Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1972 09 07

Registration Number	UTXYTMYFW7M9
Alias	GAVRILENKO ANATOLII GAVRILENKO ANATOLY ANATOLYEVICH Гавриленко Анатолій Анатолійович Анатолий Анатольевич Гавриленко ANATOLIY ANATOLEVICH GAVRILENKO ANATOLI ANATOLIEVICH GAVRILENKO ANATOLY GAVRILENKO ANATOLII ANATOLYEVICH GAVRILENKO Гавриленко Анатолий Анатольевич
Inn-Code	771902996586
Profile Type	PERSON
Name	Гавриленко Анатолій Анатолійович ANATOLY ANATOLYEVICH GAVRILENKO GAVRILENKO ANATOLY ANATOLIEVICH ANATOLI ANATOLIEVICH GAVRILENKO ANATOLII ANATOLYEVICH GAVRILENKO HAVRYLENKO ANATOLII ANATOLIIOVYCH GAVRILENKO, ANATOLII ANATOLYEVICH ANATOLII ANATOLYEVICH GAVRILENKO АНАТОЛИЙ АНАТОЛЬЕВИЧ ГАВРИЛЕНКО ANATOLII ANATOLYEVICH GAVRILENKO
First Name	ANATOLII ANATOLYEVICH ANATOLII ANATOLY ANATOLI АНАТОЛИЙ ANATOLIY ANATOLII ANATOLYEVICH ANATOLI ANATOLII
Middle Name	ANATOLYEVICH ANATOLIEVICH ANATOLEVICH
Last Name	GAVRILENKO ГАВРИЛЕНКО GAVRILENKO
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1972-09-07
Position	MEMBER OF THE BOARD OF DIRECTORS OF GAZPROMBANK JSC Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2023-03-21
Tax Number	771902996586
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEMBER OF THE BOARD OF DIRECTORS OF GAZPROMBANK JSC MEMBER OF THE BOARD OF DIRECTORS OF PJSC INTER RAO MEMBER OF THE BOARD OF DIRECTORS OF JSC GAZPROMBANK
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37003

7 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 1015 Country: Canada Entity: NK-2yD3yJXg5uwwbAwvoEdFne Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS1628 Start Date: 2022-09-26 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-2yD3yJXg5uwwbAwvoEdFne Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Anatoly Anatolievich Gavrilenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS1628 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: NK-2yD3yJXg5uwwbAwvoEdFne Program: Russia Provisions: Asset freeze Reason: Anatoly Anatolievich Gavrilenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-03-01 Country: New Zealand Entity: NK-2yD3yJXg5uwwbAwvoEdFne Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the Management Board of Gazprombank that meets the description of the class of persons sanctioned in the Regulations Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

5. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37003 Country: United States Entity: NK-2yD3yJXg5uwwbAwvoEdFne 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.

6. Sanction Caption: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-2yD3yJXg5uwwbAwvoEdFne Program: 82/2023 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/822023-45821 https://drs.nsdc.gov.ua/ Status: active

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: S4MRN7021 Start Date: 2022-05-08 Listing Date: 2022-11-29 Country: United States Entity: NK-2yD3yJXg5uwwbAwvoEdFne 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. Fares Chehabi

Alias	FARES CHEHABI, FARES SHIHABI, FARES CHIHABI فارس شهابي FARES SHIHABI فارس الشهابي FARES AL-SHIHABI FARES AL-CHIBABI CHIHABI FARES CHIHABI SHIHABI
Profile Type	PERSON
Name	FARES CHIHABI FARES SHIHABI فارس الشهابي FARES AL-SHIHABI FARES AL-CHIBABI FARES CHEHABI FARES SHEHABI FARES CHEHABI
First Name	فارس FARES FARES
Last Name	شهابي AL-SHIHABI CHEHABI CHIHABI CHEHABI SHIHABI AL-CHIBABI
Country	SYRIA
Nationality	SYRIA
Birth Date	1972-05-07 1972-09-07
Position	PRESIDENT OF THE ALEPPO CHAMBER OF INDUSTRY; CHAIRMAN OF THE FEDERATION OF CHAMBERS OF INDUSTRY SINCE 16.12.2018. VICE-CHAIRMAN OF CHAM HOLDING. MEMBER OF SYRIAN PARLIAMENT SINCE 2016. VICE-PRéSIDENT DE CHAM HOLDING PRéSIDENT DE LA CHAMBRE D'INDUSTRIE D'ALEP PRESIDENT OF ALEPPO CHAMBER OF INDUSTRY CHAIRMAN OF THE FEDERATION OF CHAMBERS OF INDUSTRY. APPOINTED IN 16 DECEMBER 2018 MEMBER OF PARLIAMENT VICE-CHAIRMAN OF CHAM HOLDING PRéSIDENT DE LA FéDéRATION DES CHAMBRES D'INDUSTRIE DEPUIS LE 16/12/2018
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-09-05
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	SYRIAN POLITICIAN FILS D’AHMAD CHEHABI FILS D’AHMAD CHEHABI - PRéSIDENT DE LA CHAMBRE D’INDUSTRIE D’ALEP; PRéSIDENT DE LA FéDéRATION DES CHAMBRES D’INDUSTRIE DEPUIS LE 16.12.2018. VICE-PRéSIDENT DE CHAM HOLDING. APPORTE UN SOUTIEN éCONOMIQUE AU RéGIME SYRIEN. MEMBRE DU PARLEMENT SYRIEN DEPUIS 2016. SON OF AHMAD CHEHABI. SON OF AHMAD CHEHABI PRESIDENT OF THE ALEPPO CHAMBER OF INDUSTRY; CHAIRMAN OF THE FEDERATION OF CHAMBERS OF INDUSTRY SINCE 16.12.2018. VICE-CHAIRMAN OF CHAM HOLDING. PROVIDES ECONOMIC SUPPORT TO THE SYRIAN REGIME. MEMBER OF SYRIAN PARLIAMENT SINCE 2016.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1513

