SapherCheck

10 SapherCheck records found for Person 1968 08 11

Alias Алег Рыгоравіч МІШЧАНКА
ALEH RYHORAVICH MISHCHANKA
МІШЧАНКА Алег Рыгоравіч
MISHCHANKA ALEH RYHORAVICH
Олег Григорьевич МИЩЕНКО
RUSSIAN: Олег Григорьевич Мищенко
BELARUSIAN: Алег РыгоравIч МIШЧАНКА
МИЩЕНКО Олег Григорьевич
ID Number 3110868C005PB4
Profile Type PERSON
Name OLEG GRIGORJEVITJ MISJTJENKO
Алег Рыгоравіч МІШЧАНКА
ALEH MIščANKA
ALEH RYHORAVICH MISHCHANKA
ALEH RYHORAVITJ MISJTJANKA
Олег Григорьевич МИЩЕНКО
OLEG GRIGORIEVICH MISHCHENKO
OLEG MIščENKO
MISHCHENKO OLEG GRIGORIEVICH
First Name ALEH
OLEG
OLEG GRIGORIEVICH
Алег
Олег
Middle Name GRIGORJEVITJ
RYHORAVICH
GRIGORIEVICH
Рыгоравіч
Григорьевич
RYHORAVITJ
Last Name МІШЧАНКА
MISHCHENKO
МИЩЕНКО
MIščANKA
MISHCHANKA
MISHCHENKO
MIščENKO
MISHCHANKA
MISJTJANKA
MISJTJENKO
Country UKRAINE
BELARUS
Nationality BELARUS
Birth Date 1968-08-11
Birth-Place CHERNIGOV REGION, VISHNEVKA, ICHNYANSKY DISTRICT, UKRAINE
VISHNEVKA, DISTRICT D’ICHNYANSKY, RéGION DE TCHERNIHIV, URSS
ICHNYANSKY DISTRICT, CHERNIGOV REGION, VISHNEVKA, UKRAINE
VISHNEVKA, DISTRICT D’ICHNYANSKY, RéGION DE TCHERNIHIV, URSS (AUJOURD’HUI UKRAINE)
Position PREMIER VICE-PRéSIDENT DU COMITé D’éTAT MILITARO- INDUSTRIEL DE BIéLORUSSIE
FIRST DEPUTY CHAIRMAN OF THE STATE MILITARY-INDUSTRIAL COMMITTEE
PREMIER VICE-PRéSIDENT DU COMITé D’éTAT MILITARO-INDUSTRIEL DE BIéLORUSSIE
First Seen 2023-12-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-18
Modified At 2023-12-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes OLEG MISHCHENKO EST PREMIER VICE-PRéSIDENT DU COMITé D’ÉTAT MILITARO-INDUSTRIEL DE LA RéPUBLIQUE DE BIéLORUSSIE. EN SA QUALITé DE PREMIER VICE-PRéSIDENT DU COMITé D’ÉTAT MILITARO- INDUSTRIEL DE LA RéPUBLIQUE DE BIéLORUSSIE, IL A ACCRU LA FOURNITURE D’éQUIPEMENTS MILITAIRES à LA RUSSIE DANS LE CONTEXTE DE SA GUERRE D’AGRESSION CONTRE L’UKRAINE. EN OUTRE, UN PROGRAMME DE COOPéRATION MILITARO-TECHNIQUE ENTRE MOSCOU ET MINSK SERA MIS EN œUVRE JUSQU’EN 2025, QUI PRéVOIT DES LIVRAISONS MUTUELLES DE PRODUITS MILITAIRES AU PROFIT DES SERVICES RéPRESSIFS DE BIéLORUSSIE ET DE RUSSIE. PAR CONSéQUENT, OLEG MISHCHENKO APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE.
NUMéRO DE PASSEPORT : 3110868C005PB4
FUNCTION: FIRST DEPUTY CHAIRMAN OF THE STATE MILITARY-INDUSTRIAL COMMITTEE
OLEG MISHCHENKO IS THE FIRST DEPUTY CHAIRMAN OF THE STATE MILITARY-INDUSTRIAL COMMITTEE OF THE REPUBLIC OF BELARUS. IN HIS CAPACITY AS THE FIRST DEPUTY CHAIRMAN OF THE STATE MILITARY-INDUSTRIAL COMMITTEE OF THE REPUBLIC OF BELARUS HE INCREASED THE SUPPLY OF MILITARY EQUIPMENT TO RUSSIA AGAINST THE BACKDROP OF ITS WAR OF AGGRESSION AGAINST UKRAINE. MOREOVER, A MILITARY-TECHNICAL COOPERATION PROGRAMME BETWEEN MOSCOW AND MINSK UNTIL 2025 WILL BE PUT INTO EFFECT, WHICH PROVIDES FOR MUTUAL DELIVERIES OF MILITARY PRODUCTS IN THE INTERESTS OF THE LAW ENFORCEMENT AGENCIES OF BELARUS AND RUSSIA. THEREFORE, OLEG MISHCHENKO IS SUPPORTING MATERIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6946

