SapherCheck

8 SapherCheck records found for Person 1971 11 13

Registration Number M7Q5U9YFCW97
Alias SITT TAING AUNG
SITT TAING AUNG
SIT THAING ASUNG
SITT THAING AUNG
ID Number 12/YAKANA(N)006213
Profile Type PERSON
Name SITT TAING AUNG
AUNG, SIT TAING
SIT TAING AUNG
SIT TAING AUNG
First Name SIT TAING
SITT
SIT TAING
SIT
Middle Name THAING
TAING
Last Name SITT TAING AUNG
AUNG
ASUNG
AUNG
SIT TAING AUNG
SIT TAING AUNG
SIT TAING AUNG
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1971-11-13
Birth-Place MYANMAR/BIRMANIE
Position THE DIRECTOR OF YATANARPON AVIATION SUPPORT COMPANY AND SUNTAC GROUP OF COMPANIES BETWEEN THE ESTABLISHMENT OF THESE COMPANIES AND THEIR DISBANDING IN NOVEMBER 2021.
DIRECTEUR DE LA YATANARPON AVIATION SUPPORT COMPANY ET DU SUNTAC GROUP OF COMPANIES
DIRECTEUR DE LA YATANARPON AVIATION SUPPORT COMPANY ET DU SUNTAC GROUP OF COMPANIES, ENTRE LA CRéATION DE CES SOCIéTéS ET LEUR DISSOLUTION EN NOVEMBRE 2021. SIT TAING AUNG A POURSUIVI SES ACTIVITéS APRèS LE COUP D’ÉTAT DE 2021.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-12-06
Modified At 2023-10-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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 NO. 56, 5TH FLOOR, KABARAYE PAGODA ROAD, 7 WARD, YANGON, MYANMAR
Topics SANCTIONED ENTITY
Notes SIT TAING AUNG WAS THE DIRECTOR OF YATANARPON AVIATION SUPPORT COMPANY AND SUNTAC GROUP OF COMPANIES BETWEEN THE ESTABLISHMENT OF THESE COMPANIES AND THEIR DISBANDING IN NOV 2021. SIT TAING AUNG CONTINUED HIS ACTIVITIES AFTER THE 2021 COUP. HE HAS USED HIS COMMERCIAL AND PERSONAL POSITION AS WELL AS HIS ROLE AS AN IMPORTER AND BROKER OF ARMS AND DUAL USE GOODS TO PROVIDE SUPPORT FOR VIOLENCE PERPETRATED BY THE MYANMAR ARMED FORCES (TATMADAW) AGAINST CIVILIANS, INCLUDING THE BOMBING OF SCHOOLS. THROUGH HIS POSITION AS A DIRECTOR OF NOW-DISBANDED YATANARPON AVIATION SUPPORT COMPANY, HE HAS REPRESENTED A KEY SOURCE OF WEAPONS AND COMMERCIAL SUPPORT FOR THE JUNTA, INCLUDING THROUGH HIS CLOSE POLITICAL/COMMERCIAL TIES WITH VARIOUS COMPANIES IN THE MILITARY EQUIPMENT SECTOR. SIT TAING AUNG HAS THEREFORE BEEN INVOLVED IN THE SUPPLY OF RESTRICTED GOODS