SapherCheck

7 SapherCheck records found for Person 1971 01 14

ID Number 10537738
Profile Type PERSON
Name GUERRERO MIJARES, HANNOVER ESTEBAN
HANNOVER ESTEBAN GUERRERO MIJARES
HANNOVER ESTEBAN GUERRERO MIJARES
HANNOVER ESTEBAN GUERRERO MIJARES
First Name HANNOVER
HANNOVER ESTEBAN
HANNOVER ESTEBAN
Middle Name ESTEBAN
Last Name GUERRERO MIJARES
GUERRERO MIJARES
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1971-01-14
Birth-Place VENEZUELA
Position FORMER DGCIM DIRECTOR OF INVESTIGATIONS
APPOINTED TO DGCIM’S (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR) (GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE): CAPITAL DISTRICT
OVERSEES DGCIM HEADQUARTERS IN BOLEITA
SECOND-IN-COMMAND AND CHIEF OF THE GENERAL STAFF OF 35TH MILITARY POLICE BRIGADE
COMMANDANT EN SECOND ET CHEF D’éTAT-MAJOR DE LA 35E BRIGADE DE POLICE MILITAIRE DEPUIS 2019. DIRECTEUR DU DéPARTEMENT SPéCIAL DES ENQUêTES PéNALES ET CRIMINALISTIQUES (DEIPC) DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM) DE NOVEMBRE 2018 à AOûT 2019.
COMMANDANT EN SECOND ET CHEF D’éTAT-MAJOR DE LA 35E BRIGADE DE POLICE MILITAIRE
DIRECTEUR DU DéPARTEMENT SPéCIAL DES ENQUêTES PéNALES ET CRIMINALISTIQUES (DEIPC) DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DGCIM)
APPOINTED TO DGCIM’S (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE): CAPITAL DISTRICT (AUGUST 2021)
SECOND COMMANDER AND CHIEF OF STAFF OF THE 35TH MILITARY POLICE BRIGADE SINCE 2019. DIRECTOR OF THE SPECIAL DIRECTORATE OF CRIMINAL AND CRIMINALISTICS INVESTIGATIONS (DEIPC) AT THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)) FROM NOVEMBER 2018 TO AUGUST 2019.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-07-24
Modified At 2023-11-28
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 CARACAS, CAPITAL DISTRICT, VEN
CARACAS
Topics SANCTIONED ENTITY
Notes COMMANDANT EN SECOND ET CHEF D’éTAT-MAJOR DE LA 35E BRIGADE DE POLICE MILITAIRE DEPUIS 2019. DIRECTEUR DU DéPARTEMENT SPéCIAL DES ENQUêTES PéNALES ET CRIMINALISTIQUES (DEIPC) DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM) DE NOVEMBRE 2018 à AOûT 2019. EN TANT QUE DIRECTEUR DU DEIPC, IL A SUPERVISé LE CENTRE DE LA DGCIM à BOLEITA. AU COURS DE CETTE PéRIODE, DES ACTES DE TORTURE ET D’AUTRES TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS AINSI QUE DES VIOLENCES SEXUELLES ONT éTé COMMIS PAR DES AGENTS DE LA DGCIM à BOLEITA. 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 PAR LUI-MêME ET PAR DES FONCTIONNAIRES SOUS SON COMMANDEMENT, EN PARTICULIER à BOLEITA. LIé AU DéCèS DU CAPITAINE ACOSTA ARéVALO.
SECOND COMMANDER AND CHIEF OF STAFF OF THE 35TH MILITARY POLICE BRIGADE SINCE 2019. DIRECTOR OF THE SPECIAL DIRECTORATE OF CRIMINAL AND CRIMINALISTICS INVESTIGATIONS (DEIPC) AT THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)) FROM NOV 2018 TO AUG 2019. AS DIRECTOR OF DEIPC, HE SUPERVISED THE DGCIM FACILITY IN BOLEITA DETENTION CENTRE. DURING THIS PERIOD, ACTS OF TORTURE AND OTHER CRUEL, INHUMAN OR DEGRADING TREATMENT, AS WELL AS SEXUAL VIOLENCE, WERE COMMITTED BY DGCIM OFFICIALS AT BOLEITA. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, THE USE OF EXCESSIVE FORCE AND THE ILL-TREATMENT OF DETAINEES COMMITTED BY HIMSELF AND BY OFFICIALS UNDER HIS COMMAND, PARTICULARLY IN BOLEITA. LINKED TO THE DEATH OF CAPTAIN ACOSTA ARéVALO.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1342
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27040

