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7 SapherCheck records found for Person 1969 12 25

Alias	JAVIER RIVERA TORRES JAVIER RIVERA TORRES
ID Number	MECC691225HMNNNP01
Profile Type	PERSON
Name	CIPRIANO MENDOZA CONTRERAS MENDOZA CONTRERAS, CIPRIANO CIPRIANO MENDOZA CONTRERAS
First Name	CIPRIANO JAVIER CIPRIANO
Last Name	RIVERA TORRES MENDOZA CONTRERAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-12-25
Birth-Place	TEPALCATEPEC, MICHOACAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	APATZINGAN, MICHOACAN, MEX CALLE VENUSTIANO CARRANZA NO. 904, COL. JOSEFA ORTIZ DE DOMINGUEZ, APATZINGAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11938

2 Sanctions

1. Sanction Caption: SDN List

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: 11938 Country: United States Entity: NK-TZe858KucNrhPi5UWpgpDq Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3QBH4 Listing Date: 2010-03-24 Country: United States Entity: NK-TZe858KucNrhPi5UWpgpDq 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. Andrei Olegovich SHIPITSIN

Alias	ШИПИЦИН Андрей Олегович Андрей Шипицин ANDREI SHYPITSYN ANDREI SHIPITSIN SHIPITSIN ANDREI ANDRII Шипицин Андрей Олегович Андрій Шипіцин ANDREI Шипіцин Андрій Олегович ANDREY OLEGOVICH SHIPITSIN
Title	CAPTAIN 3RD RANK
Profile Type	PERSON
Name	ANDREI OLEGOVICH SHIPITSIN SHIPITSIN ANDREJ OLEGOVICH ANDREI SHYPITSYN ANDRII SHYPITSYN Андрей Олегович ШИПИЦИН Шипицин Андрей Олегович SHIPITSIN ANDREI OLEGOVICH Шипіцин Андрій Олегович SHYPITSYN ANDRII OLEHOVYCH ANDREY OLEGOVICH SHIPITSYN
First Name	Андрей ANDRII ANDREI ANDREY OLEGOVICH ANDREI OLEGOVICH
Last Name	ШИПИЦИН SHIPITSIN SHIPITSIN SHIPITSYN SHYPITSYN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1969-12-25
Birth-Place	ASTRAKHAN ASTRAKHAN, RUSSIAN FEDERATION ASTRAKHAN, RUSSIAN FEDERATION ASTRAKHAN : RUSSIE ASTRAKHAN RUSSIA (USSR)
Position	COMMANDANT DU NAVIRE DE PATROUILLE FRONTALIèRE “IZUMRUD” DU SERVICE DES GARDE- FRONTIèRES DU SERVICE FéDéRAL DE SéCURITé DE LA FéDéRATION DE RUSSIE. COMMANDER OF THE BORDER PATROL BOAT ‘IZUMRUD’ COMMANDING OFFICER OF THE BORDER PATROL BOAT ‘IZUMRUD’ OF THE BORDER GUARD SERVICE OF THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION. командир сторожового корабля «Ізумруд» Прикордонного управління ФСБ РФ по «РК» командир патрульного прикордонного сторожевого корабля «Ізумруд» так званого «Прикордонного управління ФСБ РФ по РК»
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-03-15
Modified At	2023-11-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	АР Крим, м. Сімферополь, вул. Федотова, 27 Російська Федерація, м. Астрахань, вул. Яблочкова, буд. 1а (кв. 8) РФ, м. Астрахань, вул. Яблочкова, 1а (кв. 8) Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27
Topics	SANCTIONED ENTITY
Notes	COMMANDING OFFICER OF THE BORDER PATROL BOAT “IZUMRUD” OF THE BORDER GUARD SERVICE OF THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION. HE WAS IN COMMAND OF THE VESSEL THAT ACTIVELY PARTICIPATED IN ACTIONS OF THE RUSSIAN FEDERATION AGAINST UKRAINIAN VESSELS AND THEIR CREW ON 25 NOV 2018 WHICH PREVENTED ACCESS BY UKRAINIAN VESSELS TO THEIR COAST ON THE SEA OF AZOV, THEREBY UNDERMINING THE TERRITORIAL INTEGRITY AND SOVEREIGNTY OF UKRAINE AND UNDERMINING THE SECURITY OF UKRAINE THROUGH THE DISRUPTION OF THE MOVEMENTS AND OPERABILITY OF UKRAINIAN NAVAL VESSELS. THOSE ACTIONS ALSO SUPPORTED THE CONSOLIDATION OF THE ILLEGAL ANNEXATION OF THE CRIMEAN PENINSULA INTO THE RUSSIAN FEDERATION. RUSSIAN MILITARY SAILOR COMMANDANT DU NAVIRE DE PATROUILLE FRONTALIèRE “IZUMRUD” DU SERVICE DES GARDE- FRONTIèRES DU SERVICE FéDéRAL DE SéCURITé DE LA FéDéRATION DE RUSSIE. IL COMMANDAIT LE NAVIRE QUI A ACTIVEMENT PARTICIPé à L'INTERVENTION DE LA FéDéRATION DE RUSSIE CONTRE LES NAVIRES UKRAINIENS ET LEURS éQUIPAGES LE 25 NOVEMBRE 2018, QUI A EMPêCHé L'ACCèS DES NAVIRES UKRAINIENS à LEUR CôTE DE LA MER D'AZOV, CE QUI A COMPROMIS L'INTéGRITé TERRITORIALE ET LA SOUVERAINETé DE L'UKRAINE ET COMPROMIS LA SéCURITé DE L'UKRAINE EN PERTURBANT LES MOUVEMENTS ET L'OPéRABILITé DES NAVIRES MILITAIRES UKRAINIENS. CETTE INTERVENTION A éGALEMENT CONTRIBUé à CONSOLIDER L'ANNEXION ILLéGALE DE LA PéNINSULE DE CRIMéE à LA FéDéRATION DE RUSSIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1618

12 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2019-03-16 Country: Australia Entity: Q60050689 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 16 Mar. 2019

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5065.29 Start Date: 2020-09-12 Listing Date: 2020-09-11 Country: Belgium Entity: Q60050689 Program: UKR Reason: 2020/1267 (OJ L298) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 113 Country: Canada Entity: Q60050689 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. 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	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 40235 Start Date: 2020-09-29 2020-04-02 2019-04-02 Listing Date: 2020-09-29 2020-04-02 2019-04-02 Country: Switzerland Entity: Q60050689 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

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.5065.29 Start Date: 2020-09-12 Listing Date: 2020-09-11 Country: European Union Entity: Q60050689 Program: UKR Reason: 2020/1267 (OJ L298) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC

6. 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: Q60050689 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

7. Sanction Caption: (UE) 2020/398 du ...

Sanction Caption	(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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 Country: France Entity: Q60050689 Program: (UE) 2019/409 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Commandant du navire de patrouille frontalière “Izumrud” du service des garde- frontières du Service fédéral de sécurité de la Fédération de Russie. Il commandait le navire qui a activement participé à l'intervention de la Fédération de Russie contre les navires ukrainiens et leurs équipages le 25 novembre 2018, qui a empêché l'accès des navires ukrainiens à leur côte de la mer d'Azov, ce qui a compromis l'intégrité territoriale et la souveraineté de l'Ukraine et compromis la sécurité de l'Ukraine en perturbant les mouvements et l'opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l'annexion illégale de la péninsule de Crimée à la Fédération de Russie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0214 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q60050689 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Commander of the border partrol boat “Izumrud”, 3rd rank captain of the FSB Border Guard Service. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018. This includes actively participation in the blockade of tugboat “Yani Kapu”, firing on the ‘Berdyyansk’ and seizure of Ukrainian boats ‘Yani Kapu’, ‘Nikopol’ and ‘Berdyansk and detaining their crew.” and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0214 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2019-03-15 Country: United Kingdom Entity: Q60050689 Program: Russia Provisions: Asset freeze Reason: Commander of the border partrol boat “Izumrud”, 3rd rank captain of the FSB Border Guard Service. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018. This includes actively participation in the blockade of tugboat “Yani Kapu”, firing on the ‘Berdyyansk’ and seizure of Ukrainian boats ‘Yani Kapu’, ‘Nikopol’ and ‘Berdyansk' and detaining their crew and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. 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: Q60050689 Provisions: (UE) 2019/409 du 14/03/2019,; (UE) 2020/398 du 13/03/2020,; (UE) 2020/1267 du 10/09/2020 Reason: Commandant du navire de patrouille frontalière “Izumrud” du service des garde- frontières du Service fédéral de sécurité de la Fédération de Russie. Il commandait le navire qui a activement participé à l'intervention de la Fédération de Russie contre les navires ukrainiens et leurs équipages le 25 novembre 2018, qui a empêché l'accès des navires ukrainiens à leur côte de la mer d'Azov, ce qui a compromis l'intégrité territoriale et la souveraineté de l'Ukraine et compromis la sécurité de l'Ukraine en perturbant les mouvements et l'opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l'annexion illégale de la péninsule de Crimée à la Fédération de Russie. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q60050689 Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

12. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q60050689 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. DAVID CORREA

Profile Type	PERSON
Name	DAVID CORREA
First Name	DAVID
Last Name	CORREA
Country	UNITED STATES
Birth Date	1969-12-25
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROUTE 37, #68345-054, DANBURY, CT 06811 DANBURY, CT 06811, 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: 2015-09-20 Country: United States Entity: us-fed-excl-david-correa-06811-danbury 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: OPM Authority ID: S4MR4Z6J4 Start Date: 2015-10-26 Listing Date: 2016-02-04 Country: United States Entity: us-fed-excl-david-correa-06811-danbury 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.

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: S4MR4TFFV Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-david-correa-06811-danbury 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. DEANNA GAY HENDERSON

Profile Type	PERSON
Name	DEANNA GAY HENDERSON
First Name	DEANNA
Middle Name	GAY
Last Name	HENDERSON
Country	UNITED STATES
Birth Date	1969-12-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-04-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SLIDELL, LA 70460, USA 104 MARY ELLEN DRIVE, SLIDELL, LA 70460
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: 2008-04-20 Country: United States Entity: us-fed-excl-deanna-gay-henderson-70460-slidell 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: HHS Authority ID: S4MR3PVJH Start Date: 2008-04-20 Listing Date: 2008-04-23 Country: United States Entity: us-fed-excl-deanna-gay-henderson-70460-slidell 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).

5. JAMES L JR SYLVESTER

Profile Type	PERSON
Name	JAMES L JR SYLVESTER
First Name	JAMES
Middle Name	L JR
Last Name	SYLVESTER
Country	UNITED STATES
Birth Date	1969-12-25
Position	NURSE/NURSES AIDE (BOARDING HOME)
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	BOX 225 - HOLLY HILLS EST, SMYRNA, DE 19977
Topics	DEBARRED ENTITY

1 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: 1992-12-13 Country: United States Entity: us-fed-excl-james-l-jr-sylvester-19977-smyrna Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. LENNY LUIS DELEON

Profile Type	PERSON
Name	LENNY LUIS DELEON
First Name	LENNY
Middle Name	LUIS
Last Name	DELEON
Country	UNITED STATES
Birth Date	1969-12-25
Position	DME - POWER VEHICLES (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-04-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DEL RIO, TX 78840, USA 414 W STRICKLAND STREET, DEL RIO, TX 78840
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: 2016-04-20 Country: United States Entity: us-fed-excl-lenny-luis-deleon-78840-del-rio 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: S4MR5123X Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-lenny-luis-deleon-78840-del-rio 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).

7. RHONDA CYLLE KING

Profile Type	PERSON
Name	RHONDA CYLLE KING
First Name	RHONDA
Middle Name	CYLLE
Last Name	KING
Country	UNITED STATES
Birth Date	1969-12-25
Position	TECHNICIAN (PHARMACY)
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	P O BOX 641081, GARY, IN 46401
Topics	DEBARRED ENTITY

1 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: 2001-02-20 Country: United States Entity: us-fed-excl-rhonda-cylle-king-46401-gary Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp