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10 SapherCheck records found for Person 1970 03 14

Alias	JONG HYOK AN AN JONG HYUK AN JONG HYOK
ID Number	563410155
Title	DIPLOMAT DPRK EMBASSY EGYPT
Profile Type	PERSON
Name	AN JONG HYOK 안정혁 AN JONG HYUK JONG HYUK AN JONG HYOK AN JONG HYUK AN 안종혁
First Name	JONG HYUK JONG
Last Name	AN AN
Country	EGYPT
Nationality	NORTH KOREA
Birth Date	1970-03-14
Position	DIPLOMATE à L'AMBASSADE DE LA RPDC EN ÉGYPTE DIPLOMAT DPRK EMBASSY EGYPT REPRESENTATIVE OF SAENG PIL TRADING CORPORATION, AN ALIAS OF GREEN PINE ASSOCIATED CORPORATION, AND DPRK DIPLOMAT IN EGYPT.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-01-22
Modified At	2020-12-31
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) DPRK REPORTS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ASSOCIATIONS WITH GREEN PINE CORPORATION AND DPRK EMBASSY EGYPT N° PASSEPORT : 563410155 REPRéSENTANT DE LA SAENG PIL TRADING CORPORATION, PRêTE-NOM DE LA GREEN PINE ASSOCIATED CORPORATION, ET DIPLOMATE DE LA RPDC EN ÉGYPTE. GREEN PINE A éTé DéSIGNéE PAR LES NATIONS UNIES POUR DES ACTIVITéS CONSTITUANT NOTAMMENT UNE VIOLATION DE L’EMBARGO DES NATIONS UNIES SUR LES ARMES. AN JONG HYUK A REçU L’AUTORISATION D’EXERCER TOUS TYPES D’ACTIVITéS AU NOM DE SAENG PIL, Y COMPRIS LA SIGNATURE ET L’EXéCUTION DE CONTRATS ET D’OPéRATIONS BANCAIRES. CETTE ENTREPRISE EST SPéCIALISéE DANS LA CONSTRUCTION DE NAVIRES ET DANS LA CONCEPTION, LA FABRICATION ET L’INSTALLATION DE MATéRIEL DE COMMUNICATION éLECTRONIQUE ET DE NAVIGATION MARITIME.
Description	DIPLOMAT OF THE DPRK, "WHO WAS CERTIFIED AS THE GENERAL REPRESENTATIVE OF THE MINISTRY OF MILITARY EQUIPMENT OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA IN THE MIDDLE EAST AND AFRICA AND AUTHORIZED TO ACT ON BEHALF OF SAENG PI’L TRADING CORPORATION", AN ALIAS OF GREEN PINE ASSOCIATED CORPORATION (KPE.010). ACCORDING TO A UN MEMBER STATE, AN HAD TRAVELLED TO EGYPT IN AUGUST 2016 IN AN ATTEMPT TO NEGOTIATE THE RELEASE OF THE VESSEL "JIE SHUN" (IMO: 8518780) AND ITS CARGO OF 30,000 ROCKET-PROPELLED GRENADES SEIZED BY THE EGYPTIAN AUTHORITIES AND THEN INSPECTED BY THE PANEL IN NOVEMBER 2016. ACCORDING TO EGYPT, AN JONG HYOK HAS LEFT THE COUNTRY BY JULY 2018.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2438

7 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
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.4284.95 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: NK-CJds79LVkJe22qYwutcevw Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

2. Sanction Caption: PRK

Sanction Caption	PRK
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.4284.95 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: NK-CJds79LVkJe22qYwutcevw Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-CJds79LVkJe22qYwutcevw Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2018/87 du 2...

Sanction Caption	(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)
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: NK-CJds79LVkJe22qYwutcevw Program: (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Représentant de la Saeng Pil Trading Corporation, prête-nom de la Green Pine Associated Corporation, et diplomate de la RPDC en Égypte. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. An Jong Hyuk a reçu l’autorisation d’exercer tous types d’activités au nom de Saeng Pil, y compris la signature et l’exécution de contrats et d’opérations bancaires. Cette entreprise est spécialisée dans la construction de navires et dans la conception, la fabrication et l’installation de matériel de communication électronique et de navigation maritime. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (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: DPR0001 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-CJds79LVkJe22qYwutcevw Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. Green Pine has been designated by the UN for activities including breach of the UN arms embargo. An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
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: DPR0001 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-01-22 Country: United Kingdom Entity: NK-CJds79LVkJe22qYwutcevw Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. Green Pine has been designated by the UN for activities including breach of the UN arms embargo. An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-CJds79LVkJe22qYwutcevw Provisions: (UE) 2018/87 du 22/01/2018,; (UE) 2022/1331 du 28/07/2022 Reason: Représentant de la Saeng Pil Trading Corporation, prête-nom de la Green Pine Associated Corporation, et diplomate de la RPDC en Égypte. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. An Jong Hyuk a reçu l’autorisation d’exercer tous types d’activités au nom de Saeng Pil, y compris la signature et l’exécution de contrats et d’opérations bancaires. Cette entreprise est spécialisée dans la construction de navires et dans la conception, la fabrication et l’installation de matériel de communication électronique et de navigation maritime. Source URL: https://geldefonds.gouv.mc/

2. AMANDA RENEE HARRISON

Profile Type	PERSON
Name	AMANDA RENEE HARRISON
First Name	AMANDA
Middle Name	RENEE
Last Name	HARRISON
Country	UNITED STATES
Birth Date	1970-03-14
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	499 E CLAIRIDGE DRIVE, SAN TAN VALLEY, AZ 85143 SAN TAN VALLEY, AZ 85143, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-05-20 Country: United States Entity: us-fed-excl-amanda-renee-harrison-85143-san-tan-valley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4F8B9 Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-amanda-renee-harrison-85143-san-tan-valley 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. ELISSA LORENE FEHER

