Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1976 09 28

Alias	JUAN GONZALEZ DIAZ JUAN GONZALEZ DIAZ
ID Number	1-1-22-07-00030905-3 U22-30905
Profile Type	PERSON
Name	DANIEL PEREZ ROJAS PEREZ ROJAS, DANIEL DANIEL PEREZ ROJAS
First Name	JUAN DANIEL DANIEL
Last Name	PEREZ ROJAS GONZALEZ DIAZ
Country	GUATEMALA MEXICO
Nationality	MEXICO
Birth Date	1976-09-28 1977-02-10 1977-02-11
Birth-Place	MOYUTA, GUANAJUATO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MATAMOROS FRACCIONAMIENTO SANTA ISABEL, TLAJOMULCO DE ZUNIGA VALLE HERMOSO ALDEA SAN CRISTOBAL, COMAPA TLAJOMULCO DE ZUNIGA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11940

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: 11940 Country: United States Entity: NK-SzH3LquqFkeJ7Hd8qUj5nP 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: S4MR3QBH6 Listing Date: 2010-03-24 Country: United States Entity: NK-SzH3LquqFkeJ7Hd8qUj5nP 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. Vladimir Evgenievich ILYICHEV

Alias	ILICHEV VLADIMIR Ильичев Владимир Евгеньевич Ільїчов Володимир Євгенійович ИЛЬИЧЕВ Владимир Евгеньевич
Profile Type	PERSON
Name	VLADIMIR EVGENIEVICH ILYICHEV ILYICHEV VLADIMIR EVGENIEVICH ILYICHOV VOLODYMYR YEVHENIIOVYCH Ільїчов Володимир Євгенійович VLADIMIR JEVGENJEVITJ ILJITJOV Владимир Евгеньевич ИЛЬИЧЕВ VLADIMIR YEVGENIEVICH ILYICHEV
First Name	VLADIMIR YEVGENIEVICH Владимир VLADIMIR
Middle Name	Евгеньевич EVGENIEVICH
Last Name	ILYICHEV ILYICHEV ИЛЬИЧЕВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-09-28
Birth-Place	EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
Position	VICE-MINISTRE RUSSE DU DéVELOPPEMENT éCONOMIQUE. DEPUTY MINISTER OF THE RUSSIAN MINISTRY OF ECONOMIC DEVELOPMENT FONCTION: VICE-MINISTRE RUSSE DU DéVELOPPEMENT éCONOMIQUE SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники член Ради директорів АТ "Росексімбанк" (Державний спеціалізований російський експортноімпортний банк, АО "Росэксимбанк", Государственный специализированный Российский экспортно-импортный банк), заступник міністра економічного розвитку Російської Федерації
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2023-03-02
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	ASSOCIATED ENTITIES: RUSSIAN MINISTRY OF ECONOMIC DEVELOPMENT ENTITéS ASSOCIéES: MINISTèRE RUSSE DU DéVELOPPEMENT éCONOMIQUE. VLADIMIR ILYICHEV EST VICE-MINISTRE RUSSE DU DéVELOPPEMENT éCONOMIQUE. AU COURS DE SON MANDAT, LE MINISTèRE DU DéVELOPPEMENT éCONOMIQUE A PARTICIPé à DES ACTIVITéS VISANT à COMPROMETTRE ET à MENACER L’INTéGRITé TERRITORIALE DE L’UKRAINE, Y COMPRIS DES MESURES VISANT à EXPLORER LE POTENTIEL éCONOMIQUE DES RéGIONS UKRAINIENNES ANNEXéES (KHERSON, ZAPORIJJIA, LES SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" ET "RéPUBLIQUE POPULAIRE DE LOUHANSK"), AINSI QU’à DES ACTIVITéS VISANT à SOUTENIR LES MESURES D’éCONOMIE DE GUERRE DU GOUVERNEMENT RUSSE. VLADIMIR ILYICHEV EST DONC RESPONSABLE D’ACTIVITéS QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE DE L’UKRAINE ET IL EST UNE PERSONNE PHYSIQUE SOUTENANT LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. VLADIMIR ILYICHEV IS DEPUTY MINISTER OF THE RUSSIAN MINISTRY OF ECONOMIC DEVELOPMENT. DURING HIS ADMINISTRATION, THE MINISTRY OF ECONOMIC DEVELOPMENT HAS BEEN INVOLVED IN ACTIVITIES TO UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY OF UKRAINE, INCLUDING MEASURES TO EXPLORE THE ECONOMIC POTENTIAL OF THE ANNEXED UKRAINIAN REGIONS (KHERSON, ZAPORIZHZHIA, THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” AND “LUHANSK PEOPLE’S REPUBLIC”) AS WELL AS ACTIVITIES TO SUPPORT WAR ECONOMY MEASURES OF THE RUSSIAN GOVERNMENT. VLADIMIR ILYICHEV IS THEREFORE RESPONSIBLE FOR ACTIVITIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY OF UKRAINE, AND HE IS A NATURAL PERSON SUPPORTING THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. FUNCTION: DEPUTY MINISTER OF THE RUSSIAN MINISTRY OF ECONOMIC DEVELOPMENT DEPUTY MINISTER OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ASSOCIATED ENTITY: RUSSIAN MINISTRY OF ECONOMIC DEVELOPMENT
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6481

