Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1972 07 10

Alias	БУЗОЎСКI Iгар IванавIч IHAR IVANAVICH BUZOVSKI IGOR IVANOVICH BUZOVSKI BUZOVSKI IGOR IVANOVICH Игорь Иванович БУЗОВСКИЙ IHAR IVANAVICH BUZOUSKI Iгар IванавIч БУЗОЎСКI БУЗОВСКИЙ Игорь Иванович IGOR IVANOVICH BUZOVSKI IGOR IVANOVICH BUZOUSKI
Profile Type	PERSON
Name	Ігар Іванавіч БУЗОЎСКІ IGOR IVANOVICH BUZOVSKIY IHAR IVANAVICH BUZOUSKI BUZOUSKI IHAR IVANAVICH IGOR IVANOVICH BUZOUSKI IGOR IVANOVICH BUZOVSKI IGOR IVANOVITJ BUZOVSKIJ Игорь Иванович БУЗОВСКИЙ IGOR BUZOVSKIY IHAR IVANAVICH BUZOUSKI IGOR IVANOVICH BUZOVSKI IHAR IVANAVICH BUZOVSKI IHAR IVANAVITJ BUZOUSKI Ігар Іванавіч Бузоўскі
First Name	Iгар Игорь IHAR IVANAVICH IGOR IHAR IGOR IVANOVICH
Last Name	БУЗОЎСКI БУЗОВСКИЙ BUZOVSKIY BUZOUSKI BUZOUSKI BUZOVSKI
Country	BELARUS
Nationality	BELARUS
Birth Date	1972-07-10
Birth-Place	VILLAGE OF KOSHELEVO, GRODNO/HRODNA REGION BELARUS, VILLAGE OF KOSHELEVO VILLAGE DE KOSHELEVO, RéGION DE GRODNO/HRODNA (EX-URSS) BELARUS, VILLAGE OF KOSHELEVO KAšALIEVA VILLAGE OF KOSHELEVO, GRODNO/HRODNA REGION FORMER USSR CURRENTLY BELARUS VILLAGE DE KOSHELEVO, RéGION DE GRODNO/HRODNA (EX-URSS) : BIÉLORUSSIE
Position	DEPUTY MINISTER OF INFORMATION MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS (2012-2016) VICE-MINISTRE DE L'INFORMATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-06
Modified At	2022-04-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	DANS LE CADRE DE SES FONCTIONS DIRIGEANTES DE VICE-MINISTRE DE L’INFORMATION, IL PORTE UNE RESPONSABILITé DANS LA RéPRESSION DE LA SOCIéTé CIVILE, EN PARTICULIER LA DéCISION DU MINISTèRE DE L’INFORMATION DE COUPER L’ACCèS AUX SITES INTERNET INDéPENDANTS ET DE LIMITER L’ACCèS à INTERNET EN BIéLORUSSIE à LA SUITE DU SCRUTIN PRéSIDENTIEL DE 2020, à DES FINS RéPRESSIVES ENVERS LA SOCIéTé CIVILE, LES MANIFESTANTS PACIFIQUES ET LES JOURNALISTES. IN HIS LEADERSHIP POSITION AS DEPUTY MINISTER OF INFORMATION, HE IS RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY, IN PARTICULAR THE MINISTRY OF INFORMATION DECISION TO CUT OFF ACCESS TO INDEPENDENT WEBSITES AND LIMIT INTERNET ACCESS IN BELARUS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, AS A TOOL OF REPRESSION OF CIVIL SOCIETY, PEACEFUL DEMONSTRATORS AND JOURNALISTS. DEPUTY MINISTER OF INFORMATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3277

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.5965.13 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q63284313 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 53 Country: Canada Entity: Q63284313 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 44002 Start Date: 2020-12-11 2021-03-22 Listing Date: 2020-12-11 2021-03-22 Country: Switzerland Entity: Q63284313 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
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.5965.13 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q63284313 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

5. Sanction Caption: (UE) 2020/1648 du...

Sanction Caption	(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 )
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 Authority ID: EU.5965.13 Country: France Entity: Q63284313 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses fonctions dirigeantes de vice-ministre de l’information, il porte une responsabilité dans la répression de la société civile, en particulier la décision du ministère de l’information de couper l’accès aux sites internet indépendants et de limiter l’accès à internet en Biélorussie à la suite du scrutin présidentiel de 2020, à des fins répressives envers la société civile, les manifestants pacifiques et les journalistes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
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: BEL0050 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q63284313 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0050 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-11-06 Country: United Kingdom Entity: Q63284313 Program: Belarus Provisions: Asset freeze Reason: In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: Q63284313 Provisions: (UE) 2020/1648 du 06/11/2020 (UE) 2021/339 du 25/02/2021 Reason: Compte tenu du poste à responsabilités qu'il occupe en tant que vice-ministre de l'information, il porte une responsabilité dans la répression de la société civile, avec notamment la décision du ministère de l'information de couper l'accès aux sites internet indépendants et de limiter l'accès à internet en Biélorussie à la suite du scrutin présidentiel de 2020, à des fins répressives envers la société civile, les manifestants pacifiques et les journalistes. Source URL: https://geldefonds.gouv.mc/

