYANG, CHN
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	GENDER: MALE KO CHOL MAN IS AN OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE. PASSPORT NO: 472420180. GENDER: MALE. REPRéSENTANT DE LA FOREIGN TRADE BANK à L'éTRANGER UNLI-22.12.2017 N° PASSEPORT : 472420180 KO CHOL MAN IS AN OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE. 性別：男性
Description	OVERSEAS FOREIGN TRADE BANK (KPE.047) REPRESENTATIVE. ON JANUARY 10, 2018, HAN JANG SU (KPI.055) PROVIDED DOCUMENTATION TO A RUSSIAN BANK THAT CONFIRMED THE STATUS OF KO CHOL MAN, HAN UNG, RI JONG NAM, AND O SONG HUI AS MEMBERS OF DPRK FOREIGN TRADE BANK'S BOARD OF DIRECTORS. ACCORDING TO CHINESE AUTHORITIES, "CHINA HAS CLOSED ALL THE REPRESENTATIVE OFFICES OF THE DPRK FINANCIAL INSTITUTIONS IN CHINA, AND ALL THE RELEVANT REPRESENTATIVES IN CHINA HAVE LEFT CHINA".
SourceUrl	https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/ko-chol-man https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22990 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2523

18 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
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: 2017-12-23 Country: Australia Entity: NK-RLYAsgKfJcJmNDoukpiDDn Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 22 Dec. 2017

2. Sanction Caption: PRK

Sanction Caption	PRK
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.4267.57 Start Date: 2018-01-09 Listing Date: 2018-01-09 Country: Belgium Entity: NK-RLYAsgKfJcJmNDoukpiDDn Program: PRK Reason: 2018/12 (OJ L4) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

3. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
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: 37719 Start Date: 2017-12-22 Listing Date: 2017-12-27 Country: Switzerland Entity: NK-RLYAsgKfJcJmNDoukpiDDn Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
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.4267.57 Start Date: 2018-01-09 Listing Date: 2018-01-09 Country: European Union Entity: NK-RLYAsgKfJcJmNDoukpiDDn Program: PRK Reason: 2018/12 (OJ L4) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&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-RLYAsgKfJcJmNDoukpiDDn Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
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-RLYAsgKfJcJmNDoukpiDDn Program: (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: représentant de la Foreign Trade Bank à l'étranger Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (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: DPR0242 Start Date: 2017-12-22 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-RLYAsgKfJcJmNDoukpiDDn Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Prevention of business arrangements Prohibition of port entry Chartering of Ships Asset freeze UNSC Id: KPi.069 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
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: DPR0242 Start Date: 2017-12-22 Modified At: 2020-12-31 Listing Date: 2017-12-22 Country: United Kingdom Entity: NK-RLYAsgKfJcJmNDoukpiDDn Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.069 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 49(#69) #69 Start Date: 2017-12-28 2017-11-07 Country: Japan Entity: NK-RLYAsgKfJcJmNDoukpiDDn Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Resolution 2397 (...

Sanction Caption	Resolution 2397 (2017)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Ko Chol Man is an overseas Foreign Trade Bank representative." Start Date: 2017-12-22 Entity: NK-RLYAsgKfJcJmNDoukpiDDn Program: Resolution 2397 (2017) Reason: S/RES/2397 (2017) p8 UNSC Id: KPi.069 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf Summary: Designated

11. 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-RLYAsgKfJcJmNDoukpiDDn Provisions: décision du comité des sanctions des Nations unies du 22/12/2017,; (UE) 2018/12 du 08/01/2018 Reason: représentant de la Foreign Trade Bank à l'étranger Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-RLYAsgKfJcJmNDoukpiDDn Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. 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: 22990 Country: United States Entity: NK-RLYAsgKfJcJmNDoukpiDDn Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

14. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2017-12-22 Country: Türkiye Entity: NK-RLYAsgKfJcJmNDoukpiDDn Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1718 (2006)
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: 2017-12-26 Listing Date: 2017-12-26 Country: Ukraine Entity: NK-RLYAsgKfJcJmNDoukpiDDn Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: DPRK

Sanction Caption	DPRK
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: 2017-12-22 Listing Date: 2017-12-22 Entity: NK-RLYAsgKfJcJmNDoukpiDDn Program: DPRK UNSC Id: KPi.069 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR6HN3N Start Date: 2017-09-26 Listing Date: 2018-06-29 Country: United States Entity: NK-RLYAsgKfJcJmNDoukpiDDn 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

18. 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: 2017-12-22 Country: South Africa Entity: NK-RLYAsgKfJcJmNDoukpiDDn UNSC Id: KPi.069 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Kameniev Serhii Dmytrovych

Alias	Каменев Сергей Дмитриевич Каменєв Сергій Дмитрович KAMENIEV SERHII
Profile Type	PERSON
Name	Каменєв Сергій Дмитрович KAMENIEV SERHII DMYTROVYCH
Nationality	UKRAINE
Birth Date	1967-09-30
Birth-Place	Україна, Донецька обл., м. Донецьк м. Донецьк, вул. Молодих шахтарів, 22 (кв. 1)
Position	депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Україна, м. Донецьк, вул. Молодих Шахтарів, буд. 22 (кв. 1) м. Донецьк
Topics	SANCTIONED ENTITY

2 Sanctions

1. 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: NK-SGgpYbcrHCLyDdJagdifhC Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-SGgpYbcrHCLyDdJagdifhC Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

3. Kit Fai CHAN

Title	MR
Profile Type	PERSON
Name	KIT FAI CHAN
First Name	KIT
Middle Name	FAI
Last Name	CHAN
Nationality	PORTUGAL
Birth Date	1967-09-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	110 WHADDON ROAD, CHELTENHAM, UNITED KINGDOM, GL52 5NG
Topics	DISQUALIFIED
Notes	BORN ON 30 SEPTEMBER 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iyfQen-Ytn3caO4KgeNTP7zy4F4

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: 2021-05-05 End Date: 2027-05-04 Listing Date: 2021-04-14 Country: United Kingdom Entity: gb-coh-iyfqen-ytn3cao4kgentp7zy4f4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6099421 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ANGELA R MCDANIEL

Profile Type	PERSON
Name	ANGELA R MCDANIEL ANGELA R. MCDANIEL
First Name	ANGELA
Middle Name	R. R
Last Name	MCDANIEL
Country	UNITED STATES
Birth Date	1967-09-30
Position	PRIVATE CIT/ENTITY
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	JACKSONVILLE, FL 32211, USA 8090 ATLANTIC BLVD, #E-52, JACKSONVILLE, FL 32211
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: 1995-01-03 Country: United States Entity: us-fed-excl-angela-r-mcdaniel-32211-jacksonville 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: OPM Authority ID: S4MR3QZ8X Start Date: 1995-03-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-angela-r-mcdaniel-32211-jacksonville Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3QZ8X Start Date: 1995-03-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-angela-r-mcdaniel-32211-jacksonville 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).

5. DEEDRA KAY CRABTREE

Profile Type	PERSON
Name	DEEDRA KAY CRABTREE
First Name	DEEDRA
Middle Name	KAY
Last Name	CRABTREE
Country	UNITED STATES
Birth Date	1967-09-30
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	318 PINE LANE, BRUNO, AR 72682
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: 2020-03-19 Country: United States Entity: us-fed-excl-deedra-kay-crabtree-72682-bruno Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. JENNIFER ANN GALSTER

Profile Type	PERSON
Name	JENNIFER ANN GALSTER
First Name	JENNIFER
Middle Name	ANN
Last Name	GALSTER
Country	UNITED STATES
Birth Date	1967-09-30
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PORTLAND, OR 97223, USA 12889 SW KAMERON WAY, PORTLAND, OR 97223
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: 2014-05-20 Country: United States Entity: us-fed-excl-jennifer-ann-galster-97223-portland 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: S4MR4F85W Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-jennifer-ann-galster-97223-portland 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).

7. MARIA L AUGUSTINE

Profile Type	PERSON
Name	MARIA L AUGUSTINE
First Name	MARIA
Middle Name	L
Last Name	AUGUSTINE
Country	UNITED STATES
Birth Date	1967-09-30
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
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	3485 MOGADORE RD, MOGADORE, OH 44260
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: 2010-04-20 Country: United States Entity: us-fed-excl-maria-l-augustine-44260-mogadore Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp