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9 SapherCheck records found for Person 1968 02 11

ID Number	42895110
Profile Type	PERSON
Name	GLORIA AMPARO DURAN PORRAS DURAN PORRAS, GLORIA AMPARO GLORIA AMPARO DURAN PORRAS
First Name	GLORIA AMPARO GLORIA AMPARO
Last Name	DURAN PORRAS
Country	COLOMBIA
Birth Date	1968-11-02 1968-02-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-05-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O FRANZUL S.A., MEDELLIN MEDELLIN, COL C/O HIERROS DE JERUSALEM S.A., MEDELLIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11474

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11474 Country: United States Entity: NK-d5WTkqw6aD4b5qC33wbjnN Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTTL Listing Date: 2009-05-28 Country: United States Entity: NK-d5WTkqw6aD4b5qC33wbjnN 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. Aleksey Vasilevich Naumets

Alias	Наумец Алексей Васильевич Hаумец Алексей Васильевич ALEXEY VASILIEVICH NAUMETS ALEXEI NAUMETS Алексей Васильевич HAУМЕЦ Наумець Олексій Васильович HAумец Алексей Васильевич Алексей Наумец. NAUMETS ALEKSEY
Profile Type	PERSON
Name	NAUMETS OLEKSII VASYLOVYCH 阿列克谢·瑙缅茨 ALEKSEJ VASILJEVITJ NAUMETS Наумец, Алексей Васильевич NAUMETS ALEXEY VASILIEVICH ALEXEI NAUMETS ALEXEY NAUMETS Алексей Васильевич HAУМЕЦ ALEKSEY VASILEVICH NAUMETS Наумець Олексій Васильович NAUMETS ALEKSEY VASILEVICH ALEKSEY NAUMETS ALEKSEY VASILEVICH NAUMETS
First Name	ALEXEI ALEKSEY ALEKSEY VASILEVICH ALEKSEJ ALEKSEY ALEXEY Алексей
Middle Name	Васильевич VASILJEVITJ VASILEVICH
Last Name	Hаумец NAUMETS HAУМЕЦ NAUMETS
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1968-02-11
Position	DEPUTY CHIEF OF STAFF OF THE AIRBORNE FORCES генерал-майор РФ CHEF D'éTAT-MAJOR ADJOINT DES TROUPES AéROPORTéES колишній командир 76 десантно- штурмової дивізії залученої до подій 2014 року в АР Крим MAJOR-GENERAL OF THE RUSSIAN ARMY. FORMER COMMANDER OF THE 76TH AIRBORNE DIVISION. SINCE 2018 DEPUTY CHIEF OF STAFF OF THE AIRBORNE FORCES. ON 27 SEPTEMBER 2023, HE WAS APPOINTED SENATOR FROM THE PSKOV REGION. Депутаты и сенаторы GéNéRAL DE DIVISION DE L'ARMéE RUSSE MEMBERS OF PARLIAMENT AND SENATE SéNATEUR DE LA RéGION DE PSKOV
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2014-09-12
Modified At	2024-09-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA. GéNéRAL DE DIVISION DE L’ARMéE RUSSE. ANCIEN COMMANDANT DE LA 76E DIVISION AéROPORTéE QUI A éTé ASSOCIéE à LA PRéSENCE MILITAIRE RUSSE SUR LE TERRITOIRE DE L’UKRAINE, NOTAMMENT PENDANT L’ANNEXION ILLéGALE DE LA CRIMéE. DEPUIS 2018, CHEF D’éTAT-MAJOR ADJOINT DES TROUPES AéROPORTéES. LE 27 SEPTEMBRE 2023, IL A éTé NOMMé SéNATEUR DE LA RéGION DE PSKOV. RUSSIAN AIRBORNE TROOPS MAJOR GENERAL (BORN 1968) MAJOR-GENERAL OF THE RUSSIAN ARMY. FORMER COMMANDER OF THE 76TH AIRBORNE DIVISION WHICH HAS BEEN INVOLVED IN THE RUSSIAN MILITARY PRESENCE ON THE TERRITORY OF UKRAINE, NOTABLY DURING THE ILLEGAL ANNEXATION OF CRIMEA. SINCE 2018 DEPUTY CHIEF OF STAFF OF THE AIRBORNE FORCES. ON 27 SEPTEMBER 2023, HE WAS APPOINTED SENATOR FROM THE PSKOV REGION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1500

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.279.62 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q24263686 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 84 Country: Canada Entity: Q24263686 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29406 Start Date: 2018-09-27 2020-04-02 2014-11-12 2024-03-22 Listing Date: 2018-09-27 2020-04-02 2014-11-12 2024-03-22 Country: Switzerland Entity: Q24263686 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-10
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.279.62 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: Q24263686 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: Q24263686 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 961/2014 du ...