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2826.93 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q110088925 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
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: 48 Country: Canada Entity: Q110088925 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12781 Start Date: 2013-02-13 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2019-08-13 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2013-02-12 2019-08-13 Country: Switzerland Entity: Q110088925 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.2826.93 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q110088925 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
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.2826.93 Country: France Entity: Q110088925 Program: (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Fils d’Ahmad Chehabi - Président de la chambre d’industrie d’Alep; président de la fédération des chambres d’industrie depuis le 16.12.2018. Vice-président de Cham Holding. Apporte un soutien économique au régime syrien. Membre du Parlement syrien depuis 2016. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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: SYR0041 Start Date: 2020-12-31 Modified At: 2022-06-14 Country: United Kingdom Entity: Q110088925 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Former Member of the Syrian Parliament (2016-2020). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0041 Start Date: 2020-12-31 Modified At: 2022-06-16 Listing Date: 2011-09-05 Country: United Kingdom Entity: Q110088925 Program: Syria Provisions: Asset freeze Reason: President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Former Member of the Syrian Parliament (2016-2020). 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: Q110088925 Provisions: (UE) 878/2011 du 02/09/2011; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Président de la chambre d’industrie d’Alep; président de la fédération des chambres d’industrie depuis le 16.12.2018. Vice-président de Cham Holding. Apporte un soutien économique au régime syrien. Membre du Parlement syrien depuis 2016. Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q110088925 Object Object Caption: Cham Holding Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List PermID Open Data Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq – P.O. Box 9525 CHAM HOLDING BUILDING, DARAA HIGHWAY, SAHNAYA AREA, P.O. BOX 9525, DAMASCUS, SYR Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, DAMASCUS, Syria Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus Alias: CHAM INVESTMENT GROUP Cham SHAM HOLDING COMPANY SAL Al Sham Company Sham Holding AL-SHAM COMPANY Cham Holdings Al-Sham Company AL SHAM COMPANY Sham Holding Company Sal Cham Holding Closed Joint Stock Company Cham Investment Group Legal Form: Investment. Private Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12744 https://permid.org/1-5001110217 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1993

3. BRIAN D ADAMS

Profile Type	PERSON
Name	BRIAN D ADAMS
First Name	BRIAN
Middle Name	D
Last Name	ADAMS
Country	UNITED STATES
Birth Date	1972-09-07
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1441 NORTH MARKET ST, SAINT LOUIS, MO 63106 SAINT LOUIS, MO 63106, 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: 2014-10-20 Country: United States Entity: us-fed-excl-brian-d-adams-63106-saint-louis 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: S4MR4H800 Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-brian-d-adams-63106-saint-louis 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).

4. EDUARDO LEON

Registration Number	M1P6NMDYVCB6
Profile Type	PERSON
Name	EDUARDO LEON
First Name	EDUARDO
Last Name	LEON
Country	UNITED STATES
Birth Date	1972-09-07
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-07-10
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FCI OAKDALE II, OAKDALE, LA 71463 OAKDALE, LA 71463, 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	2024-07-10
Sanction Last Change	2024-07-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-eduardo-leon-71463-oakdale 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRTLC8V Start Date: 2024-08-31 Listing Date: 2024-09-18 Country: United States Entity: us-fed-excl-eduardo-leon-71463-oakdale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

5. MAGNOLIA LEVONE SOLOMON

Profile Type	PERSON
Name	MAGNOLIA LEVONE SOLOMON
First Name	MAGNOLIA
Middle Name	LEVONE
Last Name	SOLOMON
Country	UNITED STATES
Birth Date	1972-09-07
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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	1406 COUNTY ROAD 228, WILDWOOD, FL 34785
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: 2022-09-20 Country: United States Entity: us-fed-excl-magnolia-levone-solomon-34785-wildwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. RODOLFO JR NIETO

Profile Type	PERSON
Name	RODOLFO JR NIETO
First Name	RODOLFO
Middle Name	JR
Last Name	NIETO
Country	UNITED STATES
Birth Date	1972-09-07
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
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	P O BOX 019120, #99741-004, MIAMI, FL 33101
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: 2013-03-20 Country: United States Entity: us-fed-excl-rodolfo-jr-nieto-33101-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp