Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1978 04 28

Alias	SIMBA 热尔曼·卡丹加 Катанга, Жермен
Title	GENERAL
Profile Type	PERSON
Name	KATANGA, GERMAIN 热尔曼·加丹加 GERMAIN KATANGA KATANGA GERMAIN ジェルマン・カタンガ GERMAIN KATANGA Ζερμέν Κατάνγκα Жэрмен Катанга Жермен Катанга GERMAIN KATANGA
First Name	GERMAIN GERMAIN
Last Name	KATANGA KATANGA
Country	CONGO - KINSHASA
Nationality	ZAIRE CONGO - KINSHASA
Birth Date	1978-04-28
Birth-Place	MAMBASA, CONGO DR ITURI PROVINCE, MAMBASA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) MAMBASA, PROVINCE D'ITURI MAMBASA, ITURI PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO MAMBASA MAMBASA, ITURI PROVINCE CONGO (DEMOCRATIC REPUBLIC) コンゴ民主共和国イトゥリ州マンバサ(MAMBASA) MAMBASA, PROVINCE D'ITURI : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO MAMBASA, MAMBASA TERRITORY, ITURI DISTRICT, DRC MAMBASA, ITURI PROVINCE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2005-11-01
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	EN PRISON DEMOCRATIC REPUBLIC OF THE CONGO (IN PRISON)
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	PROMU GéNéRAL DES FARDC EN DéCEMBRE 2004. REMIS LE 18/10/2007 PAR LE GOUVERNEMENT DE LA RDC à LA COUR PéNALE INTERNATIONALE. DANS UN PREMIER TEMPS, IL A éTé CONDAMNé LE 23/05/2014 PAR LA COUR PéNALE INTERNATIONALE à 12 ANS DE PRISON POUR CRIMES DE GUERRE ET CRIMES CONTRE L'HUMANITé - LA CHAMBRE D'APPEL DE LA COUR PéNALE INTERNATIONALE A RéDUIT SA PEINE ET JUGé QUE KATANGA éTAIT LIBéRABLE LE 18/01/2016. DéTENU AUX PAYS-BAS PENDANT LA DURéE DE SON PROCèS, KATANGA A éTé TRANSFéRé DANS UNE PRISON DE LA RDC EN DéCEMBRE 2015 ET POURSUIVI POUR DE PRéCéDENTS CRIMES COMMIS DANS L'ITURI FORMER LEADER OF THE PATRIOTIC RESISTANCE FORCE IN ITURI FRPI CHIEF. INVOLVED IN WEAPONS TRANSFERS, IN VIOLATION OF THE ARMS EMBARGO. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR RECRUITMENT AND USE OF CHILDREN IN ITURI FROM 2002 TO 2003. APPOINTED GENERAL IN THE FARDC IN DECEMBER 2004. HANDED OVER BY THE GOVERNMENT OF THE DRC TO THE INTERNATIONAL CRIMINAL COURT ON 18 OCTOBER 2007. INITIALLY CONVICTED ON 23 MAY 2014 BY THE ICC TO 12 YEARS IN PRISON FOR WAR CRIMES AND CRIMES AGAINST HUMANITY, THE ICC APPEALS CHAMBER REDUCED HIS SENTENCE AND DETERMINED THAT KATANGAS SENTENCE SHOULD BE COMPLETED ON 18 JANUARY 2016. ALTHOUGH HE WAS DETAINED IN THE NETHERLANDS FOR THE DURATION OF HIS TRIAL, KATANGA WAS TRANSFERRED TO A DRC PRISON IN DECEMBER 2015 AND CHARGED FOR OTHER CRIMES PREVIOUSLY COMMITTED IN ITURI. ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : EN PRISON APPOINTED GENERAL IN THE FARDC IN DECEMBER 2004. HANDED OVER BY THE GOVERNMENT OF THE DRC TO THE INTERNATIONAL CRIMINAL COURT ON 18 OCTOBER 2007. INITIALLY CONVICTED ON 23 MAY 2014 BY THE ICC TO 12 YEARS IN PRISON FOR WAR CRIMES AND CRIMES AGAINST HUMANITY, THE ICC APPEALS CHAMBER REDUCED HIS SENTENCE AND DETERMINED THAT KATANGA'S SENTENCE SHOULD BE COMPLETED ON 18 JANUARY 2016. ALTHOUGH HE WAS DETAINED IN THE NETHERLANDS FOR THE DURATION OF HIS TRIAL, KATANGA WAS TRANSFERRED TO A DRC PRISON IN DECEMBER 2015 AND CHARGED FOR OTHER CRIMES PREVIOUSLY COMMITTED IN ITURI. APPOINTED GENERAL IN THE FARDC IN DECEMBER 2004. HANDED OVER BY THE GOVERNMENT OF THE DRC TO THE INTERNATIONAL CRIMINAL COURT ON 18 OCTOBER 2007. INITIALLY CONVICTED ON 23 MAY 2014 BY THE ICC TO 12 YEARS IN PRISON FOR WAR CRIMES AND CRIMES AGAINST HUMANITY, THE ICC APPEALS CHAMBER REDUCED HIS SENTENCE AND DETERMINED THAT KATANGA’S SENTENCE SHOULD BE COMPLETED ON 18 JANUARY 2016. ALTHOUGH HE WAS DETAINED IN THE NETHERLANDS FOR THE DURATION OF HIS TRIAL, KATANGA WAS TRANSFERRED TO A DRC PRISON IN DECEMBER 2015 AND CHARGED FOR OTHER CRIMES PREVIOUSLY COMMITTED IN ITURI. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5776116 2004年12月にコンゴ民主共和国国軍（FARDC）将軍に任命。2007年10月18日、コンゴ民主共和国政府により国際刑事裁判所（ICC）へ引き渡し。当初、2014年5月23日、戦争犯罪及び人道に対する罪で禁錮12年を宣告されたが、ICC上訴裁判部は減刑し、2016年1月18日に刑期は終了した。カタンガは、訴訟中、オランダで勾留されていたが、2015年12月にコンゴ民主共和国の刑務所に移送され、以前に犯したイトゥリでのその他の罪により訴追された。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク： APPOINTED GENERAL IN THE FARDC IN DECEMBER 2004. ADDRESS: DEMOCRATIC REPUBLIC OF THE CONGO (IN PRISON). APPOINTED GENERAL IN THE FARDC IN DECEMBER 2004. HANDED OVER BY THE GOVERNMENT OF THE DRC TO THE INTERNATIONAL CRIMINAL COURT ON 18 OCTOBER 2007. INITIALLY CONVICTED ON 23 MAY 2014 BY THE ICC TO 12 YEARS IN PRISON FOR WAR CRIMES AND CRIMES AGAINST HUMANITY, THE ICC APPEALS CHAMBER REDUCED HIS SENTENCE AND DETERMINED THAT KATANGA’S SENTENCE SHOULD BE COMPLETED ON 18 JANUARY 2016. ALTHOUGH HE WAS DETAINED IN THE NETHERLANDS FOR THE DURATION OF HIS TRIAL, KATANGA WAS TRANSFERRED TO A DRC PRISON IN DECEMBER 2015 AND CHARGED FOR OTHER CRIMES PREVIOUSLY COMMITTED IN ITURI.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11975 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1380

