SapherCheck

9 SapherCheck records found for Person 1977 01 08

Profile Type PERSON
Name Козимбек Бахадирович Вахабов
Вахабов Козимбек Бахадирович
First Name Козимбек
Last Name Вахабов
Birth Date 1977-01-08
Birth-Place Республика Узбекистан, г. Андижан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2017-09-06
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes Постановление уголовного дела № 082-16-0153 - в розыске

2 Sanctions

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2017-09-06
Country: Kyrgyzstan

Entity: NK-58hDLdPGxmCBcGEKqk5hJY

Program: Террорист

Reason: Постановление уголовного дела № 082-16-0153 - в розыске

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-03-18
Country: Kazakhstan

Entity: NK-58hDLdPGxmCBcGEKqk5hJY

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Alias ALIYEV ILGAR
Алієв Ільгар
Profile Type PERSON
Name ALIIEV ILHAR
Алієв Ільгар
Nationality AZERBAIJAN
Birth Date 1977-01-08
Birth-Place Грузія
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

Sanction Caption 203/2021
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: 2021-05-21
Duration: Безстроково

Country: Ukraine

Entity: NK-UMTZL8v6jAVRi6D9Twi9iJ

Program: 203/2021

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
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
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
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
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
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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
зупинення виконання економічних та фінансових зобов’язань
заборона користування радіочастотним ресурсом України
обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування

Source URL: https://www.president.gov.ua/documents/2032021-38949
https://drs.nsdc.gov.ua/

Status: active
Alias KURBANOV STANISLAV
Курбанов Станіслав Вікторович
Курбанов Станислав Викторович
Profile Type PERSON
Name KURBANOV STANISLAV VIKTOROVYCH
Курбанов Станіслав Вікторович
Nationality RUSSIA
Birth Date 1977-01-08
Position військовослужбовець Чорноморського флоту Російської Федерації
військовослужбовець ЧФ РФ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address АР Крим, м. Севастополь
Україна, Автономна Республіка Крим, м. Севастополь
Topics SANCTIONED ENTITY

2 Sanctions

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-m2HeXbpMJtyi8aD3PThVGA

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 82/2019
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: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: NK-m2HeXbpMJtyi8aD3PThVGA

Program: 82/2019

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/822019-26290
https://drs.nsdc.gov.ua/

