Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1970 03 09

Alias	CRISTHIAN MORALES ZAMBRANO CRISTHIAN MORALES ZAMBRANO CHRISTIAN MORALES ZAMBRANO CHRISTIAN MORALES ZAMBRANO
ID Number	9656561
Profile Type	PERSON
Name	CRISTHIAM ABELARDO MORALES ZAMBRANO MORALES ZAMBRANO, CRISTHIAM ABELARDO CRISTHIAM ABELARDO MORALES ZAMBRANO
First Name	CRISTHIAM ABELARDO CRISTHIAN CRISTHIAM CHRISTIAN
Middle Name	ABELARDO
Last Name	MORALES ZAMBRANO MORALES ZAMBRANO
Country	VENEZUELA
Birth Date	1970-03-09
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TACHIRA, TACHIRA, VEN TACHIRA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26425

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: 26425 Country: United States Entity: NK-jmjZSgYFZsQptiapHeoSoK Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR8BRGQ Start Date: 2019-03-06 Listing Date: 2019-03-06 Country: United States Entity: NK-jmjZSgYFZsQptiapHeoSoK 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. Alexander Valentinovich ISHCHENKO

Alias	Александр Валентинович ИЩЕНКО ISHCHENKO ALEXANDER Ищенко Александр Валентинович ALEKSANDR ISCHENKO Ищенко, Александр Валентинович ALEKSANDR VALENTINOVICH ISHCHENKO Александр Валентинович Ищенко Александр Ищенко ИЩЕНКО Александр Валентинович Іщенко Олександр Валентинович ALEXANDER ISCHTSCHENKO ALEXANDER ISTSCHENKO
Inn-Code	616705962120
Profile Type	PERSON
Name	Александр Валентинович ИЩЕНКО ALEXANDER VALENTINOVITJ ISJTJENKO АЛЕКСАНДР ВАЛЕНТИНОВИЧ ИЩЕНКО ALEKSANDR ISHCHENKO ALEXANDER WALENTINOWITSCH ISCHTSCHENKO ISHCHENKO OLEKSANDR VALENTYNOVYCH Александр Валентинович Ищенко ISHCHENKO ALEXANDER VALENTINOVICH ALEXANDR IščENKO Іщенко Олександр Валентинович ALEXANDER VALENTINOVICH ISHCHENKO
First Name	ALEXANDER ALEXANDER VALENTINOVICH ALEXANDR ALEKSANDR Александр АЛЕКСАНДР
Middle Name	Валентинович VALENTINOVICH
Last Name	ISHCHENKO IščENKO ISHCHENKO ИЩЕНКО
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1970-03-09
Birth-Place	ROSTOV-ON-DON, RUSSIAN FEDERATION ROSTOV-SUR-LE-DON, EX-URSS (AUJOURD'HUI FéDéRATION DE RUSSIE) ROSTOV-ON-DON ROSTOV-ON-DON, RUSSIAN FEDERATION
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES Ключевые региональные чиновники CHAIRMAN OF THE LEGISLATIVE ASSEMBLY OF THE ROSTOV REGION AND SECRETARY OF THE ROSTOV REGIONAL BRANCH OF THE KREMLIN-ALIGNED RULING PARTY UNITED RUSSIA PARTY (BOTH SINCE 2016). PRéSIDENT DE L’ASSEMBLéE LéGISLATIVE DE LA RéGION DE ROSTOV SECRéTAIRE DE LA SECTION RéGIONALE DE ROSTOV DU PARTI AU POUVOIR "RUSSIE UNIE" KEY LOCAL GOVERNMENT OFFICIALS Функционеры «Единой России»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2022-07-29
Modified At	2024-07-21
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	Російська Федерація, м. Ростов-на-Дону
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ALEXANDER ISHCHENKO IS THE CHAIRMAN OF THE LEGISLATIVE ASSEMBLY OF THE ROSTOV REGION AND SECRETARY OF THE ROSTOV REGIONAL BRANCH OF THE KREMLIN-ALIGNED RULING PARTY “UNITED RUSSIA” (BOTH SINCE 2016). HE IS ALSO A MEMBER OF THE GENERAL COUNCIL OF THE UNITED RUSSIA PARTY. ALEXANDER ISHCHENKO IS VERY ACTIVE IN YOUTH ORGANIZATIONS SUCH AS THE YOUTH PARLIAMENT OF ROSTOV AND THE REGIONAL POLITICAL-MILITARY YOUTH ORGANIZATION “YOUTH GUARD”. AS CHAIRMAN OF THE LEGISLATIVE ASSEMBLY, HE IS A PUBLIC FIGURE