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2016-10-14 Country: Australia Entity: Q3761057 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016)

2. Sanction Caption: COD

Sanction Caption	COD
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.3712.74 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: Q3761057 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
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: 3131 Start Date: 2016-10-13 2013-05-08 2015-03-11 Listing Date: 2013-05-07 2016-10-14 2015-03-11 Country: Switzerland Entity: Q3761057 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
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.3712.74 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: Q3761057 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. 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: Q3761057 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (UE) 2017/396 du ...

Sanction Caption	(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
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: Q3761057 Program: (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: promu général des FARDC en décembre 2004. Remis le 18/10/2007 par le gouvernement de la RDC à la Cour pénale internationale. Dans un premier temps, il a été condamné le 23/05/2014 par la Cour pénale internationale à 12 ans de prison pour crimes de guerre et crimes contre l'humanité - la Chambre d'appel de la Cour pénale internationale a réduit sa peine et jugé que Katanga était libérable le 18/01/2016. Détenu aux Pays-Bas pendant la durée de son procès, Katanga a été transféré dans une prison de la RDC en décembre 2015 et poursuivi pour de précédents crimes commis dans l'Ituri Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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 UN Authority ID: DRC0034 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q3761057 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.006 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
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 UN Authority ID: DRC0034 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: Q3761057 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.006 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 6 Start Date: 2020-12-01 2012-02-10 2020-03-10 2017-03-10 2005-11-25 2007-12-12 Listing Date: 2005-11-01 2016-10-13 Country: Japan Entity: Q3761057 Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: Q3761057 Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: promu général des FARDC en décembre 2004. Remis le 18/10/2007 par le gouvernement de la RDC à la Cour pénale internationale. Dans un premier temps, il a été condamné le 23/05/2014 par la Cour pénale internationale à 12 ans de prison pour crimes de guerre et crimes contre l'humanité - la Chambre d'appel de la Cour pénale internationale a réduit sa peine et jugé que Katanga était libérable le 18/01/2016. Détenu aux Pays-Bas pendant la durée de son procès, Katanga a été transféré dans une prison de la RDC en décembre 2015 et poursuivi pour de précédents crimes commis dans l'Ituri Source URL: https://geldefonds.gouv.mc/

