Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1974 09 23

Alias	ABIGAIL TAPIA ORTEGA DE ARRIOLA ABIGAIL TAPIA ORTEGA DE ARRIOLA
Profile Type	PERSON
Name	ABIGAIL TAPIA ORTEGA ABIGAIL TAPIA ORTEGA TAPIA ORTEGA, ABIGAIL
First Name	ABIGAIL ABIGAIL
Last Name	TAPIA ORTEGA TAPIA ORTEGA DE ARRIOLA
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-09-23
Birth-Place	MEXICO CITY, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SAUCILLO, MEX AVENIDA NOVENA NO. 47, SAUCILLO C/O GASOLINERAS SAN FERNANDO S.A. DE C.V., SAUCILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9393

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: 9393 Country: United States Entity: NK-3i9CajCm5T2S4AVmJGTXRy Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3PNT0 Listing Date: 2005-08-18 Country: United States Entity: NK-3i9CajCm5T2S4AVmJGTXRy 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. Pascal Dominik Buechel

Registration Number	FUT2JMEKBMD9
Alias	PASCAL DOMINIK BUCHEL
Profile Type	PERSON
Name	PASCAL DOMINIK BUECHEL BUECHEL, PASCAL DOMINIK PASCAL DOMINIK BUECHEL
First Name	PASCAL DOMINIK PASCAL
Middle Name	DOMINIK
Last Name	BUECHEL BUCHEL BUECHEL
Country	LIECHTENSTEIN
Nationality	LIECHTENSTEIN
Birth Date	1974-09-23
Birth-Place	LIECHTENSTEIN
First Seen	2023-05-19
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
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=42983

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42983 Country: United States Entity: NK-WJMGtNY6wdR8rsP8qwq4E6 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: S4MRQM58J Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: NK-WJMGtNY6wdR8rsP8qwq4E6 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. Viyan Zanganeh

Alias	VIAN ZANGANEH
Profile Type	PERSON
Name	VIYAN ZANGANEH ZANGANEH, VIYAN VIYAN ZANGANEH
First Name	VIYAN VIAN VIYAN
Last Name	ZANGANEH ZANGANEH
Country	IRAN
Nationality	IRAN
Birth Date	1974-09-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-11-25
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29852

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: 29852 Country: United States Entity: NK-gd8QDiXxEjV9E6dZF7ywm6 Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRFB769 Start Date: 2020-10-26 Listing Date: 2020-11-25 Country: United States Entity: NK-gd8QDiXxEjV9E6dZF7ywm6 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-gd8QDiXxEjV9E6dZF7ywm6 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465

4. Mohammad Hossein Khosravi

Registration Number	R7HCLAE7AFS6
Alias	MOHAMMAD HOSSEIN KHOSRAVI محمد حسین خسروی
ID Number	0653027761
Profile Type	PERSON
Name	MOHAMMAD HOSSEIN KHOSRAVI محمد حسین خسروی KHOSRAVI, MOHAMMAD HOSSEIN MOHAMMAD HOSSEIN KHOSRAVI MOHAMMAD HOSSEIN KHOSRAVI MOHAMMED HOSSEIN KHOSRAVI
First Name	MOHAMMAD محمد MOHAMMAD HOSSEIN MOHAMMAD HOSSEIN MOHAMMED
Middle Name	حسین HOSSEIN
Last Name	KHOSRAVI KHOSRAVI KHOSRAVI خسروی
Country	IRAN
Nationality	IRAN
Birth Date	1974-09-23
Birth-Place	BIRJAND IRAN BIRJAND, PROVINCE DU KHORASSAN MéRIDIONAL BIRJAND, IRAN (ISLAMIC REPUBLIC OF) BIRJAND BIRJAND, SOUTH KHORASAN PROVINCE, IRAN BIRJAND, PROVINCE DU KHORASSAN MéRIDIONAL, IRAN.
Position	ANCIEN DIRECTEUR DE LA PRISON CENTRALE DE ZAHEDAN DIRECTOR-GENERAL OF SISTAN AND BALUCHISTAN PROVINCE PRISONS DIRECTOR-GENERAL OF SISTAN AND BALUCHESTAN PROVINCE PRISONS DIRECTEUR GéNéRAL DES PRISONS DE LA PROVINCE DU SISTAN ET DU BALOUCHISTAN, ANCIEN DIRECTEUR DE LA PRISON CENTRALE DE ZAHEDAN. DIRECTEUR GéNéRAL DES PRISONS DE LA PROVINCE DU SISTAN ET DU BALOUCHISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-28
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	PROVINCE DU SISTAN ET DU BALOUCHISTAN, IRAN. SISTAN AND BALUCHISTAN, IRN SISTAN AND BALUCHISTAN PROVINCE DU SISTAN ET DU BALOUCHISTAN
Topics	SANCTIONED ENTITY
Notes	FORMER WARDEN OF ZAHEDAN CENTRAL PRISON NUMéRO D’IDENTITé: 0653027761. EN TANT QUE DIRECTEUR GéNéRAL DES PRISONS DE LA PROVINCE DU SISTAN ET DU BALOUCHISTAN, MOHAMMAD HOSSEIN KHOSRAVI SUPERVISE LES PRISONS DE LA PROVINCE DU SISTAN ET DU BALOUCHISTAN. CETTE PROVINCE A DES PRISONS, DONT LA PRISON CENTRALE DE ZAHEDAN, QUI SONT CONNUES POUR LES CONDITIONS DE DéTENTION INHUMAINES, NOTAMMENT LES PIèTRES CONDITIONS SANITAIRES ET MéDICALES, LE REFUS DE SOINS MéDICAUX, L’USAGE EXCESSIF DE LA FORCE CONTRE LES PRISONNIERS ET LES EXéCUTIONS SOMMAIRES. SOUS SON ADMINISTRATION, LA PRISON DE ZAHEDAN A PROCéDé à ELLE SEULE à DE NOMBREUSES EXéCUTIONS, DONT UN NOMBRE DISPROPORTIONNé à L’ENCONTRE DE LA MINORITé BALOUCHE D’IRAN, ET EST INTERVENUE DANS LA RéPRESSION EXERCéE DANS LE CADRE DES MANIFESTATIONS DE 2022-2023 QUI ONT SUIVI LA MORT DE MAHSA AMINI, âGéE DE 22 ANS, LORS DE SA GARDE à VUE DANS LES LOCAUX DE LA POLICE DES MœURS IRANIENNE. MOHAMMAD HOSSEIN KHOSRAVI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39694 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6421

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
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.9638.28 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: Belgium Entity: NK-hNBWqsGs4h7emiAbtgmh33 Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

2. Sanction Caption: IRN

Sanction Caption	IRN
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.9638.28 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: European Union Entity: NK-hNBWqsGs4h7emiAbtgmh33 Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-hNBWqsGs4h7emiAbtgmh33 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2023/379 du ...

