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8 SapherCheck records found for Person 1968 04 10

Registration Number	QWRGKEL9C6L6
Alias	Тетяна Олександрівна Кузьміч AND Цвєтаєва KUZMICH TETIANA TETYANA KUZMICH TATYANA KUZMICH TATYANA ALEKSANDROVNA KUZMICH КУЗЬМИЧ Тетяна Татьяна Александровна Кузьмич TATIANA KUZMICH Кузьміч Тетяна Олександрівна Тетяна КУЗЬМИЧ
Inn-Code	2493701564
Profile Type	PERSON
Name	TETIANA OLEKSANDRIVNA KUZMICH TETIANA KUZMYTJ TETYANA OLEKSANDRIVNA KUZ'MYCH KUZMICH TETIANA OLEKSANDRIVNA TETYANA KUZMICH TETYANA OLEKSANDRIVNA KUZ'MYCH KUZMICH TETIANA TATYANA KUZMICH テチャーナ・クジミチ Тетяна Олександрівна Кузьмич TETIANA KUZMICH TATIANA KUZMICH Кузьміч Тетяна Олександрівна KUZ'MYCH, TETYANA OLEKSANDRIVNA Тетяна КУЗЬМИЧ
First Name	TETIANA TATIANA Татьяна TATYANA TETYANA OLEKSANDRIVNA TETIANA OLEKSANDRIVNA TATYANA TATIANA TETYANA Тетяна TETYANA
Middle Name	Александровна ALEKSANDROVNA Олександрівна OLEKSANDRIVNA
Last Name	KUZ'MYCH KUZMICH KUZMICH KUZ'MYCH КУЗЬМИЧ Кузьмич
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1968-04-10 1968-08-10
Position	ANCIENNE ADJOINTE AU MAIRE DE KHERSON PRéSIDENTE DE L’ORGANISATION DE LA SOCIéTé CIVILE COMMUNAUTé NATIONALE RUSSE "RUSICH" ヘルソン市「平和と秩序のための救済委員会」メンバー MEMBER OF THE „SALVATION COMMITTEE FOR PEACE AND ORDER” IN KHERSON. FORMER DEPUTY MAYOR OF KHERSON. PRESIDENT OF CIVIL SOCIETY ORGANISATION RUSSIAN NATIONAL SOCIETY „RUSICH”. MEMBER OF THE ‘SALVATION COMMITTEE FOR PEACE AND ORDER’ IN KHERSON MEMBER OF THE ‘SALVATION COMMITTEE FOR PEACE AND ORDER’ IN KHERSON, FORMER DEPUTY MAYOR OF KHERSON MEMBRE DU "COMITé DE SALUT POUR LA PAIX ET L’ORDRE" à KHERSON, ANCIENNE ADJOINTE AU MAIRE DE KHERSON, PRéSIDENTE DE L’ORGANISATION DE LA SOCIéTé CIVILE COMMUNAUTé NATIONALE RUSSE "RUSICH" MEMBRE DU "COMITé DE SALUT POUR LA PAIX ET L’ORDRE" à KHERSON
First Seen	2022-10-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-06-03
Modified At	2023-03-21
Tax Number	2493701564
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KHERSON REGION, KHERSON, UKR APT. 20, 42 MOSKOVSKAYA ST., KHERSON
Topics	SANCTIONED ENTITY
Notes	SO-CALLED HEAD OF THE DEPARTMENT OF EDUCATION AND SCIENCE OF KHERSON TETIANA KUZMICH A PARTICIPé, EN MARS 2022, à LA CRéATION DU SOI-DISANT "COMITé DE SALUT POUR LA PAIX ET L’ORDRE", UN ORGANE DE COLLABORATION AVEC L’OCCUPATION RUSSE DANS L’OBLAST DE KHERSON. KUZMICH A SOUTENU ET ENCOURAGé DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. PRESIDENT OF CIVIL SOCIETY ORGANISATION RUSSIAN NATIONAL COMMUNITY ‘RUSICH’ MEMBER OF THE ‘SALVATION COMMITTEE FOR PEACE AND ORDER’ IN KHERSON MEMBER OF THE SO-CALLED ‘SALVATION COMMITTEE FOR PEACE AND ORDER’ IN THE KHERSON REGION IN UKRAINE FORMER DEPUTY MAYOR OF KHERSON TETIANA KUZMICH PARTICIPATED IN MAR 2022 IN THE CREATION OF THE SO-CALLED ‘SALVATION COMMITTEE FOR PEACE AND ORDER’, AN ORGAN FOR COLLABORATION WITH THE RUSSIAN OCCUPATION IN KHERSON OBLAST. KUZMICH HAS PROVIDED SUPPORT FOR AND PROMOTED POLICIES THAT UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39214 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4838

