Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1968 06 09

Alias	VIKTOR AFZALOV VIKTOR MUSAVIROVICH AFZALOV Афзалов, Віктор Мусавірович Виктор Афзалов Афзалов Виктор Мусавирович ヴィクトル・ムサヴィロヴィチ・アフザロフ VIKTOR MUSAVIROVITJ AFZALOV Виктор Мусавирович АФЗАЛОВ АФЗАЛОВ Виктор Мусавирович WIKTOR AFSALOW VIKTOR AFSALOW
Title	COLONEL-GENERAL
Profile Type	PERSON
Name	VIKTOR MUSAVIROVIč AFZALOV Виктор Мусавирович Афзалов WIKTOR MUSSAWIROWITSCH AFSALOW VIKTOR MUSAVIROVITJ AFZALOV VIKTOR AFZALOV AFZALOV VIKTOR MUSAVIROVICH ヴィクトル・アフザロフ Виктор Мусавирович АФЗАЛОВ Віктор Мусавірович Афзалов 维克多·阿夫扎洛夫 VIKTOR MUSAVIROVICH AFZALOV
First Name	АФЗАЛОВ VIKTOR MUSAVIROVICH Виктор VIKTOR AFZALOV
Middle Name	MUSAVIROVICH MUSAVIROVITJ Мусавирович
Last Name	AFZALOV АФЗАЛОВ AFZALOV
Nationality	RUSSIA
Birth Date	1968-06-09
Birth-Place	UKROMNE
Position	COLONEL GéNéRAL; COMMANDANT EN CHEF FAISANT FONCTION DES FORCES AéROSPATIALES RUSSES; CHEF D’éTAT-MAJOR DES FORCES AéROSPATIALES RUSSES COLONEL GéNéRAL ACTING COMMANDER-IN-CHIEF OF RUSSIAN AEROSPACE FORCES; CHIEF OF THE GENERAL STAFF OF RUSSIAN AEROSPACE FORCES COMMANDANT EN CHEF FAISANT FONCTION DES FORCES AéROSPATIALES RUSSES CHEF D’éTAT-MAJOR DES FORCES AéROSPATIALES RUSSES
First Seen	2023-11-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-10-16
Modified At	2024-10-07
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	LE COLONEL GéNéRAL VIKTOR AFZALOV EST CHEF D’éTAT-MAJOR DES FORCES AéROSPATIALES RUSSES DEPUIS AOûT 2018 ET COMMANDANT EN CHEF FAISANT FONCTION DES FORCES AéROSPATIALES RUSSES DEPUIS LE 23 AOûT 2023. À CE TITRE, IL EST RESPONSABLE DE LA CONDUITE D’OPéRATIONS AéRIENNES CONTRE L’UKRAINE AU COURS DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, IL 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. RUSSIAN GENERAL OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. COMMANDER OF THE AEROSPACE FORCES (SINCE OCTOBER 2023). HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE. HEADS LARGE DIVISIONS OF THE RUSSIAN ARMED FORCES. COLONEL-GENERAL VIKTOR AFZALOV IS CHIEF OF THE GENERAL STAFF OF THE RUSSIAN AEROSPACE FORCES SINCE AUGUST 2018, AND ACTING COMMANDERIN-CHIEF OF THE RUSSIAN AEROSPACE FORCES SINCE 23 AUGUST 2023. AS SUCH, HE IS RESPONSIBLE FOR CONDUCTING AIR OPERATIONS AGAINST UKRAINE DURING RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. IN TAKING ON AND ACTING IN THIS CAPACITY, HE IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: COLONEL-GENERAL; ACTING COMMANDER-IN-CHIEF OF RUSSIAN AEROSPACE FORCES; CHIEF OF THE GENERAL STAFF OF RUSSIAN AEROSPACE FORCES
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7035

