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Profile Type	PERSON
Name	BERAZIUK SIERHEI
Birth Date	1973-01-08
First Seen	2023-06-04
Last Seen	2024-10-25
Last Change	2024-03-19
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
Topics	SANCTIONED ENTITY
Notes	OBYWATEL BIAłORUSI SIARHEI BERAZIUK JEST SęDZIą SąDU REJONOWEGO W BRZEśCIU, ZAANGAżOWANYM W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: NK-VEKo9zxuM6zfUE26tWcfBQ Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

Alias	VLADIMIR STEPANOVICH KARANIK Уладзімір Сцяпанавіч Каранік КАРАНIК УладзIмIр СцяпанавIч УладзIмIр СцяпанавIч КАРАНIК Владимир Степанович Караник Владимир Караник Уладзімір Каранік Караник, Владимир Степанович Владимир Степанович КАРАНИК КАРАНИК Владимир Степанович KARANIK VLADIMIR STEPANOVICH
Profile Type	PERSON
Name	VLADIMIR STEPANOVICH KARANIK Уладзімір Сцяпанавіч Каранік Уладзімір Сцяпанавіч КАРАНІК VLADIMIR KARANIK Владимир Степанович Караник KARANIK ULADZIMIR STSIAPANAVICH Владимир Степанович КАРАНИК VLADIMIR STEPANOVITJ KARANIK ULADZIMIR STSIAPANAVITJ KARANIK ULADZIMIR STSIAPANAVICH KARANIK
First Name	VLADIMIR ULADZIMIR STSIAPANAVICH УладзIмIр Владимир VLADIMIR STEPANOVICH ULADZIMIR
Last Name	КАРАНИК KARANIK KARANIK КАРАНIК
Country	BELARUS
Nationality	BELARUS
Birth Date	1973-01-08 1973-01-09 1973-11-30
Birth-Place	GRODNO/HRODNA (EX-URSS) HRODNA BELARUS, GRODNO/HRODNA BELARUS, GRODNO GRODNO GRODNO FORMER USSR (NOW BELARUS) GRODNO/HRODNA (EX-URSS) : BIÉLORUSSIE
Position	MINISTER OF HEALTH OF THE REPUBLIC OF BELARUS (2019-2020) GOUVERNEUR DE LA OBLAST DE GRODNO/HRODNA, ANCIEN MINISTRE DE LA SANTé CHAIRMAN OF THE HRODNA REGIONAL EXECUTIVE COMMITTEE (2020-) FORMER MINISTER OF HEALTH GOVERNOR OF THE GRODNO/HRODNA REGION/OBLAST; FORMER MINISTER OF HEALTHCARE ANCIEN MINISTRE DE LA SANTé GOVERNOR OF THE GRODNO OBLAST GOUVERNEUR DE L'OBLAST DE GRODNO/HRODNA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2024-09-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	GOVERNOR OF THE GRODNO/HRODNA REGION/OBLAST, FORMER MINISTER OF HEALTHCARE BELARUSIAN POLITICIAN AND MINISTER IN HIS FORMER LEADERSHIP CAPACITY AS THE MINISTER OF HEALTHCARE, HE WAS RESPONSIBLE FOR THE USE OF HEALTHCARE SERVICES TO REPRESS PEACEFUL PROTESTERS, INCLUDING USING AMBULANCES TO TRANSPORT PROTESTERS IN NEED OF MEDICAL ASSISTANCE TO ISOLATION WARDS RATHER THAN TO HOSPITALS. HE MADE NUMEROUS PUBLIC STATEMENTS CRITICISING THE PEACEFUL PROTESTS TAKING PLACE IN BELARUS, ON ONE OCCASION ACCUSING A PROTESTER OF BEING INTOXICATED. IN HIS CURRENT LEADERSHIP POSITION AS THE GOVERNOR OF THE GRODNO/HRODNA REGION/OBLAST HE CONTINUES TO SUPPORT THE LUKASHENKA REGIME. DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE MINISTRE DE LA SANTé, IL éTAIT RESPONSABLE DE L’UTILISATION DES SERVICES DE SANTé POUR RéPRIMER DES MANIFESTANTS PACIFIQUES, Y COMPRIS EN RECOURANT à DES AMBULANCES POUR TRANSPORTER DES MANIFESTANTS AYANT BESOIN D’UNE ASSISTANCE MéDICALE VERS DES LIEUX D’ISOLEMENT PLUTôT QUE VERS DES HôPITAUX. IL A FAIT DE NOMBREUSES DéCLARATIONS PUBLIQUES DANS LESQUELLES IL A CRITIQUé LES MANIFESTATIONS PACIFIQUES QUI SE DéROULAIENT EN BIéLORUSSIE, ACCUSANT EN UNE OCCASION UN MANIFESTANT D’êTRE EN éTAT D’éBRIéTé. AU POSTE à RESPONSABILITéS QU’IL OCCUPE ACTUELLEMENT EN TANT QUE GOUVERNEUR DE LA RéGION/L’OBLAST DE GRODNO/HRODNA, IL CONTINUE à SOUTENIR LE RéGIME DE LOUKACHENKA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3383

