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7 SapherCheck records found for Person 1971 05 10

Alias	Сергей Яўгенавіч ЛАГАДЗЮК LAHADZIUK SIARHEI EVGENIEVICH SIARHEI EVGENIEVICH LAHADZIUK ЛАГОДЮК Сергей Евгеньевич Сергей Евгеньевич ЛАГОДЮК ЛАГАДЗЮК Сергей Яўгенавіч
ID Number	3100571B015PB0
Title	COLONEL
Profile Type	PERSON
Name	Сергей Яўгенавіч ЛАГАДЗЮК SERGEJ LAGOďUK LAGODIUK SERGEY EVGENYEVICH SERHEJ JAUHENAVITJ LAHADZIUK SIARHEI EVGENIEVICH LAHADZIUK SERGEJ LAGADZJUK Сергей Евгеньевич ЛАГОДЮК SERGEY EVGENYEVICH LAGODIUK SERGEJ JEVGENJEVITJ LAGODJUK
First Name	SERGEY SERGEY EVGENYEVICH SERGEJ SERHEJ Сергей SIARHEI
Middle Name	JAUHENAVITJ Евгеньевич Яўгенавіч JEVGENJEVITJ EVGENYEVICH EVGENIEVICH
Last Name	LAHADZIUK ЛАГАДЗЮК LAGODIUK LAHADZIUK LAGOďUK LAGODJUK ЛАГОДЮК LAGADZJUK LAGODIUK
Country	BELARUS
Nationality	BELARUS
Birth Date	1971-05-10
Birth-Place	ANTOPOL (ANTOPAL), DISTRICT DE DROHICHYN (DRAHITCHYN), OBLAST DE BREST, URSS (AUJOURD’HUI BIéLORUSSIE) BELARUS, ANTOPOL ANTOPOL (ANTOPAL), DISTRICT DE DROHICHYN (DRAHITCHYN), OBLAST DE BREST, URSS BELARUS, ANTOPOL
Position	COLONEL CHEF DE LA DIRECTION OPéRATIONNELLE PRINCIPALE CHEF D’éTAT-MAJOR ADJOINT DES FORCES ARMéES DE LA RéPUBLIQUE DE BIéLORUSSIE CHEF D’éTAT-MAJOR ADJOINT DES FORCES ARMéES DE LA RéPUBLIQUE DE BIéLORUSSIE, CHEF DE LA DIRECTION OPéRATIONNELLE PRINCIPALE, COLONEL DEPUTY CHIEF OF THE GENERAL STAFF OF THE ARMED FORCES OF THE REPUBLIC OF BELARUS, HEAD OF THE MAIN OPERATIONAL DIRECTORATE
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	SERGEY LAGODIUK IS DEPUTY CHIEF OF THE GENERAL STAFF OF THE ARMED FORCES OF THE REPUBLIC OF BELARUS AND HEAD OF THE MAIN OPERATIONAL DIRECTORATE. THE MAIN OPERATIONAL DIRECTORATE PARTICIPATES IN MILITARY POLICY OF THE REPUBLIC OF BELARUS AND ACTS AS THE LEADING STRUCTURAL UNIT OF THE GENERAL STAFF IN THE SYSTEM OF STRATEGIC PLANNING AND MANAGEMENT. IN HIS POSITION, SERGEY LAGODIUK OVERSEES THE ACTIONS OF THE MAIN OPERATIONAL DIRECTORATE. IN ADDITION, SERGEY LAGODIUK IS A MEMBER OF THE JOINT BOARD OF THE MINISTRY OF DEFENCE OF THE REPUBLIC OF BELARUS AND THE RUSSIAN FEDERATION AND THEREFORE PARTICIPATES IN THE BILATERAL RUSSIAN-BELARUSIAN COOPERATION IN THE MILITARY SPHERE. THE REPUBLIC OF BELARUS IS USED AS A MILITARY HUB OF THE RUSSIAN MILITARY AND THAT STRATEGICALLY PUTS PRESSURE ON UKRAINE TO KEEP TROOPS NEAR THE BORDER, THUS WEAKENING DEFENSIVE CAPABILITIES OF UKRAINE. THEREFORE, SERGEY LAGODIUK, AS A MEMBER OF THE JOINT BOARD OF THE MINISTRY OF DEFENCE OF THE REPUBLIC OF BELARUS AND THE RUSSIAN FEDERATION, IS SUPPORTING MATERIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. NUMéRO DE CARTE D’IDENTITé : 3100571B015PB0 FUNCTION: DEPUTY CHIEF OF THE GENERAL STAFF OF THE ARMED FORCES OF THE REPUBLIC OF BELARUS, HEAD OF THE MAIN OPERATIONAL DIRECTORATE, COLONEL SERGEY LAGODIUK EST CHEF D’éTAT-MAJOR ADJOINT DES FORCES ARMéES DE LA RéPUBLIQUE DE BIéLORUSSIE ET CHEF DE LA DIRECTION OPéRATIONNELLE CENTRALE. LA DIRECTION OPéRATIONNELLE CENTRALE PARTICIPE à LA POLITIQUE MILITAIRE DE LA RéPUBLIQUE DE BIéLORUSSIE ET AGIT EN TANT QU’UNITé STRUCTURELLE DE PREMIER PLAN AU SEIN DE L’éTAT- MAJOR GéNéRAL DANS LE CADRE DU SYSTèME DE PLANIFICATION ET DE GESTION STRATéGIQUES. EN SA QUALITé, SERGEY LAGODIUK SUPERVISE LES ACTIONS DE LA DIRECTION OPéRATIONNELLE CENTRALE. EN OUTRE, SERGEY LAGODIUK EST MEMBRE DU CONSEIL CONJOINT DU MINISTèRE DE LA DéFENSE DE LA RéPUBLIQUE DE BIéLORUSSIE ET DE LA FéDéRATION DE RUSSIE ET PARTICIPE DONC à LA COOPéRATION BILATéRALE ENTRE LA RUSSIE ET LA BIéLORUSSIE DANS LE DOMAINE MILITAIRE. LA RéPUBLIQUE DE BIéLORUSSIE EST UTILISéE COMME “PLAQUE TOURNANTE” MILITAIRE DE L’ARMéE RUSSE ET EXERCE UNE PRESSION STRATéGIQUE SUR L’UKRAINE POUR QU’ELLE MAINTIENNE SES TROUPES PRèS DE LA FRONTIèRE, AFFAIBLISSANT AINSI LES CAPACITéS DéFENSIVES DE L’UKRAINE. PAR CONSéQUENT, SERGEY LAGODIUK, EN TANT QUE MEMBRE DU CONSEIL CONJOINT DU MINISTèRE DE LA DéFENSE DE LA RéPUBLIQUE DE BIéLORUSSIE ET DE LA RUSSIE, APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LADéSTABILISATION DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6954

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.10901.17 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-AU4X7RBKhajV3wSu7xbAnU 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: 70011 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-AU4X7RBKhajV3wSu7xbAnU 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.10901.17 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-AU4X7RBKhajV3wSu7xbAnU 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-AU4X7RBKhajV3wSu7xbAnU 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-AU4X7RBKhajV3wSu7xbAnU Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Sergey Lagodiuk est chef d’état-major adjoint des forces armées de la République de Biélorussie et chef de la direction opérationnelle centrale. La direction opérationnelle centrale participe à la politique militaire de la République de Biélorussie et agit en tant qu’unité structurelle de premier plan au sein de l’état- major général dans le cadre du système de planification et de gestion stratégiques. En sa qualité, Sergey Lagodiuk supervise les actions de la direction opérationnelle centrale. En outre, Sergey Lagodiuk est membre du conseil conjoint du ministère de la défense de la République de Biélorussie et de la Fédération de Russie et participe donc à la coopération bilatérale entre la Russie et la Biélorussie dans le domaine militaire. La République de Biélorussie est utilisée comme “plaque tournante” militaire de l’armée russe et exerce une pression stratégique sur l’Ukraine pour qu’elle maintienne ses troupes près de la frontière, affaiblissant ainsi les capacités défensives de l’Ukraine. Par conséquent, Sergey Lagodiuk, en tant que membre du conseil conjoint du ministère de la défense de la République de Biélorussie et de la Russie, apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de ladéstabilisation 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-AU4X7RBKhajV3wSu7xbAnU Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Sergey Lagodiuk est chef d’état-major adjoint des forces armées de la République de Biélorussie et chef de la direction opérationnelle centrale. La direction opérationnelle centrale participe à la politique militaire de la République de Biélorussie et agit en tant qu’unité structurelle de premier plan au sein de l’état-major général dans le cadre du système de planification et de gestion stratégiques. En sa qualité, Sergey Lagodiuk supervise les actions de la direction opérationnelle centrale. En outre, Sergey Lagodiuk est membre du conseil conjoint du ministère de la défense de la République de Biélorussie et de la Fédération de Russie et participe donc à la coopération bilatérale entre la Russie et la Biélorussie dans le domaine militaire. La République de Biélorussie est utilisée comme “plaque tournante” militaire de l’armée russe et exerce une pression stratégique sur l’Ukraine pour qu’elle maintienne ses troupes près de la frontière, affaiblissant ainsi les capacités défensives de l’Ukraine. Par conséquent, Sergey Lagodiuk, en tant que membre du conseil conjoint du ministère de la défense de la République de Biélorussie et de la Russie, apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

