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7 SapherCheck records found for Person 1970 07 09

Alias	SIDOROVA IRINA Сидорова Ирина Сергеевна Сидорова Ірина Сергіївна
Inn-Code	222505563409
Profile Type	PERSON
Name	SYDOROVA IRYNA SERHIYIVNA Сидорова Ірина Сергіївна
Nationality	RUSSIA
Birth Date	1970-07-09
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-LBjnfYxZueHwuuLwaPWnF7 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

2. Corneille NANGAA YOBELUO

Alias	CORNEILLE NANGAA YOBELUO CORNEILLE NANGAA YOBELUO
ID Number	DP0003850 DP0000149
Profile Type	PERSON
Name	NANGAA, CORNEILLE YOBELUO NANGAA YOBELUO CORNEILLE CORNEILLE NANGAA YOBELUO CORNEILLE YOBELUO NANGAA CORNEILLE YOBELUO NANGAA CORNEILLE NANGAA
First Name	CORNEILLE CORNEILLE YOBELUO
Middle Name	NANGAA YOBELUO
Last Name	NANGAA YOBELUO NANGAA NANGAA YOBELUO NANGAA YOBELUO
Country	UGANDA CONGO - BRAZZAVILLE CONGO - KINSHASA
Nationality	CONGO - BRAZZAVILLE CONGO - KINSHASA
Birth Date	1970-07-09
Birth-Place	BAGBOYA, HAUT-UELE, CONGO, DEMOCRATIC REPUBLIC OF THE BAGBOYA, CONGO DR WAMBA DEMOCRATIC REPUBLIC OF THE CONGO BAGBOYA, TERRITOIRE DE WAMBA, PROVINCE DU HAUT-UELE BAGBOYA, WAMBA TERRITORY, CONGO, PEOPLE'S REPUBLIC OF BAGBOYA, TERRITOIRE DE WAMBA, PROVINCE DU HAUT-UELE: CONGO
Position	FOUNDER, LEADER AND POLITICAL COORDINATOR OF THE “ALLIANCE FLEUVE CONGO” (AFC) FONDATEUR, DIRIGEANT ET COORDINATEUR POLITIQUE DE L’ALLIANCE FLEUVE CONGO (AFC) FONDATEUR, DIRIGEANT ET COORDINATEUR POLITIQUE DE L’ALLIANCE FLEUVE CONGO (AFC)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-22
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS 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	KINSHASA, COD BOULEVARD BIANGALA, NO. 36 Q, SALONGO SUD C, LEMBA, KINSHASA 34 TSHATSHI AVENUE, GOMBE, KINSHASA NORTH KIVU
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CONGOLESE POLITICIAN CORNEILLE NANGAA YOBELUO HOLDS A LEADING POSITION AS FOUNDER, LEADER AND POLITICAL COORDINATOR OF THE “ALLIANCE FLEUVE CONGO” (AFC), A POLITICO-MILITARY MOVEMENT OPERATING IN EASTERN DRC AND OPENLY ASSOCIATED WITH SEVERAL NON-GOVERNMENTAL ARMED GROUPS, INCLUDING THE MARCH 23 MOVEMENT / CONGOLESE REVOLUTIONARY ARMY (M23/ARC). SEVERAL NON-GOVERNMENTAL ARMED GROUPS, INCLUDING THE M23/ARC, HAVE FUELLED ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, WITH THE SUPPORT OF THE AFC. BY PUBLICLY AND REPEATEDLY CALLING FOR THE MILITARY AND VIOLENT OVERTHROW OF THE CONGOLESE GOVERNMENT, THE AFC ALSO INCITES VIOLENCE. OWING TO HIS LEADING POSITION AS FOUNDER, LEADER AND POLITICAL COORDINATOR OF THE AFC, CORNEILLE NANGAA YOBELUO IS THEREFORE RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC. HE IS ALSO RESPONSIBLE FOR PROVIDING SUPPORT TO THE ARMED GROUP M23/ARC, WHICH SUSTAINS THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, IN PARTICULAR BY FORMING AN ALLIANCE AND WORKING CLOSELY WITH M23/ARC. FUNCTION/RANK: FOUNDER, LEADER AND POLITICAL COORDINATOR OF THE “ALLIANCE FLEUVE CONGO” (AFC) CORNEILLE NANGAA YOBELUO OCCUPE LA FONCTION DIRIGEANTE DE FONDATEUR, DIRIGEANT ET COORDINATEUR POLITIQUE DE L’ALLIANCE FLEUVE CONGO (AFC), MOUVEMENT POLITICO-MILITAIRE OPéRANT DANS L’EST DE LA RDC ET OUVERTEMENT ASSOCIé à PLUSIEURS GROUPES ARMéS NON GOUVERNEMENTAUX, DONT LE MOUVEMENT DU 23 MARS/ARMéE RéVOLUTIONNAIRE CONGOLAISE (M23/ARC). PLUSIEURS GROUPES ARMéS NON GOUVERNEMENTAUX, DONT LE M23/ARC, ONT ENTRETENU LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC, AVEC LE SOUTIEN DE L’AFC. EN APPELANT PUBLIQUEMENT ET TRèS SOUVENT AU RENVERSEMENT MILITAIRE ET VIOLENT DU GOUVERNEMENT CONGOLAIS, L’AFC INCITE éGALEMENT à LA VIOLENCE. EN RAISON DE SES FONCTIONS DIRIGEANTES DE FONDATEUR, DE DIRIGEANT ET DE COORDINATEUR POLITIQUE DE L’AFC, CORNEILLE NANGAA YOBELUO EST DONC RESPONSABLE DU MAINTIEN DU CONFLIT ARMé, DE L’INSTABILITé ET DE L’INSéCURITé EN RDC. IL EST éGALEMENT RESPONSABLE DU SOUTIEN APPORTé AU GROUPE ARMé M23/ARC, QUI ENTRETIENT LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC, NOTAMMENT EN FORMANT UNE ALLIANCE ET EN TRAVAILLANT EN éTROITE COLLABORATION AVEC LE M23/ARC.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26398 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7630

