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7 SapherCheck records found for Person 1971 01 15

Alias	GAZDELIANI AMIRAN Газделіані Аміран
Profile Type	PERSON
Name	Газделіані Аміран HAZDELIANI AMIRAN
Nationality	GEORGIA
Birth Date	1971-01-15
Birth-Place	Грузія
First Seen	2023-04-20
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: 203/2021

Sanction Caption	203/2021
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: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-7aZD3mzKEr6QW9wGLAfC7R Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

2. José Dionisio BRITO RODRÍGUEZ

Alias	ホセ・ディオニシオ・ブリト・ロドリゲス JOSé DIONISIO BRITO RODRíGUEZ
ID Number	V-8263861
Profile Type	PERSON
Name	JOSE DIONISIO BRITO RODRIGUEZ JOSE DIONISIO BRITO RODRIGUEZ JOSé BRITO JOSé DIONISIO BRITO RODRíGUEZ JOSé DIONISIO BRITO RODRÍGUEZ ホセ・ブリト BRITO RODRIGUEZ, JOSE DIONISIO
First Name	JOSé JOSé DIONISIO JOSE DIONISIO DIONISIO JOSE DIONISIO
Last Name	BRITO RODRIGUEZ RODRíGUEZ BRITO BRITO RODRíGUEZ BRITO RODRIGUEZ BRITO RODRÍGUEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1972-01-15 1971-01-15 1973-01-15
Birth-Place	EL CHAPARRO
Position	COUNCIL MEMBER (2005-2008) MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND CHAIR OF THE PARLIAMENTARY COMMISSION THAT INVESTIGATES THE “ACTIONS PERPETRATED AGAINST THE REPUBLIC” BY MEMBERS OF THE NATIONAL ASSEMBLY ELECTED IN 2015. MEMBRE DE L'ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA (2016-) PRéSIDENT DE LA COMMISSION PARLEMENTAIRE CHARGéE D'ENQUêTER SUR LES “ACTIONS PERPéTRéES CONTRE LA RéPUBLIQUE” PAR DES MEMBRES DE L'ASSEMBLé NATIONALE éLUE EN 2015 MEMBRE DE L'ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE, PRéSIDENT DE LA COMMISSION PARLEMENTAIRE CHARGéE D'ENQUêTER SUR LES “ACTIONS PERPéTRéES CONTRE LA RéPUBLIQUE” PAR DES MEMBRES DE L'ASSEMBLé NATIONALE éLUE EN 2015
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-21
Created At	2020-04-06
Modified At	2024-10-10
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	ANZOATEGUI ANZOATEGUI, ANZOATEGUI, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE ET PRéSIDENT DE LA COMMISSION PARLEMENTAIRE CHARGéE D’ENQUêTER SUR LES “ACTIONS PERPéTRéES CONTRE LA RéPUBLIQUE” PAR DES MEMBRES DE L’ASSEMBLéE NATIONALE éLUE EN 2015DE PLUS, JOSé DIONISIO BRITO RODRíGUEZ A PRIS LA TêTE DU PARTI D'OPPOSITION PRIMERO JUSTICIA DE MANIèRE ILLéGITIME à LA SUITE D'UNE DéCISION RENDUE PAR LA COUR SUPRêME EN JUIN 2020. EN 2019, IL A éTé EXCLU DU PARTI PRIMERO JUSTICIA EN RAISON D'ALLéGATIONS DE CORRUPTION. EN OUTRE, EN TANT QUE MEMBRE DE L'ASSEMBLéE NATIONALE, IL A PARTICIPé à L'éLECTION ILLéGITIME DE LUIS EDUARDO PARRA RIVERO à LA PRéSIDENCE DE L'ASSEMBLéE NATIONALE LE 5 JANVIER 2020, PORTANT AINSI ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU VENEZUELA. L'éLECTION S'EST TENUE ALORS QUE LA POLICE MILITAIRE BLOQUAIT L'ACCèS AUX LOCAUX DE L'ASSEMBLéE NATIONALE à PLUSIEURS DéPUTéS ET SANS QUE LE QUORUM AIT éTé ATTEINT. PAR CONSéQUENT, LES MEMBRES DE L'OPPOSITION ONT éTé CONTRAINTS DE S'ORGANISER EN DEHORS DES LOCAUX DE L'ASSEMBLéE NATIONALE POUR RééLIRE JUAN GUAIDó à SA PRéSIDENCE. SES ACTIONS ONT DONC PORTé ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU VENEZUELA. AUTRE IDENTITé : V-8263861 : NUMéRO DE CARTE D'IDENTITé MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND CHAIR OF THE PARLIAMENTARY COMMISSION THAT INVESTIGATES THE “ACTIONS PERPETRATED AGAINST THE REPUBLIC” BY MEMBERS OF THE NATIONAL ASSEMBLY ELECTED IN 2015. FURTHERMORE, JOSé DIONISIO BRITO RODRíGUEZ ILLEGITIMATELY ASSUMED LEADERSHIP OVER OPPOSITION PARTY PRIMERO JUSTICIA, DUE TO A DECISION OF THE SUPREME COURT IN JUN 2020. IN 2019, HE WAS EXPELLED FROM PRIMERO JUSTICIA OVER CORRUPTION ALLEGATIONS. MOREOVER, AS A MEMBER OF THE NATIONAL ASSEMBLY, HE PARTICIPATED IN THE ILLEGITIMATE ELECTION OF LUIS EDUARDO PARRA RIVERO AS THE PRESIDENT OF THE NATIONAL ASSEMBLY ON 5 JAN 2020, THEREBY UNDERMINING DEMOCRACY AND THE RULE OF LAW IN VENEZUELA. THE ELECTION TOOK PLACE WHILE ENTRY OF SEVERAL PARLIAMENTARIANS TO THE PREMISES OF THE NATIONAL ASSEMBLY WAS BLOCKED BY MILITARY POLICE, AND WITHOUT A QUORUM BEING REACHED. THEREFORE OPPOSITION MEMBERS HAD TO ORGANISE THEMSELVES OUTSIDE OF THE PREMISES OF THE NATIONAL ASSEMBLY TO RE-ELECT JUAN GUAIDó AS ITS PRESIDENT. HIS ACTIONS HAVE THEREFORE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA.
SourceUrl	https://www.asambleanacional.gob.ve/diputado/brito-rodriguezjose-dionisio https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28309 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3481

8 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6147.86 Start Date: 2021-02-22 Listing Date: 2021-02-22 Country: Belgium Entity: Q77361480 Program: VEN Reason: 2021/275 (OJ L60I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.060.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A060I%3ATOC

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

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44384 Start Date: 2021-03-19 Listing Date: 2021-03-19 Country: Switzerland Entity: Q77361480 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.6147.86 Start Date: 2021-02-22 Listing Date: 2021-02-22 Country: European Union Entity: Q77361480 Program: VEN Reason: 2021/275 (OJ L60I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.060.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A060I%3ATOC

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: Q77361480 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

5. Sanction Caption: (UE) 2021/275 du ...

Sanction Caption	(UE) 2021/275 du 22/02/2021 (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.6147.86 Country: France Entity: Q77361480 Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) Reason: Membre de l’Assemblée nationale non démocratiquement élue et président de la commission parlementaire chargée d’enquêter sur les “actions perpétrées contre la République” par des membres de l’Assemblée nationale élue en 2015De plus, José Dionisio Brito Rodríguez a pris la tête du parti d'opposition Primero Justicia de manière illégitime à la suite d'une décision rendue par la Cour suprême en juin 2020. En 2019, il a été exclu du parti Primero Justicia en raison d'allégations de corruption. En outre, en tant que membre de l'Assemblée nationale, il a participé à l'élection illégitime de Luis Eduardo Parra Rivero à la présidence de l'Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l'état de droit au Venezuela. L'élection s'est tenue alors que la police militaire bloquait l'accès aux locaux de l'Assemblée nationale à plusieurs députés et sans que le quorum ait été atteint. Par conséquent, les membres de l'opposition ont été contraints de s'organiser en dehors des locaux de l'Assemblée nationale pour réélire Juan Guaidó à sa présidence. Ses actions ont donc porté atteinte à la démocratie et à l'état de droit au Venezuela. 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: Q77361480 Provisions: (UE) 2021/275 du 22/02/2021 Reason: Membre de l’Assemblée nationale non démocratiquement élue et président de la commission parlementaire chargée d’enquêter sur les “actions perpétrées contre la République” par des membres de l’Assemblée nationale élue en 2015De plus, José Dionisio Brito Rodríguez a pris la tête du parti d'opposition Primero Justicia de manière illégitime à la suite d'une décision rendue par la Cour suprême en juin 2020. En 2019, il a été exclu du parti Primero Justicia en raison d'allégations de corruption. En outre, en tant que membre de l'Assemblée nationale, il a participé à l'élection illégitime de Luis Eduardo Parra Rivero à la présidence de l'Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l'état de droit au Venezuela. L'élection s'est tenue alors que la police militaire bloquait l'accès aux locaux de l'Assemblée nationale à plusieurs députés et sans que le quorum ait été atteint. Par conséquent, les membres de l'opposition ont été contraints de s'organiser en dehors des locaux de l'Assemblée nationale pour réélire Juan Guaidó à sa présidence. Ses actions ont donc porté atteinte à la démocratie et à l'état de droit au Venezuela. 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: 28309 Country: United States Entity: Q77361480 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. 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: S4MRC6XCL Start Date: 2020-01-13 Listing Date: 2020-04-06 Country: United States Entity: Q77361480 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. ANIKA PULLER

