Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1971 11 28

Registration Number	UKZQLRY9D2D3
Alias	Тенсін Олексій Васильович TENSIN ALEKSEI Тенсин Алексей Васильевич ALEKSEI TENSIN ТЕНСИН Алексей Васильевич ТЕНСІН Олексій Васильович
Inn-Code	183200864631
Profile Type	PERSON
Name	TENSIN, ALEXEY VASILYEVICH TENSIN ALEXEY VASILYEVICH ALEXEY VASILYEVICH TENSIN ALEXEY VASILYEVICH TENSIN АЛЕКСЕЙ ВАСИЛЬЕВИЧ ТЕНСИН Тенсін Олексій Васильович ALEKSEJ VASILJEVITJ TENSIN TENSIN OLEKSII VASYLOVYCH Олексій Васильович ТЕНСІН Алексей Васильевич ТЕНСИН ALEXEY VASILYEVICH TENSIN
First Name	Олексій АЛЕКСЕЙ ALEKSEJ ALEXEY VASILYEVICH ALEXEY VASILYEVICH ALEKSEI ALEXEY Алексей
Middle Name	Васильович Васильевич VASILJEVITJ VASILYEVICH
Last Name	TENSIN TENSIN ТЕНСІН ТЕНСИН
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1971-11-28
Position	DIRECTEUR DE LA SOCIéTé PAR ACTIONS "PMC WAGNER CENTRE" DIRECTOR OF JOINT-STOCK COMPANY “PMC WAGNER CENTRE”
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-06-23
Modified At	2023-06-28
Tax Number	183200864631
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ALEXEY TENSIN A éTé DéSIGNé PDG DE LA SOCIéTé PAR ACTIONS "PMC WAGNER CENTRE", UNE ENTREPRISE COMMERCIALE RUSSE QUI VISE à APPUYER LES INVESTISSEMENTS DU SECTEUR PRIVé ET L'INNOVATION DANS CE SECTEUR AFIN DE SOUTENIR ET DE RENFORCER LES CAPACITéS DE DéFENSE DE LA RUSSIE. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, ALEXEY TENSIN EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. FUNCTION: DIRECTOR OF JOINT-STOCK COMPANY “PMC WAGNER CENTRE” ALEXEY TENSIN IS THE APPOINTED CEO OF JOINT-STOCK COMPANY “PMC WAGNER CENTRE”, A RUSSIAN COMMERCIAL VENTURE, AIMING TO SUPPORT PRIVATE SECTOR INVESTMENT AND INNOVATION IN ORDER TO SUPPORT AND BOLSTER RUSSIA’S DEFENCE CAPABILITIES. IN TAKING ON AND ACTING IN THIS CAPACITY, ALEXEY TENSIN IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ASSOCIATED ENTITIES: WAGNER GROUP ASSOCIATED ENTITY: WAGNER GROUP
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6693 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47744

8 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10276.23 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: NK-VviNQkey5Koi4vhbYpsRSA Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63300 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: NK-VviNQkey5Koi4vhbYpsRSA 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	2023-06-29
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.10276.23 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: NK-VviNQkey5Koi4vhbYpsRSA Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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-VviNQkey5Koi4vhbYpsRSA 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) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-VviNQkey5Koi4vhbYpsRSA Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Alexey Tensin a été désigné PDG de la société par actions "PMC Wagner Centre", une entreprise commerciale russe qui vise à appuyer les investissements du secteur privé et l'innovation dans ce secteur afin de soutenir et de renforcer les capacités de défense de la Russie. En assumant cette fonction et en agissant en cette qualité, Alexey Tensin est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47744 Country: United States Entity: NK-VviNQkey5Koi4vhbYpsRSA 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.

7. Sanction Caption: 116/2023

Sanction Caption	116/2023
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: 2023-02-26 End Date: 2033-02-26 Duration: Десять років Country: Ukraine Entity: NK-VviNQkey5Koi4vhbYpsRSA Program: 116/2023 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 Source URL: https://www.president.gov.ua/documents/1162023-45965 https://drs.nsdc.gov.ua/ Status: active

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: S4MRS26PN Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-VviNQkey5Koi4vhbYpsRSA 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. Reinaldo Enrique Munoz Pedroza

ID Number	V-10869426
Profile Type	PERSON
Name	رينالدو مونيوث بيدروزا MUNOZ PEDROZA, REINALDO ENRIQUE REINALDO ENRIQUE MUÑOZ PEDROZA REINALDO ENRIQUE MUNOZ PEDROZA REINALDO ENRIQUE MUNOZ PEDROZA REINALDO MUñOZ PEDROZA
First Name	REINALDO ENRIQUE REINALDO REINALDO ENRIQUE
Middle Name	ENRIQUE
Last Name	MUÑOZ PEDROZA MUNOZ PEDROZA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1971-11-28
Birth-Place	CARACAS CARACAS, VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-09-04
Modified At	2024-09-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	C. GIL FORTOUL, CENTAURO A, 5-D, SANTA MONICA, 1040 CARACAS CARACAS 1040, DISTRITO CAPITAL, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29362

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 70 Country: Canada Entity: Q52245762 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 29362 Country: United States Entity: Q52245762 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MRDLX04 Start Date: 2020-09-04 Listing Date: 2020-09-04 Country: United States Entity: Q52245762 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. Omer AL-SAMARAAI

Title	MR
Profile Type	PERSON
Name	OMER AL-SAMARAAI
First Name	OMER
Last Name	AL-SAMARAAI
Nationality	IRAQ
Birth Date	1971-11-28
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 DARWIN ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL3 8DG
Topics	DISQUALIFIED
Notes	BORN ON 28 NOVEMBER 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RkftF7jy5DtwvraEuEbamxkhE6Y

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-05-11 End Date: 2024-11-10 Country: United Kingdom Entity: gb-coh-rkftf7jy5dtwvraeuebamxkhe6y Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210443 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Deborah THORLBY-HALL

Profile Type	PERSON
Name	DEBORAH THORLBY-HALL
First Name	DEBORAH
Last Name	THORLBY-HALL
Birth Date	1971-11-28
First Seen	2024-10-04
Last Seen	2024-10-25
Last Change	2024-10-04
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	69 DUNSTAN CRESCENT, WORKSOP, NOTTINGHAMSHIRE, UNITED KINGDOM, S80 1AG
Topics	DISQUALIFIED
Notes	BORN ON 28 NOVEMBER 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VUNCn9SJPWlFESEas6wIo32r2MY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-04
Sanction Last Change	2024-10-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-03 End Date: 2034-10-02 Country: United Kingdom Entity: gb-coh-vuncn9sjpwlfeseas6wio32r2my Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: 30DI2486619 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. KURBANEFENDI ISMAILOV

Profile Type	PERSON
Name	KURBANEFENDI ISMAILOV
First Name	KURBANEFENDI
Last Name	ISMAILOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1971-11-28
Birth-Place	KHPEDJ VILLAGE, KURAKH DISTRICT, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-132719

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/132719 Country: Russia Entity: interpol-red-2017-132719 Program: Red Notice Reason: participation in an armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ANNETTE SAMBRANO ALVAREZ

Profile Type	PERSON
Name	ANNETTE SAMBRANO ALVAREZ
First Name	ANNETTE
Middle Name	SAMBRANO
Last Name	ALVAREZ
Country	UNITED STATES
Birth Date	1971-11-28
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
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	1587 CATHAM CIRCLE, HORIZON CITY, TX 79928
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: 2024-04-18 Country: United States Entity: us-fed-excl-annette-sambrano-alvarez-79928-horizon-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. BANNON LOUIS CORBETT

Profile Type	PERSON
Name	BANNON LOUIS CORBETT
First Name	BANNON
Middle Name	LOUIS
Last Name	CORBETT
Country	UNITED STATES
Birth Date	1971-11-28
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-10
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FAYETTEVILLE, NC 28304, USA 6422 ROCKFORD DR, FAYETTEVILLE, NC 28304
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: 2002-01-20 Country: United States Entity: us-fed-excl-bannon-louis-corbett-28304-fayetteville 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: S4MR3N4V4 Start Date: 2002-04-08 Listing Date: 2002-08-28 Country: United States Entity: us-fed-excl-bannon-louis-corbett-28304-fayetteville 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: S4MR3N4V4 Start Date: 2002-01-20 Listing Date: 2002-07-10 Country: United States Entity: us-fed-excl-bannon-louis-corbett-28304-fayetteville 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).

8. BARBARA MCWILLIAMS

Profile Type	PERSON
Name	BARBARA MCWILLIAMS
First Name	BARBARA
Last Name	MCWILLIAMS
Country	UNITED STATES
Birth Date	1971-11-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	162 WILL GARRETT ROAD, TOOMSUBA, MS 39364 TOOMSUBA, MS 39364, 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: 2011-06-20 Country: United States Entity: us-fed-excl-barbara-mcwilliams-39364-toomsuba 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: S4MR3RCJ1 Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: us-fed-excl-barbara-mcwilliams-39364-toomsuba 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).

9. DEBRA JEAN VELASQUEZ

Profile Type	PERSON
Name	DEBRA JEAN VELASQUEZ
First Name	DEBRA
Middle Name	JEAN
Last Name	VELASQUEZ
Country	UNITED STATES
Birth Date	1971-11-28
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRYAN, TX 77805, USA P O BOX 2149, #42588-379, BRYAN, TX 77805
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: 2014-04-20 Country: United States Entity: us-fed-excl-debra-jean-velasquez-77805-bryan 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: S4MR4DV6M Start Date: 2014-04-20 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-debra-jean-velasquez-77805-bryan 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).

10. DEBRA JEAN VELASQUEZ

Profile Type	PERSON
Name	DEBRA JEAN VELASQUEZ
First Name	DEBRA
Middle Name	JEAN
Last Name	VELASQUEZ
Country	UNITED STATES
Birth Date	1971-11-28
Position	REPRESENTATIVE PAYEE (INDIVIDUAL (UNAFFILI)
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	514 INDUSTRIAL AVE, ROBSTOWN, TX 78380
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: 2017-02-20 Country: United States Entity: us-fed-excl-debra-jean-velasquez-78380-robstown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp