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10 SapherCheck records found for Person 1970 08 02

Profile Type	PERSON
Name	DIMPLE LAGDIWALA
First Name	DIMPLE
Last Name	LAGDIWALA
Country	UNITED STATES
Birth Date	1970-08-02
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-11-19
Npi Code	1184859902
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7 EVENTIDE COURT, MORRIS PLAIN, NJ MORRIS PLAIN, NJ 00000, 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: 2010-11-18 Country: United States Entity: NK-FXERAfm2VJc8Virqpne9xH 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: S4MR3RDRX Start Date: 2010-11-18 Listing Date: 2010-11-19 Country: United States Entity: NK-FXERAfm2VJc8Virqpne9xH 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: S4MR3RDRX Start Date: 2011-01-15 Listing Date: 2011-02-07 Country: United States Entity: NK-FXERAfm2VJc8Virqpne9xH Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Aliaksandr Vladimirovich DAKUCHYTS

Alias	Александр Владимирович ДОКУЧИЦ ALIAKSANDR ULADZIMIROVICH DAKUCHYTS ДАКУЧЫЦ Аляксандр Уладзіміравіч Аляксандр Уладзіміравіч ДАКУЧЫЦ DAKUCHYTS ALIAKSANDR ULADZIMIROVICH ДОКУЧИЦ Александр Владимирович
Profile Type	PERSON
Name	Александр Владимирович ДОКУЧИЦ ALIAKSANDR ULADZIMIROVICH DAKUCHYTS ALIAKSANDR DAKUčIC ALJAKSANDR ULADZIMIRAVITJ DAKUTJYTS Аляксандр Уладзіміравіч ДАКУЧЫЦ ALIAKSANDR DAKUčYC DAKUCHYTS ALIAKSANDR VLADIMIROVICH ALEKSANDR VLADIMIROVITJ DOKUTJITS Александър Дакучиц ALIAKSANDR VLADIMIROVICH DAKUCHYTS
First Name	ALJAKSANDR ALIAKSANDR VLADIMIROVICH ALEKSANDR Александър Александр ALIAKSANDR Аляксандр
Middle Name	Уладзіміравіч VLADIMIROVITJ VLADIMIROVICH ULADZIMIRAVITJ ULADZIMIROVICH Владимирович
Last Name	DAKUCHYTS DAKUčYC Дакучиц DAKUTJYTS DOKUTJITS ДОКУЧИЦ DAKUCHYTS ДАКУЧЫЦ DAKUčIC
Country	BELARUS
Nationality	BELARUS
Birth Date	1970-08-02
Birth-Place	BELARUS, MALECH MALETCH, DISTRICT DE BIAROZA, VOBLAST DE BREST, URSS (AUJOURD’HUI BIéLORUSSIE) BELARUS, MALECH, BERYOZOVSKY DISTRICT MALETCH, DISTRICT DE BIAROZA, VOBLAST DE BREST, URSS
Position	CHEF DE LA FILIALE DE BREST DE L’ENTREPRISE D’ÉTAT “BELAERONAVIGATSIA” (“BELAERONAVIGATION”) HEAD OF THE BREST BRANCH OF THE STATE ENTERPRISE “BELAERONAVIGACYJA”/“BELAERONAVIGATSIA” ("BELAERONAVIGATION”)
First Seen	2023-12-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-18
Modified At	2023-12-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FUNCTION: HEAD OF THE BREST BRANCH OF THE STATE ENTERPRISE “BELAERONAVIGACYJA” (“BELAERONAVIGATION”) ALIAKSANDR DAKUCHYTS IS THE HEAD OF THE BREST BRANCH OF THE STATE-OWNED ENTERPRISE “BELAERONAVIGATSIA”, RESPONSIBLE FOR THE ACTIVITIES OF BREST AIRPORT. RUSSIAN MILITARY AIRCRAFT TAKE OFF FROM BREST AIRPORT TO CONDUCT ATTACKS IN THE CONTEXT OF THE WAR OF AGGRESSION AGAINST UKRAINE. BREST AIRPORT IS ALSO USED FOR JOINT MILITARY EXERCISES BETWEEN BELARUS AND RUSSIA. THEREFORE, ALIAKSANDR DAKUCHYTS IS SUPPORTING AND IMPLEMENTING ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ALIAKSANDR DAKUCHYTS EST LE CHEF DE LA FILIALE DE BREST DE L’ENTREPRISE PUBLIQUE “BELAERONAVIGATSIA”, RESPONSABLE DES ACTIVITéS DE L’AéROPORT DE BREST. DES AéRONEFS MILITAIRES RUSSES DéCOLLENT DE L’AéROPORT DE BREST POUR MENER DES ATTAQUES DANS LE CADRE DE LA GUERRE D’AGRESSION CONTRE L’UKRAINE. L’AéROPORT DE BREST EST éGALEMENT UTILISé POUR DES EXERCICES MILITAIRES CONJOINTS ENTRE LA BIéLORUSSIE ET LA RUSSIE. PAR CONSéQUENT, ALIAKSANDR DAKUCHYTS SOUTIENT ET MET EN œUVRE DES ACTIONS QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7030