2. David Malcolm LYALL

Title	MR
Profile Type	PERSON
Name	DAVID MALCOLM LYALL
First Name	DAVID
Middle Name	MALCOLM
Last Name	LYALL
Nationality	UNITED KINGDOM
Birth Date	1972-07-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 AIRTH WAY, CUMBERNAULD, GLASGOW, UNITED KINGDOM, G68 9NU
Topics	DISQUALIFIED
Notes	BORN ON 10 JULY 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mBYzcKIS1EPoel3_7UE1CUbOIFs

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: 2020-12-22 End Date: 2024-12-21 Listing Date: 2020-12-01 Country: United Kingdom Entity: gb-coh-mbyzckis1epoel3-7ue1cuboifs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5893435 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Inn-Code	720710301484
Profile Type	PERSON
Name	Еркин Тумырзаевич Молдабеков
First Name	Еркин
Middle Name	Тумырзаевич
Last Name	Молдабеков
Birth Date	1972-07-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2015-01-20 Country: Kazakhstan Entity: kzafm-1a16e85f5e0eb1f6f2092007a8fb6b2da1f267d5 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 20.01.2015

4. CLIFTON MAXWELL

Profile Type	PERSON
Name	CLIFTON MAXWELL
First Name	CLIFTON
Last Name	MAXWELL
Country	UNITED STATES
Birth Date	1972-07-10
Position	HEALTH CARE AIDE (THERAPIST)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14986 BRIGHTON COURT, FONTANA, CA 92336 FONTANA, CA 923361689, 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: 2000-05-18 Country: United States Entity: us-fed-excl-clifton-maxwell-92336-fontana 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: S4MR3NLM7 Start Date: 2000-05-18 Listing Date: 2000-06-22 Country: United States Entity: us-fed-excl-clifton-maxwell-92336-fontana 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: S4MR3NLM7 Start Date: 2000-09-22 Listing Date: 2000-12-19 Country: United States Entity: us-fed-excl-clifton-maxwell-92336-fontana Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. DEIRDRE MARTIN RICHMOND

Profile Type	PERSON
Name	DEIRDRE MARTIN RICHMOND
First Name	DEIRDRE
Middle Name	MARTIN
Last Name	RICHMOND
Country	UNITED STATES
Birth Date	1972-07-10
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	2012-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MOUNT HOPE, WV 25880, USA 17 CHESTNUT CIRCLE, MOUNT HOPE, WV 25880
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2012-01-19 Country: United States Entity: us-fed-excl-deirdre-martin-richmond-25880-mount-hope 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: S4MR3RCQF Start Date: 2012-01-19 Listing Date: 2012-01-19 Country: United States Entity: us-fed-excl-deirdre-martin-richmond-25880-mount-hope 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).

6. ELIZABET LOMBERA

Profile Type	PERSON
Name	ELIZABET LOMBERA
First Name	ELIZABET
Last Name	LOMBERA
Country	UNITED STATES
Birth Date	1972-07-10
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7854 NW 165TH ST, HIALEAH, FL 33016 HIALEAH, FL 33016, 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: 2013-01-20 Country: United States Entity: us-fed-excl-elizabet-lombera-33016-hialeah 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: S4MR47NM7 Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: us-fed-excl-elizabet-lombera-33016-hialeah 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. GOLDEN M WILLIAMS

Profile Type	PERSON
Name	GOLDEN M. WILLIAMS GOLDEN M WILLIAMS
First Name	GOLDEN
Middle Name	M M.
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1972-07-10
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-12
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	33767 W GRANDE, STANFIELD, AZ 85272 STANFIELD, AZ 85272, 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: 2002-01-20 Country: United States Entity: us-fed-excl-golden-m-williams-85272-stanfield 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: S4MR3N3S4 Start Date: 2002-01-20 Listing Date: 2002-07-12 Country: United States Entity: us-fed-excl-golden-m-williams-85272-stanfield 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: S4MR3N3S4 Start Date: 2002-03-28 Listing Date: 2002-08-28 Country: United States Entity: us-fed-excl-golden-m-williams-85272-stanfield Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. KIMBERLY DAWN CORDELL

Profile Type	PERSON
Name	KIMBERLY DAWN CORDELL
First Name	KIMBERLY
Middle Name	DAWN
Last Name	CORDELL
Country	UNITED STATES
Birth Date	1972-07-10
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	49 WILLIAMS STREET, ARITON, AL 36311 ARITON, AL 36311, 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: 2005-02-20 Country: United States Entity: us-fed-excl-kimberly-dawn-cordell-36311-ariton 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: S4MR3PLPQ Start Date: 2005-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-kimberly-dawn-cordell-36311-ariton 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. MELANIE WALKER

Profile Type	PERSON
Name	MELANIE WALKER
First Name	MELANIE
Last Name	WALKER
Country	UNITED STATES
Birth Date	1972-07-10
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EAST PALESTINE, OH 44413, USA 559 WEST NORTH AVENUE, EAST PALESTINE, OH 44413
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: 2016-06-20 Country: United States Entity: us-fed-excl-melanie-walker-44413-east-palestine 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: S4MR53SZH Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-melanie-walker-44413-east-palestine 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).