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10 SapherCheck records found for Person 1970 07 07

Alias	KARELSKII ANDREI Карельский Андрей Николаевич
Profile Type	PERSON
Name	Карельський Андрій Миколайович KARELSKYI ANDRII MYKOLAIOVYCH
Nationality	RUSSIA
Birth Date	1970-07-07
First Seen	2023-12-05
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: 773/2023

Sanction Caption	773/2023
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: 2023-11-23 End Date: 2028-11-23 Duration: П'ять років Country: Ukraine Entity: NK-fz4ejBVe9g56CZaps6fXob Program: 773/2023 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 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/7732023-48977 https://drs.nsdc.gov.ua/ Status: active

2. Dzmitry Aliaksandrovich ZHUK

Alias	DMITRY ALEKSANDROVICH ZHUK ZHUK DMITRI ALEKSANDROVICH ЖУК Дзмітрый Аляксандравіч Дзмітрый Аляксандравіч Жук ЖУК ZHUK DMITRII ALEKSANDROVICH DSMITRYJ SHUK ЖУК Дмитрий Александрович DZMITRY ZHUK DMITRI SHUK Дмитрий Александрович ЖУК DMITRI ALEXANDROWITSCH SCHUK Дзмітрый Аляксандравіч ЖУК Жук, Дмитрий Александрович DZMITRYI ALYAKSANDRAVICH ZHUK DMITRY ZHUK DMITRII ALEKSANDROVICH ZHUK Дмитрий Жук DSMITRYJ ALJAKSANDRAWITSCH SCHUK Жук Дмитрий Александрович DMITRI SCHUK Дмитрий Александрович
ID Number	NUMéRO D’IDENTIFICATION PERSONNEL: 3070770A081PB7 3070770A081PB7
Profile Type	PERSON
Name	DSMITRYJ SCHUK DZMITRYI ZHUK ZHUK DZMITRY ALIAKSANDRAVICH Дмитрий Александрович Жук DZMITRYJ ŻUK DZMITRY ZHUK 德米特里·朱克 DZMITRY ALIAKSANDROVICH ZHUK DMITRIJ ŽUK Дзмітрый Жук ZHUK DZMITRY ALIAKSANDROVICH DZMITRY ZHUK Дмитрий Александрович ЖУК DZMITRYJ ŽUK Дзмітрый Аляксандравіч ЖУК DMITRII ALEKSANDROVICH ZHUK DZMITRY ALIAKSANDRAVICH ZHUK
First Name	Дзмітрый DZMITRY ALIAKSANDROVICH DZMITRYJ DZMITRY Дмитрий DMITRI DMITRII DMITRIJ
Last Name	ZHUK ZHUK ŽUK ЖУК
Country	BELARUS
Nationality	BELARUS
Birth Date	1970-07-07
Birth-Place	LETKAUSHCHYNA, RéGION DE MINSK: BIÉLORUSSIE LETKAUSHCHYNA, RéGION DE MINSK BELARUS, LETKAUSHCHYNA LETKAUSHCHYNA LIETKAŭščYNA
Position	DIRECTEUR ET RéDACTEUR EN CHEF DE LA MAISON D’éDITION “BELARUS TODAY” DIRECTEUR ET RéDACTEUR EN CHEF DE LA MAISON D’éDITION “BELARUS TODAY” DIRECTOR AND EDITOR-IN-CHIEF OF THE BELARUS TODAY PUBLISHING HOUSE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2012-12-13
Modified At	2024-09-13
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA MONACO NATIONAL FUND FREEZING LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	DIRECTOR GENERAL (CEO) STATE NEWS AGENCY BELTA SINCE MAY 2003. RESPONSIBLE FOR RELAYING STATE PROPAGANDA IN THE MEDIA, WHICH HAS SUPPORTED AND JUSTIFIED THE REPRESSION OF THE DEMOCRATIC OPPOSITION AND OF CIVIL SOCIETY ON 19 DEC 2010 USING FALSIFIED INFORMATION. DIRECTOR AND EDITOR-IN-CHIEF OF THE BELARUS TODAY PUBLISHING HOUSE NUMéRO D’IDENTIFICATION PERSONNEL: 3070770A081PB7 PERSONAL ID: 3070770A081PB7 DZMITRY ZHUK EST UN SOUTIEN DE LONGUE DATE D’ALIAKSANDR LOUKACHENKA ET DE SON RéGIME. IL éTAIT AUPARAVANT à LA TêTE DU SERVICE DE PRESSE DE LOUKACHENKA, PUIS, PENDANT UN CERTAIN TEMPS, DIRECTEUR GéNéRAL DE LA PLUS GRANDE AGENCE DE PRESSE PUBLIQUE, L’AGENCE TéLéGRAPHIQUE BIéLORUSSE (BELTA). DEPUIS 2018, IL OCCUPE LE POSTE DE DIRECTEUR ET RéDACTEUR EN CHEF DE LA MAISON D’éDITION “BELARUS TODAY”. À CE TITRE, DZMITRY ZHUK A DéLIBéRéMENT FOURNI AU PUBLIC BIéLORUSSE DE FAUSSES INFORMATIONS SUR LES RéPRESSIONS PERPéTRéES PAR LES AUTORITéS DE L’ÉTAT, PROPAGé LA DéSINFORMATION PRODUITE PAR LES AUTORITéS BIéLORUSSES ET RUSSES ET INCITé à LA HAINE à L’éGARD DE L’OPPOSITION DéMOCRATIQUE ET DE LA SOCIéTé CIVILE. IL EST DIRECTEMENT RESPONSABLE DE LA FAçON DONT “BELARUS TODAY” PRéSENTE LES INFORMATIONS SUR LA SITUATION DANS LE PAYS, APPORTANT AINSI UN SOUTIEN AUX AUTORITéS, Y COMPRIS à LOUKACHENKA. IL SOUTIENT DONC LE RéGIME DE LOUKACHENKA. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. DZMITRY ZHUK IS A LONG-TIME SUPPORTER OF ALIAKSANDR LUKASHENKA AND HIS REGIME. HE WAS PREVIOUSLY THE HEAD OF LUKASHENKA’S PRESS SERVICE AND A LONG-TIME DIRECTOR-GENERAL OF THE BIGGEST STATE NEWS AGENCY, BELARUSIAN TELEGRAPH AGENCY (BELTA). SINCE 2018, HE HAS BEEN THE DIRECTOR AND EDITOR-IN-CHIEF OF THE BELARUS TODAY PUBLISHING HOUSE. IN THIS POSITION, DZMITRY ZHUK HAS WILLINGLY PROVIDED THE BELARUSIAN PUBLIC WITH FALSE INFORMATION ABOUT REPRESSION PERPETRATED BY THE STATE AUTHORITIES, SPREAD DISINFORMATION PRODUCED BY BOTH BELARUSIAN AND RUSSIAN AUTHORITIES AND PROMOTED HATRED TOWARDS DEMOCRATIC OPPOSITION AND CIVIL SOCIETY. HE IS DIRECTLY RESPONSIBLE FOR THE WAY IN WHICH BELARUS TODAY PRESENTS INFORMATION ABOUT THE SITUATION IN THE COUNTRY, LENDING SUPPORT TO THE AUTHORITIES, INCLUDING LUKASHENKA. HE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME. BELARUSIAN STATESMEN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7643

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12165.22 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: Q11695766 Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77812 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: Q11695766 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 5007 Start Date: 2012-12-14 2014-11-28 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2014-11-28 2015-11-18 2013-12-19 Country: Switzerland Entity: Q11695766 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q11695766 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-07
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.12165.22 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: Q11695766 Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

6. Sanction Caption: (UE) 2024/2113 du...

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q11695766 Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dzmitry Zhuk est un soutien de longue date d’Aliaksandr Loukachenka et de son régime. Il était auparavant à la tête du service de presse de Loukachenka, puis, pendant un certain temps, directeur général de la plus grande agence de presse publique, l’Agence télégraphique biélorusse (BelTA). Depuis 2018, il occupe le poste de directeur et rédacteur en chef de la maison d’édition “Belarus Today”. À ce titre, Dzmitry Zhuk a délibérément fourni au public biélorusse de fausses informations sur les répressions perpétrées par les autorités de l’État, propagé la désinformation produite par les autorités biélorusses et russes et incité à la haine à l’égard de l’opposition démocratique et de la société civile. Il est directement responsable de la façon dont “Belarus Today” présente les informations sur la situation dans le pays, apportant ainsi un soutien aux autorités, y compris à Loukachenka. Il soutient donc le régime de Loukachenka. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-11-20 Country: Lithuania Entity: Q11695766 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

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: Q11695766 Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Dzmitry Zhuk est un soutien de longue date d’Aliaksandr Loukachenka et de son régime. Il était auparavant à la tête du service de presse de Loukachenka, puis, pendant un certain temps, directeur général de la plus grande agence de presse publique, l’Agence télégraphique biélorusse (BelTA). Depuis 2018, il occupe le poste de directeur et rédacteur en chef de la maison d’édition “Belarus Today”. À ce titre, Dzmitry Zhuk a délibérément fourni au public biélorusse de fausses informations sur les répressions perpétrées par les autorités de l’État, propagé la désinformation produite par les autorités biélorusses et russes et incité à la haine à l’égard de l’opposition démocratique et de la société civile. Il est directement responsable de la façon dont “Belarus Today” présente les informations sur la situation dans le pays, apportant ainsi un soutien aux autorités, y compris à Loukachenka. Il soutient donc le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

