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4 SapherCheck records found for Person 1973 05 13

1. Olga Yurievna Grak

Registration Number	QLQWVLU2YJJ3
Profile Type	PERSON
Name	GRAK, OLGA YURIEVNA OLGA YURIEVNA GRAK OLGA YURIEVNA GRAK Ольга Юрьевна Грак
First Name	OLGA Ольга OLGA YURIEVNA
Middle Name	YURIEVNA Юрьевна
Last Name	Грак GRAK GRAK
Country	RUSSIA
Birth Date	1973-05-13
Birth-Place	KALININGRAD, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KALININGRAD, RUS KALININGRAD
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38077

2 Sanctions

1. 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: 38077 Country: United States Entity: NK-3V5Xok6RLdEGeekfRkDmAd 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.

2. 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: S4MRN6PW1 Start Date: 2022-10-26 Listing Date: 2022-11-28 Country: United States Entity: NK-3V5Xok6RLdEGeekfRkDmAd 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. Freyner Alfonso RAMIREZ GARCIA

Weak Alias	CARLOS PESEBRE
ID Number	71737758
Profile Type	PERSON
Name	FREYNER ALFONSO RAMIREZ GARCIA FREYNER ALFONSO RAMIREZ GARCIA RAMIREZ GARCIA, FREYNER ALFONSO
First Name	FREYNER ALFONSO FREYNER
Middle Name	ALFONSO
Last Name	RAMIREZ GARCIA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1973-05-13
Birth-Place	MEDELLIN, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17029

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17029 Country: United States Entity: NK-W8zsxYwr3PiW7dEtaNHijf Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR4HC93 Listing Date: 2014-10-28 Country: United States Entity: NK-W8zsxYwr3PiW7dEtaNHijf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. MICHELLE C BROACH

Profile Type	PERSON
Name	MICHELLE C BROACH
First Name	MICHELLE
Middle Name	C
Last Name	BROACH
Country	UNITED STATES
Birth Date	1973-05-13
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-04-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MAYO, FL 32066, USA 292 NW LLOYD STREET, MAYO, FL 32066
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: 2015-04-20 Country: United States Entity: us-fed-excl-michelle-c-broach-32066-mayo 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: S4MR4RWJ5 Start Date: 2015-05-29 Listing Date: 2015-08-27 Country: United States Entity: us-fed-excl-michelle-c-broach-32066-mayo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4KK9M Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-michelle-c-broach-32066-mayo 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. VIRGINIA KNIGHT

Profile Type	PERSON
Name	VIRGINIA KNIGHT
First Name	VIRGINIA
Last Name	KNIGHT
Country	UNITED STATES
Birth Date	1973-05-13
Position	HEALTH CARE AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	130 REDS LANDING TRAIL, NORFORK, AR 72658 NORFORK, AR 72658, 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: 2009-08-20 Country: United States Entity: us-fed-excl-virginia-knight-72658-norfork 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: S4MR3Q3XH Start Date: 2009-08-20 Listing Date: 2009-08-20 Country: United States Entity: us-fed-excl-virginia-knight-72658-norfork 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).