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10943.85 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: Q121775432 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69628 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: Q121775432 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	2024-01-15
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.10943.85 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: Q121775432 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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: Q121775432 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) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q121775432 Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Le colonel général Viktor Afzalov est chef d’état-major des forces aérospatiales russes depuis août 2018 et commandant en chef faisant fonction des forces aérospatiales russes depuis le 23 août 2023. À ce titre, il est responsable de la conduite d’opérations aériennes contre l’Ukraine au cours de la guerre d’agression menée par la Russie contre l’Ukraine. En assumant cette fonction et en agissant en cette qualité, il 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: Q121775432 Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Le colonel général Viktor Afzalov est chef d’état-major des forces aérospatiales russes depuis août 2018 et commandant en chef faisant fonction des forces aérospatiales russes depuis le 23 août 2023. À ce titre, il est responsable de la conduite d’opérations aériennes contre l’Ukraine au cours de la guerre d’agression menée par la Russie contre l’Ukraine. En assumant cette fonction et en agissant en cette qualité, il 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/

2. Alexander Vladimirovich Konovalov

Registration Number	G5WUZHW985Z1
Alias	ALEKSANDR VLADIMIROVICH KONOVALOV ALEXANDER KONOVALOV Александр Владимирович Коновалов 科诺瓦洛夫，A.B. 亚历山大·科诺瓦洛夫 ALEKSANDR KONOVALOV Коновалов А. В. KONOVALOV ALEKSANDR VLADIMIROVICH ALEXANDER VLADIMIROVICH KONOVALOV Коновалов Александр Владимирович
Profile Type	PERSON
Name	Коновалов, Александр Владимирович ALEXANDER VLADIMIROVICH KONOVALOV KONOVALOV ALEXANDER VLADIMIROVICH ألكسندر كونوفالوف 亚历山大·弗拉基米罗维奇·科诺瓦洛夫 ALEKSANDR VLADIMIROVIç KONOVALOV ALEKSANDR VLADIMIROVITSJ KONOVALOV ALEKSANDR VLADIMIROVIč KONOVALOV ALEKSANDR VLADIMIROVICH KONOVALOV Аляксандр Уладзіміравіч Канавалаў ALEKSANDR VLADIMIROVICH KONOVALOV 알렉산드르 코노발로프 Александр Владимирович Коновалов アレクサンドル・コノヴァロフ KONOVALOV, ALEKSANDR VLADIMIROVICH Александар Коновалов ALEXANDRE KONOVALOV Коновалов Олександр Володимирович ALEXANDER WLADIMIROWITSCH KONOWALOW ALEKSANDR KONOVALOV ALEKSANDR KONOWAłOW الکساندر ولادیمیروویچ کونووالوف
First Name	Александр ALEXANDER ALEKSANDR VLADIMIROVICH ALEKSANDR
Middle Name	Владимирович VLADIMIROVICH
Last Name	KONOVALOV KONOVALOV Коновалов
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1968-06-09
Birth-Place	ST. PETERSBURG, RUSSIA SAINT PETERSBURG
Position	MINISTER OF JUSTICE (2008-2020) SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-10-13
Modified At	2024-10-11
Tax Number	781001222343
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	PLENIPOTENTIARY OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE CONSTITUTIONAL COURT. ASSISTS IN ORGANIZING AND IMPLEMENTING ACTIONS AND POLICIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43283

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43283 Country: United States Entity: Q1320379 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.

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: S4MRQM5F3 Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: Q1320379 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Акжол Абдиллаевич Эрматов

Profile Type	PERSON
Name	Акжол Абдиллаевич Эрматов
First Name	Акжол
Last Name	Эрматов
Birth Date	1968-06-09
Birth-Place	Джалал-Абадская область
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2021-09-13
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2021-09-13 Country: Kyrgyzstan Entity: kg-fiu-a65d9ded45edaa834a2c2c2bada42d90f302df00 Program: Экстремист Reason: Приговор Чуйского областного суда от 22.10.2020 года Source URL: https://fiu.gov.kg/sked/9

4. CHERYL L BENGRY

Profile Type	PERSON
Name	CHERYL L BENGRY
First Name	CHERYL
Middle Name	L
Last Name	BENGRY
Country	UNITED STATES
Birth Date	1968-06-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2727 N ALTAMONT ST, SPOKANE, WA 99207 SPOKANE, WA 99207, 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: 2010-01-20 Country: United States Entity: us-fed-excl-cheryl-l-bengry-99207-spokane 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: S4MR3Q3WQ Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-cheryl-l-bengry-99207-spokane 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).

5. CORA LEA GENOCHIO

Profile Type	PERSON
Name	CORA LEA GENOCHIO
First Name	CORA
Middle Name	LEA
Last Name	GENOCHIO
Country	UNITED STATES
Birth Date	1968-06-09
Position	NURSE/NURSES AIDE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-05-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DES MOINES, IA 50314, USA 1513 JEFFERSON AVENUE, DES MOINES, IA 50314
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: 2004-04-20 Country: United States Entity: us-fed-excl-cora-lea-genochio-50314-des-moines 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: S4MR3MW6Q Start Date: 2004-04-20 Listing Date: 2004-05-05 Country: United States Entity: us-fed-excl-cora-lea-genochio-50314-des-moines 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: S4MR3MW6Q Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: us-fed-excl-cora-lea-genochio-50314-des-moines Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. DELORES JORDAN

Profile Type	PERSON
Name	DELORES JORDAN
First Name	DELORES
Last Name	JORDAN
Country	UNITED STATES
Birth Date	1968-06-09
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Npi Code	1023628849
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLEN RAY RD, BOX A, ALDERSON, WV 24910
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: 2024-04-18 Country: United States Entity: us-fed-excl-delores-jordan-24910-alderson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. KERRY LYNN ARIAS

Profile Type	PERSON
Name	KERRY LYNN ARIAS
First Name	KERRY
Middle Name	LYNN
Last Name	ARIAS
Country	UNITED STATES
Birth Date	1968-06-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9301 E HERMOSA HILLS DR, TUCSON, AZ 85710 TUCSON, AZ 85710, 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: 2003-08-20 Country: United States Entity: us-fed-excl-kerry-lynn-arias-85710-tucson 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: S4MR3Q8BH Start Date: 2003-08-20 Listing Date: 2003-10-23 Country: United States Entity: us-fed-excl-kerry-lynn-arias-85710-tucson 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: S4MR3Q8BH Start Date: 2003-10-31 Listing Date: 2004-01-12 Country: United States Entity: us-fed-excl-kerry-lynn-arias-85710-tucson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. LIZ ANN BANCHS-ALEMAN

Registration Number	E2RYUXUABXQ5
Profile Type	PERSON
Name	LIZ ANN BANCHS-ALEMAN
First Name	LIZ
Middle Name	ANN
Last Name	BANCHS-ALEMAN
Country	UNITED STATES
Birth Date	1968-06-09
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-09-13
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 801214, COTO LAUREL, PR 00780 COTO LAUREL, PR 00780, 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: 2022-07-20 Country: United States Entity: us-fed-excl-liz-ann-banchs-aleman-00780-coto-laurel Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRMJVSW Start Date: 2022-08-30 Listing Date: 2022-09-13 Country: United States Entity: us-fed-excl-liz-ann-banchs-aleman-00780-coto-laurel 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.

9. MICHELLE MARIE EDWARDS

Profile Type	PERSON
Name	MICHELLE MARIE EDWARDS
First Name	MICHELLE
Middle Name	MARIE
Last Name	EDWARDS
Country	UNITED STATES
Birth Date	1968-06-09
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	12931 CRYSTAL COVE DRIVE, HOUSTON, TX 77044
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-michelle-marie-edwards-77044-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. PAULA SUE LEMMER

Profile Type	PERSON
Name	PAULA SUE LEMMER
First Name	PAULA
Middle Name	SUE
Last Name	LEMMER
Country	UNITED STATES
Birth Date	1968-06-09
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	799 W ANTELOPE RUN RD, APT 112, PAULDEN, AZ 86334 PAULDEN, AZ 86334, 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: 2020-10-20 Country: United States Entity: us-fed-excl-paula-sue-lemmer-86334-paulden 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: S4MRF1S24 Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-paula-sue-lemmer-86334-paulden Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public