Status: expired
Alias БОГДАН Геннадий Андреевич
БОГДАН Генадзь АндрэевIч
Геннадий Андреевич БОГДАН
GENNADY ANDREIEVICH BOGDAN
БОГДАН Генадзь Андрэевіч
Генадзь Андрэевіч БОГДАН
GENNADY ANDREIEVICH BOGDAN
GENADZ ANDREEVICH BOGDAN
Геннадий Богдан
BOGDAN GENNADY ANDREIEVICH
Генадзь АндрэевIч БОГДАН
Генадзь Богдан
Profile Type PERSON
Name Генадзь Андрэевіч Богдан
Геннадий Андреевич БОГДАН
GENADZ BOGDAN
BOGDAN GENADZ ANDREEVICH
GENNADY BOGDAN
GENNADY ANDREIEVICH BOGDAN
HENADZ ANDREJEVITJ BOHDAN
GENNADIJ ANDREJEVITJ BOGDAN
Генадзь АндрэевIч БОГДАН
GENADZ ANDREEVICH BOGDAN
GENNADY BOGDAN
Геннадий Андреевич Богдан
First Name Генадзь
GENADZ ANDREEVICH
GENADZ
GENNADY
Геннадий
Middle Name ANDREIEVICH
ANDREEVICH
АндрэевIч
Андреевич
Last Name БОГДАН
BOGDAN
BOGDAN
Nationality BELARUS
Birth Date 1977-01-08
Position FORMER DEPUTY HEAD OF THE BELARUS PRESIDENT PROPERTY MANAGEMENT DIRECTORATE
ANCIEN CHEF ADJOINT DE LA DIRECTION DE LA GESTION DES PROPRIéTéS DU PRéSIDENT DE LA BIéLORUSSIE
DEPUTY CHIEF EXECUTIVE OFFICER OF THE PRESIDENT OF BELARUS
DEPUTY CHIEF EXECUTIVE OFFICER OF THE PRESIDENT OF BELARUS AND DEPUTY HEAD OF THE BELARUS PRESIDENT PROPERTY MANAGEMENT DIRECTORATE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-02-18
Modified At 2024-03-22
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
SWISS SECO SANCTIONS/EMBARGOES
LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes DANS SES ANCIENNES FONCTIONS D’ADJOINT DE LA DIRECTION DE LA GESTION DES PROPRIéTéS DU PRéSIDENT DE LA BIéLORUSSIE, IL SUPERVISE LE FONCTIONNEMENT DE NOMBREUSES ENTREPRISES. L’ORGANISME QU’IL DIRIGE APPORTE UN SOUTIEN FINANCIER, MATéRIEL ET TECHNIQUE, SOCIAL, LOGISTIQUE ET MéDICAL à L’APPAREIL D’ÉTAT ET AUX AUTORITéS DE LA RéPUBLIQUE. IL EST éTROITEMENT ASSOCIé AU PRéSIDENT ET CONTINUE à SOUTENIR LE RéGIME DE LOUKACHENKA.
FORMER DEPUTY HEAD OF THE BELARUS PRESIDENT PROPERTY MANAGEMENT DIRECTORATE
IN HIS FORMER POSITION OF DEPUTY HEAD OF THE BELARUS PRESIDENT PROPERTY MANAGEMENT DIRECTORATE, HE OVERSEES THE FUNCTIONING OF NUMEROUS ENTERPRISES. THE BODY UNDER HIS LEADERSHIP PROVIDES FINANCIAL, MATERIAL AND TECHNICAL, SOCIAL, HOUSEHOLD AND MEDICAL SUPPORT TO THE STATE APPARATUS AND REPUBLICAN AUTHORITIES. HE IS CLOSELY ASSOCIATED WITH THE PRESIDENT AND CONTINUES TO SUPPORT THE LUKASHENKA REGIME.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3371

9 Sanctions

Sanction Caption BLR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-03-05
Sanction Last Change 2024-03-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6018.72

Start Date: 2024-02-28
Listing Date: 2024-02-27
Country: Belgium

Entity: Q98835591

Program: BLR

Reason: 2024/768 (OJ L27022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
Sanction Caption Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 44160

Start Date: 2021-03-22 2024-03-22
Listing Date: 2021-03-22 2024-03-22
Country: Switzerland

Entity: Q98835591

Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus

Country: Estonia

Entity: Q98835591

Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption BLR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-29
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.6018.72

Start Date: 2024-02-28
Listing Date: 2024-02-27
Country: European Union

Entity: Q98835591

Program: BLR

Reason: 2024/768 (OJ L27022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
Sanction Caption (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 )
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

Authority ID: EU.6018.72

Country: France

Entity: Q98835591

Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )

Reason: Dans ses anciennes fonctions d’adjoint de la direction de la gestion des propriétés du président de la Biélorussie, il supervise le fonctionnement de nombreuses entreprises. L’organisme qu’il dirige apporte un soutien financier, matériel et technique, social, logistique et médical à l’appareil d’État et aux autorités de la république. Il est étroitement associé au président et continue à soutenir le régime de Loukachenka.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Republic of Belarus (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: BEL0078

Start Date: 2021-02-18
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q98835591

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: As Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate, Genadz Bogdan is actively supporting the Lukashenka regime and bears a responsibility for the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Belarus
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: BEL0078

Start Date: 2021-02-18
Modified At: 2021-02-18
Listing Date: 2021-02-18
Country: United Kingdom

Entity: Q98835591

Program: Belarus

Provisions: Asset freeze

Reason: As Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate, Genadz Bogdan is actively supporting the Lukashenka regime and bears a responsibility for the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen 2024-07-11
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania

Start Date: 2018-01-01
End Date: 2025-09-25
Country: Lithuania

Entity: Q98835591

Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01

Source URL: https://www.migracija.lt/app/nam
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: Q98835591

Provisions: (UE) 2020/2129 du 17/12/2020; (UE) 2021/339 du 25/02/2021; (UE) 2024/768 du 26/02/2024

Reason: Dans ses anciennes fonctions d’adjoint de la direction de la gestion des propriétés du président de la Biélorussie, il supervise le fonctionnement de nombreuses entreprises. L’organisme qu’il dirige apporte un soutien financier, matériel et technique, social, logistique et médical à l’appareil d’État et aux autorités de la république. Il est étroitement associé au président et continue à soutenir le régime de Loukachenka.

Source URL: https://geldefonds.gouv.mc/
Title MISS
Profile Type PERSON
Name NICOLE JAMES
First Name NICOLE
Last Name JAMES
Nationality UNITED KINGDOM
Birth Date 1977-01-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address GLASCOED COTTAGE, GLASCOED ROAD, FRITH, WREXHAM, UNITED KINGDOM, LL11 5LT
Topics DISQUALIFIED
Notes BORN ON 8 JANUARY 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2JVqmRq5gfb073VgdCJzIGV6Lwk

1 Sanctions

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: 2017-03-16
End Date: 2027-03-15
Listing Date: 2017-02-23
Country: United Kingdom

Entity: gb-coh-2jvqmrq5gfb073vgdcjzigv6lwk

Reason: section: 8
act: company directors disqualification act 1986
description_identifier: investigation of company

Reason: CIB45488

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ADRIA LEANNA AULTMAN
First Name ADRIA
Middle Name LEANNA
Last Name AULTMAN
Country UNITED STATES
Birth Date 1977-01-08
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-04-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ALTHA, FL 32421, USA
16678 NE TOM KIMBRELL LANE, ALTHA, FL 32421
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2015-04-20
Country: United States

Entity: us-fed-excl-adria-leanna-aultman-32421-altha

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR4KK83

Start Date: 2015-04-20
Listing Date: 2015-04-20
Country: United States

Entity: us-fed-excl-adria-leanna-aultman-32421-altha

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name FRANCISCO JR MONTES
First Name FRANCISCO
Middle Name JR
Last Name MONTES
Country UNITED STATES
Birth Date 1977-01-08
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
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 1318 KS HWY 264, #0101767, LARNED, KS 67550
Topics DEBARRED ENTITY

1 Sanctions

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: 2013-03-20
Country: United States

Entity: us-fed-excl-francisco-jr-montes-67550-larned

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JASON BAUMGARDNER
First Name JASON
Last Name BAUMGARDNER
Country UNITED STATES
Birth Date 1977-01-08
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2008-02-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4476 ROUTE 374, LYON MOUNTAIN, NY 12955
LYON MOUNTAIN, NY 12955, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2008-02-20
Country: United States

Entity: us-fed-excl-jason-baumgardner-12955-lyon-mountain

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3PLV8

Start Date: 2008-02-20
Listing Date: 2008-02-21
Country: United States

Entity: us-fed-excl-jason-baumgardner-12955-lyon-mountain

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).

Profile Type PERSON
Name STACY LYNN SEGOVIA
First Name STACY
Middle Name LYNN
Last Name SEGOVIA
Country UNITED STATES
Birth Date 1977-01-08
Position TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-10-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PORTERVILLE, CA 93257, USA
665 CAMELOT WAY, PORTERVILLE, CA 93257
Topics DEBARRED ENTITY

2 Sanctions

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: 2020-07-20
Country: United States

Entity: us-fed-excl-stacy-lynn-segovia-93257-porterville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRDWHR3

Start Date: 2020-08-28
Listing Date: 2020-10-05
Country: United States

Entity: us-fed-excl-stacy-lynn-segovia-93257-porterville

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.