SapherCheck

10 SapherCheck records found for Person 1969 09 10

Alias KRIVOLAPOVA IRINA
Криволапова Ирина Викторовна
Profile Type PERSON
Name Криволапова Ірина Вікторівна
KRYVOLAPOVA IRYNA VIKTORIVNA
Nationality RUSSIA
Birth Date 1969-09-10
First Seen 2023-06-15
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 321/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-06-11
End Date: 2028-06-11
Duration: П'ять років

Country: Ukraine

Entity: NK-JcvSKJuXdkNooy9anWEiz8

Program: 321/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/3212023-47001
https://drs.nsdc.gov.ua/

Status: active
Alias BENTZI GOPSTEIN
BENTZI GOPHSTAIN
בנצי גופשטיין
BENTZI GOPHSTEIN
בן ציון גופשטיין
בן ציון (בנצי) גופשטיין
בן-ציון גופשטיין
ベンズィ・ゴプスタイン
BEN ZION GOPSTEIN
ID Number 024526394
Profile Type PERSON
Name BENTZI GOPSTEIN
GOPSTEIN, BEN-ZION
בן ציון גופשטיין
BEN-ZION GOPSTEIN
BEN-ZION “BENTZI” GOPSTEIN
ベン-ツィオン・ゴプスタイン
BEN ZION GOPSTEIN
בנצי גופשטיין‎
First Name BEN ZION
BENTZI
BEN-ZION
בן ציון
BEN-ZION “BENTZI”
Last Name GOPSTEIN
GOPHSTAIN
גופשטיין
GOPSTEIN
GOPHSTEIN
Country ISRAEL
PALESTINIAN TERRITORIES
Nationality ISRAEL
Birth Date 1969-09-10
Birth-Place BNEI BRAK
Position THE FOUNDER AND LEADER OF THE EXTREMIST ORGANIZATION LEHAVA
COUNCIL MEMBER (2010-2013)
FONDATEUR ET DIRIGEANT DE LEHAVA
First Seen 2024-04-19
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-07-15
Modified At 2024-08-24
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address KIRYAT ARBA
GIVAT HAAVOT, KIRYAT ARBA, TERRITOIRES PALESTINIENS OCCUPéS
Topics SANCTIONED ENTITY
Notes ENTITéS ASSOCIéES: LEHAVA - BEN-ZION “BENTZI” GOPSTEIN, QUI VIT DANS LA COLONIE DE KIRYAT ARBA (CISJORDANIE), EST LE FONDATEUR ET DIRIGEANT DE L’ORGANISATION EXTRéMISTE LEHAVA, éMANATION DU MOUVEMENT KAHANISTE, DONT L’OBJECTIF EST DE “LUTTER CONTRE L’ASSIMILATION EN TERRE SAINTE”. BEN-ZION “BENTZI” GOPSTEIN PRôNE UNE VISION PRIVANT TOUS LES PALESTINIENS DE LEURS DROITS ET APPELLE à LA FIN DE LA PRéSENCE PALESTINIENNE EN ISRAëL ET DANS LES TERRITOIRES PALESTINIENS. BEN-ZION “BENTZI” GOPSTEIN A OUVERTEMENT APPELé à UNE GUERRE CONTRE LES PALESTINIENS. LA COUR SUPRêME D’ISRAëL LUI A INTERDIT DE SE PRéSENTER AUX éLECTIONS DE LA KNESSET DE 2019 AU MOTIF QU’IL “INCITAIT SYSTéMATIQUEMENT AU RACISME CONTRE LA POPULATION ARABE”. BEN-ZION “BENTZI” GOPSTEIN EST RESPONSABLE D’ATTEINTES SYSTéMATIQUES ET GRAVES AUX DROITS DE L’HOMME CONSISTANT à APPELER à LA HAINE NATIONALE, RACIALE OU RELIGIEUSE, CE QUI CONSTITUE UNE INCITATION à LA DISCRIMINATION, à L’HOSTILITé OU à LA VIOLENCE. CES ATTEINTES SUSCITENT éGALEMENT DE GRAVES PRéOCCUPATIONS AU REGARD DES OBJECTIFS DE LA POLITIQUE éTRANGèRE ET DE SéCURITé COMMUNE éNONCéS à L’ARTICLE 21 DU TRAITé SUR L’UNION EUROPéENNE.
ASSOCIATED ENTITIES: LEHAVA
POLITICAL ACTIVIST FROM ISRAEL
NUMéRO DE PIèCE D’IDENTITé: 024526394 ENTITéS ASSOCIéES: LEHAVA
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7612
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48605

7 Sanctions

Sanction Caption HR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-25
Sanction Last Change 2024-07-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.12034.10

Start Date: 2024-07-15
Listing Date: 2024-07-15
Country: Belgium

Entity: Q18120785

Program: HR

Reason: 2024/1960 (OJ L15072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960
Sanction Caption Extremist Settler Violence / Violence extrémiste des colons
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: 10

Country: Canada

Entity: Q18120785

Program: Extremist Settler Violence / Violence extrémiste des colons

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption HR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-24
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.12034.10

Start Date: 2024-07-15
Listing Date: 2024-07-15
Country: European Union

Entity: Q18120785

Program: HR

Reason: 2024/1960 (OJ L15072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960
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: Q18120785

Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722
Sanction Caption (UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q18120785

Program: (UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Entités associées: Lehava - Ben-Zion “Bentzi” Gopstein, qui vit dans la colonie de Kiryat Arba (Cisjordanie), est le fondateur et dirigeant de l’organisation extrémiste Lehava, émanation du mouvement kahaniste, dont l’objectif est de “lutter contre l’assimilation en Terre sainte”. Ben-Zion “Bentzi” Gopstein prône une vision privant tous les Palestiniens de leurs droits et appelle à la fin de la présence palestinienne en Israël et dans les territoires palestiniens. Ben-Zion “Bentzi” Gopstein a ouvertement appelé à une guerre contre les Palestiniens. La Cour suprême d’Israël lui a interdit de se présenter aux élections de la Knesset de 2019 au motif qu’il “incitait systématiquement au racisme contre la population arabe”. Ben-Zion “Bentzi” Gopstein est responsable d’atteintes systématiques et graves aux droits de l’homme consistant à appeler à la haine nationale, raciale ou religieuse, ce qui constitue une incitation à la discrimination, à l’hostilité ou à la violence. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.

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: Q18120785

Provisions: (UE) 2024/1960 du 15/07/2024

Reason: Ben-Zion “Bentzi” Gopstein, qui vit dans la colonie de Kiryat Arba (Cisjordanie), est le fondateur et dirigeant de l’organisation extrémiste Lehava, émanation du mouvement kahaniste, dont l’objectif est de “lutter contre l’assimilation en Terre sainte”. Ben-Zion “Bentzi” Gopstein prône une vision privant tous les Palestiniens de leurs droits et appelle à la fin de la présence palestinienne en Israël et dans les territoires palestiniens. Ben-Zion “Bentzi” Gopstein a ouvertement appelé à une guerre contre les Palestiniens. La Cour suprême d’Israël lui a interdit de se présenter aux élections de la Knesset de 2019 au motif qu’il “incitait systématiquement au racisme contre la population arabe”. Ben-Zion “Bentzi” Gopstein est responsable d’atteintes systématiques et graves aux droits de l’homme consistant à appeler à la haine nationale, raciale ou religieuse, ce qui constitue une incitation à la discrimination, à l’hostilité ou à la violence. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-04-19
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48605

Country: United States

Entity: Q18120785

Program: SDN List

Provisions: WEST-BANK-EO14115
Block

Reason: Executive Order 14115 (West bank)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Title MR
Profile Type PERSON
Name COLIN RICHARD MARSH
First Name COLIN
Middle Name RICHARD
Last Name MARSH
Nationality UNITED KINGDOM
Birth Date 1969-09-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 UPPER WEST SCAUSBY, HALIFAX, WEST YORKSHIRE, ENGLAND, HX2 9HZ
Topics DISQUALIFIED
Notes BORN ON 10 SEPTEMBER 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ByaIlzKyx9H_K9HnGup2eSmF3K8

2 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: 2017-11-01
End Date: 2024-10-31
Listing Date: 2017-10-11
Country: United Kingdom

Entity: gb-coh-byailzkyx9h-k9hngup2esmf3k8

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4764271

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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: 2022-03-21
End Date: 2027-03-20
Country: United Kingdom

Entity: gb-coh-byailzkyx9h-k9hngup2esmf3k8

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20210260

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name ALISON NEWTON
First Name ALISON
Last Name NEWTON
Nationality UNITED KINGDOM
Birth Date 1969-09-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 28 YEOMANS WAY, PLYMPTON, PLYMOUTH, DEVON, UNITED KINGDOM, PL7 1JH
Topics DISQUALIFIED
Notes BORN ON 10 SEPTEMBER 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ld47aGImmj7T35vyJuhJc8NFgFA