15 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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: 2022-09-30 Country: Australia Entity: NK-aWMrax7S7STfzbDTDTadHt Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
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.8318.75 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: NK-aWMrax7S7STfzbDTDTadHt Program: UKR Reason: 2022/878 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

3. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 417 Country: Canada Entity: NK-aWMrax7S7STfzbDTDTadHt Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. 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: 55294 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: NK-aWMrax7S7STfzbDTDTadHt 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

5. Sanction Caption: UKR

Sanction Caption	UKR
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.8318.75 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: NK-aWMrax7S7STfzbDTDTadHt Program: UKR Reason: 2022/878 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

6. 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-aWMrax7S7STfzbDTDTadHt 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

7. Sanction Caption: (UE) 2022/878 du ...

Sanction Caption	(UE) 2022/878 du 03/06/2022 (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 Country: France Entity: NK-aWMrax7S7STfzbDTDTadHt Program: (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Tetiana Kuzmich a participé, en mars 2022, à la création du soi-disant "Comité de salut pour la paix et l’ordre", un organe de collaboration avec l’occupation russe dans l’Oblast de Kherson. Kuzmich a soutenu et encouragé des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: RUS1472 Start Date: 2022-06-16 Modified At: 2022-08-09 Country: United Kingdom Entity: NK-aWMrax7S7STfzbDTDTadHt Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: There are reasonable grounds to suspect Tetiana KUZMICH of participation in the so-called ‘Salvation Committee for Peace and Order’ and therefore that she is, or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: RUS1472 Start Date: 2022-06-16 Modified At: 2023-03-21 Listing Date: 2022-06-16 Country: United Kingdom Entity: NK-aWMrax7S7STfzbDTDTadHt Program: Russia Provisions: Asset freeze Reason: There are reasonable grounds to suspect Tetiana KUZMICH of participation in the so-called ‘Salvation Committee for Peace and Order’ and therefore that she is, or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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: 257 Start Date: 2022-07-05 Country: Japan Entity: NK-aWMrax7S7STfzbDTDTadHt Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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-aWMrax7S7STfzbDTDTadHt Provisions: (UE) 2022/878 du 03/06/2022 Reason: Tetiana Kuzmich a participé, en mars 2022, à la création du soi-disant "Comité de salut pour la paix et l’ordre", un organe de collaboration avec l’occupation russe dans l’Oblast de Kherson. Kuzmich a soutenu et encouragé des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: NK-aWMrax7S7STfzbDTDTadHt Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: involved in the undermining of Ukraine’s sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39214 Country: United States Entity: NK-aWMrax7S7STfzbDTDTadHt Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 759/2023

Sanction Caption	759/2023
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: 2023-11-18 End Date: 2028-11-18 Duration: П'ять років Country: Ukraine Entity: NK-aWMrax7S7STfzbDTDTadHt Program: 759/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 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 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 заборона на набуття у власність земельних ділянок інші санкції, що відповідають принципам їх застосування, встановленим цим Законом зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/7592023-48917 https://drs.nsdc.gov.ua/ Status: active

15. 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: S4MRN6Q0F Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: NK-aWMrax7S7STfzbDTDTadHt 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. MIGUEL GARCIA