9 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-02
Sanction Last Change	2024-08-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12071.83 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: Q100388017 Program: COD Reason: 2024/2065(OJ L202402065) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065

2. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-08-16
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77568 Start Date: 2024-08-16 Listing Date: 2024-08-16 Country: Switzerland Entity: Q100388017 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-01
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.12071.83 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: Q100388017 Program: COD Reason: 2024/2065(OJ L202402065) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065

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: Q100388017 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

5. Sanction Caption: (UE) 2024/2065 du...

Sanction Caption	(UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-07-29
Sanction Last Change	2024-07-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q100388017 Program: (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Corneille Nangaa Yobeluo occupe la fonction dirigeante de fondateur, dirigeant et coordinateur politique de l’Alliance Fleuve Congo (AFC), mouvement politico-militaire opérant dans l’est de la RDC et ouvertement associé à plusieurs groupes armés non gouvernementaux, dont le Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC). Plusieurs groupes armés non gouvernementaux, dont le M23/ARC, ont entretenu le conflit armé, l’instabilité et l’insécurité en RDC, avec le soutien de l’AFC. En appelant publiquement et très souvent au renversement militaire et violent du gouvernement congolais, l’AFC incite également à la violence. En raison de ses fonctions dirigeantes de fondateur, de dirigeant et de coordinateur politique de l’AFC, Corneille Nangaa Yobeluo est donc responsable du maintien du conflit armé, de l’instabilité et de l’insécurité en RDC. Il est également responsable du soutien apporté au groupe armé M23/ARC, qui entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en formant une alliance et en travaillant en étroite collaboration avec le M23/ARC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q100388017 Provisions: (UE) 2024/2065 du 26/07/2024 Reason: Corneille Nangaa Yobeluo occupe la fonction dirigeante de fondateur, dirigeant et coordinateur politique de l’Alliance Fleuve Congo (AFC), mouvement politico-militaire opérant dans l’est de la RDC et ouvertement associé à plusieurs groupes armés non gouvernementaux, dont le Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC). Plusieurs groupes armés non gouvernementaux, dont le M23/ARC, ont entretenu le conflit armé, l’instabilité et l’insécurité en RDC, avec le soutien de l’AFC. En appelant publiquement et très souvent au renversement militaire et violent du gouvernement congolais, l’AFC incite également à la violence. En raison de ses fonctions dirigeantes de fondateur, de dirigeant et de coordinateur politique de l’AFC, Corneille Nangaa Yobeluo est donc responsable du maintien du conflit armé, de l’instabilité et de l’insécurité en RDC. Il est également responsable du soutien apporté au groupe armé M23/ARC, qui entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en formant une alliance et en travaillant en étroite collaboration avec le M23/ARC. Source URL: https://geldefonds.gouv.mc/

