7 SapherCheck records found for Person 1973 07 03
1. Moez Ben Moncef Ben Mohamed TRABELSI
2. Sanction Caption: Politically Expos...
2. Evgeny Vitishko
2. Sanction Caption: 133/2017
3. Sanction Caption: 280/2023
3. HOPE A ZINN
2. Sanction Caption: Reciprocal
4. JOHN WILLAIM MOYER
5. MARCO BISA HAWKINS MORAN
2. Sanction Caption: Reciprocal
6. MELISSA DAWN NOBLIN
2. Sanction Caption: Reciprocal
7. YOLANDA MASON
2. Sanction Caption: Reciprocal
| Alias |
MOEZ BEN MONCEF BEN MOHAMED TRABELSI
|
|---|---|
| ID Number |
05411511
|
| Profile Type | PERSON |
| Name |
MOEZ BEN MONCEF BEN MOHAMED TRABELSI
MOEZ BEN MONCEF BEN MOHAMED TRABELSI |
| First Name |
MOEZ
|
| Middle Name |
BEN MONCEF BEN MOHAMED
|
| Last Name |
TRABELSI
|
| Country |
TUNISIA
|
| Nationality |
TUNISIA
|
| Birth Date |
1973-07-03
|
| Birth-Place |
TUNIS
TUNIS, TUNISIA |
| Position |
MANAGING DIRECTOR, PROPERTY DEVELOPER
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-01-28
|
| Gender |
MALE
|
| Datasets |
CANADIAN FREEZING ASSETS OF CORRUPT FOREIGN OFFICIALS ACT
BELGIAN FINANCIAL SANCTIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
SON OF YAMINA SOUIAĆ
SON OF YAMINA SOUIEI. |
2 Sanctions
1. Sanction Caption: TUN| Sanction Caption | TUN |
|---|---|
| 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.3422.83 Start Date: 2020-01-29 Listing Date: 2020-01-28 Country: Belgium Entity: NK-jRyybueFJyqcsrdWkrPRZL Program: TUN Reason: 2020/115 (OJ L22) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN |
| Sanction Caption | Politically Exposed Foreign Persons (Tunisia) |
|---|---|
| Sanction Datasets |
Canadian Freezing Assets of Corrupt Foreign Officials Act |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-19 |
| Sanction Properties |
Authority:
Government of Canada Country: Canada Entity: NK-jRyybueFJyqcsrdWkrPRZL Program: Politically Exposed Foreign Persons (Tunisia) Source URL: https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://laws-lois.justice.gc.ca/eng/regulations/SOR-2011-78/page-2.html#h-780108 |