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
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.9685.70 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: NK-jNtPrUpn2cpki5KSvFXud5 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 60427 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: NK-jNtPrUpn2cpki5KSvFXud5 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
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.9685.70 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: NK-jNtPrUpn2cpki5KSvFXud5 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

4. 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-jNtPrUpn2cpki5KSvFXud5 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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-jNtPrUpn2cpki5KSvFXud5 Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Entités associées: ministère russe du développement économique. Vladimir Ilyichev est vice-ministre russe du développement économique. Au cours de son mandat, le ministère du développement économique a participé à des activités visant à compromettre et à menacer l’intégrité territoriale de l’Ukraine, y compris des mesures visant à explorer le potentiel économique des régions ukrainiennes annexées (Kherson, Zaporijjia, les soi-disant "République populaire de Donetsk" et "République populaire de Louhansk"), ainsi qu’à des activités visant à soutenir les mesures d’économie de guerre du gouvernement russe. Vladimir Ilyichev est donc responsable d’activités qui compromettent et menacent l’intégrité territoriale de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-jNtPrUpn2cpki5KSvFXud5 Provisions: (UE) 2023/429 du 25/02/2023 Reason: Vladimir Ilyichev est vice-ministre russe du développement économique. Au cours de son mandat, le ministère du développement économique a participé à des activités visant à compromettre et à menacer l’intégrité territoriale de l’Ukraine, y compris des mesures visant à explorer le potentiel économique des régions ukrainiennes annexées (Kherson, Zaporijjia, les soi-disant "République populaire de Donetsk" et "République populaire de Louhansk"), ainsi qu’à des activités visant à soutenir les mesures d’économie de guerre du gouvernement russe. Vladimir Ilyichev est donc responsable d’activités qui compromettent et menacent l’intégrité territoriale de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-jNtPrUpn2cpki5KSvFXud5 Program: 82/2023 Provisions: блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active

3. Fedor Emelianenko

Alias	Федір Ємельяненко FJODOR EMELJANENKO Фёдор Влади́мирович Емелья́ненко 표도르 에멜리아넨코 FYODOR EMELIANENKO EMELJANENKO FIODOR IEMELIANENKO FEDOR EMELIANENKO Емельяненко Фёдор FJODOR VLADIMIROVITJ JEMELJANENKO Ємельяненко Федір Володимирович FEDOR VLADIMIROVICH EMELIANENKO Федор Емельяненко FJODOR JEMELIANENKO Фьодор Емельяненко FJODOR JEMELJANěNKO FIODOR VLADIMIROVICI EMELIANENKO Емельяненко Фёдор Владимирович FEDOR VLADIMIROVICH YEMELYANENKO Федор Владимирович Емельяненко Фјодор Јемељјаненко Φιόντορ Βλαντίμιροβιτς Εμελιάνενκο FIODOR EMELIANENKO Фјодор Емелианенко Фјодор Емељјаненко FEDOR EMELYANENKO Емельяненко, Фёдор FJODOR EMELIANENKO Феодор Емеляненко FJODOR JEMELJANENKO JEMELJANENKO Емельяненко, Федор Каренович 에밀리아넨코 효도르 FEDOR VLADIMIROVITCH EMELIANENKO Емельяненко, Фёдор Владимирович Фьодор Емелианенко Емелианенко Фёдор Емельяненко FIODOR YEMELIANENKO EMELIANENKO FEDOR Емельяненко Федор Владимирович FIóDOR YEMELIANENKO FYODOR YEMELYANENKO FEDOR EMILIANENKO EMELIANENKO Федор Емеляненко
Profile Type	PERSON
Name	FIODOR JEMIELJANIENKO Фёдор Владимирович Емельяненко FëDOR EMEL'JANENKO FEDOR EMELIANENKO Ємельяненко Федір Володимирович EMELIANENKO FEDOR VLADIMIROVICH Фьодор Емеляненко 표도르 예멜리아넨코 费奥多尔·叶梅利亚年科 פדור אמליאננקו FJODOR VLADIMIROVIč JEMELJANěNKO FIODOR EMELIANENKO فيدور إميليانينكو FJODOR WLADIMIROWITSCH JEMELJANENKO FJODOR EMELIANENKO FJODOR JEMELJANENKO Ֆյոդոր Եմելյանենկո YEMELIANENKO FEDIR VOLODYMYROVYCH FJODOR VLAGYIMIROVICS JEMELJANYENKO Емельяненко, Фёдор Владимирович エメリヤーエンコ・ヒョードル FYODOR YEMELYANENKO Фјодор Јемељаненко FIóDOR EMELIANENKO Φιόντορ Εμελιάνενκο
First Name	FYODOR
Last Name	YEMELYANENKO
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-09-28
Birth-Place	Луганська область, Україна, м. Рубіжне RUBIZHNE
Position	російський спортсмен Доверенные лица президента на выборах спеціаліст зі змішаних бойових мистецтв боєць ММА PRESIDENTIAL PROXIES IN ELECTIONS борець дзюдо
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-10-13
Modified At	2024-08-23
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES ACF LIST OF WAR ENABLERS WIKIDATA
Address	Російська Федерація, м. Москва
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN MIXED MARTIAL ARTS FIGHTER TRUSTED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. TRUSTED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018.

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: Q205953 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій позбавлення державних нагород України, інших форм відзначення 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. WALTER RAUL RIOS AMARILLA

Profile Type	PERSON
Name	WALTER RAUL RIOS AMARILLA
First Name	WALTER RAUL
Last Name	RIOS AMARILLA
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1976-09-28
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/2014-53625

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: 2014/53625 Country: Argentina Entity: interpol-red-2014-53625 Program: Red Notice Reason: TENENCIA Y TRAFICO DE ESTUPEFACIENTES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. CHRISTINA RENEE MCLAURIN

Profile Type	PERSON
Name	CHRISTINA RENEE MCLAURIN
First Name	CHRISTINA
Middle Name	RENEE
Last Name	MCLAURIN
Country	UNITED STATES
Birth Date	1976-09-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	104 OAK TREE DR, OKLAHOMA CITY, OK 73130 OKLAHOMA CITY, OK 73130, 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: 2010-01-20 Country: United States Entity: us-fed-excl-christina-renee-mclaurin-73130-oklahoma-city 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: S4MR3Q4DF Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-christina-renee-mclaurin-73130-oklahoma-city 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).

6. GINGER ELLEN LAY

Profile Type	PERSON
Name	GINGER ELLEN LAY
First Name	GINGER
Middle Name	ELLEN
Last Name	LAY
Country	UNITED STATES
Birth Date	1976-09-28
Position	LABORATORY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-03-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4835 WESSON HEIGHTS DRIVE, OLIVE BRANCH, MS 38654 OLIVE BRANCH, MS 38654, 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: 2021-01-20 Country: United States Entity: us-fed-excl-ginger-ellen-lay-38654-olive-branch 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: OPM Authority ID: S4MRG706K Start Date: 2021-02-28 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-ginger-ellen-lay-38654-olive-branch 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.

7. KAREN S BURKE

Profile Type	PERSON
Name	KAREN S BURKE
First Name	KAREN
Middle Name	S
Last Name	BURKE
Country	UNITED STATES
Birth Date	1976-09-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10999 RIVER RD, CORNING, NY 14830 CORNING, NY 14830, 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: 2009-12-20 Country: United States Entity: us-fed-excl-karen-s-burke-14830-corning 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: S4MR3Q37L Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-karen-s-burke-14830-corning 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).

8. MARTHA RENEE KIRBY NORRIS

Profile Type	PERSON
Name	MARTHA RENEE KIRBY NORRIS
First Name	MARTHA
Middle Name	RENEE KIRBY
Last Name	NORRIS
Country	UNITED STATES
Birth Date	1976-09-28
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	2016-09-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BAXTER, TN 38544, USA 9794 NASHVILLE HIGHWAY, BAXTER, TN 38544
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: 2016-09-20 Country: United States Entity: us-fed-excl-martha-renee-kirby-norris-38544-baxter 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: S4MR55BMD Start Date: 2016-09-20 Listing Date: 2016-09-20 Country: United States Entity: us-fed-excl-martha-renee-kirby-norris-38544-baxter 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).

9. PAMELA LAUREN LASLEY

Profile Type	PERSON
Name	PAMELA LAUREN LASLEY
First Name	PAMELA
Middle Name	LAUREN
Last Name	LASLEY
Country	UNITED STATES
Birth Date	1976-09-28
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	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MADISON, MS 39110, USA 639 LIVE OAK DRIVE, MADISON, MS 39110
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: 2012-09-20 Country: United States Entity: us-fed-excl-pamela-lauren-lasley-39110-madison 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: S4MR46JGM Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-pamela-lauren-lasley-39110-madison 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).