11. 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: 11975 Country: United States Entity: Q3761057 Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1533 (2004)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-11-03 Listing Date: 2016-11-03 Country: Ukraine Entity: Q3761057 Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-11-01 Modified At: 2016-10-13 Listing Date: 2005-11-01 Entity: Q3761057 Program: DRC UNSC Id: CDi.006 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR3QDWL Listing Date: 2010-04-28 Country: United States Entity: Q3761057 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

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-11-01 Country: South Africa Entity: Q3761057 UNSC Id: CDi.006 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. ALANA MARIE DANIEL

Profile Type	PERSON
Name	ALANA MARIE DANIEL
First Name	ALANA
Middle Name	MARIE
Last Name	DANIEL
Country	UNITED STATES
Birth Date	1978-04-28
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	2020-06-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WACO, TX 76708, USA 410 OCAMPO COURT, WACO, TX 76708
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: 2020-05-20 Country: United States Entity: us-fed-excl-alana-marie-daniel-76708-waco 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: S4MRCQK94 Start Date: 2020-05-20 Listing Date: 2020-06-03 Country: United States Entity: us-fed-excl-alana-marie-daniel-76708-waco Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. ALEX MATTHEW WOOLNER

Profile Type	PERSON
Name	ALEX MATTHEW WOOLNER
First Name	ALEX
Middle Name	MATTHEW
Last Name	WOOLNER
Country	UNITED STATES
Birth Date	1978-04-28
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	2017-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2605 STATE ST, SALEM, OR 97310 SALEM, OR 97310, 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: 2017-07-20 Country: United States Entity: us-fed-excl-alex-matthew-woolner-97310-salem 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: S4MR5W6YV Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-alex-matthew-woolner-97310-salem 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. CHRISSYE RENEE TAYLOR

Profile Type	PERSON
Name	CHRISSYE RENEE TAYLOR
First Name	CHRISSYE
Middle Name	RENEE
Last Name	TAYLOR
Country	UNITED STATES
Birth Date	1978-04-28
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	2017-02-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6817 WOLFLIN AVE, APT 104, AMARILLO, TX 79106 AMARILLO, TX 79106, 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: 2017-02-20 Country: United States Entity: us-fed-excl-chrissye-renee-taylor-79106-amarillo 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: S4MR5FHPN Start Date: 2017-02-20 Listing Date: 2017-02-21 Country: United States Entity: us-fed-excl-chrissye-renee-taylor-79106-amarillo 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. RUBEN A ORELLANA CHICAS

Profile Type	PERSON
Name	RUBEN A ORELLANA CHICAS
First Name	RUBEN
Middle Name	A
Last Name	ORELLANA CHICAS
Country	UNITED STATES
Birth Date	1978-04-28
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3001 BELHAVEN STREET, BAKERSFIELD, CA 93304
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2021-01-20 Country: United States Entity: us-fed-excl-ruben-a-orellana-chicas-93304-bakersfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. SUE BOUTDARA-LO

Alias	SUE BOUTDARA-LO
Profile Type	PERSON
Name	SUE BOUTDARA-LO
First Name	SUE
Last Name	BOUTDARA-LO
Country	UNITED STATES
Birth Date	1978-04-28
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S) HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-04-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8225 CENTURY DRIVE, WEST DES MOINES, IA 50266 8225 CENTURY DR, WEST DES MOINES, IA 50266 WEST DES MOINES, IA 50266, 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: 2018-08-20 2016-04-20 Country: United States Entity: us-fed-excl-sue-boutdara-lo-50266-west-des-moines 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: S4MR5120W Start Date: 2018-09-29 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-sue-boutdara-lo-50266-west-des-moines 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.

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: S4MR6P8NH S4MR5120W Start Date: 2018-08-20 2016-04-20 Listing Date: 2016-04-22 2018-08-27 Country: United States Entity: us-fed-excl-sue-boutdara-lo-50266-west-des-moines 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).