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10 SapherCheck records found for Person 1970 07 03

ID Number	V-10352300 10352300 V‐10352300
Profile Type	PERSON
Name	CARLOS ALBERTO CALDERóN CHIRINOS CARLOS ALBERTO CALDERON CHIRINOS CARLOS ALBERTO CALDERON CHIRINOS CARLOS ALBERTO CALDERÓN CHIRINOS CARLOS ALBERTO CALDERON CHIRINOS CALDERON CHIRINOS, CARLOS ALBERTO
First Name	CARLOS ALBERTO CARLOS CARLOS ALBERTO
Last Name	CALDERÓN CHIRINOS CALDERON CHIRINOS CALDERON CHIRINOS CALDERóN CHIRINOS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1970-07-03
Birth-Place	VENEZUELA
Position	ANCIENNEMENT TITULAIRE D’UN POSTE à RESPONSABILITé (DéNOMMé COMMISSAIRE GéNéRAL, DIRECTEUR D’EL HELICOIDE ET DIRECTEUR DES ENQUêTES STRATéGIQUES) FONCTIONNAIRE AU SEIN DU COMMANDEMENT D’éLITE DE LA POLICE NATIONALE VéNéZUéLIENNE (PNB/FAES) APPOINTED DEPUTY DIRECTOR OF THE DIRECTORATE OF STRATEGIC ND TACTICAL ACTIONS (DAET) OF THE VENEZUELAN NATIONAL POLICE (PNB) IN 2023. OFFICIAL WITH THE ELITE COMMAND OF THE VENEZUELAN NATIONAL POLICE (PNB/FAES). FORMER SENIOR OFFICE HOLDER (REFERRED TO AS GENERAL COMMISSIONER, DIRECTOR OF EL HELICOIDE AND DIRECTOR OF STRATEGIC INVESTIGATIONS) IN THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-09-27
Modified At	2024-05-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MARACAIBO MARACAIBO, ZULIA, VEN
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE CARTE D'IDENTITé: V-10352300 OFFICIAL WITH THE ELITE COMMAND OF THE VENEZUELAN NATIONAL POLICE (PNB/FAES). APPOINTED DEPUTY DIRECTOR OF THE DIRECTORATE OF STRATEGIC AND TACTICAL ACTIONS (DAET) OF THE PNB IN 2023. FORMER SENIOR OFFICE HOLDER (REFERRED TO AS GENERAL COMMISSIONER, DIRECTOR OF EL HELICOIDE AND DIRECTOR OF STRATEGIC INVESTIGATIONS) IN THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN). OFFICIALS OF THE DIRECTORATE FOR STRATEGIC INVESTIGATIONS UNDER HIS SUPERVISION HAVE COMMITTED ILLEGAL DETENTIONS, ACTS OF TORTURE AND OTHER ILL-TREATMENT, AND SEXUAL AND GENDER-BASED VIOLENCE. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, THE USE OF EXCESSIVE FORCE AND THE MISTREATMENT OF DETAINEES IN SEBIN FACILITIES. IN PARTICULAR, HE HAS PARTICIPATED IN AND IS RESPONSIBLE FOR ACTS OF TORTURE AND THE CRUEL, INHUMAN AND DEGRADING TREATMENT OF DETAINEES AT EL HELICOIDE, A SEBIN PRISON. FONCTIONNAIRE AU SEIN DU COMMANDEMENT D’éLITE DE LA POLICE NATIONALE VéNéZUéLIENNE (PNB/FAES). ANCIENNEMENT TITULAIRE D’UN POSTE à RESPONSABILITé (DéNOMMé COMMISSAIRE GéNéRAL, DIRECTEUR D’EL HELICOIDE ET DIRECTEUR DES ENQUêTES STRATéGIQUES) AU SEIN DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN). DES FONCTIONNAIRES DE LA DIRECTION DES ENQUêTES STRATéGIQUES PLACéS SOUS SA SUPERVISION ONT PROCéDé à DES DéTENTIONS ILLéGALES, COMMIS DES ACTES DE TORTURE ET D’AUTRES MAUVAIS TRAITEMENTS AINSI QUE DES VIOLENCES SEXUELLES ET SEXISTES. RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, Y COMPRIS LA TORTURE, L’USAGE EXCESSIF DE LA FORCE ET LES MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS DANS LES LOCAUX DU SEBIN. EN PARTICULIER, IL A PARTICIPé à DES ACTES DE TORTURE ET à DES TRAITEMENTS CRUELS, INHUMAINS ET DéGRADANTS DE DéTENUS à EL HELICOIDE, UNE PRISON DU SEBIN, ET EST RESPONSABLE DE TELS AGISSEMENTS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27724 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1093

10 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-15
Sanction Last Change	2024-05-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5183.75 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: Belgium Entity: NK-LT3c8gRfLPmXBhcwozRGJH Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

2. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 41007 Start Date: 2024-05-28 2020-11-27 2023-11-28 2019-11-22 2019-10-11 Listing Date: 2024-05-28 2020-11-27 2023-11-28 2019-11-22 2019-10-11 Country: Switzerland Entity: NK-LT3c8gRfLPmXBhcwozRGJH Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-14
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.5183.75 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: European Union Entity: NK-LT3c8gRfLPmXBhcwozRGJH Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

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: NK-LT3c8gRfLPmXBhcwozRGJH Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

5. Sanction Caption: (UE) 2023/2500 du...

Sanction Caption	(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
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.5183.75 Country: France Entity: NK-LT3c8gRfLPmXBhcwozRGJH Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063) Reason: Fonctionnaire au sein du commandement d’élite de la police nationale vénézuélienne (PNB/FAES). Anciennement titulaire d’un poste à responsabilité (dénommé commissaire général, directeur d’El Helicoide et directeur des enquêtes stratégiques) au sein du Service bolivarien de renseignement national (SEBIN). Des fonctionnaires de la direction des enquêtes stratégiques placés sous sa supervision ont procédé à des détentions illégales, commis des actes de torture et d’autres mauvais traitements ainsi que des violences sexuelles et sexistes. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus dans les locaux du SEBIN. En particulier, il a participé à des actes de torture et à des traitements cruels, inhumains et dégradants de détenus à El Helicoide, une prison du SEBIN, et est responsable de tels agissements. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (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: VEN0021 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-LT3c8gRfLPmXBhcwozRGJH Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Senior office holder (referred to as Commissioner, Director and Director General) in the Bolivarian National Intelligence Service (SEBIN). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In particular, he participated in and was responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees in El Helicoide, a SEBIN prison. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: VEN0021 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-09-27 Country: United Kingdom Entity: NK-LT3c8gRfLPmXBhcwozRGJH Program: Venezuela Provisions: Asset freeze Reason: Senior office holder (referred to as Commissioner, Director and Director General) in the Bolivarian National Intelligence Service (SEBIN). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In particular, he participated in and was responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees in El Helicoide, a SEBIN prison. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-LT3c8gRfLPmXBhcwozRGJH Provisions: (UE) 2019/1586 du 26/09/2019; (UE) 2019/1891 du 11/11/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023; (UE) 2024/1340 du 13/05/2024 Reason: Fonctionnaire au sein du commandement d'élite de la police nationale vénézuélienne (PNB/FAES). Nommé directeur adjoint de la direction des actions stratégiques et tactiques (DAET) du PNB en 2023. Anciennement titulaire d'un poste à responsabilité (dénommé commissaire général, directeur d'El Helicoide et directeur des enquêtes stratégiques) au sein du Service bolivarien de renseignement national (SEBIN). Des fonctionnaires de la direction des enquêtes stratégiques placés sous sa supervision ont procédé à des détentions illégales, commis des actes de torture et d'autres mauvais traitements ainsi que des violences sexuelles et sexistes. Responsable de violations graves des droits de l'homme, y compris la torture, l'usage excessif de la force et les mauvais traitements infligés à des détenus dans les locaux du SEBIN. En particulier, il a participé à des actes de torture et à des traitements cruels, inhumains et dégradants de détenus à El Helicoide, une prison du SEBIN, et est responsable de tels agissements. Source URL: https://geldefonds.gouv.mc/

9. 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: 27724 Country: United States Entity: NK-LT3c8gRfLPmXBhcwozRGJH Program: SDN List Provisions: Block VENEZUELA-EO13884 Reason: Executive Order 13884 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. 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: S4MRB7HNF Start Date: 2019-11-05 Listing Date: 2019-11-27 Country: United States Entity: NK-LT3c8gRfLPmXBhcwozRGJH 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. Shyliaiev Pavlo Volodymyrovych

Alias	Шиляєв Павло Володимирович Шиляев Павел Владимирович SHILIAEV PAVEL
Inn-Code	744503728824
Profile Type	PERSON
Name	Шиляєв Павло Володимирович SHYLIAIEV PAVLO VOLODYMYROVYCH
Nationality	RUSSIA
Birth Date	1970-07-03
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 277/2023

Sanction Caption	277/2023
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: 2023-05-12 End Date: 2033-05-12 Duration: Десять років Country: Ukraine Entity: NK-a2hUaWhR4CffgzGjsejURa Program: 277/2023 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 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/2772023-46745 https://drs.nsdc.gov.ua/ Status: active

3. Usachov Oleh Leonidovych

Alias	OLEG USACHEV OLEG LEONIDOVICH USACHEV USACHOV OLEG Усачев Олег Леонидович Усачов Олег Леонідович
Profile Type	PERSON
Name	USACHOV OLEH LEONIDOVYCH OLEG USACHEV USACHEV, OLEG Усачов Олег Леонідович OLEG LEONIDOVICH USACHEV
First Name	OLEG LEONIDOVICH OLEG
Middle Name	LEONIDOVICH
Last Name	USACHEV USACHEV
Nationality	RUSSIA
Birth Date	1970-07-03
Position	допомагає фігурантам санкцій ухилятися від них Бізнес- партнер Геннадія Тимченко і братів Ротенберг бізнес-партнер Геннадія Тимченка і братів Ротенберг (допомагає фігурантам санкцій ухилятися від них)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-01
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	Фінляндська Республіка, м. Гельсінкі м. Хельсинки, Фінляндська Республіка
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18303

