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9 SapherCheck records found for Person 1975 01 22

Alias	Эдуард Анатольевич ЛЫСЕНКО
Profile Type	PERSON
Name	EDUARD ANATOLJEVITJ LYSENKO Эдуард Анатольевич ЛЫСЕНКО Едуард Лисенко EDUARD ANATOLYEVICH LYSENKO EDUARD ANATOLIEVIč LYSENKO
First Name	Эдуард EDUARD EDUARD ANATOLYEVICH Едуард
Middle Name	Анатольевич ANATOLYEVICH ANATOLJEVITJ ANATOLIEVIč
Last Name	ЛЫСЕНКО Лисенко LYSENKO
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1975-01-22
Birth-Place	YAROSLAVL, RéPUBLIQUE SOCIALISTE FéDéRATIVE SOVIéTIQUE DE RUSSIE YAROSLAVL : RUSSIE YAROSLAVL, RUSSIAN FEDERATION
Position	MINISTRE DU GOUVERNEMENT DE MOSCOU CHEF DU DéPARTEMENT DES TECHNOLOGIES DE L'INFORMATION DE LA VILLE DE MOSCOU MINISTER OF THE GOVERNMENT OF MOSCOW; HEAD OF THE DEPARTMENT OF INFORMATION TECHNOLOGIES OF THE CITY OF MOSCOW MINISTRE DU GOUVERNEMENT DE MOSCOU CHEF DU DéPARTEMENT DES TECHNOLOGIES DE L'INFORMATION DE LA VILLE DE MOSCOU
First Seen	2023-07-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-07-20
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED INDIVIDUAL: NATALIA SERGUNINA. ASSOCIATED ENTITIES: DEPARTMENT OF INFORMATION TECHNOLOGIES OF THE CITY OF MOSCOW; THE MAIN DIRECTORATE OF INTERNAL AFFAIRS OF THE CITY OF MOSCOW PERSONNES ASSOCIéES : NATALIA SERGUNINA ENTITéS ASSOCIéES : DéPARTEMENT DES TECHNOLOGIES DE L'INFORMATION DE LA VILLE DE MOSCOU ; DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DE LA VILLE DE MOSCOU PERSONNES ASSOCIéES: NATALIA SERGUNINA - ENTITéS ASSOCIéES: DéPARTEMENT DES TECHNOLOGIES DE L'INFORMATION DE LA VILLE DE MOSCOU; DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DE LA VILLE DE MOSCOU - EDUARD LYSENKO EST MINISTRE AU SEIN DU GOUVERNEMENT DE MOSCOU ET CHEF DU DéPARTEMENT DES TECHNOLOGIES DE L'INFORMATION DE LA VILLE DE MOSCOU. LE DéPARTEMENT DES TECHNOLOGIES DE L'INFORMATION DE LA VILLE DE MOSCOU DéVELOPPE ET UTILISE LE SYSTèME DE RECONNAISSANCE FACIALE DE MOSCOU. IL TRANSMET LES DONNéES DU SYSTèME DE RECONNAISSANCE FACIALE AUX UNITéS RéPRESSIVES DE LA DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DE LA VILLE DE MOSCOU. LA DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DE LA VILLE DE MOSCOU A UTILISé LE SYSTèME DE RECONNAISSANCE FACIALE DE MOSCOU COMME OUTIL DE RéPRESSION, NOTAMMENT POUR SURVEILLER ET ARBITRAIREMENT PLACER EN DéTENTION DES JOURNALISTES INDéPENDANTS ET DES MILITANTS DE L'OPPOSITION QUI ONT PARTICIPé à DES MANIFESTATIONS PACIFIQUES EN SOUTIEN à ALEXEï NAVALNY, CONTRE LA CORRUPTION DU GOUVERNEMENT RUSSE ET CONTRE L'INVASION DE L'UKRAINE PAR LA RUSSIE. LE SYSTèME DE RECONNAISSANCE FACIALE A éGALEMENT éTé UTILISé PAR LA DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DE LA VILLE DE MOSCOU POUR RETROUVER ET PLACER EN DéTENTION DES CONSCRITS CHERCHANT à SE SOUSTRAIRE à LA MOBILISATION EN VUE DE LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. PAR CONSéQUENT, EDUARD LYSENKO EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN RUSSIE, Y COMPRIS D'ARRESTATIONS OU DE DéTENTIONS ARBITRAIRES, AINSI QUE DE VIOLATIONS DE LA LIBERTé DE RéUNION PACIFIQUE ET D'ASSOCIATION OU D'ATTEINTES à CETTE LIBERTé.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6797

5 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-07-31
Sanction Last Change	2023-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10413.36 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: NK-E8ti7fsicMhq4ajG6qTjxA Program: HR Reason: 2023/1495 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-07-28
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.10413.36 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: NK-E8ti7fsicMhq4ajG6qTjxA Program: HR Reason: 2023/1495 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

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-E8ti7fsicMhq4ajG6qTjxA Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2023/1495 du...