7. 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: 26398 Country: United States Entity: Q100388017 Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q100388017 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

9. 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: S4MR8GLFV Start Date: 2019-03-21 Listing Date: 2019-03-22 Country: United States Entity: Q100388017 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

3. ABDULZAGIR MEDJIDOV

Profile Type	PERSON
Name	ABDULZAGIR MEDJIDOV
First Name	ABDULZAGIR
Last Name	MEDJIDOV
Country	RUSSIA
Nationality	RUSSIA AUSTRALIA
Birth Date	1970-07-09
Birth-Place	DAGESTAN REPUBLIC, KIZILYURTOVSKY REGION, ZUBUTLI-MIATLI
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/2013-17402

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: 2013/17402 Country: Russia Entity: interpol-red-2013-17402 Program: Red Notice Reason: Preparation for a crime and attempted murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. GINA LIN BENNETT

Profile Type	PERSON
Name	GINA LIN BENNETT
First Name	GINA
Middle Name	LIN
Last Name	BENNETT
Country	UNITED STATES
Birth Date	1970-07-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-03-16
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1309 WESTSIDE LAKE WASHIN, GLENN ALLEN, MS 38744 GLENN ALLEN, MS 38744, 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: 1999-01-20 Country: United States Entity: us-fed-excl-gina-lin-bennett-38744-glenn-allen 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: S4MR3NJC5 Start Date: 1999-04-24 Listing Date: 1999-05-18 Country: United States Entity: us-fed-excl-gina-lin-bennett-38744-glenn-allen 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: S4MR3NJC5 Start Date: 1999-01-20 Listing Date: 1999-03-16 Country: United States Entity: us-fed-excl-gina-lin-bennett-38744-glenn-allen Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. JOHN J FORD

Profile Type	PERSON
Name	JOHN J FORD
First Name	JOHN
Middle Name	J
Last Name	FORD
Country	UNITED STATES
Birth Date	1970-07-09
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	2013-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WATERPORT, NY 14571, USA 12857 ASHWOOD ROAD, WATERPORT, NY 14571
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: 2013-09-19 Country: United States Entity: us-fed-excl-john-j-ford-14571-waterport Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR4BHYN Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-john-j-ford-14571-waterport 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. JULIE L KING

Profile Type	PERSON
Name	JULIE L KING
First Name	JULIE
Middle Name	L
Last Name	KING
Country	UNITED STATES
Birth Date	1970-07-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	105 SUGAR MAPLE SOUTH, HENDERSONVILLE, TN 37075 HENDERSONVILLE, TN 37075, 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: 2007-07-19 Country: United States Entity: us-fed-excl-julie-l-king-37075-hendersonville 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: S4MR3QNDX Start Date: 2007-07-19 Listing Date: 2007-08-02 Country: United States Entity: us-fed-excl-julie-l-king-37075-hendersonville 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. KYRA KIM ROBINSON

Profile Type	PERSON
Name	KYRA KIM ROBINSON
First Name	KYRA
Middle Name	KIM
Last Name	ROBINSON
Country	UNITED STATES
Birth Date	1970-07-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-03-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	230 JENNINGS LANE, SMITHVILLE, TN 37166 SMITHVILLE, TN 37166, 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: 2011-03-20 Country: United States Entity: us-fed-excl-kyra-kim-robinson-37166-smithville 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: S4MR3RB6V Start Date: 2011-03-20 Listing Date: 2011-03-23 Country: United States Entity: us-fed-excl-kyra-kim-robinson-37166-smithville 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).