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8 SapherCheck records found for Person 1979 04 27

Profile Type	PERSON
Name	CHIRIL GUZUN GUZUN CHIRIL
First Name	CHIRIL
Last Name	GUZUN GUZUN
Country	MOLDOVA
Nationality	ROMANIA MOLDOVA
Birth Date	1979-04-27
Birth-Place	RATUS, CRIULENI RATUS, MOLDOVA RATUS, CRIULENI : MOLDAVIE RATUS, MOLDOVA, REPUBLIC OF
Position	CHEF D'UN GROUPE PARAMILITAIRE, “SCUTUL POPORULUI” ANCIEN AGENT DE LA POLICE AUX FRONTIèRES FORMER BORDER POLICE OFFICER, CURRENTLY THE LEADER OF A PARAMILITARY GROUP, “SCUTUL POPORULUI” ANCIEN AGENT DE LA POLICE AUX FRONTIèRES, ACTUELLEMENT CHEF D’UN GROUPE PARAMILITAIRE, “SCUTUL POPORULUI”
First Seen	2024-02-23
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-03-05
Modified At	2024-05-22
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	CHIRIL GUZUN EST LE FONDATEUR ET LE CHEF ACTUEL DE “SCUTUL POPORULUI”, UNE ORGANISATION PARAMILITAIRE EN RéPUBLIQUE DE MOLDAVIE, QUI COMPREND D’ANCIENS MILITAIRES, POLICIERS ET MEMBRES DES SERVICES RéPRESSIFS, QUI RECOURT à LA VIOLENCE EN ASSISTANT à DES MANIFESTATIONS, EN PARTICULIER POUR DéSTABILISER LA RéPUBLIQUE DE MOLDAVIE. LORS DES TENTATIVES DE DéSTABILISATION DU GOUVERNEMENT NATIONAL EN FéVRIER 2023, DES GROUPES DE MANIFESTANTS AFFILIéS AU PARTI “ȘOR”, INTERDIT PAR LA SUITE, ET AU PARTI “CONSTRUISONS L’EUROPE à LA MAISON”, “PARTIDUL ACASă CONSTRUIM EUROPA” (PACE), éTAIENT SOUTENUS ET ENTOURéS PAR DES MEMBRES DE “SCUTUL POPORULUI”, IMPLIQUéS DANS DES éMEUTES ET DES MANIFESTATIONS VIOLENTES. CHIRIL GUZUN EST éGALEMENT UNE CONNAISSANCE DE LONGUE DATE DE GHEORGHE CAVCALIUC„ UNE PERSONNE INSCRITE SUR LA LISTE ET LE CHEF DU PARTI “PACE”. CAVCALIUC A RECONNU SA CONCERTATION AVEC L’ORGANISATION DE CHIRIL GUZUN DANS LE CADRE DES MANIFESTATIONS VIOLENTES. EN OUTRE, NATALIA GUZUN, L’éPOUSE DE CHIRIL GUZUN, EST VICE-PRéSIDENTE DU PARTI “PACE”. EN SA QUALITé DE CHEF DE “SCUTUL POPORULUI”, CHIRIL GUZUN, EN DIRIGEANT ET EN SOUTENANT DES MANIFESTATIONS VIOLENTES, AINSI QU’EN Y PARTICIPANT, EST RESPONSABLE D’ACTIONS QUI COMPROMETTENT ET MENACENT L’éTAT DE DROIT, LA STABILITé ET LA SéCURITé EN RéPUBLIQUE DE MOLDAVIE. EN OUTRE, CHIRIL GUZUN EST ASSOCIé à GHEORGHE CAVCALIUC ET à “SCUTUL POPORULUI”. FORMER BORDER POLICE OFFICER AND THE CURRENT LEADER OF A PARAMILITARY GROUP, “SCUTUL POPORULUI” CHIRIL GUZUN IS ALSO A LONG-TIME ACQUAINTANCE OF GHEORGHE CAVCALIUC, A LISTED PERSON AND THE LEADER OF THE “PACE” PARTY. CAVCALIUC ADMITTED TO COORDINATING WITH CHIRIL GUZUN’S ORGANISATION REGARDING THE VIOLENT PROTESTS. IN ADDITION, NATALIA GUZUN, THE WIFE OF CHIRIL GUZUN, IS VICE-PRESIDENT OF THE “PACE” PARTY. IN THE ROLE OF “SCUTUL POPORULUI” LEADER, BY DIRECTING, ENGAGING IN AND SUPPORTING VIOLENT DEMONSTRATIONS, CHIRIL GUZUN IS RESPONSIBLE FOR ACTIONS WHICH UNDERMINE AND THREATEN THE RULE OF LAW, STABILITY AND SECURITY IN THE REPUBLIC OF MOLDOVA. FURTHERMORE, CHIRIL GUZUN IS ASSOCIATED WITH GHEORGHE CAVCALIUC AND “SCUTUL POPORULUI”. CHIRIL GUZUN IS THE FOUNDER AND CURRENT LEADER OF THE “SCUTUL POPORULUI”, A PARAMILITARY ORGANISATION IN THE REPUBLIC OF MOLDOVA, INCLUDING FORMER MILITARY, POLICE AND LAW-ENFORCEMENT PERSONNEL, WHICH USES VIOLENCE WHILE ATTENDING PROTESTS, PARTICULARLY TO DESTABILISE THE REPUBLIC OF MOLDOVA. DURING THE ATTEMPTS OF FEB 2023 TO DESTABILISE THE NATIONAL GOVERNMENT, GROUPS OF PROTESTERS AFFILIATED TO THE SUBSEQUENTLY-BANNED “PARTIDUL ȘOR” AND TO THE BUILDING EUROPE AT HOME PARTY, “PARTIDUL ACASă CONSTRUIM EUROPA” (PACE) WERE SUPPORTED AND SURROUNDED BY MEMBERS OF THE “SCUTUL POPORULUI”, WHO WERE INVOLVED IN RIOTS AND VIOLENT DEMONSTRATIONS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7145

