SapherCheck

9 SapherCheck records found for Person 1969 06 09

Alias U AUNG NAING OO
ウ・アウン・ナイン・ウー
Weak Alias KYAW KYAW
ID Number DM002656
5/SAKANA (NAING) 017289
7/PAKHANA (NAING) 13345
7PAKHANAN013345
5SAKANAN017289
7/PAKHANA (NAING) 13345
Profile Type PERSON
Name U AUNG NAING OO
AUNG NAING OO
AUNG NAING OO
アウン・ナイン・ウー
OO, AUNG NAING
昂乃乌
အောင်နိုင်ဦး
First Name AUNG
U
AUNG NAING
U AUNG NAING
Middle Name NAING
Last Name OO
AUNG NAING OO
AUNG NAING OO
OO
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1969-06-09
1962-10-13
Birth-Place KYAUKSE, MYANMAR
KYAUKSE, MYANMAR
KYAUKSE, MANDALAY: MYANMAR/BIRMANIE
HKAMTI, BURMA
MANDALAY, KYAUKSE, MYANMAR
KYAUKSE, BURMA
KYAUKSE, MANDALAY,
Position MINISTER OF INVESTMENT AND FOREIGN ECONOMIC RELATIONS (2021-2022)
MINISTER OF COMMERCE SINCE 19 AUGUST 2022. MINISTER FOR INVESTMENT AND FOREIGN ECONOMIC RELATIONS FROM 2 FEBRUARY 2021 UNTIL 18 AUGUST 2022.
ANCIEN MINISTRE DE L’INVESTISSEMENT ET DES RELATIONS éCONOMIQUES éTRANGèRES (2 FéVRIER 2021 AU 18 AOûT 2022)
MINISTRE DU COMMERCE DEPUIS LE 19 AOûT 2022
MINISTER FOR INVESTMENT AND FOREIGN ECONOMIC RELATIONS
MINISTER OF COMMERCE (2022-2023)
MINISTER OF COMMERCE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2021-09-15
Modified At 2024-05-30
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US CIA WORLD LEADERS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address RANGOON, MMR
L 103 KANYEIKTHAR LANE 6 FMI CITY, RANGOON
L 103, KENYEIKTHAR LANE 6, FMI CITY,YANGON
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes AUNG NAING OO HAS BEEN THE MINISTER OF COMMERCE SINCE 19 AUG 2022. HE WAS THE MINISTER FOR INVESTMENT AND FOREIGN ECONOMIC RELATIONS FROM 2 FEB 2021 UNTIL 18 AUG 2022. HE WAS APPOINTED BY THE STATE ADMINISTRATIVE COUNCIL (SAC), LED BY COMMANDER-IN-CHIEF MIN AUNG HLAING, WHICH TOOK OVER THE LEGISLATIVE, EXECUTIVE AND JUDICIAL POWERS OF THE STATE AS OF 2 FEB 2021. AS GOVERNMENT MINISTER, HE FORMS PART OF THE MILITARY REGIME WHICH SEIZED POWER DURING A MILITARY COUP AND OVERTHREW LEGITIMATELY ELECTED LEADERS IN MYANMAR/BURMA. AS MINISTER FOR INVESTMENT AND FOREIGN ECONOMIC RELATIONS, HE WAS IN CHARGE OF FACILITATING BUSINESS AND INVESTMENTS IN MYANMAR/BURMA AND THEREFORE CONTRIBUTES TO SECURING THE FINANCIAL NEEDS OF THE MILITARY REGIME. IN HIS STATEMENTS AND ACTS, HE HAS PUBLICLY SUPPORTED THE COUP AND THE MILITARY REGIME, INCLUDING BY STATING THAT THE INTERNATIONAL MEDIA EXAGGERATED THE CRISIS AND ALSO INSISTING THAT THE CIVIL DISOBEDIENCE MOVEMENT IS COMING TO AN END. ADDITIONALLY, HE BARRED EXECUTIVES OF FOREIGN TELECOMMUNICATIONS FIRMS FROM LEAVING THE COUNTRY WITHOUT PERMISSION AND DISMISSED PROTESTING CIVIL SERVANTS FROM THE MINISTRY IN FEB 2021. THEREFORE, HIS ACTIONS, POLICIES AND ACTIVITIES UNDERMINE DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA, AND HE IS ENGAGED IN ACTIONS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF MYANMAR/BURMA.
NATIONAL ID: 7/PAKHANA (NAING) 13345; 5/SAKANA (NAING) 017289
BURMESE POLITICIAN
AUNG NAING OO EST MINISTRE DU COMMERCE DEPUIS LE 19 AOûT 2022. IL A éTé MINISTRE DE L’INVESTISSEMENT ET DES RELATIONS éCONOMIQUES éTRANGèRES DU 2 FéVRIER 2021 AU 18 AOûT 2022. IL A éTé NOMMé PAR LE CONSEIL D’ADMINISTRATION DE L’ÉTAT (SAC), DIRIGé PAR LE COMMANDANT EN CHEF MIN AUNG HLAING, QUI S’EST EMPARé DES POUVOIRS LéGISLATIF, EXéCUTIF ET JUDICIAIRE DE L’ÉTAT à PARTIR DU 2 FéVRIER 2021. EN SA QUALITé DE MINISTRE DU GOUVERNEMENT, IL FAIT PARTIE DU RéGIME MILITAIRE QUI A PRIS LE POUVOIR DANS LE CADRE D’UN COUP D’ÉTAT MILITAIRE ET RENVERSé LES DIRIGEANTS LéGITIMEMENT éLUS DU MYANMAR/DE LA BIRMANIE. EN TANT QUE MINISTRE DE L’INVESTISSEMENT ET DES RELATIONS éCONOMIQUES EXTéRIEURES, IL éTAIT CHARGé DE FACILITER LE COMMERCE ET LES INVESTISSEMENTS AU MYANMAR/EN BIRMANIE ET CONTRIBUE DONC à COUVRIR LES BESOINS FINANCIERS DU RéGIME MILITAIRE. DANS SES DéCLARATIONS ET PAR SES ACTES, IL A SOUTENU PUBLIQUEMENT LE COUP D’ÉTAT ET LE RéGIME MILITAIRE, Y COMPRIS EN DéCLARANT QUE LES MéDIAS INTERNATIONAUX EXAGéRAIENT LA CRISE ET EN SOUTENANT éGALEMENT QUE LE MOUVEMENT DE DéSOBéISSANCE CIVILE PRENAIT FIN. EN OUTRE, IL A EMPêCHé DES DIRIGEANTS D’ENTREPRISES DE TéLéCOMMUNICATIONS éTRANGèRES DE QUITTER LE PAYS SANS AUTORISATION ET, EN FéVRIER 2021, A RENVOYé DU MINISTèRE DES FONCTIONNAIRES AYANT PARTICIPé AUX MANIFESTATIONS. PAR CONSéQUENT, SES ACTIONS, POLITIQUES ET ACTIVITéS PORTENT ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU MYANMAR/EN BIRMANIE, ET IL PARTICIPE à DES ACTIONS QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé DU MYANMAR/DE LA BIRMANIE.
ADRESSE: L 103, KENYEIKTHAR LANE 6, FMI CITY, YANGON, MYANMAR/BIRMANIE NUMéRO D'IDENTIFICATION NATIONAL: 7/PAKHANA (NAING) 13345 ; 5/SAKANA (NAING) 017289
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3777
https://www.cia.gov/resources/world-leaders/foreign-governments/burma
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32292

9 Sanctions

Sanction Caption MMR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-04
Sanction Last Change 2023-05-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6913.61

Start Date: 2023-04-28
Listing Date: 2023-04-28
Country: Belgium

Entity: Q105203929

Program: MMR

Reason: 2023/886 (OJ L113 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
Sanction Caption Myanmar (Burma) / Myanmar (Birmanie)
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: 99

Country: Canada

Entity: Q105203929

Program: Myanmar (Burma) / Myanmar (Birmanie)

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 47628

Start Date: 2022-03-07 2023-05-10
Listing Date: 2022-03-07 2023-05-10
Country: Switzerland

Entity: Q105203929

Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MMR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-03
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.6913.61

Start Date: 2023-04-28
Listing Date: 2023-04-28
Country: European Union

Entity: Q105203929

Program: MMR

Reason: 2023/886 (OJ L113 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
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: Q105203929

Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430
Sanction Caption (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
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

Authority ID: EU.6913.61

Country: France

Entity: Q105203929

Program: (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Aung Naing Oo est ministre du commerce depuis le 19 août 2022. Il a été ministre de l’investissement et des relations économiques étrangères du 2 février 2021 au 18 août 2022. Il a été nommé par le Conseil d’administration de l’État (SAC), dirigé par le commandant en chef Min Aung Hlaing, qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État à partir du 2 février 2021. En sa qualité de ministre du gouvernement, il fait partie du régime militaire qui a pris le pouvoir dans le cadre d’un coup d’État militaire et renversé les dirigeants légitimement élus du Myanmar/de la Birmanie. En tant que ministre de l’investissement et des relations économiques extérieures, il était chargé de faciliter le commerce et les investissements au Myanmar/en Birmanie et contribue donc à couvrir les besoins financiers du régime militaire. Dans ses déclarations et par ses actes, il a soutenu publiquement le coup d’État et le régime militaire, y compris en déclarant que les médias internationaux exagéraient la crise et en soutenant également que le mouvement de désobéissance civile prenait fin. En outre, il a empêché des dirigeants d’entreprises de télécommunications étrangères de quitter le pays sans autorisation et, en février 2021, a renvoyé du ministère des fonctionnaires ayant participé aux manifestations. Par conséquent, ses actions, politiques et activités portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, et il participe à des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.

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: Q105203929

Provisions: (UE) 2022/239 du 21/02/2022; (UE) 2023/886 du 28/04/2023

Reason: Aung Naing Oo est ministre du commerce depuis le 19 août 2022. Il a été ministre de l’investissement et des relations économiques étrangères du 2 février 2021 au 18 août 2022. Il a été nommé par le Conseil d’administration de l’État (SAC), dirigé par le commandant en chef Min Aung Hlaing, qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État à partir du 2 février 2021. En sa qualité de ministre du gouvernement, il fait partie du régime militaire qui a pris le pouvoir dans le cadre d’un coup d’État militaire et renversé les dirigeants légitimement élus du Myanmar/de la Birmanie. En tant que ministre de l’investissement et des relations économiques extérieures, il était chargé de faciliter le commerce et les investissements au Myanmar/en Birmanie et contribue donc à couvrir les besoins financiers du régime militaire. Dans ses déclarations et par ses actes, il a soutenu publiquement le coup d’État et le régime militaire, y compris en déclarant que les médias internationaux exagéraient la crise et en soutenant également que le mouvement de désobéissance civile prenait fin. En outre, il a empêché des dirigeants d’entreprises de télécommunications étrangères de quitter le pays sans autorisation et, en février 2021, a renvoyé du ministère des fonctionnaires ayant participé aux manifestations. Par conséquent, ses actions, politiques et activités portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, et il participe à des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 32292

Country: United States

Entity: Q105203929

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRJ5BFH

Start Date: 2021-07-02
Listing Date: 2021-09-15
Country: United States

Entity: Q105203929

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

Profile Type PERSON
Name ANISSA R HARGIS
First Name ANISSA
Middle Name R
Last Name HARGIS
Country UNITED STATES
Birth Date 1969-06-09
Position PHYSICIAN ASSISTANT
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-09-22
Npi Code 1467450858
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LOUISVILLE, KY 40207, USA
4319 BRIARWOOD ROAD, LOUISVILLE, KY 40207
Topics DEBARRED ENTITY
Description UPIN: Q00916

3 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: 2009-09-20
Country: United States

Entity: us-fed-excl-anissa-r-hargis-40207-louisville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3Q5GH

Start Date: 2009-09-20
Listing Date: 2009-09-22
Country: United States

Entity: us-fed-excl-anissa-r-hargis-40207-louisville

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).