10 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5187.71

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: Belgium

Entity: NK-HuoHDz4BScbdRSFTsUuXW9

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
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: 41028

Start Date: 2019-10-11 2021-11-24 2020-11-27 2023-11-28
Listing Date: 2019-10-11 2021-11-24 2020-11-27 2023-11-28
Country: Switzerland

Entity: NK-HuoHDz4BScbdRSFTsUuXW9

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
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
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.5187.71

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: European Union

Entity: NK-HuoHDz4BScbdRSFTsUuXW9

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
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-HuoHDz4BScbdRSFTsUuXW9

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
Sanction Caption (UE) 2020/1696 du 12/11/2020 (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.5187.71

Country: France

Entity: NK-HuoHDz4BScbdRSFTsUuXW9

Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2021/1959 du 11/11/2021 (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: Commandant en second et chef d’état-major de la 35e brigade de police militaire depuis 2019. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) de novembre 2018 à août 2019. En tant que directeur du DEIPC, il a supervisé le centre de la DGCIM à Boleita. Au cours de cette période, des actes de torture et d’autres traitements cruels, inhumains ou dégradants ainsi que des violences sexuelles ont été commis par des agents de la DGCIM à Boleita. 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 par lui-même et par des fonctionnaires sous son commandement, en particulier à Boleita. Lié au décès du capitaine Acosta Arévalo.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: VEN0025

Start Date: 2020-12-31
Modified At: 2022-01-25
Country: United Kingdom

Entity: NK-HuoHDz4BScbdRSFTsUuXW9

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Second-in-Command and Chief of the General Staff of 35 Military Police Brigade and former DGCIM’s Director of Investigations. Former Director of Investigations at the Directorate- General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least April 2019 to August 2019. Believed to currently hold a role in the DGCIM Capital Region. As Head of Investigations, he supervised the DGCIM facility in Boleita. There are reasonable grounds to suspect that he is involved in the commission of serious human rights violations, including torture, excessive use of force and the ill-treatment of detainees committed by him and also by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: VEN0025

Start Date: 2020-12-31
Modified At: 2022-01-28
Listing Date: 2019-09-27
Country: United Kingdom

Entity: NK-HuoHDz4BScbdRSFTsUuXW9

Program: Venezuela

Provisions: Asset freeze

Reason: Second-in-Command and Chief of the General Staff of 35 Military Police Brigade and former DGCIM’s Director of Investigations. Former Director of Investigations at the Directorate- General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least April 2019 to August 2019. Believed to currently hold a role in the DGCIM Capital Region. As Head of Investigations, he supervised the DGCIM facility in Boleita. There are reasonable grounds to suspect that he is involved in the commission of serious human rights violations, including torture, excessive use of force and the ill-treatment of detainees committed by him and also by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-HuoHDz4BScbdRSFTsUuXW9

Provisions: (UE) 2019/1586 du 26/09/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2021/1959 du 11/11/2021; (UE) 2023/2500 du 10/11/2023

Reason: Commandant en second et chef d’état-major de la 35e brigade de police militaire depuis 2019. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) de novembre 2018 à août 2019. En tant que directeur du DEIPC, il a supervisé le centre de la DGCIM à Boleita. Au cours de cette période, des actes de torture et d’autres traitements cruels, inhumains ou dégradants ainsi que des violences sexuelles ont été commis par des agents de la DGCIM à Boleita. 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 par lui- même et par des fonctionnaires sous son commandement, en particulier à Boleita. Lié au décès du capitaine Acosta Arévalo.

