Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1971 03 12

Registration Number	UMZ3SU3S2YD7
Alias	Тюріна Наталія Олександрівна TYURINA NATALYA Тюрина Наталья Александровна
Inn-Code	772908211099
Profile Type	PERSON
Name	NATALYA ALEKSANDROVNA TYURINA TIURINA NATALIIA OLEKSANDRIVNA TYURINA, NATALYA ALEKSANDROVNA NATALYA ALEKSANDROVNA TYURINA НАТАЛЬЯ АЛЕКСАНДРОВНА ТЮРИНА Тюріна Наталія Олександрівна Наталья Александровна Тюрина
First Name	НАТАЛЬЯ NATALYA ALEKSANDROVNA NATALYA Наталья
Middle Name	Александровна ALEKSANDROVNA
Last Name	TYURINA TYURINA Тюрина ТЮРИНА
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1971-03-12
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
Tax Number	772908211099
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36370

3 Sanctions

1. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36370 Country: United States Entity: NK-DNJYcDkUxJqvVmN2RnPWHc Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-DNJYcDkUxJqvVmN2RnPWHc Program: 726/2022 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 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 заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. 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: S4MRN6ZZQ Start Date: 2022-04-20 Listing Date: 2022-11-29 Country: United States Entity: NK-DNJYcDkUxJqvVmN2RnPWHc 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

2. Abu Zubaydah

Alias	ZAYN AL-ABIDIN MUHAMMAD HUSAYN ZAIN AL-ABIDIN MUHAHHAD HUSAIN ABU ZUBAIDA, ABD AL-HADI AL-WAHAB, ZAIN AL- ABIDIN MUHAHHAD HUSAIN, ZAIN AL-ABIDIN MUHAHHAD HUSAIN, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, TARIQ ZUBAYDAH Абу Зубайда, Абд Ал-Хади Ал-Уахаб,Заин Ал-Абидин Мухаххад Хусаин, Заин Ал-Абидин Мухаххад Хусаин, Зайн Ал- Абидин Мухаммад Хусайн, Тарик ZAIN AL-ABIDIN MUHAMMAD HUSAIN Абу Зубайдах ZAYN AL-ABIDIN MUHAMMAD HUSAYN ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH ABD AL-HADI AL-WAHAB TARIQ ABU ZUBAYDAH زين العابدين محمد حسين زين العابدين محمد حسين AL-ABIDIN MUHAMMAD HUSSEIN 阿布·祖拜达 ABD AL-HADI AL-WAHAB ZAYN AL-ABIDIN MUHAMMAD HUSSEIN ABU ZUBAIDA ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH ABU SUBEIDA ZAYN AL-ABIDIN MUHAMMAD HUSSEIN ZAIN AL-ABIDIN MUHAMMAD HUSAIN
Weak Alias	ABU ZUBAIDA TARIQ HANI ABU ZUBAYDAH ABU ZUBAYDAH ABU ZUBAIDA
Profile Type	PERSON
Name	ابوزبیده ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH HUSAYN, ZAYN AL-ABIDIN MUHAMMAD ABU ZUBAYDAH ABU SUBAIDA ZAYN AL-ABIDIN MUHAMMAD HUSAYN ABOU ZOUBAYDAH Абу Зубайда アブ・ズベイダ EBU ZüBEYDE 阿布·祖拜達 ابو زبیدہ ZAYN AL-ABIDIN MUHAMMAD HUSSEIN أبو زبيدة
First Name	ZEINULABIDEEN MUHAMMED HUSEIN ZAYN زين العابدين محمد حسين ZAYN AL-ABIDIN MUHAMMAD ZEINULABIDEEN MUHAMMED HUSEIN ZAIN AL-ABIDIN MUHAMMAD ZAIN ABU Абу
Last Name	ABU ZUBEIDAH HUSAIN ZUBAYDAH HUSAYN HUSSEIN Зубайдах HUSAYN HUSAIN HUSSEIN
Country	CUBA EGYPT
Nationality	JORDAN SAUDI ARABIA PALESTINIAN TERRITORIES
Birth Date	1971-03-12
Birth-Place	Риад, Саудитска Арабия RIYADH, SAUDI ARABIA. RIYADH, SAUDI ARABIA RIYADH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2007-06-04
Modified At	2024-10-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	GUANTANAMO BAY DETENTION CENTER
Topics	SANCTIONED ENTITY
Notes	THOUGHT TO BE A цLOSE ASSOCIATE OF UBL AND FACILITATOR OF TERRORIST TRAVEL SAUDI ARABIAN GUANTANAMO DETAINEE (BORN 1971) Близък съдружник на Усама бин Ладен и осигуряващ терористичните пътувания CLOSE ASSOCIATE OF USAMA BIN LADEN AND FACILITATOR OF TERRORIST TRAVEL. IN CUSTODY OF THE UNITED STATES OF AMERICA AS AT JUL 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6905 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 15775 Start Date: 2013-03-09 End Date: 2017-12-26 Listing Date: 2013-03-08 Country: Switzerland Entity: Q335523 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.H.10.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 6905 Country: United States Entity: Q335523 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3QS6Z Listing Date: 2007-06-04 Country: United States Entity: Q335523 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. LENCZEWSKAJA Marina

Profile Type	PERSON
Name	LENCZEWSKAJA MARINA
Birth Date	1971-03-12
First Seen	2023-06-04
Last Seen	2024-10-25
Last Change	2024-08-30
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
Topics	SANCTIONED ENTITY
Notes	OBYWATELKA BIAłORUSI MARINA LENCZEWSKAJA JEST CZłONKIEM RADY REPUBLIKI ZGROMADZENIA NARODOWEGO RB. BRAłA UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: plmswia-osoby-lenczewskaja-marina Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

4. ANNDREA JACOBS

Profile Type	PERSON
Name	ANNDREA JACOBS
First Name	ANNDREA
Last Name	JACOBS
Country	UNITED STATES
Birth Date	1971-03-12
Position	BILLING SERVICE CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-01-10
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11540 NE INVERNESS DR, #82163, PORTLAND, OR 97220 PORTLAND, OR 97220, 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: 2021-12-20 Country: United States Entity: us-fed-excl-anndrea-jacobs-97220-portland 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: S4MRK7P08 Start Date: 2021-12-20 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-anndrea-jacobs-97220-portland 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: OPM Authority ID: S4MRKW5Q4 Start Date: 2022-01-28 Listing Date: 2022-03-08 Country: United States Entity: us-fed-excl-anndrea-jacobs-97220-portland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

5. ANNE MARIE LUCAS

Profile Type	PERSON
Name	ANNE MARIE LUCAS
First Name	ANNE
Middle Name	MARIE
Last Name	LUCAS
Country	UNITED STATES
Birth Date	1971-03-12
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	2013-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HENRYVILLE, IN 47126, USA 1706 BLUELICK ROAD, HENRYVILLE, IN 47126
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: 2013-06-20 Country: United States Entity: us-fed-excl-anne-marie-lucas-47126-henryville 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: S4MR49D6L Start Date: 2013-06-20 Listing Date: 2013-06-20 Country: United States Entity: us-fed-excl-anne-marie-lucas-47126-henryville 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. BAKER NIAZI

Profile Type	PERSON
Name	BAKER NIAZI
First Name	BAKER
Last Name	NIAZI
Country	UNITED STATES
Birth Date	1971-03-12
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-08-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3214 BROOK ARBOR LANE, SUGAR LAND, TX 77479 SUGAR LAND, TX 77479, 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: 2021-04-20 Country: United States Entity: us-fed-excl-baker-niazi-77479-sugar-land Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MRHRVSR Start Date: 2021-06-24 Listing Date: 2021-08-09 Country: United States Entity: us-fed-excl-baker-niazi-77479-sugar-land Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

7. DORIS GREEN

Profile Type	PERSON
Name	DORIS GREEN
First Name	DORIS
Last Name	GREEN
Country	UNITED STATES
Birth Date	1971-03-12
Position	INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	515 PEARTREE LN, BONNEAU, SC 29431
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: 2020-06-18 Country: United States Entity: us-fed-excl-doris-green-29431-bonneau Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. LUIS ALBERTO GARCIA PEROJO

Profile Type	PERSON
Name	LUIS ALBERTO GARCIA PEROJO
First Name	LUIS
Middle Name	ALBERTO GARCIA
Last Name	PEROJO
Country	UNITED STATES
Birth Date	1971-03-12
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14022 SW 153RD TERRACE, MIAMI, FL 33177 MIAMI, FL 33177, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2015-03-19 Country: United States Entity: us-fed-excl-luis-alberto-garcia-perojo-33177-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4K5RR Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-luis-alberto-garcia-perojo-33177-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services 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).

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: S4MR4RW7Q Start Date: 2015-04-28 Listing Date: 2015-08-27 Country: United States Entity: us-fed-excl-luis-alberto-garcia-perojo-33177-miami 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.

9. PHILIP RICHARD EVEN

Profile Type	PERSON
Name	PHILIP RICHARD EVEN
First Name	PHILIP
Middle Name	RICHARD
Last Name	EVEN
Country	UNITED STATES
Birth Date	1971-03-12
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
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	90151 GREENWOOD DR, LEABURG, OR 97489 LEABURG, OR 97489, 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: 2012-04-19 Country: United States Entity: us-fed-excl-philip-richard-even-97489-leaburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3RNKL Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-philip-richard-even-97489-leaburg 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).