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: S4MR3Q5GH

Start Date: 2009-11-12
Listing Date: 2009-12-30
Country: United States

Entity: us-fed-excl-anissa-r-hargis-40207-louisville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number FEGHXKCNKS43
Profile Type PERSON
Name AZUKA CASSANDRA EGBUNIWE
First Name AZUKA
Middle Name CASSANDRA
Last Name EGBUNIWE
Country UNITED STATES
Birth Date 1969-06-09
Position INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-05-09
Npi Code 1033391693
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 291503, NASHVILLE, TN 37229
NASHVILLE, TN 37229, USA
Topics DEBARRED ENTITY

3 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: 2022-04-20
Country: United States

Entity: us-fed-excl-azuka-cassandra-egbuniwe-37229-nashville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MRLG34M

Start Date: 2022-04-20
Listing Date: 2022-05-09
Country: United States

Entity: us-fed-excl-azuka-cassandra-egbuniwe-37229-nashville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MRLG34M

Start Date: 2022-05-31
Listing Date: 2022-08-08
Country: United States

Entity: us-fed-excl-azuka-cassandra-egbuniwe-37229-nashville

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 COREY JOHNSON
First Name COREY
Last Name JOHNSON
Country UNITED STATES
Birth Date 1969-06-09
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-04-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address STATE FARM, VA 23160, USA
3500 WOODS WAY, STATE FARM, VA 23160
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: 2016-04-20
Country: United States

Entity: us-fed-excl-corey-johnson-23160-state-farm

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: S4MR511YM

Start Date: 2016-04-20
Listing Date: 2016-04-22
Country: United States

Entity: us-fed-excl-corey-johnson-23160-state-farm

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).

Profile Type PERSON
Name DANIEL DAVID ESPINOZA
First Name DANIEL
Middle Name DAVID
Last Name ESPINOZA
Country UNITED STATES
Birth Date 1969-06-09
Position MARKETING FIRM (BUS OWNER/EXEC)
First Seen 2024-10-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 019120, MIAMI, FL 33101
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 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-10-20
Country: United States

Entity: us-fed-excl-daniel-david-espinoza-33101-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Registration Number TPNEF4FYKXE7
Profile Type PERSON
Name LORNE PATTERSON
First Name LORNE
Last Name PATTERSON
Country UNITED STATES
Birth Date 1969-06-09
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2022-05-09
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PHILADELPHIA, PA 19146, USA
1507 SOUTH DOVER STREET, PHILADELPHIA, PA 19146
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: 2022-03-20
Country: United States

Entity: us-fed-excl-lorne-patterson-19146-philadelphia

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: S4MRLG32K

Start Date: 2022-03-20
Listing Date: 2022-05-09
Country: United States

Entity: us-fed-excl-lorne-patterson-19146-philadelphia

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MARCIA LEE MCMAHON
First Name MARCIA
Middle Name LEE
Last Name MCMAHON
Country UNITED STATES
Birth Date 1969-06-09
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 1311 S FOOTHILLS HWY, BOULDER, CO 80305
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: 2020-11-19
Country: United States

Entity: us-fed-excl-marcia-lee-mcmahon-80305-boulder

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name TAMMY JEAN SMITH
First Name TAMMY
Middle Name JEAN
Last Name SMITH
Country UNITED STATES
Birth Date 1969-06-09
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 371 MADISON 7615, HUNTSVILLE, AR 72740
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: 2020-06-18
Country: United States

Entity: us-fed-excl-tammy-jean-smith-72740-huntsville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name TAMMY MICHELLE SPRADLIN
First Name TAMMY
Middle Name MICHELLE
Last Name SPRADLIN
Country UNITED STATES
Birth Date 1969-06-09
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 2017-10-24
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 203 EAST ARDEN STREET, TAHLEQUAH, OK 74464
TAHLEQUAH, OK 74464, 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: 2017-10-19
Country: United States

Entity: us-fed-excl-tammy-michelle-spradlin-74464-tahlequah

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: S4MR61PFK

Start Date: 2017-10-19
Listing Date: 2017-10-24
Country: United States

Entity: us-fed-excl-tammy-michelle-spradlin-74464-tahlequah

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).