Profile Type	PERSON
Name	MIGUEL GARCIA
First Name	MIGUEL
Last Name	GARCIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1968-04-10
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	73
Hair-Color	BLA
Height	1.60
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	GARCIA MAY HAVE A MUSTACHE, IS BETWEEN 160 AND 165 CENTIMETERS TALL, AND WEIGHS BETWEEN 66 AND 73 KILOGRAMS.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-312782

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: 2012/312782 Country: United States Entity: interpol-red-2012-312782 Program: Red Notice Reason: 1) First Degree Murder, with intent to kill 2) First Degree Murder, knowing such acts create a strong probability of death 3) Concealment of a Homicidal Death Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. IVAR SOARES ROCA

Profile Type	PERSON
Name	IVAR SOARES ROCA
First Name	IVAR
Last Name	SOARES ROCA
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1968-04-10
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-135892

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: 2017/135892 Country: Brazil Entity: interpol-red-2017-135892 Program: Red Notice Reason: Drugs Trafficking Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. KAMAL ZAFAR

Profile Type	PERSON
Name	KAMAL ZAFAR
First Name	KAMAL
Last Name	ZAFAR
Country	UNITED STATES
Birth Date	1968-04-10
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-08-09
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 759, MINERSVILLE, PA 17954
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-kamal-zafar-17954-minersville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. LEANORA M VISONE

Profile Type	PERSON
Name	LEANORA M VISONE LEANORA M. VISONE
First Name	LEANORA
Middle Name	M M.
Last Name	VISONE
Country	UNITED STATES
Birth Date	1968-04-10
Position	EMPLOYEE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-11-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1201 N ANDREWS AVE, FT LAUDERDALE, FL 33311 FT. LAUDERDALE, FL 333110000, 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: 2003-09-19 Country: United States Entity: us-fed-excl-leanora-m-visone-33311-ft-lauderdale 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: S4MR3MSFT Start Date: 2003-09-19 Listing Date: 2003-11-07 Country: United States Entity: us-fed-excl-leanora-m-visone-33311-ft-lauderdale 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: S4MR3MSFT Start Date: 2003-11-25 Listing Date: 2004-02-05 Country: United States Entity: us-fed-excl-leanora-m-visone-33311-ft-lauderdale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. MARIA ERNESTINA WOLBURG

Profile Type	PERSON
Name	MARIA ERNESTINA WOLBURG
First Name	MARIA
Middle Name	ERNESTINA
Last Name	WOLBURG
Country	UNITED STATES
Birth Date	1968-04-10
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	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WHITTIER, CA 90602, USA 7622 NEWLIN AVE, APT F, WHITTIER, CA 90602
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: 2013-03-20 Country: United States Entity: us-fed-excl-maria-ernestina-wolburg-90602-whittier Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR488QJ Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-maria-ernestina-wolburg-90602-whittier 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. MATTHEW D STEINER

Profile Type	PERSON
Name	MATTHEW D STEINER
First Name	MATTHEW
Middle Name	D
Last Name	STEINER
Country	UNITED STATES
Birth Date	1968-04-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FELTON, CA 95018, USA P O BOX 4021, FELTON, CA 95018
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: 2009-12-20 Country: United States Entity: us-fed-excl-matthew-d-steiner-95018-felton 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: S4MR3Q47L Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-matthew-d-steiner-95018-felton 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. TAMETRIS LE'CHONE ENGLISH

Profile Type	PERSON
Name	TAMETRIS LE'CHONE ENGLISH
First Name	TAMETRIS
Middle Name	LE'CHONE
Last Name	ENGLISH
Country	UNITED STATES
Birth Date	1968-04-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-09-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	406 MCNAIR ST, #A, BAINBRIDGE, GA 39819 BAINBRIDGE, GA 39819, 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: 2004-07-20 Country: United States Entity: us-fed-excl-tametris-le-chone-english-39819-bainbridge 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: S4MR3QMYN Start Date: 2004-07-20 Listing Date: 2004-10-14 Country: United States Entity: us-fed-excl-tametris-le-chone-english-39819-bainbridge 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: S4MR3R4FY Start Date: 2004-09-13 Listing Date: 2004-09-29 Country: United States Entity: us-fed-excl-tametris-le-chone-english-39819-bainbridge Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public