3 Sanctions
1. Sanction Caption: 184/2020| Sanction Caption | 184/2020 |
|---|---|
| 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: 2020-05-14 End Date: 2023-05-14 Duration: Š¢ŃŠø ŃŠ¾ŠŗŠø Country: Ukraine Entity: Q4112399 Program: 184/2020 Provisions: Š±Š»Š¾ŠŗŃŠ²Š°Š½Š½Ń Š°ŠŗŃŠøŠ²ŃŠ² - ŃŠøŠ¼ŃŠ°ŃŠ¾Š²Šµ Š¾Š±Š¼ŠµŠ¶ŠµŠ½Š½Ń ŠæŃŠ°Š²Š° Š¾ŃŠ¾Š±Šø ŠŗŠ¾ŃŠøŃŃŃŠ²Š°ŃŠøŃŃ ŃŠ° ŃŠ¾Š·ŠæŠ¾ŃŃŠ“Š¶Š°ŃŠøŃŃ Š½Š°Š»ŠµŠ¶Š½ŠøŠ¼ ŃŠ¹ Š¼Š°Š¹Š½Š¾Š¼ ŠæŠ¾Š·Š±Š°Š²Š»ŠµŠ½Š½Ń Š“ŠµŃŠ¶Š°Š²Š½ŠøŃ Š½Š°Š³Š¾ŃŠ¾Š“ Š£ŠŗŃŠ°ŃŠ½Šø, ŃŠ½ŃŠøŃ ŃŠ¾ŃŠ¼ Š²ŃŠ“Š·Š½Š°ŃŠµŠ½Š½Ń Š²ŃŠ“Š¼Š¾Š²Š° Š² Š½Š°Š“Š°Š½Š½Ń ŃŠ° ŃŠŗŠ°ŃŃŠ²Š°Š½Š½Ń Š²ŃŠ· ŃŠµŠ·ŠøŠ“ŠµŠ½ŃŠ°Š¼ ŃŠ½Š¾Š·ŠµŠ¼Š½ŠøŃ Š“ŠµŃŠ¶Š°Š², Š·Š°ŃŃŠ¾ŃŃŠ²Š°Š½Š½Ń ŃŠ½ŃŠøŃ Š·Š°Š±Š¾ŃŠ¾Š½ Š²āŃŠ·Š“Ń Š½Š° ŃŠµŃŠøŃŠ¾ŃŃŃ Š£ŠŗŃŠ°ŃŠ½Šø Š·Š°Š±Š¾ŃŠ¾Š½Š° ŃŃŠ°ŃŃŃ Ń ŠæŃŠøŠ²Š°ŃŠøŠ·Š°ŃŃŃ, Š¾ŃŠµŠ½Š“Ń Š“ŠµŃŠ¶Š°Š²Š½Š¾Š³Š¾ Š¼Š°Š¹Š½Š° ŃŠµŠ·ŠøŠ“ŠµŠ½ŃŠ°Š¼Šø ŃŠ½Š¾Š·ŠµŠ¼Š½Š¾Ń Š“ŠµŃŠ¶Š°Š²Šø ŃŠ° Š¾ŃŠ¾Š±Š°Š¼Šø, ŃŠŗŃ ŠæŃŃŠ¼Š¾ ŃŠø Š¾ŠæŠ¾ŃŠµŃŠµŠ“ŠŗŠ¾Š²Š°Š½Š¾ ŠŗŠ¾Š½ŃŃŠ¾Š»ŃŃŃŃŃŃ ŃŠµŠ·ŠøŠ“ŠµŠ½ŃŠ°Š¼Šø ŃŠ½Š¾Š·ŠµŠ¼Š½Š¾Ń Š“ŠµŃŠ¶Š°Š²Šø Š°Š±Š¾ Š“ŃŃŃŃ Š² ŃŃ ŃŠ½ŃŠµŃŠµŃŠ°Ń ŃŠ½ŃŃ ŃŠ°Š½ŠŗŃŃŃ, ŃŠ¾ Š²ŃŠ“ŠæŠ¾Š²ŃŠ“Š°ŃŃŃ ŠæŃŠøŠ½ŃŠøŠæŠ°Š¼ ŃŃ Š·Š°ŃŃŠ¾ŃŃŠ²Š°Š½Š½Ń, Š²ŃŃŠ°Š½Š¾Š²Š»ŠµŠ½ŠøŠ¼ ŃŠøŠ¼ ŠŠ°ŠŗŠ¾Š½Š¾Š¼ Š°Š½ŃŠ»ŃŠ²Š°Š½Š½Ń Š¾ŃŃŃŃŠ¹Š½ŠøŃ Š²ŃŠ·ŠøŃŃŠ², Š·Š°ŃŃŠ“Š°Š½Ń, ŠæŠµŃŠµŠ³Š¾Š²Š¾ŃŃŠ² Š· ŠæŠøŃŠ°Š½Ń ŃŠŗŠ»Š°Š“ŠµŠ½Š½Ń Š“Š¾Š³Š¾Š²Š¾ŃŃŠ² ŃŠø ŃŠ³Š¾Š“ Source URL: https://www.president.gov.ua/documents/1842020-33629 https://drs.nsdc.gov.ua/ Status: expired |
| Sanction Caption | 133/2017 |
|---|---|
| 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: 2017-05-15 End Date: 2020-05-15 Duration: Š¢ŃŠø ŃŠ¾ŠŗŠø Country: Ukraine Entity: Q4112399 Program: 133/2017 Provisions: Š±Š»Š¾ŠŗŃŠ²Š°Š½Š½Ń Š°ŠŗŃŠøŠ²ŃŠ² - ŃŠøŠ¼ŃŠ°ŃŠ¾Š²Šµ Š¾Š±Š¼ŠµŠ¶ŠµŠ½Š½Ń ŠæŃŠ°Š²Š° Š¾ŃŠ¾Š±Šø ŠŗŠ¾ŃŠøŃŃŃŠ²Š°ŃŠøŃŃ ŃŠ° ŃŠ¾Š·ŠæŠ¾ŃŃŠ“Š¶Š°ŃŠøŃŃ Š½Š°Š»ŠµŠ¶Š½ŠøŠ¼ ŃŠ¹ Š¼Š°Š¹Š½Š¾Š¼ ŠæŠ¾Š·Š±Š°Š²Š»ŠµŠ½Š½Ń Š“ŠµŃŠ¶Š°Š²Š½ŠøŃ Š½Š°Š³Š¾ŃŠ¾Š“ Š£ŠŗŃŠ°ŃŠ½Šø, ŃŠ½ŃŠøŃ ŃŠ¾ŃŠ¼ Š²ŃŠ“Š·Š½Š°ŃŠµŠ½Š½Ń Š²ŃŠ“Š¼Š¾Š²Š° Š² Š½Š°Š“Š°Š½Š½Ń ŃŠ° ŃŠŗŠ°ŃŃŠ²Š°Š½Š½Ń Š²ŃŠ· ŃŠµŠ·ŠøŠ“ŠµŠ½ŃŠ°Š¼ ŃŠ½Š¾Š·ŠµŠ¼Š½ŠøŃ Š“ŠµŃŠ¶Š°Š², Š·Š°ŃŃŠ¾ŃŃŠ²Š°Š½Š½Ń ŃŠ½ŃŠøŃ Š·Š°Š±Š¾ŃŠ¾Š½ Š²āŃŠ·Š“Ń Š½Š° ŃŠµŃŠøŃŠ¾ŃŃŃ Š£ŠŗŃŠ°ŃŠ½Šø Š·Š°Š±Š¾ŃŠ¾Š½Š° ŃŃŠ°ŃŃŃ Ń ŠæŃŠøŠ²Š°ŃŠøŠ·Š°ŃŃŃ, Š¾ŃŠµŠ½Š“Ń Š“ŠµŃŠ¶Š°Š²Š½Š¾Š³Š¾ Š¼Š°Š¹Š½Š° ŃŠµŠ·ŠøŠ“ŠµŠ½ŃŠ°Š¼Šø ŃŠ½Š¾Š·ŠµŠ¼Š½Š¾Ń Š“ŠµŃŠ¶Š°Š²Šø ŃŠ° Š¾ŃŠ¾Š±Š°Š¼Šø, ŃŠŗŃ ŠæŃŃŠ¼Š¾ ŃŠø Š¾ŠæŠ¾ŃŠµŃŠµŠ“ŠŗŠ¾Š²Š°Š½Š¾ ŠŗŠ¾Š½ŃŃŠ¾Š»ŃŃŃŃŃŃ ŃŠµŠ·ŠøŠ“ŠµŠ½ŃŠ°Š¼Šø ŃŠ½Š¾Š·ŠµŠ¼Š½Š¾Ń Š“ŠµŃŠ¶Š°Š²Šø Š°Š±Š¾ Š“ŃŃŃŃ Š² ŃŃ ŃŠ½ŃŠµŃŠµŃŠ°Ń ŃŠ½ŃŃ ŃŠ°Š½ŠŗŃŃŃ, ŃŠ¾ Š²ŃŠ“ŠæŠ¾Š²ŃŠ“Š°ŃŃŃ ŠæŃŠøŠ½ŃŠøŠæŠ°Š¼ ŃŃ Š·Š°ŃŃŠ¾ŃŃŠ²Š°Š½Š½Ń, Š²ŃŃŠ°Š½Š¾Š²Š»ŠµŠ½ŠøŠ¼ ŃŠøŠ¼ ŠŠ°ŠŗŠ¾Š½Š¾Š¼ Š°Š½ŃŠ»ŃŠ²Š°Š½Š½Ń Š¾ŃŃŃŃŠ¹Š½ŠøŃ Š²ŃŠ·ŠøŃŃŠ², Š·Š°ŃŃŠ“Š°Š½Ń, ŠæŠµŃŠµŠ³Š¾Š²Š¾ŃŃŠ² Š· ŠæŠøŃŠ°Š½Ń ŃŠŗŠ»Š°Š“ŠµŠ½Š½Ń Š“Š¾Š³Š¾Š²Š¾ŃŃŠ² ŃŠø ŃŠ³Š¾Š“ Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired |
| Sanction Caption | 280/2023 |
|---|---|
| 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: 2023-05-12 End Date: 2028-05-12 Duration: Š'ŃŃŃ ŃŠ¾ŠŗŃŠ² Country: Ukraine Entity: Q4112399 Program: 280/2023 Provisions: Š±Š»Š¾ŠŗŃŠ²Š°Š½Š½Ń Š°ŠŗŃŠøŠ²ŃŠ² - ŃŠøŠ¼ŃŠ°ŃŠ¾Š²Šµ ŠæŠ¾Š·Š±Š°Š²Š»ŠµŠ½Š½Ń ŠæŃŠ°Š²Š° ŠŗŠ¾ŃŠøŃŃŃŠ²Š°ŃŠøŃŃ ŃŠ° ŃŠ¾Š·ŠæŠ¾ŃŃŠ“Š¶Š°ŃŠøŃŃ Š°ŠŗŃŠøŠ²Š°Š¼Šø, ŃŠ¾ Š½Š°Š»ŠµŠ¶Š°ŃŃ ŃŃŠ·ŠøŃŠ½ŃŠ¹ Š°Š±Š¾ ŃŃŠøŠ“ŠøŃŠ½ŃŠ¹ Š¾ŃŠ¾Š±Ń, Š° ŃŠ°ŠŗŠ¾Š¶ Š°ŠŗŃŠøŠ²Š°Š¼Šø, ŃŠ¾Š“Š¾ ŃŠŗŠøŃ ŃŠ°ŠŗŠ° Š¾ŃŠ¾Š±Š° Š¼Š¾Š¶Šµ ŠæŃŃŠ¼Š¾ ŃŠø Š¾ŠæŠ¾ŃŠµŃŠµŠ“ŠŗŠ¾Š²Š°Š½Š¾ (ŃŠµŃŠµŠ· ŃŠ½ŃŠøŃ ŃŃŠ·ŠøŃŠ½ŠøŃ Š°Š±Š¾ ŃŃŠøŠ“ŠøŃŠ½ŠøŃ Š¾ŃŃŠ±) Š²ŃŠøŠ½ŃŃŠø Š“ŃŃ, ŃŠ¾ŃŠ¾Š¶Š½Ń Š·Š° Š·Š¼ŃŃŃŠ¾Š¼ Š·Š“ŃŠ¹ŃŠ½ŠµŠ½Š½Ń ŠæŃŠ°Š²Š° ŃŠ¾Š·ŠæŠ¾ŃŃŠ“Š¶ŠµŠ½Š½Ń Š½ŠøŠ¼Šø Š·Š°ŠæŠ¾Š±ŃŠ³Š°Š½Š½Ń Š²ŠøŠ²ŠµŠ“ŠµŠ½Š½Ń ŠŗŠ°ŠæŃŃŠ°Š»ŃŠ² Š·Š° Š¼ŠµŠ¶Ń Š£ŠŗŃŠ°ŃŠ½Šø Š¾Š±Š¼ŠµŠ¶ŠµŠ½Š½Ń ŃŠ¾ŃŠ³Š¾Š²ŠµŠ»ŃŠ½ŠøŃ Š¾ŠæŠµŃŠ°ŃŃŠ¹ Š¾Š±Š¼ŠµŠ¶ŠµŠ½Š½Ń, ŃŠ°ŃŃŠŗŠ¾Š²Šµ ŃŠø ŠæŠ¾Š²Š½Šµ ŠæŃŠøŠæŠøŠ½ŠµŠ½Š½Ń ŃŃŠ°Š½Š·ŠøŃŃ ŃŠµŃŃŃŃŃŠ², ŠæŠ¾Š»ŃŠ¾ŃŃŠ² ŃŠ° ŠæŠµŃŠµŠ²ŠµŠ·ŠµŠ½Ń ŃŠµŃŠøŃŠ¾ŃŃŃŃ Š£ŠŗŃŠ°ŃŠ½Šø Š·ŃŠæŠøŠ½ŠµŠ½Š½Ń Š²ŠøŠŗŠ¾Š½Š°Š½Š½Ń ŠµŠŗŠ¾Š½Š¾Š¼ŃŃŠ½ŠøŃ ŃŠ° ŃŃŠ½Š°Š½ŃŠ¾Š²ŠøŃ Š·Š¾Š±Š¾Š²āŃŠ·Š°Š½Ń ŠæŃŠøŠæŠøŠ½ŠµŠ½Š½Ń Š“ŃŃ ŃŠ¾ŃŠ³Š¾Š²ŠµŠ»ŃŠ½ŠøŃ ŃŠ³Š¾Š“, ŃŠæŃŠ»ŃŠ½ŠøŃ ŠæŃŠ¾ŠµŠŗŃŃŠ² ŃŠ° ŠæŃŠ¾Š¼ŠøŃŠ»Š¾Š²ŠøŃ ŠæŃŠ¾Š³ŃŠ°Š¼ Ń ŠæŠµŠ²Š½ŠøŃ ŃŃŠµŃŠ°Ń , Š·Š¾ŠŗŃŠµŠ¼Š° Ń ŃŃŠµŃŃ Š±ŠµŠ·ŠæŠµŠŗŠø ŃŠ° Š¾Š±Š¾ŃŠ¾Š½Šø Source URL: https://www.president.gov.ua/documents/2802023-46761 https://drs.nsdc.gov.ua/ Status: active |
| Profile Type | PERSON |
|---|---|
| Name |
HOPE A ZINN
|
| First Name |
HOPE
|
| Middle Name |
A
|
| Last Name |
ZINN
|
| Country |
UNITED STATES
|
| Birth Date |
1973-07-03
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-06-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 371, BRUCE, MS 38915
BRUCE, MS 38915, 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: 2007-05-20 Country: United States Entity: us-fed-excl-hope-a-zinn-38915-bruce Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3PJR1 Start Date: 2007-05-20 Listing Date: 2007-06-08 Country: United States Entity: us-fed-excl-hope-a-zinn-38915-bruce 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. Ā§ 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. Ā§ 1001.1901). |
| Profile Type | PERSON |
|---|---|
| Name |
JOHN WILLAIM MOYER
|
| First Name |
JOHN
|
| Middle Name |
WILLAIM
|
| Last Name |
MOYER
|
| Country |
UNITED STATES
|
| Birth Date |
1973-07-03
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
656 BRIERLY RIDGE ROAD, MOUNT OLIVET, KY 41064
|
| 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 | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-john-willaim-moyer-41064-mount-olivet Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Registration Number |
FHQ4DFFD7KN7
|
|---|---|
| Profile Type | PERSON |
| Name |
MARCO BISA HAWKINS MORAN
|
| First Name |
MARCO
|
| Middle Name |
BISA HAWKINS
|
| Last Name |
MORAN
|
| Country |
UNITED STATES
|
| Birth Date |
1973-07-03
