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Profile Type	PERSON
Name	JAVIER RICARDO HERRERA
First Name	JAVIER RICARDO
Last Name	HERRERA
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1968-07-18
Birth-Place	EL PASO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	74
Hair-Color	BLA
Height	1.74
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TATTOOS: ON LEFT ARM AND UNKNOWN INITIALS ON LEFT HAND
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2005-43308

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: 2005/43308 Country: United States Entity: interpol-red-2005-43308 Program: Red Notice Reason: Second degree murder with a firearm Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	DONALD BLAINE
First Name	DONALD
Last Name	BLAINE
Country	UNITED STATES
Birth Date	1968-07-18
Position	LABORATORY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BEAVER, WV 25813, USA P O BOX 350, #55816-056, BEAVER, WV 25813
Topics	DEBARRED ENTITY

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: 2014-03-20 Country: United States Entity: us-fed-excl-donald-blaine-25813-beaver Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR4JFBQ Start Date: 2014-04-25 Listing Date: 2015-01-21 Country: United States Entity: us-fed-excl-donald-blaine-25813-beaver Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

Alias	JESSICA COPELAND
Profile Type	PERSON
Name	JESSICA ELAINE COPELAND
First Name	JESSICA
Middle Name	ELAINE
Last Name	COPELAND
Country	UNITED STATES
Birth Date	1968-07-18
Position	REPRESENTATIVE PAYEE (INDIVIDUAL (UNAFFILI) 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	2015-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROUND ROCK, TX 78681, USA 500 HESTERS CROSSING RD, APT 2, ROUND ROCK, TX 78681
Topics	DEBARRED ENTITY

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: 2015-04-20 2016-01-20 Country: United States Entity: us-fed-excl-jessica-elaine-copeland-78681-round-rock Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR4KK5Q Start Date: 2016-01-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-jessica-elaine-copeland-78681-round-rock 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).