Sanction Caption	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)
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 Country: France Entity: NK-hNBWqsGs4h7emiAbtgmh33 Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) Reason: En tant que directeur général des prisons de la province du Sistan et du Balouchistan, Mohammad Hossein Khosravi supervise les prisons de la province du Sistan et du Balouchistan. Cette province a des prisons, dont la prison centrale de Zahedan, qui sont connues pour les conditions de détention inhumaines, notamment les piètres conditions sanitaires et médicales, le refus de soins médicaux, l’usage excessif de la force contre les prisonniers et les exécutions sommaires. Sous son administration, la prison de Zahedan a procédé à elle seule à de nombreuses exécutions, dont un nombre disproportionné à l’encontre de la minorité balouche d’Iran, et est intervenue dans la répression exercée dans le cadre des manifestations de 2022-2023 qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, lors de sa garde à vue dans les locaux de la police des mœurs iranienne. Mohammad Hossein Khosravi est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0152 Start Date: 2023-07-06 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-hNBWqsGs4h7emiAbtgmh33 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Mohammed Hossein KHOSRAVI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Director-General of Sistan and Baluchestan Province Prisons and the former Warden of Zahedan Central Prison. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-07-06
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0152 Start Date: 2023-07-06 Modified At: 2023-12-14 Listing Date: 2023-07-06 Country: United Kingdom Entity: NK-hNBWqsGs4h7emiAbtgmh33 Program: Iran Provisions: Asset freeze Reason: Mohammed Hossein KHOSRAVI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Director-General of Sistan and Baluchestan Province Prisons and the former Warden of Zahedan Central Prison. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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: NK-hNBWqsGs4h7emiAbtgmh33 Provisions: (UE) 2023/379 du 20/02/2023 Reason: En tant que directeur général des prisons de la province du Sistan et du Balouchistan, Mohammad Hossein Khosravi supervise les prisons de la province du Sistan et du Balouchistan. Cette province a des prisons, dont la prison centrale de Zahedan, qui sont connues pour les conditions de détention inhumaines, notamment les piètres conditions sanitaires et médicales, le refus de soins médicaux, l’usage excessif de la force contre les prisonniers et les exécutions sommaires. Sous son administration, la prison de Zahedan a procédé à elle seule à de nombreuses exécutions, dont un nombre disproportionné à l’encontre de la minorité balouche d’Iran, et est intervenue dans la répression exercée dans le cadre des manifestations de 2022-2023 qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, lors de sa garde à vue dans les locaux de la police des moeurs iranienne. Mohammad Hossein Khosravi est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

8. 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: 39694 Country: United States Entity: NK-hNBWqsGs4h7emiAbtgmh33 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

9. 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: S4MRN6Q4P Start Date: 2022-10-26 Listing Date: 2022-11-28 Country: United States Entity: NK-hNBWqsGs4h7emiAbtgmh33 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

5. HAOQING CHEN

Profile Type	PERSON
Name	HAOQING CHEN
First Name	HAOQING
Last Name	CHEN
Country	CHINA
Nationality	CHINA
Birth Date	1974-09-23
Birth-Place	FUJIAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-69405

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: 2015/69405 Country: Russia Entity: interpol-red-2015-69405 Program: Red Notice Reason: abduction, robbery, extortion Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. EVA MARIE PETTUS

Profile Type	PERSON
Name	EVA MARIE PETTUS
First Name	EVA
Middle Name	MARIE
Last Name	PETTUS
Country	UNITED STATES
Birth Date	1974-09-23
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	2017-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAWRENCEBURG, TN 38464, USA 166 WATSON ROAD, LAWRENCEBURG, TN 38464
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: 2017-07-20 Country: United States Entity: us-fed-excl-eva-marie-pettus-38464-lawrenceburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR5W6RV Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-eva-marie-pettus-38464-lawrenceburg 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. KIMBERLY DAWN PURCELL

Profile Type	PERSON
Name	KIMBERLY DAWN PURCELL
First Name	KIMBERLY
Middle Name	DAWN
Last Name	PURCELL
Country	UNITED STATES
Birth Date	1974-09-23
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	7718 GALLANT RIDGE DR, SAN ANTONIO, TX 78239
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: 2023-06-20 Country: United States Entity: us-fed-excl-kimberly-dawn-purcell-78239-san-antonio Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. LESLIE JILL MCAULEY

Profile Type	PERSON
Name	LESLIE JILL MCAULEY
First Name	LESLIE
Middle Name	JILL
Last Name	MCAULEY
Country	UNITED STATES
Birth Date	1974-09-23
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	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8626 KUNKEL LANE, INDIANAPOLIS, IN 46237 INDIANAPOLIS, IN 46237, 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: 2013-08-20 Country: United States Entity: us-fed-excl-leslie-jill-mcauley-46237-indianapolis 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: S4MR4B49D Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-leslie-jill-mcauley-46237-indianapolis 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).