Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1969 02 25

Registration Number	KVCYSFGEXBT3
Alias	ЛАВРИК Валентина Васильевна Валентина Василівна ЛАВРИК Валентина Васильевна Лаврик Валентина Васильевна ЛАВРИК ЛАВРИК Валентина Василівна
Inn-Code	910901957068
Profile Type	PERSON
Name	VALENTINA VASILEVNA LAVRIK VALENTINA VASILEVNA LAVRIK ВАЛЕНТИНА ВАСИЛЬЕВНА ЛАВРИК VALENTINA LAVRIKOVá VALENTINA VASILYEVNA LAVRIK Валентина Василівна ЛАВРИК Валентина Васильевна Лаврик Валентина Васильевна ЛАВРИК LAVRIK VALENTINA VASILYEVNA LAVRIK, VALENTINA VASILEVNA VALENTINA VASILIEVNA LAVRIK
First Name	VALENTINA VALENTINA VASILYEVNA VALENTINA VASILEVNA ВАЛЕНТИНА VALENTINA VASILIEVNA Валентина
Middle Name	Васильевна VASILEVNA VASILYEVNA
Last Name	Лаврик LAVRIK LAVRIK ЛАВРИК
Country	RUSSIA UKRAINE
Nationality	UKRAINE
Birth Date	1969-02-25
Birth-Place	KHOMENKY, URSS KHOMENKY, UKRAINE KHOMENKY : UKRAINE KHOMENKY, VINNYTSIA REGION, UKRAINE KHOMENKY, UKRAINE
Position	SO-CALLED “MINISTER OF EDUCATION, SCIENCE AND YOUTH OF THE REPUBLIC OF CRIMEA” SOI-DISANT “MINISTRE DE L’éDUCATION, DES SCIENCES ET DE LA JEUNESSE DE LA RéPUBLIQUE DE CRIMéE”
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Tax Number	910901957068 2525814485
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CRIMEA, CRIMEA, UKR CRIMEA
Topics	SANCTIONED ENTITY
Notes	VALENTINA LAVRIK IS THE SO-CALLED “MINISTER OF EDUCATION, SCIENCE AND YOUTH OF THE REPUBLIC OF CRIMEA” SINCE DECEMBER 2019. IN THIS ROLE, SHE ULTIMATELY OVERSEES THE IMPLEMENTATION OF THE SYSTEM OF MILITARISATION OF EDUCATION FOR UKRAINIAN CHILDREN IN ILLEGALLY ANNEXED CRIMEA, AS WELL AS THE SUPPRESSION OF UKRAINIAN LANGUAGE AND CULTURE FOR SUCH CHILDREN. DURING RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE SINCE 2022, SHE HAS BEEN RESPONSIBLE FOR COORDINATING AND OVERSEEING THE TRANSFER OF CHILDREN FROM THE ILLEGALLY OCCUPIED REGIONS OF DONETSK, LUHANSK, KHERSON AND ZAPOROZHZHIA INTO CAMPS IN CRIMEA. SOME OF THE CHILDREN WHO WENT TO THOSE CAMPS WITH THEIR PARENTS’ CONSENT WERE NOT ALLOWED TO RETURN TO UKRAINE DUE TO THEIR PRO-UKRAINIAN VIEWS. IN TAKING ON AND ACTING IN THIS CAPACITY, SHE IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: SO-CALLED “MINISTER OF EDUCATION, SCIENCE AND YOUTH OF THE REPUBLIC OF CRIMEA” VALENTINA LAVRIK EST LE SOI-DISANT “MINISTRE DE L’éDUCATION, DES SCIENCES ET DE LA JEUNESSE DE LA RéPUBLIQUE DE CRIMéE” DEPUIS DéCEMBRE 2019. À CE TITRE, ELLE SUPERVISE EN DERNIER RESSORT LA MISE EN œUVRE DU SYSTèME DE MILITARISATION DE L’éDUCATION DES ENFANTS UKRAINIENS EN CRIMéE ANNEXéE ILLéGALEMENT, AINSI QUE LA RéPRESSION DE LA LANGUE ET DE LA CULTURE UKRAINIENNES POUR CES ENFANTS. AU COURS DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE DEPUIS 2022, ELLE A éTé RESPONSABLE DE LA COORDINATION ET DE LA SUPERVISION DU TRANSFERT D’ENFANTS DEPUIS LES RéGIONS ILLéGALEMENT OCCUPéES DE DONETSK, LOUHANSK, KHERSON ET ZAPORIJJIA VERS DES CAMPS SITUéS EN CRIMéE. CERTAINS DES ENFANTS QUI SE SONT RENDUS DANS CES CAMPS AVEC LE CONSENTEMENT DE LEURS PARENTS N’ONT PAS éTé AUTORISéS à RETOURNER EN UKRAINE EN RAISON DE LEURS OPINIONS PRO-UKRAINIENNES. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, ELLE 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7208 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49408