AND/OR RESTRICTED TECHNOLOGY, AND DUAL-USE GOODS FOR THE MYANMAR ARMED FORCES AND HE POSES A RISK OF CONTINUING TO DO SO IN THE FUTURE. AS DIRECTOR OF YATANARPON AVIATION SUPPORT COMPANY, SIT TAING AUNG HAS PROVIDED SUPPORT FOR THE TATMADAW IN COMMITTING SERIOUS HUMAN RIGHTS VIOLATIONS IN MYANMAR/BURMA AND THEREBY PROVIDED SUPPORT FOR ACTIONS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF MYANMAR/BURMA. FURTHERMORE, SIT TAING AUNG IS ASSOCIATED WITH THE MILITARY THROUGH HIS EXTENSIVE LINKS WITH THE FORMER AND CURRENT JUNTA REGIMES.
SIT TAING AUNG A éTé DIRECTEUR DE LA YATANARPON AVIATION SUPPORT COMPANY ET DU SUNTAC GROUP OF COMPANIES, ENTRE LA CRéATION DE CES SOCIéTéS ET LEUR DISSOLUTION EN NOVEMBRE 2021. SIT TAING AUNG A POURSUIVI SES ACTIVITéS APRèS LE COUP D’ÉTAT DE 2021. IL A MIS à PROFIT SA POSITION COMMERCIALE ET PERSONNELLE AINSI QUE SON RôLE D’IMPORTATEUR ET DE COURTIER D’ARMES ET DE BIENS à DOUBLE USAGE POUR SOUTENIR LES VIOLENCES PERPéTRéES PAR LES FORCES ARMéES DU MYANMAR (TATMADAW) CONTRE DES CIVILS, Y COMPRIS LE BOMBARDEMENT D’éCOLES. DE PAR SA FONCTION DE DIRECTEUR DE LA YATANARPON AVIATION SUPPORT COMPANY, AUJOURD’HUI DISSOLUE, IL A REPRéSENTé UNE SOURCE ESSENTIELLE DE FOURNITURE D’ARMES ET DE SOUTIEN COMMERCIAL à LA JUNTE, NOTAMMENT PAR SES LIENS POLITIQUES ET COMMERCIAUX éTROITS AVEC DIVERSES ENTREPRISES DU SECTEUR DES éQUIPEMENTS MILITAIRES. SIT TAING AUNG A DONC PARTICIPé à LA FOURNITURE AUX FORCES ARMéES DU MYANMAR DE BIENS ET/OU DE TECHNOLOGIES FAISANT L’OBJET DE RESTRICTIONS, AINSI QUE DE BIENS à DOUBLE USAGE ET IL EXISTE UN RISQUE QU’IL CONTINUE SUR CETTE VOIE. EN TANT QUE DIRECTEUR DE LA YATANARPON AVIATION SUPPORT COMPANY, SIT TAING AUNG A AIDé LA TATMADAW à COMMETTRE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AU MYANMAR/EN BIRMANIE ET A AINSI SOUTENU DES ACTIONS QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DU MYANMAR/DE LA BIRMANIE. EN OUTRE, SIT TAING AUNG EST ASSOCIé à L’ARMéE EN RAISON DE SES LIENS éTROITS AVEC LES ANCIEN ET ACTUEL RéGIMES DE LA JUNTE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6379
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35743