3. Mohammad Abdur RASHID

Profile Type	PERSON
Name	MOHAMMAD ABDUR RASHID
First Name	MOHAMMAD
Middle Name	ABDUR
Last Name	RASHID
Nationality	BANGLADESH
Birth Date	1970-07-07
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 CROFT VILLAS, NARBERTH, UNITED KINGDOM, SA67 7DY
Topics	DISQUALIFIED
Notes	BORN ON 7 JULY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cGDH0jEcw1_Bb12KPy45h1fITB8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-02-14 End Date: 2025-02-13 Listing Date: 2019-01-24 Country: United Kingdom Entity: gb-coh-cgdh0jecw1-bb12kpy45h1fitb8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5271175 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Stephen Campbell TINDALL

Title	MR
Profile Type	PERSON
Name	STEPHEN CAMPBELL TINDALL
First Name	STEPHEN
Middle Name	CAMPBELL
Last Name	TINDALL
Nationality	UNITED KINGDOM
Birth Date	1970-07-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE KINGS HEAD, RYE HILL, RYE, UNITED KINGDOM, TN31 7NH
Topics	DISQUALIFIED
Notes	BORN ON 7 JULY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hdX38KDnKhCAyyHj19pMo7p6RwE

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: 2024-01-30 End Date: 2029-01-29 Listing Date: 2024-01-09 Country: United Kingdom Entity: gb-coh-hdx38kdnkhcayyhj19pmo7p6rwe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6878321 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. VLADISLAV STEPANOV

Profile Type	PERSON
Name	VLADISLAV STEPANOV
First Name	VLADISLAV
Last Name	STEPANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1970-07-07
Birth-Place	MOSCOW CITY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-49370

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/49370 Country: Russia Entity: interpol-red-2018-49370 Program: Red Notice Reason: murder, using of violence against a representative of the authority, theft of arms and ammunition, illegal bearing of firearms, theft of official documents Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. FRANK POZO

Profile Type	PERSON
Name	FRANK POZO
First Name	FRANK
Last Name	POZO
Country	UNITED STATES
Birth Date	1970-07-07
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800, #80412-004, MIAMI, FL 33177 MIAMI, FL 33177, 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: 2010-01-20 Country: United States Entity: us-fed-excl-frank-pozo-33177-miami 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: S4MR3Q436 Start Date: 2010-03-15 Listing Date: 2010-03-19 Country: United States Entity: us-fed-excl-frank-pozo-33177-miami 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: S4MR3Q436 Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-frank-pozo-33177-miami 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).

7. HEATHER ANN MANUEL KWONG

Profile Type	PERSON
Name	HEATHER ANN MANUEL KWONG
First Name	HEATHER
Middle Name	ANN MANUEL
Last Name	KWONG
Country	UNITED STATES
Birth Date	1970-07-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	REDLANDS, CA 92373, USA 1601 BARTON RD, #4106, REDLANDS, CA 92373
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: 2006-04-20 Country: United States Entity: us-fed-excl-heather-ann-manuel-kwong-92373-redlands 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: S4MR3NBNC Start Date: 2006-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-heather-ann-manuel-kwong-92373-redlands 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. JENNIFER LYNN IBURG

Profile Type	PERSON
Name	JENNIFER LYNN IBURG
First Name	JENNIFER
Middle Name	LYNN
Last Name	IBURG
Country	UNITED STATES
Birth Date	1970-07-07
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2665 TRIPLE CROWN LANE, UNIT 1, IOWA CITY, IA 52240 IOWA CITY, IA 52240, 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: 2016-02-18 Country: United States Entity: us-fed-excl-jennifer-lynn-iburg-52240-iowa-city 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: S4MR4ZQZZ Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-jennifer-lynn-iburg-52240-iowa-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services 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).

9. LUGENIA ANN BRUCE

Profile Type	PERSON
Name	LUGENIA ANN BRUCE
First Name	LUGENIA
Middle Name	ANN
Last Name	BRUCE
Country	UNITED STATES
Birth Date	1970-07-07
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	2016-02-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	407 S WRIGHT AVENUE, TACOMA, WA 98418 TACOMA, WA 98418, 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: 2016-02-18 Country: United States Entity: us-fed-excl-lugenia-ann-bruce-98418-tacoma 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: S4MR4ZQWT Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-lugenia-ann-bruce-98418-tacoma 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. NICOLE MARIE GETZ

Profile Type	PERSON
Name	NICOLE MARIE GETZ
First Name	NICOLE
Middle Name	MARIE
Last Name	GETZ
Country	UNITED STATES
Birth Date	1970-07-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3124 SKYLINE DRIVE, CLINTON, OH 44216 CLINTON, OH 44216, 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: 2005-06-20 Country: United States Entity: us-fed-excl-nicole-marie-getz-44216-clinton 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: S4MR3PJ22 Start Date: 2005-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-nicole-marie-getz-44216-clinton 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).