9 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11237.37 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-dBNaaWDAs78Qg5TSN8pB74 Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. 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: 467 Country: Canada Entity: NK-dBNaaWDAs78Qg5TSN8pB74 Program: Ukraine Reason: 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	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 73096 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-dBNaaWDAs78Qg5TSN8pB74 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	2024-02-26
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.11237.37 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-dBNaaWDAs78Qg5TSN8pB74 Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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: NK-dBNaaWDAs78Qg5TSN8pB74 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) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-dBNaaWDAs78Qg5TSN8pB74 Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Valentina Lavrik est le soi-disant “ministre de l’éducation, des sciences et de la jeunesse de la République de Crimée” depuis décembre 2019. À ce titre, elle supervise en dernier ressort la mise en œuvre du système de militarisation de l’éducation des enfants ukrainiens en Crimée annexée illégalement, ainsi que la répression de la langue et de la culture ukrainiennes pour ces enfants. Au cours de la guerre d’agression menée par la Russie contre l’Ukraine depuis 2022, elle a été responsable de la coordination et de la supervision du transfert d’enfants depuis les régions illégalement occupées de Donetsk, Louhansk, Kherson et Zaporijjia vers des camps situés en Crimée. Certains des enfants qui se sont rendus dans ces camps avec le consentement de leurs parents n’ont pas été autorisés à retourner en Ukraine en raison de leurs opinions pro-ukrainiennes. En assumant cette fonction et en agissant en cette qualité, elle 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/

7. 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-dBNaaWDAs78Qg5TSN8pB74 Provisions: (UE) 2024/753 du 23/02/2024 Reason: Valentina Lavrik est lesoi-disant “ministre de l’éducation, des sciences et de la jeunesse de la République de Crimée”depuis décembre 2019. À ce titre, elle supervise en dernier ressort la mise en œuvre du système de militarisation de l’éducation des enfants ukrainiens en Crimée annexée illégalement, ainsi que la répression de la langue et de la culture ukrainiennes pour ces enfants. Au cours de la guerre d’agression menée par la Russie contre l’Ukraine depuis 2022, elle a été responsable de la coordination et de la supervision du transfert d’enfants depuis les régions illégalement occupées de Donetsk, Louhansk, Kherson et Zaporijjia vers des camps situés en Crimée. Certains des enfants qui se sont rendus dans ces camps avec le consentement de leurs parents n’ont pas été autorisés à retourner en Ukraine en raison de leurs opinions pro-ukrainiennes. En assumant cette fonction et en agissant en cette qualité, elle 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://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49408 Country: United States Entity: NK-dBNaaWDAs78Qg5TSN8pB74 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.

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL946 Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-dBNaaWDAs78Qg5TSN8pB74 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. CINDY ANN ANDREWS

Profile Type	PERSON
Name	CINDY ANN ANDREWS
First Name	CINDY
Middle Name	ANN
Last Name	ANDREWS
Country	UNITED STATES
Birth Date	1969-02-25
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ONTARIO, OR 97914, USA 5585 HWY SPUR 95, ONTARIO, OR 97914
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: 2006-01-20 Country: United States Entity: us-fed-excl-cindy-ann-andrews-97914-ontario 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: S4MR3PHWH Start Date: 2006-01-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-cindy-ann-andrews-97914-ontario 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. LISA JONES

Profile Type	PERSON
Name	LISA JONES
First Name	LISA
Last Name	JONES
Country	UNITED STATES
Birth Date	1969-02-25
Position	AMBULANCE COMPANY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4530 MONTICELLO BLVD, CLEVELAND, OH 44143 CLEVELAND, OH 44143, 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: 2013-02-20 Country: United States Entity: us-fed-excl-lisa-jones-44143-cleveland 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: S4MR47ZTT Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-lisa-jones-44143-cleveland 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).

4. RONALD MICHAEL MANSOLO

Profile Type	PERSON
Name	RONALD MICHAEL MANSOLO
First Name	RONALD
Middle Name	MICHAEL
Last Name	MANSOLO
Country	UNITED STATES
Birth Date	1969-02-25
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	2017-07-20
Npi Code	1871586933
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	902 CRYSTAL FALLS PKWY, LEANDER, TX 78641 LEANDER, TX 78641, 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: 2017-07-20 Country: United States Entity: us-fed-excl-ronald-michael-mansolo-78641-leander Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR5W6TB Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-ronald-michael-mansolo-78641-leander 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).

5. SALIM AKHTAR CHOWDHRY

Profile Type	PERSON
Name	SALIM AKHTAR CHOWDHRY
First Name	SALIM
Middle Name	AKHTAR
Last Name	CHOWDHRY
Country	UNITED STATES
Birth Date	1969-02-25
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-03-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3156 WILSHIRE BLVD, STE 9, LOS ANGELES, CA 90010 LOS ANGELES, CA 90010, 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: 2004-02-19 Country: United States Entity: us-fed-excl-salim-akhtar-chowdhry-90010-los-angeles 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: OPM Authority ID: S4MR3MVMR Start Date: 2004-04-22 Listing Date: 2004-04-27 Country: United States Entity: us-fed-excl-salim-akhtar-chowdhry-90010-los-angeles 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: HHS Authority ID: S4MR3MVMR Start Date: 2004-02-19 Listing Date: 2004-03-08 Country: United States Entity: us-fed-excl-salim-akhtar-chowdhry-90010-los-angeles 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).

6. SHERRI L PASCHAL

Profile Type	PERSON
Name	SHERRI L PASCHAL SHERRI L. PASCHAL
First Name	SHERRI
Middle Name	L L.
Last Name	PASCHAL
Country	UNITED STATES
Birth Date	1969-02-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TALLASSEE, AL 36078, USA 921 HICKORY STREET, TALLASSEE, AL 36078
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: 1994-09-01 Country: United States Entity: us-fed-excl-sherri-l-paschal-36078-tallassee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3N24Q Start Date: 1994-11-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-sherri-l-paschal-36078-tallassee Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3N24Q Start Date: 1994-11-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-sherri-l-paschal-36078-tallassee Program: NonProcurement 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).