Profile Type	PERSON
Name	ELISSA LORENE FEHER
First Name	ELISSA
Middle Name	LORENE
Last Name	FEHER
Country	UNITED STATES
Birth Date	1970-03-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-02-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORT GRATIOT, MI 48059, USA 4105 STATE ROAD, FORT GRATIOT, MI 48059
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-01-20 Country: United States Entity: us-fed-excl-elissa-lorene-feher-48059-fort-gratiot Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QNQ8 Start Date: 2004-01-20 Listing Date: 2004-02-06 Country: United States Entity: us-fed-excl-elissa-lorene-feher-48059-fort-gratiot 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: S4MR3QNQ8 Start Date: 2004-04-01 Listing Date: 2004-04-08 Country: United States Entity: us-fed-excl-elissa-lorene-feher-48059-fort-gratiot Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. LAURA GREY HUNT

Profile Type	PERSON
Name	LAURA GREY HUNT
First Name	LAURA
Middle Name	GREY
Last Name	HUNT
Country	UNITED STATES
Birth Date	1970-03-14
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HENSLEY, AR 72065, USA 21467 CRAB APPLE CIRCLE, HENSLEY, AR 72065
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2017-07-20 Country: United States Entity: us-fed-excl-laura-grey-hunt-72065-hensley 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: S4MR5W6NB Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-laura-grey-hunt-72065-hensley Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

5. MATTHEW J GIRARDY

Profile Type	PERSON
Name	MATTHEW J GIRARDY
First Name	MATTHEW
Middle Name	J
Last Name	GIRARDY
Country	UNITED STATES
Birth Date	1970-03-14
Position	DENTIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-10-29
Npi Code	1831278118
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPRING LAKE, NJ 07762, USA 1285 BRADFORD RUN, SPRING LAKE, NJ 07762
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: 2019-05-20 Country: United States Entity: us-fed-excl-matthew-j-girardy-07762-spring-lake 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: S4MRB1H8F Start Date: 2019-08-20 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-matthew-j-girardy-07762-spring-lake 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.

6. MICHELLE JOHNSON

Profile Type	PERSON
Name	MICHELLE JOHNSON
First Name	MICHELLE
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1970-03-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-09-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4560 NORTH F ST, SAN BERNARDINO, CA 92407 SAN BERNARDINO, CA 92407, 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: 2003-06-19 Country: United States Entity: us-fed-excl-michelle-johnson-92407-san-bernardino 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: S4MR3QNN3 Start Date: 2003-09-25 Listing Date: 2003-09-25 Country: United States Entity: us-fed-excl-michelle-johnson-92407-san-bernardino 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: S4MR3QNN3 Start Date: 2003-08-21 Listing Date: 2003-10-14 Country: United States Entity: us-fed-excl-michelle-johnson-92407-san-bernardino Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. SHERRI L LANGLOIS

Profile Type	PERSON
Name	SHERRI L. LANGLOIS SHERRI L LANGLOIS
First Name	SHERRI
Middle Name	L L.
Last Name	LANGLOIS
Country	UNITED STATES
Birth Date	1970-03-14
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-02-12
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	89 HEINEBERG RD, BURLINGTON, VT 05401 BURLINGTON, VT 05401, 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: 2001-09-20 Country: United States Entity: us-fed-excl-sherri-l-langlois-05401-burlington 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: S4MR3N9FP Start Date: 2001-11-15 Listing Date: 2002-08-29 Country: United States Entity: us-fed-excl-sherri-l-langlois-05401-burlington 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: S4MR3N9FP Start Date: 2001-09-20 Listing Date: 2002-02-12 Country: United States Entity: us-fed-excl-sherri-l-langlois-05401-burlington 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).

8. TERESA M SANDOVAL

Profile Type	PERSON
Name	TERESA M SANDOVAL
First Name	TERESA
Middle Name	M
Last Name	SANDOVAL
Country	UNITED STATES
Birth Date	1970-03-14
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	375 HARRINGTON AVE, BRANDENBURG, KY 40108
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-teresa-m-sandoval-40108-brandenburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. THERESA CONYERS

Profile Type	PERSON
Name	THERESA CONYERS
First Name	THERESA
Last Name	CONYERS
Country	UNITED STATES
Birth Date	1970-03-14
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Npi Code	1841807435
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3701 WALES DRIVE, DAYTON, OH 45405
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: 2023-03-20 Country: United States Entity: us-fed-excl-theresa-conyers-45405-dayton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. VINAY KUMAR BARARIA

Profile Type	PERSON
Name	VINAY KUMAR BARARIA
First Name	VINAY
Middle Name	KUMAR
Last Name	BARARIA
Country	UNITED STATES
Birth Date	1970-03-14
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-12-18
Npi Code	1679679096 1679619096
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOMPOC, CA 93436, USA 3600 GUARD ROAD, #46626-048, LOMPOC, CA 93436
Topics	DEBARRED ENTITY
Description	UPIN: I44535

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: 2014-12-18 Country: United States Entity: us-fed-excl-vinay-kumar-bararia-93436-lompoc Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR4R8MC Start Date: 2015-01-30 Listing Date: 2015-08-21 Country: United States Entity: us-fed-excl-vinay-kumar-bararia-93436-lompoc 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: S4MR4HZJF Start Date: 2014-12-18 Listing Date: 2014-12-18 Country: United States Entity: us-fed-excl-vinay-kumar-bararia-93436-lompoc 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).