7 Sanctions

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.10892.19

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: Belgium

Entity: NK-Y9gdnvK4jCMErn5kxpmfuc

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Sanction Caption Belarus / Bélarus
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-12
Sanction Last Change 2024-08-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 93

Country: Canada

Entity: NK-Y9gdnvK4jCMErn5kxpmfuc

Program: Belarus / Bélarus

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 69420

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: NK-Y9gdnvK4jCMErn5kxpmfuc

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
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.10892.19

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: European Union

Entity: NK-Y9gdnvK4jCMErn5kxpmfuc

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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-Y9gdnvK4jCMErn5kxpmfuc

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
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: NK-Y9gdnvK4jCMErn5kxpmfuc

Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Oleg Mishchenko est premier vice-président du comité d’État militaro-industriel de la République de Biélorussie. En sa qualité de premier vice-président du comité d’État militaro- industriel de la République de Biélorussie, il a accru la fourniture d’équipements militaires à la Russie dans le contexte de sa guerre d’agression contre l’Ukraine. En outre, un programme de coopération militaro-technique entre Moscou et Minsk sera mis en œuvre jusqu’en 2025, qui prévoit des livraisons mutuelles de produits militaires au profit des services répressifs de Biélorussie et de Russie. Par conséquent, Oleg Mishchenko apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-Y9gdnvK4jCMErn5kxpmfuc

Provisions: (UE) 2023/2875 du 18/12/2023

Reason: Oleg Mishchenko est premier vice-président du comité d’État militaro-industriel de la République de Biélorussie. En sa qualité de premier vice-président du comité d’État militaro-industriel de la République de Biélorussie, il a accru la fourniture d’équipements militaires à la Russie dans le contexte de sa guerre d’agression contre l’Ukraine. En outre, un programme de coopération militarotechnique entre Moscou et Minsk sera mis en oeuvre jusqu’en 2025, qui prévoit des livraisons mutuelles de produits militaires au profit des services répressifs de Biélorussie et de Russie. Par conséquent, Oleg Mishchenko apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name RAJINDER BOORA
First Name RAJINDER
Last Name BOORA
Nationality UNITED KINGDOM
Birth Date 1968-08-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 65 MOORCROFT ROAD, BIRMINGHAM, B13 8LS
Topics DISQUALIFIED
Notes BORN ON 11 AUGUST 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xVBSE-L-TkqQz_euE8GxbmZTggI

1 Sanctions

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: 2013-12-17
End Date: 2025-12-16
Country: United Kingdom

Entity: gb-coh-xvbse-l-tkqqz-eue8gxbmztggi

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: 3MA30264

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name AIMEE CHRISTINE RIASKI
First Name AIMEE
Middle Name CHRISTINE
Last Name RIASKI
Country UNITED STATES
Birth Date 1968-08-11
Position TECHNICIAN (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 16756 CHINO-CORONA RD, WA8955, CORONA, CA 92880
CORONA, CA 92880, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2012-04-19
Country: United States

Entity: us-fed-excl-aimee-christine-riaski-92880-corona

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR3RMHG

Start Date: 2012-04-19
Listing Date: 2012-04-19
Country: United States

Entity: us-fed-excl-aimee-christine-riaski-92880-corona

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).