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10948.80 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-PTTs4D2rsELAyEn6r2eU35 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69226 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-PTTs4D2rsELAyEn6r2eU35 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
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.10948.80 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-PTTs4D2rsELAyEn6r2eU35 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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-PTTs4D2rsELAyEn6r2eU35 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-PTTs4D2rsELAyEn6r2eU35 Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Aliaksandr Dakuchyts est le chef de la filiale de Brest de l’entreprise publique “Belaeronavigatsia”, responsable des activités de l’aéroport de Brest. Des aéronefs militaires russes décollent de l’aéroport de Brest pour mener des attaques dans le cadre de la guerre d’agression contre l’Ukraine. L’aéroport de Brest est également utilisé pour des exercices militaires conjoints entre la Biélorussie et la Russie. Par conséquent, Aliaksandr Dakuchyts soutient et met en œuvre des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. 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: NK-PTTs4D2rsELAyEn6r2eU35 Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Aliaksandr Dakuchyts est le chef de la filiale de Brest de l’entreprise publique “Belaeronavigatsia”, responsable des activités de l’aéroport de Brest. Des aéronefs militaires russes décollent de l’aéroport de Brest pour mener des attaques dans le cadre de la guerre d’agression contre l’Ukraine. L’aéroport de Brest est également utilisé pour des exercices militaires conjoints entre la Biélorussie et la Russie. Par conséquent, Aliaksandr Dakuchyts soutient et met en oeuvre des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

3. Novosolov Andrii Volodymyrovych

Alias	Новосьолов Андрій Володимирович Новоселов Андрей Владимирович NOVOSELOV ANDREI
Inn-Code	503013984110
Profile Type	PERSON
Name	Новосьолов Андрій Володимирович NOVOSOLOV ANDRII VOLODYMYROVYCH
Nationality	RUSSIA
Birth Date	1970-08-02
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-UNX2uJWu4RShzmpNWEpAur 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

4. LATOSHA DENISE MCKNIGHT

Profile Type	PERSON
Name	LATOSHA DENISE MCKNIGHT
First Name	LATOSHA
Middle Name	DENISE
Last Name	MCKNIGHT
Country	UNITED STATES
Birth Date	1970-08-02
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	2016-05-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOT SPRINGS NATIONAL PARK, AR 71901, USA 105 LOWERY STREET, APT 1204, HOT SPRINGS NATIONAL, AR 71901
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: 2016-05-19 Country: United States Entity: NK-Ua6fwCXXC8ozCLKXgqcK5X 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: S4MR52S5R Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: NK-Ua6fwCXXC8ozCLKXgqcK5X 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. Paul LAMBERT