Source URL: https://geldefonds.gouv.mc/
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: 27040

Country: United States

Entity: NK-HuoHDz4BScbdRSFTsUuXW9

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR9BJC4

Start Date: 2019-07-19
Listing Date: 2019-07-24
Country: United States

Entity: NK-HuoHDz4BScbdRSFTsUuXW9

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

ID Number LELA710114HHGCCL08
Profile Type PERSON
Name ALFONSO LECHUGA LICONA
LECHUGA LICONA, ALFONSO
ALFONSO LECHUGA LICONA
First Name ALFONSO
ALFONSO
Last Name LECHUGA LICONA
Country MEXICO
Nationality MEXICO
Birth Date 1971-01-14
Birth-Place SAN BARTOLO TUTOTEPEC, HIDALGO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2010-03-24
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11931

2 Sanctions

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: 11931

Country: United States

Entity: NK-f29GTXJAFHYDNAwZhPLcHJ

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3QBH0

Listing Date: 2010-03-24
Country: United States

Entity: NK-f29GTXJAFHYDNAwZhPLcHJ

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

Profile Type PERSON
Name ALEXI MICHAEL TALON
First Name ALEXI
Middle Name MICHAEL
Last Name TALON
Country UNITED STATES
Birth Date 1971-01-14
Position THERAPIST
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-04-12
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SCHENECTADY, NY 12308, USA
1248 GLENWOOD BLVD, SCHENECTADY, NY 12308
Topics DEBARRED ENTITY

3 Sanctions

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: 2004-02-19
Country: United States

Entity: us-fed-excl-alexi-michael-talon-12308-schenectady

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QTQM

Start Date: 2004-02-19
Listing Date: 2004-04-12
Country: United States

Entity: us-fed-excl-alexi-michael-talon-12308-schenectady

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).

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: S4MR3QTQM

Start Date: 2004-04-22
Listing Date: 2004-04-27
Country: United States

Entity: us-fed-excl-alexi-michael-talon-12308-schenectady

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name CHRISTA LINETTE JAMES
First Name CHRISTA
Middle Name LINETTE
Last Name JAMES
Country UNITED STATES
Birth Date 1971-01-14
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-02-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 331 ESQUIRE DR, LOT 112, UNION SPRINGS, AL 36089
UNION SPRINGS, AL 36089, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2018-02-20
Country: United States

Entity: us-fed-excl-christa-linette-james-36089-union-springs

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR68D3Q

Start Date: 2018-02-20
Listing Date: 2018-02-21
Country: United States

Entity: us-fed-excl-christa-linette-james-36089-union-springs

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name DIANA MARIE FRECKLETON
First Name DIANA
Middle Name MARIE
Last Name FRECKLETON
Country UNITED STATES
Birth Date 1971-01-14
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-12-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 35 MOORE COURT, #27, BRATTLEBORO, VT 05664
BRATTLEBORO, VT 05664, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2004-10-20
Country: United States

Entity: us-fed-excl-diana-marie-freckleton-05664-brattleboro

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QGR4

Start Date: 2004-10-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-diana-marie-freckleton-05664-brattleboro

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).

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: S4MR3R5TY

Start Date: 2004-12-14
Listing Date: 2004-12-20
Country: United States

Entity: us-fed-excl-diana-marie-freckleton-05664-brattleboro

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JAMES ROBERT VAN VRANKEN
First Name JAMES
Middle Name ROBERT
Last Name VAN VRANKEN
Country UNITED STATES
Birth Date 1971-01-14
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 29255 MARIS DRIVE, PUNTA GORDA, FL 33982
PUNTA GORDA, FL 33982, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2015-09-20
Country: United States

Entity: us-fed-excl-james-robert-van-vranken-33982-punta-gorda

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4TFH2

Start Date: 2015-09-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-james-robert-van-vranken-33982-punta-gorda

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).

Profile Type PERSON
Name TAMMY L HERRON
First Name TAMMY
Middle Name L
Last Name HERRON
Country UNITED STATES
Birth Date 1971-01-14
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-06-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address RIPLEY, TN 38063, USA
86 ARP CENTRAL RD, RIPLEY, TN 38063
Topics DEBARRED ENTITY

2 Sanctions

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: 2007-06-20
Country: United States

Entity: us-fed-excl-tammy-l-herron-38063-ripley

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3PLJQ

Start Date: 2007-06-20
Listing Date: 2007-06-27
Country: United States

Entity: us-fed-excl-tammy-l-herron-38063-ripley

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).