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.6013.77 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q64567624 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: 89 Country: Canada Entity: Q64567624 Program: Belarus / Bélarus Reason: 1, Part 1.1 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: 44122 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: Q64567624 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.6013.77 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q64567624 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) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (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.6013.77 Country: France Entity: Q64567624 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions dirigeantes de ministre de la santé, il était responsable de l’utilisation des services de santé pour réprimer des manifestants pacifiques, y compris en recourant à des ambulances pour transporter des manifestants ayant besoin d’une assistance médicale vers des lieux d’isolement plutôt que vers des hôpitaux. Il a fait de nombreuses déclarations publiques dans lesquelles il a critiqué les manifestations pacifiques qui se déroulaient en Biélorussie, accusant en une occasion un manifestant d’être en état d’ébriété. Au poste à responsabilités qu’il occupe actuellement en tant que gouverneur de la région/l’oblast de Grodno/Hrodna, il continue à soutenir le régime de Loukachenka. 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: BEL0079 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: Q64567624 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his former leadership capacity as the Minister of Healthcare, Uladzimir Karanik was responsible for the use of healthcare services to repress peaceful protesters, including using ambulances to transport protesters in need of medical assistance to isolation wards rather than to hospitals. He made numerous public statements criticising the peaceful protests taking place in Belarus and supporting the authorities’ approach. In his current leadership position as the Governor of the Grodno/Hrodna Oblast Karanik continues to support the Lukashenka regime and presides over continuing human rights violations. 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: BEL0079 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: Q64567624 Program: Belarus Provisions: Asset freeze Reason: In his former leadership capacity as the Minister of Healthcare, Uladzimir Karanik was responsible for the use of healthcare services to repress peaceful protesters, including using ambulances to transport protesters in need of medical assistance to isolation wards rather than to hospitals. He made numerous public statements criticising the peaceful protests taking place in Belarus and supporting the authorities’ approach. In his current leadership position as the Governor of the Grodno/Hrodna Oblast Karanik continues to support the Lukashenka regime and presides over continuing human rights violations. 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: Q64567624 Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021 Reason: Dans le cadre des fonctions dirigeantes qu’il a occupé en tant que ministre de la santé, il était responsable de l’utilisation des services de santé pour réprimer des manifestants pacifiques, y compris en recourant à des ambulances pour transporter des manifestants ayant besoin d’une assistance médicale vers des lieux d’isolement plutôt que vers des hôpitaux. Il a fait de nombreuses déclarations publiques dans lesquelles il a critiqué les manifestations pacifiques qui se déroulaient en Biélorussie, accusant en une occasion un manifestant d’être en état d’ébriété. Au poste à responsabilités qu’il occupe actuellement en tant que gouverneur de l’oblast de Grodno/Hrodna, il continue à soutenir le régime de Lukashenka. Source URL: https://geldefonds.gouv.mc/

ID Number	44.140.578
Profile Type	PERSON
Name	TXAPARTEGI NIEVES, NEKANE
Birth Date	1973-01-08
Birth-Place	ASTEASU (GUIPúZCOA)
First Seen	2024-08-13
Last Seen	2024-10-22
Last Change	2024-08-13
Datasets	AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-22
Sanction Properties	Authority: Austrian National Bank Country: Austria Entity: at-nbter-b2f91459824d15858547401f1c6755a5cc45aa78 Reason: „E.T.A.“ Aktivistin; Mitglied von „Xaki“ Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

