Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1976 08 18

Alias	SU-KWANG KIM SU-GWANG KIM SOU-KWANG KIM SON-GWANG KIM SON-KWANG KIM KIM SOU KWANG SU-GWANG KIM KIM SU-GWANG SON-GWANG KIM KIM SON KWANG KIM SOU-KWANG KIM SU-KWANG, KIM SOU GWANG SU-KWANG KIM KIM SOUKWANG KIM SON-KWANG SOU-KWANG KIM SON-KWANG KIM SOU-GWANG KIM SON-KWANG KIM SOUKWANG KIM KIM SOU-GWANG SOU-GWANG KIM KIM SU-GWANG, KIM SON-KWANG, KIM SON-GWANG SON-GWANG KIM SOU-GWANG KIM SU-GWANG KIM 김수광 KIM SU GWANG KIM SOU-GWANG, KIM SU KWANG KIM SOUKWANG, KIM SU-KWANG KIM SOU-KWANG, SOU-KWANG KIM
Title	DIPLOMAT, DPRK EMBASSY, BELARUS
Profile Type	PERSON
Name	SU-GWANG KIM SON-KWANG KIM SU-GWANG SON-GWANG KIM SU-GWANG KIM SOU-KWANG SU-KWANG KIM KIM SOUKWANG KIM SON-KWANG SOU-KWANG SU-KWANG KIM SOU-GWANG KIM SU-KWANG SON-KWANG KIM SU GWANG KIM SOU-GWANG SU GWANG KIM KIM SON-GWANG SON-GWANG KIM SOUKWANG 김수광 KIM SU GWANG SU GWANG KIM KIM, SU-KWANG KIM SU-KWANG SOU-KWANG KIM SOU-GWANG
First Name	SOU-GWANG SU GWANG SOU-KWANG SON-GWANG SON-KWANG SU-KWANG SON-GWANG SU-GWANG SOU-KWANG SOU-GWANG SU-GWANG SU-KWANG SON-KWANG SON-KWANG SOUKWANG SU SOU-KWANG KIM SU-GWANG SOU-GWANG SON-GWANG
Last Name	SON-GWANG GWANG SOU-KWANG SOUKWANG SU-KWANG SON-KWANG KIM SU-GWANG SOU-GWANG KIM
Country	BELARUS NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1976-08-18
Birth-Place	PYONGYANG NORTH KOREA PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF PYONGYANG PYONGYANG, RPDC
Position	DIPLOMATE à L’AMBASSADE DE LA RPDC EN BIéLORUSSIE DIPLOMAT, DPRK EMBASSY BELARUS DIPLOMAT, DPRK EMBASSY, BELARUS; IDENTIFIED BY THE PANEL OF EXPERTS AS AN AGENT OF THE RECONNAISSANCE GENERAL BUREAU DIPLOMATE à L'AMBASSADE DE LA RPDC EN BIéLORUSSIE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-04-20
Modified At	2022-03-03
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST DPRK REPORTS 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
Topics	SANCTIONED ENTITY
Notes	ASSOCIATION WITH TCHEUL HY DJANG, YONG NAM KIM AND KYONG HUI KIM KIM SU GWANG A éTé IDENTIFIé PAR LE GROUPE D’EXPERTS COMME éTANT UN AGENT DU BUREAU GéNéRAL DE RECONNAISSANCE, ENTITé QUI A éTé DéSIGNéE PAR LES NATIONS UNIES. LUI ET SON PèRE KIM YONG NAM ONT éTé IDENTIFIéS PAR LE GROUPE D’EXPERTS COMME SE LIVRANT à UN ENSEMBLE DE PRATIQUES FINANCIèRES FRAUDULEUSES QUI POURRAIENT AVOIR CONTRIBUé AUX PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE. KIM SU GWANG A OUVERT DE MULTIPLES COMPTES BANCAIRES DANS PLUSIEURS ÉTATS MEMBRES, NOTAMMENT AUX NOMS DE MEMBRES DE SA FAMILLE. DURANT SON ACTIVITé DE DIPLOMATE, IL A éTé IMPLIQUé DANS PLUSIEURS VIREMENTS BANCAIRES DE GRANDE AMPLEUR VERS DES COMPTES BANCAIRES DANS L’UNION EUROPéENNE OU VERS DES COMPTES HORS DE L’UNION EUROPéENNE, NOTAMMENT VERS DES COMPTES AU NOM DE SON éPOUSE KIM KYONG HUI.
Description	OFFICER/AGENT OF THE RECONNAISSANCE GENERAL BUREAU (RGB. KPE.031). ACQUIRED RENTAL INCOME FROM APARTMENTS IN PARIS AND ROME. BOTH FRANCE AND ITALY ENGAGE IN ACTION AGAINST SUCH REVENUE STREAMS. OPENED SEVERAL BANK ACCOUNTS IN EUROPE USING HIS OR HIS FAMILY MEMBERS' NAMES. "BELARUS INFORMED THE PANEL THAT KIM SU GWANG HAD BEEN ACCREDITED AS DEPUTY TRADE REPRESENTATIVE OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA FROM 24 SEPTEMBER 2015. HE LIVED WITH MEMBERS OF HIS FAMILY UNTIL THEY DEPARTED ON 16 DECEMBER 2017 IN A DIPLOMATIC VEHICLE, EXITING AT THE BELARUS-UKRAINE BORDER. BELARUS STATED THAT KIM HAD SPENT MOST OF HIS TIME OUTSIDE OF THE COUNTRY AND THAT HIS WIFE HAD PURCHASED ITEMS IN NEIGHBOURING COUNTRIES FOR SHIPMENT BACK TO THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA, USING THE NAME OF A CHINESE COMPANY BASED IN BEIJING AND BY TRANSFERRING FUNDS FOR THE PURCHASES THROUGH AN ACCOUNT AT A CHINESE BANK IN SHANGHAI, WHICH IS CONSISTENT WITH THE PANEL’S PREVIOUS REPORTING ON CASH WITHDRAWALS IN BEIJING AND SHANGHAI BY THE RECONNAISSANCE GENERAL BUREAU FROM ACCOUNTS CONTROLLED BY KIM SU GWANG". SON OF RGB OFFICIAL KIM YONG NAM, WHO ALSO THE COVER OF A POSITION AS INTERNATIONAL CIVIL SERVANT TO CARRY OUT ACTIVITIES IN SUPPORT OF RGB ITINERANT OFFICERS WORKING UNDERCOVER IN EUROPE AND WORLDWIDE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2506 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22286