|
| Position |
PHARMACIST (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-08-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
YAZOO CITY, MS 39194, USA
P O BOX 5000, # 21033-043, YAZOO CITY, MS 39194 |
| 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: 2022-05-19 Country: United States Entity: us-fed-excl-marco-bisa-hawkins-moran-39194-yazoo-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MRM76P9 Start Date: 2022-06-30 Listing Date: 2022-08-08 Country: United States Entity: us-fed-excl-marco-bisa-hawkins-moran-39194-yazoo-city 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 |
MELISSA DAWN NOBLIN
|
| First Name |
MELISSA
|
| Middle Name |
DAWN
|
| Last Name |
NOBLIN
|
| Country |
UNITED STATES
|
| Birth Date |
1973-07-03
|
| 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 |
2015-09-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
JAY, OK 74346, USA
P O BOX 1373, JAY, OK 74346 |
| 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: 2015-08-20 Country: United States Entity: us-fed-excl-melissa-dawn-noblin-74346-jay Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR4TFX3 Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-melissa-dawn-noblin-74346-jay 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 |
YOLANDA MASON
|
| First Name |
YOLANDA
|
| Last Name |
MASON
|
| Country |
UNITED STATES
|
| Birth Date |
1973-07-03
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2016-03-21
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
EUCLID, OH 44132, USA
26920 SIDNEY DR, APT 85, EUCLID, OH 44132 |
| 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: 2016-03-20 Country: United States Entity: us-fed-excl-yolanda-mason-44132-euclid Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR50CSW Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-yolanda-mason-44132-euclid 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). |