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: 2016-09-09
End Date: 2031-09-08
Country: United Kingdom

Entity: gb-coh-ld47agimmj7t35vyjuhjc8nfgfa

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20167040

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DARRIN R TROUP
DARRIN R. TROUP
First Name DARRIN
Middle Name R.
R
Last Name TROUP
Country UNITED STATES
Birth Date 1969-09-10
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-12-10
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address AUGUSTA, GA 30909, USA
2928 SUSSEX ROAD, AUGUSTA, GA 30909
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: 2003-11-20
Country: United States

Entity: us-fed-excl-darrin-r-troup-30909-augusta

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: S4MR3QHKX

Start Date: 2003-11-20
Listing Date: 2003-12-10
Country: United States

Entity: us-fed-excl-darrin-r-troup-30909-augusta

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: S4MR3QHKX

Start Date: 2004-01-26
Listing Date: 2004-03-17
Country: United States

Entity: us-fed-excl-darrin-r-troup-30909-augusta

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name LATONYA F PARKER
First Name LATONYA
Middle Name F
Last Name PARKER
Country UNITED STATES
Birth Date 1969-09-10
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-06-21
Npi Code 1134282155
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address JOHNSONVILLE, SC 29555, USA
567 CHINABERRY ROAD, JOHNSONVILLE, SC 29555
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: 2016-06-20
Country: United States

Entity: us-fed-excl-latonya-f-parker-29555-johnsonville

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: S4MR5563Y

Start Date: 2016-07-27
Listing Date: 2016-09-13
Country: United States

Entity: us-fed-excl-latonya-f-parker-29555-johnsonville

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management 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 both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR53W94
S4MR53KXH

Start Date: 2016-06-20
Listing Date: 2016-06-21 2016-07-06
Country: United States

Entity: us-fed-excl-latonya-f-parker-29555-johnsonville

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 LATONYA FELICE PARKER
First Name LATONYA
Middle Name FELICE
Last Name PARKER
Country UNITED STATES
Birth Date 1969-09-10
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1134282155
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 567 CHINABERRY RD, 5, JOHNSONVILLE, SC 29555
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: 2021-07-20
Country: United States

Entity: us-fed-excl-latonya-felice-parker-29555-johnsonville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name LISA D BLOODWORTH
First Name LISA
Middle Name D
Last Name BLOODWORTH
Country UNITED STATES
Birth Date 1969-09-10
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 2015-03-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1116 1/2 PARK STREET, APT 2, SYRACUSE, NY 13208
SYRACUSE, NY 13208, 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: 2015-03-19
Country: United States

Entity: us-fed-excl-lisa-d-bloodworth-13208-syracuse

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR4K5LF

Start Date: 2015-03-19
Listing Date: 2015-03-19
Country: United States

Entity: us-fed-excl-lisa-d-bloodworth-13208-syracuse

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 REGINA LEA REED
First Name REGINA
Middle Name LEA
Last Name REED
Country UNITED STATES
Birth Date 1969-09-10
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-08-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address R R 1, BOX 111, SILVERTON, TX 79257
SILVERTON, TX 792579743, 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: 2000-07-20
Country: United States

Entity: us-fed-excl-regina-lea-reed-79257-silverton

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: OPM

Authority ID: S4MR3N7KQ

Start Date: 2000-11-20
Listing Date: 2001-03-08
Country: United States

Entity: us-fed-excl-regina-lea-reed-79257-silverton

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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: HHS

Authority ID: S4MR3N7KQ

Start Date: 2000-07-20
Listing Date: 2000-08-03
Country: United States

Entity: us-fed-excl-regina-lea-reed-79257-silverton

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 RHONDA GERETTE ALBUS
First Name RHONDA
Middle Name GERETTE
Last Name ALBUS
Country UNITED STATES
Birth Date 1969-09-10
Position NURSE/NURSES AIDE (HOSPITAL)
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 P O BOX 471, KNOX CITY, TX 79529
KNOX CITY, TX 79529, 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: 2005-05-19
Country: United States

Entity: us-fed-excl-rhonda-gerette-albus-79529-knox-city

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: S4MR3N1Z9

Start Date: 2005-05-19
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-rhonda-gerette-albus-79529-knox-city

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).