AND OFTEN APPEARS ON LOCAL AND NATIONAL TELEVISION AND NEWS AND AT PUBLIC EVENTS. IN PUBLIC INTERVIEWS AND IN POSTS ON SOCIAL MEDIA, ALEXANDER ISHCHENKO SUPPORTS PRESIDENT PUTIN’S DECISION TO RECOGNIZE THE SEPARATIST SO-CALLED LUGANSK PEOPLE’S REPUBLIC (LPR) AND THE SO-CALLED DONETSK PEOPLE’S REPUBLIC (DPR) AND PROMOTES THE PROPAGANDA MESSAGES OF THE REGIME. GIVEN HIS POLITICAL INFLUENCE, ALEXANDER ISHCHENKO IS RESPONSIBLE FOR INCITING HATRED AGAINST UKRAINE, SPREADING PRO-RUSSIAN DISINFORMATION AND PROPAGANDA IN THE CONTEXT OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE AS WELL AS SEEKING TO GARNER DOMESTIC SUPPORT IN RUSSIA FOR THAT WAR. THEREFORE, HE IS RESPONSIBLE FOR SUPPORTING ACTIONS OR POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MEMBER OF THE GENERAL COUNCIL AND SECRETARY OF THE ROSTOV REGIONAL BRANCH OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. CHAIRMAN OF THE LEGISLATIVE ASSEMBLY OF THE ROSTOV OBLAST (HEAD OF THE REGIONAL PARLIAMENT). ACTIVELY SUPPORTS RUSSIA'S AGGRESSIVE WAR AGAINST UKRAINE AND THE RUSSIAN AUTHORITARIAN POLITICAL REGIME. RUSSIAN POLITICIAN ALEXANDER ISHCHENKO EST, DEPUIS 2016, à LA FOIS PRéSIDENT DE L'ASSEMBLéE LéGISLATIVE DE LA RéGION DE ROSTOV ET SECRéTAIRE DE LA SECTION RéGIONALE DE ROSTOV DU PARTI AU POUVOIR "RUSSIE UNIE", QUI SUIT LA LIGNE DU KREMLIN. IL EST éGALEMENT MEMBRE DU CONSEIL GéNéRAL DU PARTI "RUSSIE UNIE". ALEXANDER ISHCHENKO EST TRèS ACTIF AU SEIN DES ORGANISATIONS DE JEUNESSE, TELLES QUE LE PARLEMENT DES JEUNES DE ROSTOV ET LA "JEUNE GARDE", UNE ORGANISATION RéGIONALE POLITICO-MILITAIRE DE JEUNESSE. EN TANT QUE PRéSIDENT DE L'ASSEMBLéE LéGISLATIVE, IL EST UNE PERSONNALITé PUBLIQUE ET APPARAîT SOUVENT DANS L'ACTUALITé ET à LA TéLéVISION LOCALES ET NATIONALES, AINSI QUE LORS D'éVéNEMENTS PUBLICS. À L'OCCASION D'ENTRETIENS ET PAR DES PUBLICATIONS SUR LES MéDIAS SOCIAUX, ALEXANDER ISHCHENKO SOUTIENT LA DéCISION DU PRéSIDENT POUTINE DE RECONNAîTRE LA SOI-DISANT "RéPUBLIQUE POPULAIRE SéPARATISTE DE LOUGANSK" (LPR) ET LA SOI-DISANT "RéPUBLIQUE POPULAIRE SéPARATISTE DE DONETSK" (DPR) ET RELAIE LES MESSAGES DE PROPAGANDE DU RéGIME. COMPTE TENU DE L'INFLUENCE POLITIQUE QU'IL EXERCE, ALEXANDER ISHCHENKO EST RESPONSABLE D'INCITER à LA HAINE CONTRE L'UKRAINE, DE DIFFUSER DE LA DéSINFORMATION ET DE LA PROPAGANDE PRO-RUSSES DANS LE CONTEXTE DE LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE AINSI QUE DE RECHERCHER UN SOUTIEN INTERNE EN RUSSIE à CETTE GUERRE. IL EST DONC RESPONSABLE DE SOUTENIR DES ACTIONS OU DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4912

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8513.1 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q28498127 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

2. 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: 56294 Start Date: 2022-07-29 2024-03-22 Listing Date: 2022-07-29 2024-03-22 Country: Switzerland Entity: Q28498127 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-10
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.8513.1 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: Q28498127 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

4. 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: Q28498127 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