Profile Type	PERSON
Name	HECTOR DANIEL NUÑEZ
First Name	HECTOR DANIEL
Last Name	NUÑEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1973-01-08
Birth-Place	CAPITAL FEDERAL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-146542

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: 2017/146542 Country: Argentina Entity: interpol-red-2017-146542 Program: Red Notice Reason: TRATA DE PERSONAS CON FINES DE EXPLOTACION LABORAL AGRAVADO POR TRATARSE DE MENORES DE EDAD CON ABUSO DE LA SITUACION DE VULNERABILIDAD EN QUE SE ENCONTRABAN. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	BEVERLY BURNEY JACKSON
First Name	BEVERLY
Middle Name	BURNEY
Last Name	JACKSON
Country	UNITED STATES
Birth Date	1973-01-08
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	2022-01-10
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SWAINSBORO, GA 30401, USA 714 GUMLOG RD, #1002720036, SWAINSBORO, GA 30401
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: 2021-11-18 Country: United States Entity: us-fed-excl-beverly-burney-jackson-30401-swainsboro Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MRK7NVG Start Date: 2021-11-18 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-beverly-burney-jackson-30401-swainsboro Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	LATISHA LENETTE GRIFFIN
First Name	LATISHA
Middle Name	LENETTE
Last Name	GRIFFIN
Country	UNITED STATES
Birth Date	1973-01-08
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	2012-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DETROIT, MI 48224, USA 11150 WORDEN STREET, DETROIT, MI 48224
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: 2012-05-20 Country: United States Entity: us-fed-excl-latisha-lenette-griffin-48224-detroit 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: S4MR3RMVM Start Date: 2012-05-20 Listing Date: 2012-05-24 Country: United States Entity: us-fed-excl-latisha-lenette-griffin-48224-detroit Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type	PERSON
Name	MICHAEL PETER BERNARDI
First Name	MICHAEL
Middle Name	PETER
Last Name	BERNARDI
Country	UNITED STATES
Birth Date	1973-01-08
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	2013-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1040 FORT HUNTER ROAD, SCHENECTADY, NY 12303 SCHENECTADY, NY 12303, 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: 2013-10-20 Country: United States Entity: us-fed-excl-michael-peter-bernardi-12303-schenectady 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: S4MR4BS8L Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-michael-peter-bernardi-12303-schenectady 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).

Profile Type	PERSON
Name	STARSKY D BOMER
First Name	STARSKY
Middle Name	D
Last Name	BOMER
Country	UNITED STATES
Birth Date	1973-01-08
Position	HOSPITAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 26020, #14891-479, BEAUMONT, TX 77720 BEAUMONT, TX 77720, 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: 2020-03-19 Country: United States Entity: us-fed-excl-starsky-d-bomer-77720-beaumont 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: OPM Authority ID: S4MRCPCSL Start Date: 2020-04-30 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-starsky-d-bomer-77720-beaumont 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.

Profile Type	PERSON
Name	VALERIE JEAN FLORES
First Name	VALERIE
Middle Name	JEAN
Last Name	FLORES
Country	UNITED STATES
Birth Date	1973-01-08
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 2149, #03170-279, BRYAN, TX 77805 BRYAN, TX 77805, 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: 2013-05-20 Country: United States Entity: us-fed-excl-valerie-jean-flores-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: S4MR48ZWV Start Date: 2013-05-20 Listing Date: 2013-05-20 Country: United States Entity: us-fed-excl-valerie-jean-flores-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).

Profile Type	PERSON
Name	YENISSEL XIQUES
First Name	YENISSEL
Last Name	XIQUES
Country	UNITED STATES
Birth Date	1973-01-08
Position	DME - GENERAL (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-09-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	18920 S W 132ND AVE, MIAMI, FL 33177 MIAMI, FL 33177, 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: 2004-07-20 Country: United States Entity: us-fed-excl-yenissel-xiques-33177-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: S4MR3PCM1 Start Date: 2004-07-20 Listing Date: 2004-11-01 Country: United States Entity: us-fed-excl-yenissel-xiques-33177-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: S4MR3P1XY Start Date: 2004-09-13 Listing Date: 2004-09-29 Country: United States Entity: us-fed-excl-yenissel-xiques-33177-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10 SapherCheck records found for Person 1973 01 08

1 Sanctions

8 Sanctions

1 Sanctions

1 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

3 Sanctions