14 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
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.4483.17 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: NK-9BvJXbY5QCkzHNtJrpodEG Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

2. Sanction Caption: PRK

Sanction Caption	PRK
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.4483.17 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: NK-9BvJXbY5QCkzHNtJrpodEG Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

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-9BvJXbY5QCkzHNtJrpodEG Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2018/1074 du...

Sanction Caption	(UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)
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-9BvJXbY5QCkzHNtJrpodEG Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2018/602 du 19/04/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: KIM Su Gwang a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son père KIM Yong Nam ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. KIM Su Gwang a ouvert de multiples comptes bancaires dans plusieurs États membres, notamment aux noms de membres de sa famille. Durant son activité de diplomate, il a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes bancaires dans l’Union européenne ou vers des comptes hors de l’Union européenne, notamment vers des comptes au nom de son épouse KIM Kyong Hui. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (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: DPR0056 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: NK-9BvJXbY5QCkzHNtJrpodEG Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
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: DPR0056 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2018-04-20 Country: United Kingdom Entity: NK-9BvJXbY5QCkzHNtJrpodEG Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. 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-9BvJXbY5QCkzHNtJrpodEG Provisions: (UE) 2018/602 du 19/04/2018,; (UE) 2018/1074 du 30/07/2018,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022 Reason: KIM Su Gwang a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son père KIM Yong Nam ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. KIM Su Gwang a ouvert de multiples comptes bancaires dans plusieurs États membres, notamment aux noms de membres de sa famille. Durant son activité de diplomate, il a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes bancaires dans l’Union européenne ou vers des comptes hors de l’Union européenne, notamment vers des comptes au nom de son épouse KIM Kyong Hui. 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: 22286 Country: United States Entity: NK-9BvJXbY5QCkzHNtJrpodEG Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MR6PLPX Start Date: 2017-06-01 Listing Date: 2018-08-30 Country: United States Entity: NK-9BvJXbY5QCkzHNtJrpodEG 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

10. 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: S4MR6PL0G Start Date: 2017-06-01 Listing Date: 2018-08-30 Country: United States Entity: NK-9BvJXbY5QCkzHNtJrpodEG 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

11. 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: S4MR6PLPZ Start Date: 2017-06-01 Listing Date: 2018-08-30 Country: United States Entity: NK-9BvJXbY5QCkzHNtJrpodEG 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

12. 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: S4MR6PLPV Start Date: 2017-06-01 Listing Date: 2018-08-30 Country: United States Entity: NK-9BvJXbY5QCkzHNtJrpodEG 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

13. 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: S4MR6PLPY Start Date: 2017-06-01 Listing Date: 2018-08-30 Country: United States Entity: NK-9BvJXbY5QCkzHNtJrpodEG 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

14. 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: S4MR6PLPW Start Date: 2017-06-01 Listing Date: 2018-08-30 Country: United States Entity: NK-9BvJXbY5QCkzHNtJrpodEG 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. AMBER ELAINE BOOTHE

Profile Type	PERSON
Name	AMBER ELAINE BOOTHE
First Name	AMBER
Middle Name	ELAINE
Last Name	BOOTHE
Country	UNITED STATES
Birth Date	1976-08-18
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	2012-12-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SONORA, CA 95370, USA 21917 PHOENIX LAKE RD, SONORA, CA 95370
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: 2012-12-20 Country: United States Entity: us-fed-excl-amber-elaine-boothe-95370-sonora 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: S4MR479NC Start Date: 2012-12-20 Listing Date: 2012-12-21 Country: United States Entity: us-fed-excl-amber-elaine-boothe-95370-sonora 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).

3. KEVIN THOMAS TRASK

Profile Type	PERSON
Name	KEVIN THOMAS TRASK
First Name	KEVIN
Middle Name	THOMAS
Last Name	TRASK
Country	UNITED STATES
Birth Date	1976-08-18
Position	EMERGENCY MED TECH (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN FRANCISCO, CA 94118, USA 110 6TH AVENUE, APT 3, SAN FRANCISCO, CA 94118
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: 2014-07-20 Country: United States Entity: us-fed-excl-kevin-thomas-trask-94118-san-francisco 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: S4MR4G0J0 Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-kevin-thomas-trask-94118-san-francisco 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. MELISSA J MORENA

Profile Type	PERSON
Name	MELISSA J MORENA
First Name	MELISSA
Middle Name	J
Last Name	MORENA
Country	UNITED STATES
Birth Date	1976-08-18
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	2017-05-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	REVERE, MA 02151, USA 1 CENTENNIAL AVENUE, APT 2, REVERE, MA 02151
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: 2017-05-18 Country: United States Entity: us-fed-excl-melissa-j-morena-02151-revere 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: S4MR5RBLH Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-melissa-j-morena-02151-revere 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).

5. WILLIAM GARCIA

Profile Type	PERSON
Name	WILLIAM GARCIA
First Name	WILLIAM
Last Name	GARCIA
Country	UNITED STATES
Birth Date	1976-08-18
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 019120, #59264-019, MIAMI, FL 33101 MIAMI, FL 33101, 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: 2008-05-20 Country: United States Entity: us-fed-excl-william-garcia-33101-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: OPM Authority ID: S4MR3QPFG Start Date: 2008-07-14 Listing Date: 2008-07-29 Country: United States Entity: us-fed-excl-william-garcia-33101-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3QPFG Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-william-garcia-33101-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).