Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1972 03 04

Registration Number	FA3FGB8153F2
Alias	ABU RIM
Profile Type	PERSON
Name	YONG HYOK RIM YONG HYOK RIM ABU RIM RIM YONG HYOK YONG HYOK RIM RIM, YONG HYOK
First Name	YONG HYOK YONG HYOK
Last Name	RIM RIM RIM
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1972-03-04
Birth-Place	RPDC
Position	REPRéSENTANT ADJOINT DE LA KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) EN SYRIE DEPUTY REPRESENTATIVE FOR THE UN SANCTIONED KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) IN SYRIA REPRéSENTANT ADJOINT DE LA KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) EN SYRIE.
First Seen	2023-07-20
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2023-08-17
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS 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) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	RIM YONG HYOK EST LE REPRéSENTANT ADJOINT EN SYRIE DE LA KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID), SANCTIONNéE PAR LES NATIONS UNIES, QUI EST LE PRINCIPAL COURTIER EN ARMEMENTS DE LA RPDC ET SON PRINCIPAL EXPORTATEUR DE BIENS ET DE MATéRIEL EN RAPPORT AVEC LES MISSILES BALISTIQUES ET LES ARMES CONVENTIONNELLES. SELON LE RAPPORT DU CONSEIL DE SéCURITé DES NATIONS UNIES SUR LA KOREA MINING AND DEVELOPMENT TRADING COMPANY (KOMID) ET SES CELLULES AUXILIAIRES FONDéES DE POUVOIR, LES ENTREPRISES D'ÉTAT DE LA RPDC SONT CONNUES POUR JOUER UN RôLE MAJEUR DANS LES VENTES D'ARMEMENT DE LA RPDC DANS LES CONFLITS MONDIAUX. RIM YONG HYOK A ASSURé EN SYRIE LA PROMOTION ET LA FOURNITURE D'ARMES ET DE MUNITIONS FABRIQUéES EN RPDC, Y COMPRIS à DES RESSORTISSANTS RUSSES, CE QUI A ENTRAîNé SA DéSIGNATION AU TITRE DES SANCTIONS AMéRICAINES. IL EST DIRECTEMENT IMPLIQUé DANS LES PROGRAMMES ILLICITES DE LA RPDC.»;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44294 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7439

7 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-05
Sanction Last Change	2024-06-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11620.14 Start Date: 2024-05-31 Listing Date: 2024-05-31 Country: Belgium Entity: NK-GgqtU7WPvJ6JEeqJRxzMrU Program: PRK Reason: 2024/1602 (OJ L31052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-05
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.11620.14 Start Date: 2024-05-31 Listing Date: 2024-05-31 Country: European Union Entity: NK-GgqtU7WPvJ6JEeqJRxzMrU Program: PRK Reason: 2024/1602 (OJ L31052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602

3. 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-GgqtU7WPvJ6JEeqJRxzMrU Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2024/1602 du...