Sanction Caption	(UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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 Authority ID: EU.279.62 Country: France Entity: Q24263686 Program: (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Général de division de l’armée russe. Ancien commandant de la 76e division aéroportée qui a été associée à la présence militaire russe sur le territoire de l’Ukraine, notamment pendant l’annexion illégale de la Crimée. Depuis 2018, chef d’état-major adjoint des troupes aéroportées. Le 27 septembre 2023, il a été nommé sénateur de la région de Pskov. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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 UK Authority ID: RUS0037 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q24263686 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Major-general of the Russian Army. He was the commander of the 76th airborne division which was involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Now Deputy Chief of Staff of the Airborne Forces. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
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 UK Authority ID: RUS0037 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-09-12 Country: United Kingdom Entity: Q24263686 Program: Russia Provisions: Asset freeze Reason: Major-General of the Russian Army. He was the former commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Now Deputy Chief of Staff of the Airborne Forces. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. 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: Q24263686 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

10. 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: Q24263686 Program: 82/2019 Provisions: 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 Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

3. SANJAY KUMAR CHOUDHARY

Profile Type	PERSON
Name	SANJAY KUMAR CHOUDHARY
First Name	SANJAY KUMAR
Last Name	CHOUDHARY
Country	INDIA
Nationality	INDIA
Birth Date	1968-02-11
Birth-Place	JAMSHEDPUR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-56192

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2011/56192 Country: India Entity: interpol-red-2011-56192 Program: Red Notice Reason: Criminal Conspiracy, Obtaining illegal gratification on behalf of public servant. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ANNA VISHNEVSKY

Profile Type	PERSON
Name	ANNA VISHNEVSKY
First Name	ANNA
Last Name	VISHNEVSKY
Country	UNITED STATES
Birth Date	1968-02-11
Position	LABORATORY-IDTF (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-12-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VALLEY VILLAGE, CA 91607, USA 4937 WILKINSON AVE, VALLEY VILLAGE, CA 91607
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: 2020-12-20 Country: United States Entity: us-fed-excl-anna-vishnevsky-91607-valley-village 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: S4MRFJVTN Start Date: 2020-12-20 Listing Date: 2020-12-22 Country: United States Entity: us-fed-excl-anna-vishnevsky-91607-valley-village Program: Reciprocal Provisions: Prohibition/Restriction 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: OPM Authority ID: S4MRFJVTN Start Date: 2021-01-27 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-anna-vishnevsky-91607-valley-village Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

5. IRIS PEACOIA SELDON

Profile Type	PERSON
Name	IRIS PEACOIA SELDON
First Name	IRIS
Middle Name	PEACOIA
Last Name	SELDON
Country	UNITED STATES
Birth Date	1968-02-11
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6510 WOODLAKE, APT B, MIDLOTHIAN, VA 23112 MIDLOTHIAN, VA 23112, 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: 2015-06-18 Country: United States Entity: us-fed-excl-iris-peacoia-seldon-23112-midlothian 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: S4MR4LCRH Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-iris-peacoia-seldon-23112-midlothian 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).

6. MIRANDA LEIGH YARBOROUGH ROLL PEEBLES

Profile Type	PERSON
Name	MIRANDA LEIGH YARBOROUGH ROLL PEEBLES
First Name	MIRANDA LEIGH
Middle Name	YARBOROUGH ROLL
Last Name	PEEBLES
Country	UNITED STATES
Birth Date	1968-02-11
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	4119 E. VAN BUREN STREET, APT., EUREKA SPRINGS, AR 72632
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: 2017-08-20 Country: United States Entity: us-fed-excl-miranda-leigh-yarborough-roll-peebles-72632-eureka-springs Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. SUSAN MARIE KOBETITSCH

Profile Type	PERSON
Name	SUSAN MARIE KOBETITSCH
First Name	SUSAN
Middle Name	MARIE
Last Name	KOBETITSCH
Country	UNITED STATES
Birth Date	1968-02-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AURORA, CO 80014, USA 2221 S HAVANA, APT 225, AURORA, CO 80014
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-susan-marie-kobetitsch-80014-aurora 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: S4MR3R7YD Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-susan-marie-kobetitsch-80014-aurora 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).

8. TAMMY L SCHYVINCK

Profile Type	PERSON
Name	TAMMY L SCHYVINCK
First Name	TAMMY
Middle Name	L
Last Name	SCHYVINCK
Country	UNITED STATES
Birth Date	1968-02-11
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	W9504 LAKE DR, EDGERTON, WI 53534
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: 2002-06-20 Country: United States Entity: us-fed-excl-tammy-l-schyvinck-53534-edgerton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. TAMMY M MULLINS

Profile Type	PERSON
Name	TAMMY M MULLINS
First Name	TAMMY
Middle Name	M
Last Name	MULLINS
Country	UNITED STATES
Birth Date	1968-02-11
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	2018-02-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOUISVILLE, KY 40207, USA 3347 DAYTON AVENUE, LOUISVILLE, KY 40207
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: 2018-02-20 Country: United States Entity: us-fed-excl-tammy-m-mullins-40207-louisville 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: S4MR68D2W Start Date: 2018-02-20 Listing Date: 2018-02-21 Country: United States Entity: us-fed-excl-tammy-m-mullins-40207-louisville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public