5. Sanction Caption: (UE) 2022/1270 du...

Sanction Caption	(UE) 2022/1270 du 21/07/2022 (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 Authority ID: EU.8513.1 Country: France Entity: Q28498127 Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Alexander Ishchenko est, depuis 2016, à la fois président de l'assemblée législative de la région de Rostov et secrétaire de la section régionale de Rostov du parti au pouvoir "Russie unie", qui suit la ligne du Kremlin. Il est également membre du Conseil général du parti "Russie unie". Alexander Ishchenko est très actif au sein des organisations de jeunesse, telles que le Parlement des jeunes de Rostov et la "Jeune Garde", une organisation régionale politico-militaire de jeunesse. En tant que président de l'assemblée législative, il est une personnalité publique et apparaît souvent dans l'actualité et à la télévision locales et nationales, ainsi que lors d'événements publics. À l'occasion d'entretiens et par des publications sur les médias sociaux, Alexander Ishchenko soutient la décision du président Poutine de reconnaître la soi-disant "République populaire séparatiste de Lougansk" (LPR) et la soi-disant "République populaire séparatiste de Donetsk" (DPR) et relaie les messages de propagande du régime. Compte tenu de l'influence politique qu'il exerce, Alexander Ishchenko est responsable d'inciter à la haine contre l'Ukraine, de diffuser de la désinformation et de la propagande pro-russes dans le contexte de la guerre d'agression menée par la Russie contre l'Ukraine ainsi que de rechercher un soutien interne en Russie à cette guerre. Il est donc responsable de soutenir des actions ou des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q28498127 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами 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 позбавлення державних нагород України, інших форм відзначення 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 припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. AMBER RADAKER

Profile Type	PERSON
Name	AMBER RADAKER
First Name	AMBER
Last Name	RADAKER
Country	UNITED STATES
Birth Date	1970-03-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLASSPORT, PA 15045, USA 228 N MONONGAHELA AVE, GLASSPORT, PA 15045
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: 2002-09-19 Country: United States Entity: us-fed-excl-amber-radaker-15045-glassport 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: S4MR3QQS4 Start Date: 2002-11-29 Listing Date: 2003-03-17 Country: United States Entity: us-fed-excl-amber-radaker-15045-glassport Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3QQS4 Start Date: 2002-09-19 Listing Date: 2002-09-23 Country: United States Entity: us-fed-excl-amber-radaker-15045-glassport 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).

4. ANANIAS III BROWN

Profile Type	PERSON
Name	ANANIAS III BROWN
First Name	ANANIAS
Middle Name	III
Last Name	BROWN
Country	UNITED STATES
Birth Date	1970-03-09
Position	HEALTH CARE 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	14520 38TH AVENUE, N, MINNEAPOLIS, MN 55446
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: 2020-06-18 Country: United States Entity: us-fed-excl-ananias-iii-brown-55446-minneapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. ANANIAS V III BROWN

Profile Type	PERSON
Name	ANANIAS V III BROWN
First Name	ANANIAS
Middle Name	V III
Last Name	BROWN
Country	UNITED STATES
Birth Date	1970-03-09
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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	14520 38TH AVENUE N, MINNEAPOLIS, MN 55446
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: 2019-05-20 Country: United States Entity: us-fed-excl-ananias-v-iii-brown-55446-minneapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. DAVID ALAN TERRY

Profile Type	PERSON
Name	DAVID ALAN TERRY
First Name	DAVID
Middle Name	ALAN
Last Name	TERRY
Country	UNITED STATES
Birth Date	1970-03-09
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-04-20
Npi Code	1104856772
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MARYVILLE, TN 37803, USA 2029 RAULSTON VIEW DR, MARYVILLE, TN 37803
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: 2014-11-26 Country: United States Entity: us-fed-excl-david-alan-terry-37803-maryville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR4KK5X Start Date: 2014-11-26 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-david-alan-terry-37803-maryville 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).

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: OPM Authority ID: S4MR4RZCC Start Date: 2015-05-29 Listing Date: 2015-08-28 Country: United States Entity: us-fed-excl-david-alan-terry-37803-maryville 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.

7. KELLY EDWARD BRANCH

Profile Type	PERSON
Name	KELLY EDWARD BRANCH
First Name	KELLY
Middle Name	EDWARD
Last Name	BRANCH
Country	UNITED STATES
Birth Date	1970-03-09
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-05-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	749 LINNARD ST, BALTIMORE, MD 21229 BALTIMORE, MD 21229, 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: 1998-05-20 Country: United States Entity: us-fed-excl-kelly-edward-branch-21229-baltimore Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR3NMV0 Start Date: 1998-05-20 Listing Date: 1998-05-19 Country: United States Entity: us-fed-excl-kelly-edward-branch-21229-baltimore 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. 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: S4MR3NMV0 Start Date: 1998-08-24 Listing Date: 1998-10-28 Country: United States Entity: us-fed-excl-kelly-edward-branch-21229-baltimore Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public