Sanction Caption	(UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-GgqtU7WPvJ6JEeqJRxzMrU Program: (UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Rim Yong Hyok est le représentant adjoint en Syrie de la Korea Mining Development Trading Corporation (KOMID), sanctionnée par les Nations unies, qui est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Selon le rapport du Conseil de sécurité des Nations unies sur la Korea Mining and Development Trading Company (KOMID) et ses cellules auxiliaires fondées de pouvoir, les entreprises d'État de la RPDC sont connues pour jouer un rôle majeur dans les ventes d'armement de la RPDC dans les conflits mondiaux. Rim Yong Hyok a assuré en Syrie la promotion et la fourniture d'armes et de munitions fabriquées en RPDC, y compris à des ressortissants russes, ce qui a entraîné sa désignation au titre des sanctions américaines. Il est directement impliqué dans les programmes illicites de la RPDC.»; Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-GgqtU7WPvJ6JEeqJRxzMrU Provisions: (UE) 2024/1602 du 31/05/2024 Reason: Rim Yong Hyok est le représentant adjoint en Syrie de la Korea Mining Development Trading Corporation (KOMID), sanctionnée par les Nations unies, qui est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Selon le rapport du Conseil de sécurité des Nations unies sur la Korea Mining and Development Trading Company (KOMID) et ses cellules auxiliaires fondées de pouvoir, les entreprises d'État de la RPDC sont connues pour jouer un rôle majeur dans les ventes d'armement de la RPDC dans les conflits mondiaux. Rim Yong Hyok a assuré en Syrie la promotion et la fourniture d'armes et de munitions fabriquées en RPDC, y compris à des ressortissants russes, ce qui a entraîné sa désignation au titre des sanctions américaines. Il est directement impliqué dans les programmes illicites de la RPDC. Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44294 Country: United States Entity: NK-GgqtU7WPvJ6JEeqJRxzMrU 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: 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: S4MRQM408 Start Date: 2023-07-20 Listing Date: 2023-08-17 Country: United States Entity: NK-GgqtU7WPvJ6JEeqJRxzMrU 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-07-20
Link Last Change	2023-07-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-GgqtU7WPvJ6JEeqJRxzMrU Object Object Caption: Yevgeniy Viktorovich Prigozhin Object Datasets Object Datasets: Russian Persons of Interest published by Dossier Center EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US FBI Most Wanted US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Canadian Consolidated Autonomous Sanctions List Russian Unified State Register of Legal Entities (as at Jan 1, 2022) Russian Oligarch/Billionaires Database New Zealand Russia Sanctions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Ukraine NSDC State Register of Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Wikidata Entities of Interest Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Wikidata Politically Exposed Persons Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-01-01 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Address: Російська Федерація, м. Санкт-Петербург Alias: Јевгениј Викторович Пригожин Дмитрий Бобров Jevgeni Viktorovitš Prigožin Poetin's kok イェフゲニー・ヴィクトロヴィチ・プリゴジン bucătarul lui Putin Jevgeni Viktorovitsj Prigozjin プーチンのシェフ Prigozhin Yevgeniy Евгений Викторович Пригожин Пригожин Евгений Викторович Yevgeny Viktorovich Prigozhin Дмитрий Гейлер Yevgeniy Vicktorovich Prigozhin Prigozsin Яўген Прыгожын El cocinero de Putin エブゲニー・プリゴジン Евгений Викторович Пригожин; Yevgeniy Prigozhin; Evgeny Prigozhin エフゲニー・ヴィクトロヴィッチ・プリゴジン Ievgueni Víktorovitx Prigojin Пригожин Євгеній Вікторович Жако Jevgenij Viktorovitj Prigozjin Евгений Пригожин Yevgeny Prigozhin 普里戈津エフゲニー・ヴィクトロヴィチ・プリゴジン Yevgueni Víktorovich Prigozhin Evgheni Viktorovici Prigojin lo Chef di Putin Prigožin Jevgenij Viktorovič Prigožin Евге́ний Ви́кторович Приго́жин Пригожин, Евгений il Cuoco di Putin Yevgeniy Prigozhin Jewgeni Wiktorowitsj Prigozjin Евгений Викторович ПРИГОЖИН Петрович Jevgenij Viktorovitsj Prigosjin イェフゲニー・ヴィクトロヴィッチ・プリゴジン Prigozhin, Yevgueni Пригожин Євген Вікторович Putins Koch Prigozhin ПРИГОЖИН Евгений Викторович Євгеній Вікторович Пригожин יבגני ויקטורוביץ' פריגוז'ין kucharz Putina повар Путина Yevgeniy Viktorovich Prigojin イェフゲニー・プリゴジン Pryhozhyn Yevgeniy Iévguéni Prigojine Putinin aşbazı Prigozhin, Yevgeny Evgenii Prigozhin Yevgeni Viktoroviç Prigojin Putin’s chef Я. В. Прыгожын Олег Семёнов Evgenij Viktorovič Prigožin 普里戈任 Yevgeni Viktoroviç Priqojin 叶夫根尼·普里戈津叶夫根尼·维克托罗维奇·普里戈任 Pirožgin El chef de Putin Jewgeni Prigoschin Jevgeníj Víktorovítsj Prígozhín Evgeny Prigozhin Jewgienij Wiktorowicz Prigożyn Пригожин, Евгений Викторович Eugeniy Prigozhin Source URL: https://peps.dossier.center/person/prigozhin-evgenij/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21171 https://www.fbi.gov/wanted/counterintelligence/yevgeniy-viktorovich-prigozhin https://baike.sogou.com/v209467375.htm https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2997

2. Simon James ROONEY

Title	MR
Profile Type	PERSON
Name	SIMON JAMES ROONEY
First Name	SIMON
Middle Name	JAMES
Last Name	ROONEY
Nationality	UNITED KINGDOM
Birth Date	1972-03-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	51 MILFORD CLOSE, REDDITCH, WORCESTERSHIRE, UNITED KINGDOM, B97 5PZ
Topics	DISQUALIFIED
Notes	BORN ON 4 MARCH 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7ZLHFoHI1LnV6dJXfmdAsUI3Cq4

1 Sanctions

1. Sanction Caption: Sanction

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: 2023-08-31 End Date: 2030-08-30 Listing Date: 2023-08-10 Country: United Kingdom Entity: gb-coh-7zlhfohi1lnv6djxfmdasui3cq4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6725865 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Kunle Adeyinka IBIDUN