2. Denis Volchek

Alias	Волчек Денис Геннадьевич Волчек Денис Геннадійович
Profile Type	PERSON
Name	DENIS VOLCHEK Волчек, Денис Геннадьевич Волчек Денис Геннадьевич Волчек Денис Геннадійович VOLCHEK DENYS HENNADIIOVYCH
First Name	DENIS
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1971-05-10 1971-01-10
Birth-Place	м. Санкт-Петербург, Російська Федерація SAINT PETERSBURG
Position	DUMA (MEMBER, 2011-2016) депутат Державної думи РФ VI скликання (2011–2016 роки) MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-06-01
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN

2 Sanctions

1. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q65134855 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q65134855 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

3. IVAR CANTU

Profile Type	PERSON
Name	IVAR CANTU
First Name	IVAR
Last Name	CANTU
Country	UNITED STATES
Birth Date	1971-05-10
Position	LAB - CLINICAL (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-02-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BASTROP, TX 78602, USA P O BOX 1010, #28030-479, BASTROP, TX 78602
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: 2020-01-20 Country: United States Entity: us-fed-excl-ivar-cantu-78602-bastrop 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: S4MRBVR4H Start Date: 2020-01-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-ivar-cantu-78602-bastrop Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. JULIE A WILLIAMS

Profile Type	PERSON
Name	JULIE A WILLIAMS
First Name	JULIE
Middle Name	A
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1971-05-10
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	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ELDORADO, IL 62930, USA 110 STINSON RD, TRAILER A, ELDORADO, IL 62930
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: 2013-08-20 Country: United States Entity: us-fed-excl-julie-a-williams-62930-eldorado 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: S4MR4B4F5 Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-julie-a-williams-62930-eldorado 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. MARK FRANKLIN HOELTZEL

Profile Type	PERSON
Name	MARK FRANKLIN HOELTZEL
First Name	MARK
Middle Name	FRANKLIN
Last Name	HOELTZEL
Country	UNITED STATES
Birth Date	1971-05-10
Position	RHEUMATOLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-12-22
Npi Code	1801910617
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MILAN, MI 48160, USA P O BOX 1000, MILAN, MI 48160
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: 2020-12-20 Country: United States Entity: us-fed-excl-mark-franklin-hoeltzel-48160-milan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRFJVPX Start Date: 2020-12-20 Listing Date: 2020-12-22 Country: United States Entity: us-fed-excl-mark-franklin-hoeltzel-48160-milan 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: S4MRFJVPX Start Date: 2021-01-27 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-mark-franklin-hoeltzel-48160-milan 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.

6. SAMANTHA REGISTER

Profile Type	PERSON
Name	SAMANTHA REGISTER
First Name	SAMANTHA
Last Name	REGISTER
Country	UNITED STATES
Birth Date	1971-05-10
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3912 SPENCER AVE, ASHTABULA, OH 44004 ASHTABULA, OH 44004, 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: 2015-09-20 Country: United States Entity: us-fed-excl-samantha-register-44004-ashtabula 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: S4MR4TFL9 Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-samantha-register-44004-ashtabula 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).

7. YAMILL RAMOS PEREZ

Profile Type	PERSON
Name	YAMILL RAMOS PEREZ
First Name	YAMILL
Middle Name	RAMOS
Last Name	PEREZ
Country	UNITED STATES
Birth Date	1971-05-10
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 019120, #82604-004, MIAMI, FL 33101 MIAMI, FL 33101, 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: 2011-10-20 Country: United States Entity: us-fed-excl-yamill-ramos-perez-33101-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: S4MR3RLFQ Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-yamill-ramos-perez-33101-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 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: S4MR3RLFQ Start Date: 2011-11-30 Listing Date: 2012-01-11 Country: United States Entity: us-fed-excl-yamill-ramos-perez-33101-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public