Profile Type PERSON
Name AMANDA FRANKLIN
First Name AMANDA
Last Name FRANKLIN
Country UNITED STATES
Birth Date 1968-08-11
Position NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2008-05-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MOREAUVILLE, LA 71355, USA
P O BOX 104, MOREAUVILLE, LA 71355
Topics DEBARRED ENTITY

2 Sanctions

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: 2008-05-20
Country: United States

Entity: us-fed-excl-amanda-franklin-71355-moreauville

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: S4MR3QKB6

Start Date: 2008-05-20
Listing Date: 2008-05-29
Country: United States

Entity: us-fed-excl-amanda-franklin-71355-moreauville

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).

Profile Type PERSON
Name ANA ELIZABETH CAMEY ARRIAZA
First Name ANA
Middle Name ELIZABETH CAMEY
Last Name ARRIAZA
Country UNITED STATES
Birth Date 1968-08-11
Position NURSE/NURSES AIDE (NURSING PROFESSION)
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 603 N CHESTER AVE, COMPTON, CA 90221
Topics DEBARRED ENTITY

1 Sanctions

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: 2004-05-20
Country: United States

Entity: us-fed-excl-ana-elizabeth-camey-arriaza-90221-compton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ANDREA H TYMM
First Name ANDREA
Middle Name H
Last Name TYMM
Country UNITED STATES
Birth Date 1968-08-11
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 2018-01-24
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HIGHLAND, IN 46322, USA
8133 ROBERTSON PLACE, HIGHLAND, IN 46322
Topics DEBARRED ENTITY

2 Sanctions

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: 2018-01-18
Country: United States

Entity: us-fed-excl-andrea-h-tymm-46322-highland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR664PX

Start Date: 2018-01-18
Listing Date: 2018-01-24
Country: United States

Entity: us-fed-excl-andrea-h-tymm-46322-highland

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ANNA WILLIAMS
First Name ANNA
Last Name WILLIAMS
Country UNITED STATES
Birth Date 1968-08-11
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-07-20
Npi Code 1063827970
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address YOUNGSTOWN, OH 44511, USA
2768 BAINBRIDGE AVE, YOUNGSTOWN, OH 44511
Topics DEBARRED ENTITY

2 Sanctions

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: 2016-07-20
Country: United States

Entity: us-fed-excl-anna-williams-44511-youngstown

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: S4MR544Y8

Start Date: 2016-07-20
Listing Date: 2016-07-20
Country: United States

Entity: us-fed-excl-anna-williams-44511-youngstown

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).

Registration Number FKDVSWRKQJJ7
Profile Type PERSON
Name BARRY ROBB REDFORD
First Name BARRY
Middle Name ROBB
Last Name REDFORD
Country UNITED STATES
Birth Date 1968-08-11
Position SOCIAL WORKER (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-08-08
Npi Code 1780984609
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address POCATELLO, ID 83201, USA
1797 STARLITE ST, POCATELLO, ID 83201
Topics DEBARRED ENTITY

2 Sanctions

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: 2022-06-20
Country: United States

Entity: us-fed-excl-barry-robb-redford-83201-pocatello

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: S4MRM76PQ

Start Date: 2022-07-30
Listing Date: 2022-08-08
Country: United States

Entity: us-fed-excl-barry-robb-redford-83201-pocatello

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.

Profile Type PERSON
Name CARMEN MARCELA LOPEZ
First Name CARMEN
Middle Name MARCELA
Last Name LOPEZ
Country UNITED STATES
Birth Date 1968-08-11
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-06-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6841 PECK STREET, SACRAMENTO, CA 95828
SACRAMENTO, CA 95828, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2011-06-20
Country: United States

Entity: us-fed-excl-carmen-marcela-lopez-95828-sacramento

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: S4MR3R93S

Start Date: 2011-06-20
Listing Date: 2011-06-20
Country: United States

Entity: us-fed-excl-carmen-marcela-lopez-95828-sacramento

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).

Profile Type PERSON
Name DONNA MARIE BROOKS COLTER
First Name DONNA
Middle Name MARIE BROOKS
Last Name COLTER
Country UNITED STATES
Birth Date 1968-08-11
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 2013-05-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address OVERTON, TX 75684, USA
1220 COUNTY ROAD 116, OVERTON, TX 75684
Topics DEBARRED ENTITY

2 Sanctions

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: 2013-05-20
Country: United States

Entity: us-fed-excl-donna-marie-brooks-colter-75684-overton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR48ZRR

Start Date: 2013-05-20
Listing Date: 2013-05-20
Country: United States

Entity: us-fed-excl-donna-marie-brooks-colter-75684-overton

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).