Sanction Caption	(UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-E8ti7fsicMhq4ajG6qTjxA Program: (UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Personnes associées: Natalia Sergunina - Entités associées: département des technologies de l'information de la ville de Moscou; direction principale des affaires intérieures de la ville de Moscou - Eduard Lysenko est ministre au sein du gouvernement de Moscou et chef du département des technologies de l'information de la ville de Moscou. Le département des technologies de l'information de la ville de Moscou développe et utilise le système de reconnaissance faciale de Moscou. Il transmet les données du système de reconnaissance faciale aux unités répressives de la direction principale des affaires intérieures de la ville de Moscou. La direction principale des affaires intérieures de la ville de Moscou a utilisé le système de reconnaissance faciale de Moscou comme outil de répression, notamment pour surveiller et arbitrairement placer en détention des journalistes indépendants et des militants de l'opposition qui ont participé à des manifestations pacifiques en soutien à Alexeï Navalny, contre la corruption du gouvernement russe et contre l'invasion de l'Ukraine par la Russie. Le système de reconnaissance faciale a également été utilisé par la direction principale des affaires intérieures de la ville de Moscou pour retrouver et placer en détention des conscrits cherchant à se soustraire à la mobilisation en vue de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, Eduard Lysenko est responsable de graves violations des droits de l'homme en Russie, y compris d'arrestations ou de détentions arbitraires, ainsi que de violations de la liberté de réunion pacifique et d'association ou d'atteintes à cette liberté. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-E8ti7fsicMhq4ajG6qTjxA Provisions: (UE) 2023/1495 du 20/07/2023 Reason: Eduard Lysenko est ministre au sein du gouvernement de Moscou et chef du département des technologies de l'information de la ville de Moscou. Le département des technologies de l'information de la ville de Moscou développe et utilise le système de reconnaissance faciale de Moscou. Il transmet les données du système de reconnaissance faciale aux unités répressives de la direction principale des affaires intérieures de la ville de Moscou. La direction principale des affaires intérieures de la ville de Moscou a utilisé le système de reconnaissance faciale de Moscou comme outil de répression, notamment pour surveiller et arbitrairement placer en détention des journalistes indépendants et des militants de l'opposition qui ont participé à des manifestations pacifiques en soutien à Alexeï Navalny, contre la corruption du gouvernement russe et contre l'invasion de l'Ukraine par la Russie. Le système de reconnaissance faciale a également été utilisé par la direction principale des affaires intérieures de la ville de Moscou pour retrouver et placer en détention des conscrits cherchant à se soustraire à la mobilisation en vue de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, Eduard Lysenko est responsable de graves violations des droits de l'homme en Russie, y compris d'arrestations ou de détentions arbitraires, ainsi que de violations de la liberté de réunion pacifique et d'association ou d'atteintes à cette liberté. Source URL: https://geldefonds.gouv.mc/

2. Plotskii Viacheslav Mykolaiovych

Alias	Плотский Вячеслав Николаевич PLOTSKY VYACHESLAV Плотській В’ячеслав Миколайович
Profile Type	PERSON
Name	Плотській В’ячеслав Миколайович PLOTSKII VIACHESLAV MYKOLAIOVYCH
Nationality	RUSSIA
Birth Date	1975-01-22
Birth-Place	Російська Федерація
Position	перший віце-президент товариства з обмеженою відповідальністю «Транспортна Група Феско»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-Ec2hptzWnyb5qanneZRkRL Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. Anastasia Charalambos LOIZOU