Title	MR
Profile Type	PERSON
Name	PAUL LAMBERT
First Name	PAUL
Last Name	LAMBERT
Nationality	UNITED KINGDOM
Birth Date	1970-08-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 THE HASTINGS, MIDDLESBROUGH, UNITED KINGDOM, TS6 0BB
Topics	DISQUALIFIED
Notes	BORN ON 2 AUGUST 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zow5WYtBHCyXLfD_X_xpFpt-otg

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: 2023-12-21 End Date: 2033-12-20 Listing Date: 2023-11-30 Country: United Kingdom Entity: gb-coh-zow5wytbhcyxlfd-x-xpfpt-otg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6573651 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. CATHY FULLER

Profile Type	PERSON
Name	CATHY FULLER
First Name	CATHY
Last Name	FULLER
Country	UNITED STATES
Birth Date	1970-08-02
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-11-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	401 N 9TH AVE, DENISON, TX 75021 DENISON, TX 75021, 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: 2002-10-20 Country: United States Entity: us-fed-excl-cathy-fuller-75021-denison 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: S4MR3MY1Y Start Date: 2002-12-20 Listing Date: 2003-03-24 Country: United States Entity: us-fed-excl-cathy-fuller-75021-denison 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: S4MR3MY1Y Start Date: 2002-10-29 Listing Date: 2002-11-25 Country: United States Entity: us-fed-excl-cathy-fuller-75021-denison 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. KAREN ANN BUCKLEY

Profile Type	PERSON
Name	KAREN ANN BUCKLEY
First Name	KAREN
Middle Name	ANN
Last Name	BUCKLEY
Country	UNITED STATES
Birth Date	1970-08-02
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	2017-08-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LANSDALE, PA 19446, USA 1610 BRIDLE PATH DRIVE, LANSDALE, PA 19446
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: 2017-08-20 Country: United States Entity: us-fed-excl-karen-ann-buckley-19446-lansdale 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: S4MR5Y8Q2 Start Date: 2017-08-20 Listing Date: 2017-08-21 Country: United States Entity: us-fed-excl-karen-ann-buckley-19446-lansdale 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).

8. MILAGROS RAMOS SOTO

Profile Type	PERSON
Name	MILAGROS RAMOS SOTO
First Name	MILAGROS
Last Name	RAMOS SOTO
Country	UNITED STATES
Birth Date	1970-08-02
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ARECIBO, PR 00613, USA P O BOX 9114, ARECIBO, PR 00613
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: 2016-10-20 Country: United States Entity: us-fed-excl-milagros-ramos-soto-00613-arecibo 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: S4MR5X3JJ Start Date: 2017-02-22 Listing Date: 2017-08-03 Country: United States Entity: us-fed-excl-milagros-ramos-soto-00613-arecibo 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: S4MR5607D Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-milagros-ramos-soto-00613-arecibo 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. MOHAMMED ABDUL KHAN

Profile Type	PERSON
Name	MOHAMMED ABDUL KHAN
First Name	MOHAMMED
Middle Name	ABDUL
Last Name	KHAN
Country	UNITED STATES
Birth Date	1970-08-02
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1609815307
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	191 FYOCK ROAD, #MH7677, INDIANA, PA 15701
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: 2017-01-19 Country: United States Entity: us-fed-excl-mohammed-abdul-khan-15701-indiana Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. MOHAMMED KHAN

Profile Type	PERSON
Name	MOHAMMED KHAN
First Name	MOHAMMED
Last Name	KHAN
Country	UNITED STATES
Birth Date	1970-08-02
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-10-20
Npi Code	1609815307
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	READING, PA 19606, USA 59 LINREE AVENUE, READING, PA 19606
Topics	DEBARRED ENTITY
Description	UPIN: H65373

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: 2014-10-20 Country: United States Entity: us-fed-excl-mohammed-khan-19606-reading 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: S4MR4S4WM Start Date: 2014-11-29 Listing Date: 2015-08-31 Country: United States Entity: us-fed-excl-mohammed-khan-19606-reading 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: S4MR4H86F Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-mohammed-khan-19606-reading 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).