4 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: 18303 Country: United States Entity: NK-gE8KBKBpo4khTViLKFv733 Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

2. 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: NK-gE8KBKBpo4khTViLKFv733 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. 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: NK-gE8KBKBpo4khTViLKFv733 Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

4. 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: S4MR4Z45T Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: NK-gE8KBKBpo4khTViLKFv733 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

4. Muhammad Ilyas QURESHI

Title	MR
Profile Type	PERSON
Name	MUHAMMAD ILYAS QURESHI
First Name	MUHAMMAD
Middle Name	ILYAS
Last Name	QURESHI
Birth Date	1970-07-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	75A STATION ROAD, CHINGFORD, LONDON, E4 7BU
Topics	DISQUALIFIED
Notes	BORN ON 3 JULY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EUXpBCe4KNwONnUMo7Jr7hXzmFo

1 Sanctions

1. Sanction Caption: Sanction

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: 2019-10-08 End Date: 2025-10-07 Country: United Kingdom Entity: gb-coh-euxpbce4knwonnumo7jr7hxzmfo Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CR-2019-002972 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ALFONSO SANCHEZ

Profile Type	PERSON
Name	ALFONSO SANCHEZ
First Name	ALFONSO
Last Name	SANCHEZ
Country	UNITED STATES
Birth Date	1970-07-03
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9828 MANGO STREET, PHELAN, CA 92371 PHELAN, CA 92371, 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: 2013-03-20 Country: United States Entity: us-fed-excl-alfonso-sanchez-92371-phelan 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: S4MR488P6 Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-alfonso-sanchez-92371-phelan 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).

6. HEATHER MICHELE LAWSON

Profile Type	PERSON
Name	HEATHER MICHELE LAWSON
First Name	HEATHER
Middle Name	MICHELE
Last Name	LAWSON
Country	UNITED STATES
Birth Date	1970-07-03
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	2018-01-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GREENSBORO, NC 27408, USA 1700 N ELM ST, N-4, GREENSBORO, NC 27408
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: 2018-01-18 Country: United States Entity: us-fed-excl-heather-michele-lawson-27408-greensboro 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: S4MR664NF Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-heather-michele-lawson-27408-greensboro Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JEREMY ALLEN MOORE

Profile Type	PERSON
Name	JEREMY ALLEN MOORE
First Name	JEREMY
Middle Name	ALLEN
Last Name	MOORE
Country	UNITED STATES
Birth Date	1970-07-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3700 WEST LLOYD STREET, PENSACOLA, FL 32505 PENSACOLA, FL 32505, 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: 2004-05-20 Country: United States Entity: us-fed-excl-jeremy-allen-moore-32505-pensacola 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: S4MR3N4KG Start Date: 2004-07-28 Listing Date: 2004-07-29 Country: United States Entity: us-fed-excl-jeremy-allen-moore-32505-pensacola Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3MT71 Start Date: 2004-05-20 Listing Date: 2004-08-16 Country: United States Entity: us-fed-excl-jeremy-allen-moore-32505-pensacola 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. LAWRENCE IAN MILLER

Profile Type	PERSON
Name	LAWRENCE IAN MILLER
First Name	LAWRENCE
Middle Name	IAN
Last Name	MILLER
Country	UNITED STATES
Birth Date	1970-07-03
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-03-01
Npi Code	1821035148
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1100 GRENOBLE ROAD, WARMINSTER, PA 18974 WARMINSTER, PA 18974, 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: 2021-01-20 Country: United States Entity: us-fed-excl-lawrence-ian-miller-18974-warminster 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: S4MRG702P Start Date: 2021-02-28 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-lawrence-ian-miller-18974-warminster 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.

9. LEVELEVEI FIAPULE ATAFUA

Profile Type	PERSON
Name	LEVELEVEI FIAPULE ATAFUA
First Name	LEVELEVEI
Middle Name	FIAPULE
Last Name	ATAFUA
Country	UNITED STATES
Birth Date	1970-07-03
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7416 E 20TH AVE, APT A, ANCHORAGE, AK 99504 ANCHORAGE, AK 99504, 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: 2014-10-20 Country: United States Entity: us-fed-excl-levelevei-fiapule-atafua-99504-anchorage 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: S4MR4H85Q Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-levelevei-fiapule-atafua-99504-anchorage 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).

10. MARIA LUISA ADAME

Profile Type	PERSON
Name	MARIA LUISA ADAME
First Name	MARIA
Middle Name	LUISA
Last Name	ADAME
Country	UNITED STATES
Birth Date	1970-07-03
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	2015-01-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9336 OLYMPIC BOULEVARD, PICO RIVERA, CA 90660 PICO RIVERA, CA 90660, 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: 2015-01-20 Country: United States Entity: us-fed-excl-maria-luisa-adame-90660-pico-rivera Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4JDZC Start Date: 2015-01-20 Listing Date: 2015-01-21 Country: United States Entity: us-fed-excl-maria-luisa-adame-90660-pico-rivera 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).