Title	MR
Profile Type	PERSON
Name	KUNLE ADEYINKA IBIDUN
First Name	KUNLE
Middle Name	ADEYINKA
Last Name	IBIDUN
Nationality	UNITED KINGDOM
Birth Date	1972-03-04
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1093 EVESHAM ROAD, ASTWOOD BANK, REDDITCH, UNITED KINGDOM, B96 6EB
Topics	DISQUALIFIED
Notes	BORN ON 4 MARCH 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/P_NeA1pqX-1w9Dg01DDqHpehsO4

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: 2021-08-17 End Date: 2025-08-16 Listing Date: 2021-07-27 Country: United Kingdom Entity: gb-coh-p-nea1pqx-1w9dg01ddqhpehso4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6054571 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Wajid HUSSAIN

Title	MR
Profile Type	PERSON
Name	WAJID HUSSAIN
First Name	WAJID
Last Name	HUSSAIN
Nationality	UNITED KINGDOM
Birth Date	1972-03-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	48 OLD MILL VIEW, DEWSBURY, UK, WF12 9QJ
Topics	DISQUALIFIED
Notes	BORN ON 4 MARCH 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xPYdXf0hb1WHVr59-kpiBByxWVY

1 Sanctions

1. Sanction Caption: Sanction

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: 2016-11-15 End Date: 2027-11-14 Country: United Kingdom Entity: gb-coh-xpydxf0hb1whvr59-kpibbyxwvy Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: B31MA727 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Bezborodova Olena Mykolayivna

Alias	Безбородова Елена Николаевна BEZBORODOVA ELENA
Inn-Code	143504535619
Profile Type	PERSON
Name	BEZBORODOVA OLENA MYKOLAYIVNA Безбородова Олена Миколаївна
Nationality	RUSSIA
Birth Date	1972-03-04
First Seen	2024-09-02
Last Seen	2024-10-25
Last Change	2024-09-02
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 602/2024

Sanction Caption	602/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-09-02
Sanction Last Change	2024-09-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-09-02 End Date: 2034-09-02 Duration: Десять років Country: Ukraine Entity: ua-nsdc-27662-bezborodova-olena-mikolaivna Program: 602/2024 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод Source URL: https://www.president.gov.ua/documents/6022024-52013 https://drs.nsdc.gov.ua/ Status: active

6. JEANNIE WHITE

Profile Type	PERSON
Name	JEANNIE WHITE
First Name	JEANNIE
Last Name	WHITE
Country	UNITED STATES
Birth Date	1972-03-04
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	FRESNO, CA 93700, USA 2807 N FRESNO STREET, FRESNO, CA 93700
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: 2005-06-20 Country: United States Entity: us-fed-excl-jeannie-white-93700-fresno 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: S4MR3QYPF Start Date: 2005-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jeannie-white-93700-fresno Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. MALINDA JOYCE MCATEER

Profile Type	PERSON
Name	MALINDA JOYCE MCATEER
First Name	MALINDA
Middle Name	JOYCE
Last Name	MCATEER
Country	UNITED STATES
Birth Date	1972-03-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHANDLER, TX 75758, USA P O BOX 131, CHANDLER, TX 75758
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: 2008-10-20 Country: United States Entity: us-fed-excl-malinda-joyce-mcateer-75758-chandler 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: S4MR3PTVX Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-malinda-joyce-mcateer-75758-chandler 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. MARIA D RAMOS

Profile Type	PERSON
Name	MARIA D RAMOS
First Name	MARIA
Middle Name	D
Last Name	RAMOS
Country	UNITED STATES
Birth Date	1972-03-04
Position	REHAB FACILITY - GEN (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	MIAMI, FL 33187, USA 19790 SW 208TH STREET, MIAMI, FL 33187
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-maria-d-ramos-33187-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: S4MR3RN0L Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-maria-d-ramos-33187-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: S4MR3RN0L Start Date: 2011-11-30 Listing Date: 2012-01-11 Country: United States Entity: us-fed-excl-maria-d-ramos-33187-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. NICOLE L HOUSE

Profile Type	PERSON
Name	NICOLE L HOUSE NICOLE L. HOUSE
First Name	NICOLE
Middle Name	L L.
Last Name	HOUSE
Country	UNITED STATES
Birth Date	1972-03-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BENTON, IL 62812, USA 607 WEST 6TH, BENTON, IL 62812
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: 2002-04-18 Country: United States Entity: us-fed-excl-nicole-l-house-62812-benton 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: S4MR3MXK9 Start Date: 2002-06-18 Listing Date: 2002-08-27 Country: United States Entity: us-fed-excl-nicole-l-house-62812-benton 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: S4MR3MXK9 Start Date: 2002-04-18 Listing Date: 2002-08-05 Country: United States Entity: us-fed-excl-nicole-l-house-62812-benton 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).