11 Sanctions

Sanction Caption MMR
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.9593.32

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: NK-cNGTCwJBDu2jbCZTVdw8sZ

Program: MMR

Reason: 2023/378 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378
Sanction Caption Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 75

Country: Canada

Entity: NK-cNGTCwJBDu2jbCZTVdw8sZ

Program: Myanmar (Burma) / Myanmar (Birmanie)

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), 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: 60113

Start Date: 2023-03-02
Listing Date: 2023-03-02
Country: Switzerland

Entity: NK-cNGTCwJBDu2jbCZTVdw8sZ

Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MMR
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.9593.32

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: NK-cNGTCwJBDu2jbCZTVdw8sZ

Program: MMR

Reason: 2023/378 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378
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-cNGTCwJBDu2jbCZTVdw8sZ

Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430
Sanction Caption (UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
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

Country: France

Entity: NK-cNGTCwJBDu2jbCZTVdw8sZ

Program: (UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Sit Taing Aung a été directeur de la Yatanarpon Aviation Support Company et du Suntac Group of Companies, entre la création de ces sociétés et leur dissolution en novembre 2021. Sit Taing Aung a poursuivi ses activités après le coup d’État de 2021. Il a mis à profit sa position commerciale et personnelle ainsi que son rôle d’importateur et de courtier d’armes et de biens à double usage pour soutenir les violences perpétrées par les forces armées du Myanmar (Tatmadaw) contre des civils, y compris le bombardement d’écoles. De par sa fonction de directeur de la Yatanarpon Aviation Support Company, aujourd’hui dissolue, il a représenté une source essentielle de fourniture d’armes et de soutien commercial à la junte, notamment par ses liens politiques et commerciaux étroits avec diverses entreprises du secteur des équipements militaires. Sit Taing Aung a donc participé à la fourniture aux forces armées du Myanmar de biens et/ou de technologies faisant l’objet de restrictions, ainsi que de biens à double usage et il existe un risque qu’il continue sur cette voie. En tant que directeur de la Yatanarpon Aviation Support Company, Sit Taing Aung a aidé la Tatmadaw à commettre de graves violations des droits de l’homme au Myanmar/en Birmanie et a ainsi soutenu des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie. En outre, Sit Taing Aung est associé à l’armée en raison de ses liens étroits avec les ancien et actuel régimes de la junte.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Myanmar (Sanctions) Regulations 2021
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: MYA0069

Start Date: 2023-10-31
Modified At: 2023-10-31
Country: United Kingdom

Entity: NK-cNGTCwJBDu2jbCZTVdw8sZ

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Sit Taing Aung has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology, namely through his role as director of Yatanarpon Aviation Services and his work with Mottama Holdings.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Myanmar
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-10-31
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: MYA0069

Start Date: 2023-10-31
Modified At: 2023-10-31
Listing Date: 2023-10-31
Country: United Kingdom

Entity: NK-cNGTCwJBDu2jbCZTVdw8sZ

Program: Myanmar

Provisions: Asset freeze

Reason: Sit Taing Aung has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology, namely through his role as director of Yatanarpon Aviation Services and his work with Mottama Holdings.

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-cNGTCwJBDu2jbCZTVdw8sZ

Provisions: (UE) 2023/378 du 20/02/2023

Reason: Il a mis à profit sa position commerciale et personnelle ainsi que son rôle d’importateur et de courtier d’armes et de biens à double usage pour soutenir les violences perpétrées par les forces armées du Myanmar (Tatmadaw) contre des civils, y compris le bombardement d’écoles. De par sa fonction de directeur de la Yatanarpon Aviation Support Company, aujourd’hui dissolue, il a représenté une source essentielle de fourniture d’armes et de soutien commercial à la junte, notamment par ses liens politiques et commerciaux étroits avec diverses entreprises du secteur des équipements militaires. Sit Taing Aung a donc participé à la fourniture aux forces armées du Myanmar de biens et/ou de technologies faisant l’objet de restrictions, ainsi que de biens à double usage et il existe un risque qu’il continue sur cette voie. En tant que directeur de la Yatanarpon Aviation Support Company, Sit Taing Aung a aidé la Tatmadaw à commettre de graves violations des droits de l’homme au Myanmar/en Birmanie et a ainsi soutenu des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie. En outre, Sit Taing Aung est associé à l’armée en raison de ses liens étroits avec les ancien et actuel régimes de la junte.

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: 35743

Country: United States

Entity: NK-cNGTCwJBDu2jbCZTVdw8sZ

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

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: S4MRN943K

Start Date: 2022-03-25
Listing Date: 2022-12-06
Country: United States

Entity: NK-cNGTCwJBDu2jbCZTVdw8sZ

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

Alias Шепилов Сергей Викторович
SHEPILOV SERGEI
Шепілов Сергій Вікторович
Inn-Code 744503531352
Profile Type PERSON
Name SHEPILOV SERHII VIKTOROVYCH
Шепілов Сергій Вікторович
Nationality RUSSIA
Birth Date 1971-11-13
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 277/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-05-12
End Date: 2033-05-12
Duration: Десять років