Title	MRS
Profile Type	PERSON
Name	ANASTASIA CHARALAMBOS LOIZOU
First Name	ANASTASIA
Middle Name	CHARALAMBOS
Last Name	LOIZOU
Nationality	UNITED KINGDOM
Birth Date	1975-01-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	17 BULRUSH CLOSE, BROWNHILLS, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS8 6DB
Topics	DISQUALIFIED
Notes	BORN ON 22 JANUARY 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dvUt6yBSbiqTArIW8hNJiDG5vJ4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-03-06 End Date: 2033-03-05 Listing Date: 2024-02-14 Country: United Kingdom Entity: gb-coh-dvut6ybsbiqtariw8hnjidg5vj4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6907115 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. MAKHRAN SAIDOV

Profile Type	PERSON
Name	MAKHRAN SAIDOV
First Name	MAKHRAN
Last Name	SAIDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1975-01-22
Birth-Place	TSENTAROY SETTLEMENT/CHECHEN REPUBLIC
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/2017-7805

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: 2017/7805 Country: Russia Entity: interpol-red-2017-7805 Program: Red Notice Reason: 1) organization of illegal armed formation; 2) participation in illegal armed formation; 3) banditry; 4) encroachment on the life of an officer of a law-enforcement agency; 5) illegal acquisition, transfer, sale, storage, transportation or bearing of firearms, its basic parts, ammunition, explosives and explosive devices Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. CHAD BRYAN DICKENSON

Profile Type	PERSON
Name	CHAD BRYAN DICKENSON
First Name	CHAD
Middle Name	BRYAN
Last Name	DICKENSON
Country	UNITED STATES
Birth Date	1975-01-22
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROUTE 1, BOX 160, MARLOW, OK 73055 MARLOW, OK 73055, 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: 1997-09-09 Country: United States Entity: us-fed-excl-chad-bryan-dickenson-73055-marlow 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: S4MR3NH60 Start Date: 1997-09-09 Listing Date: 1997-09-18 Country: United States Entity: us-fed-excl-chad-bryan-dickenson-73055-marlow 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: S4MR3NH60 Start Date: 1997-12-22 Listing Date: 1998-01-07 Country: United States Entity: us-fed-excl-chad-bryan-dickenson-73055-marlow Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. DEMETRIUS FRANK

Profile Type	PERSON
Name	DEMETRIUS FRANK
First Name	DEMETRIUS
Last Name	FRANK
Country	UNITED STATES
Birth Date	1975-01-22
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-11-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRUCESTON MILLS, WV 26525, USA P O BOX 2000, #42907-039, BRUCESTON MILLS, WV 26525
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: 2010-11-18 Country: United States Entity: us-fed-excl-demetrius-frank-26525-bruceston-mills 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: S4MR3RDZ1 Start Date: 2010-11-18 Listing Date: 2010-11-19 Country: United States Entity: us-fed-excl-demetrius-frank-26525-bruceston-mills 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).

7. LUIS A LUCERO

Profile Type	PERSON
Name	LUIS A LUCERO
First Name	LUIS
Middle Name	A
Last Name	LUCERO
Country	UNITED STATES
Birth Date	1975-01-22
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	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HIALEAH, FL 33012, USA 1800 W 54TH ST, APT 415, HIALEAH, FL 33012
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-luis-a-lucero-33012-hialeah 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: S4MR4H814 Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-luis-a-lucero-33012-hialeah 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).

8. MARY ABEGALE FAJARDO PLANTADO

Profile Type	PERSON
Name	MARY ABEGALE FAJARDO PLANTADO
First Name	MARY
Middle Name	ABEGALE
Last Name	FAJARDO PLANTADO
Country	UNITED STATES
Birth Date	1975-01-22
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GILBERT, AZ 85295, USA 2105 S MARTINGALE ROAD, GILBERT, AZ 85295
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: 2019-02-20 Country: United States Entity: us-fed-excl-mary-abegale-fajardo-plantado-85295-gilbert 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: S4MR8PRMC Start Date: 2019-02-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-mary-abegale-fajardo-plantado-85295-gilbert Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. SUSAN S CAPORINA

Profile Type	PERSON
Name	SUSAN S CAPORINA
First Name	SUSAN
Middle Name	S
Last Name	CAPORINA
Country	UNITED STATES
Birth Date	1975-01-22
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	GREENBRIER, TN 37073, USA 1001 BANKS DRIVE, GREENBRIER, TN 37073
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-susan-s-caporina-37073-greenbrier 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: S4MR4B4HM Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-susan-s-caporina-37073-greenbrier 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).