Profile Type	PERSON
Name	ANIKA PULLER
First Name	ANIKA
Last Name	PULLER
Country	UNITED STATES
Birth Date	1971-01-15
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2104 N EMERSON ST, ARLINGTON, VA 22207 ARLINGTON, VA 22207, 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: 2011-09-20 Country: United States Entity: us-fed-excl-anika-puller-22207-arlington 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: S4MR3RJ90 Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-anika-puller-22207-arlington 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).

4. KATHLEEN ELIZABETH ROARICK

Profile Type	PERSON
Name	KATHLEEN ELIZABETH ROARICK
First Name	KATHLEEN
Middle Name	ELIZABETH
Last Name	ROARICK
Country	UNITED STATES
Birth Date	1971-01-15
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	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5214 W ROYAL PALM RD, GLENDALE, AZ 85302 GLENDALE, AZ 85302, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2013-11-20 Country: United States Entity: us-fed-excl-kathleen-elizabeth-roarick-85302-glendale 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: S4MR4C7F5 Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-kathleen-elizabeth-roarick-85302-glendale 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. LAURA ELIZABETH MELSO CASWELL

Profile Type	PERSON
Name	LAURA ELIZABETH MELSO CASWELL
First Name	LAURA
Middle Name	ELIZABETH MELSO
Last Name	CASWELL
Country	UNITED STATES
Birth Date	1971-01-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3200 MAPLE LANE, MOORE, OK 73170
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: 2008-05-20 Country: United States Entity: us-fed-excl-laura-elizabeth-melso-caswell-73170-moore Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. THERESA L MULLIGAN

Profile Type	PERSON
Name	THERESA L MULLIGAN
First Name	THERESA
Middle Name	L
Last Name	MULLIGAN
Country	UNITED STATES
Birth Date	1971-01-15
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	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAINT AUGUSTINE, FL 32084, USA 23 WILLIAMS STREET, SAINT AUGUSTINE, FL 32084
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: 2012-04-19 Country: United States Entity: us-fed-excl-theresa-l-mulligan-32084-saint-augustine 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: S4MR3RNR7 Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-theresa-l-mulligan-32084-saint-augustine 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. TIMOTHY ALLEN PERRY

Profile Type	PERSON
Name	TIMOTHY ALLEN PERRY
First Name	TIMOTHY
Middle Name	ALLEN
Last Name	PERRY
Country	UNITED STATES
Birth Date	1971-01-15
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-08-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5495 RANCHITO WAY, SANTA ROSA, CA 95476 SANTA ROSA, CA 95476, 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: 2001-06-20 Country: United States Entity: us-fed-excl-timothy-allen-perry-95476-santa-rosa 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: S4MR3N1F0 Start Date: 2001-08-21 Listing Date: 2002-01-16 Country: United States Entity: us-fed-excl-timothy-allen-perry-95476-santa-rosa 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: S4MR3N1F0 Start Date: 2001-06-20 Listing Date: 2001-08-03 Country: United States Entity: us-fed-excl-timothy-allen-perry-95476-santa-rosa 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).