Country: Ukraine

Entity: NK-gSfX3nGD7DUmiZTV5Fwmw8

Program: 277/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/2772023-46745
https://drs.nsdc.gov.ua/

Status: active
Title MRS
Profile Type PERSON
Name RACHAEL WILSON
First Name RACHAEL
Last Name WILSON
Nationality UNITED KINGDOM
Birth Date 1971-11-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 67 WOODSIDE DRIVE, NEWBRIDGE, NEWPORT, UNITED KINGDOM, NP11 4NP
Topics DISQUALIFIED
Notes BORN ON 13 NOVEMBER 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_ZTsSTxmDeAh5aGI0OSi3hJ85xY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-04-26
End Date: 2025-10-25
Listing Date: 2022-04-05
Country: United Kingdom

Entity: gb-coh-ztsstxmdeah5agi0osi3hj85xy

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6321233

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANGIE BELLOWS
First Name ANGIE
Last Name BELLOWS
Country UNITED STATES
Birth Date 1971-11-13
Position NURSE/NURSES AIDE (NURSING PROFESSION)
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 2258 CLAYBOURNE AVE, SALT LAKE CITY, UT 84109
Topics DEBARRED ENTITY

1 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: 2007-07-19
Country: United States

Entity: us-fed-excl-angie-bellows-84109-salt-lake-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name BROOKS MICHAEL JOHNSON
First Name BROOKS
Middle Name MICHAEL
Last Name JOHNSON
Country UNITED STATES
Birth Date 1971-11-13
Position COUNSELOR (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 1386703205
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3142 BOULDER AVENUE, BILLINGS, MT 59102
BILLINGS, MT 59102, 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: 2015-09-20
Country: United States

Entity: us-fed-excl-brooks-michael-johnson-59102-billings

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR4TFZJ

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

Entity: us-fed-excl-brooks-michael-johnson-59102-billings

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).

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: S4MR4Z6R1

Start Date: 2015-10-26
Listing Date: 2016-02-04
Country: United States

Entity: us-fed-excl-brooks-michael-johnson-59102-billings

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.

Profile Type PERSON
Name HEATHER LYNN HOUSEMAN
First Name HEATHER
Middle Name LYNN
Last Name HOUSEMAN
Country UNITED STATES
Birth Date 1971-11-13
Position TECHNICIAN (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-01-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 321 MAPLE ST, CARROLLTON, IL 62016
CARROLLTON, IL 62016, 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: 2000-10-19
Country: United States

Entity: us-fed-excl-heather-lynn-houseman-62016-carrollton

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: OPM

Authority ID: S4MR3NLVQ

Start Date: 2001-01-02
Listing Date: 2001-04-06
Country: United States

Entity: us-fed-excl-heather-lynn-houseman-62016-carrollton

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3NLVQ

Start Date: 2000-10-19
Listing Date: 2001-01-05
Country: United States

Entity: us-fed-excl-heather-lynn-houseman-62016-carrollton

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).

Profile Type PERSON
Name JAROSLAVA RUIZ
First Name JAROSLAVA
Last Name RUIZ
Country UNITED STATES
Birth Date 1971-11-13
Position REHAB FACILITY - GEN (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 500 N WEST STREET, UNIT 549, RALEIGH, NC 27603
Topics DEBARRED ENTITY

1 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: 2024-01-18
Country: United States

Entity: us-fed-excl-jaroslava-ruiz-27603-raleigh

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name RACHEAL OLDHAM
First Name RACHEAL
Last Name OLDHAM
Country UNITED STATES
Birth Date 1971-11-13
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BELLEVUE, TN 37221, USA
865 BELLEVUE RD, APT L-7, BELLEVUE, TN 37221
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: 2006-07-20
Country: United States

Entity: us-fed-excl-racheal-oldham-37221-bellevue

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: S4MR3P8Y4

Start Date: 2006-07-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-racheal-oldham-37221-bellevue

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).