6 Sanctions

1. Sanction Caption: MDA

Sanction Caption	MDA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-06
Sanction Last Change	2024-05-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11399.52 Start Date: 2024-04-30 Listing Date: 2024-04-29 Country: Belgium Entity: NK-9KpByfUikjPmqQ3fPGcZ9r Program: MDA Reason: 2024/1243 (OJ L29042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243

2. Sanction Caption: Ordinance of 28 J...

Sanction Caption	Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-05
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71272 Start Date: 2024-03-05 2024-05-22 Listing Date: 2024-03-05 2024-05-22 Country: Switzerland Entity: NK-9KpByfUikjPmqQ3fPGcZ9r Program: Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: MDA

Sanction Caption	MDA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-03
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.11399.52 Start Date: 2024-04-30 Listing Date: 2024-04-29 Country: European Union Entity: NK-9KpByfUikjPmqQ3fPGcZ9r Program: MDA Reason: 2024/1243 (OJ L29042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243

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-9KpByfUikjPmqQ3fPGcZ9r Reason: Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D0891-20240430

5. Sanction Caption: (UE) 2024/1243 du...

Sanction Caption	(UE) 2024/1243 du 26/04/2024 (UE Moldavie - R (UE) 2023/888)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.11399.52 Country: France Entity: NK-9KpByfUikjPmqQ3fPGcZ9r Program: (UE) 2024/1243 du 26/04/2024 (UE Moldavie - R (UE) 2023/888) (UE) 2024/739 du 22/02/2024 (UE Moldavie - R (UE) 2023/888) Reason: Chiril Guzun est le fondateur et le chef actuel de “Scutul Poporului”, une organisation paramilitaire en République de Moldavie, qui comprend d’anciens militaires, policiers et membres des services répressifs, qui recourt à la violence en assistant à des manifestations, en particulier pour déstabiliser la République de Moldavie. Lors des tentatives de déstabilisation du gouvernement national en février 2023, des groupes de manifestants affiliés au parti “ȘOR”, interdit par la suite, et au parti “Construisons l’Europe à la maison”, “Partidul Acasă Construim Europa” (PACE), étaient soutenus et entourés par des membres de “Scutul Poporului”, impliqués dans des émeutes et des manifestations violentes. Chiril Guzun est également une connaissance de longue date de Gheorghe Cavcaliuc„ une personne inscrite sur la liste et le chef du parti “PACE”. Cavcaliuc a reconnu sa concertation avec l’organisation de Chiril Guzun dans le cadre des manifestations violentes. En outre, Natalia Guzun, l’épouse de Chiril Guzun, est vice-présidente du parti “PACE”. En sa qualité de chef de “Scutul Poporului”, Chiril Guzun, en dirigeant et en soutenant des manifestations violentes, ainsi qu’en y participant, est responsable d’actions qui compromettent et menacent l’état de droit, la stabilité et la sécurité en République de Moldavie. En outre, Chiril Guzun est associé à Gheorghe Cavcaliuc et à “Scutul Poporului”. 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-9KpByfUikjPmqQ3fPGcZ9r Provisions: (UE) 2024/739 du 22/02/2024; (UE) 2024/1243 du 26/04/2024 Reason: Chiril Guzun est le fondateur et le chef actuel de “Scutul Poporului”, une organisation paramilitaire en République de Moldavie, qui comprend d’anciens militaires, policiers et membres des services répressifs, qui recourt à la violence en assistant à des manifestations, en particulier pour déstabiliser la République de Moldavie. Lors des tentatives de déstabilisation du gouvernement national en février 2023, des groupes de manifestants affiliés au parti “ȘOR”, interdit par la suite, et au parti “Construisons l’Europe à la maison”, “Partidul Acasă Construim Europa” (PACE), étaient soutenus et entourés par des membres de “Scutul Poporului”, impliqués dans des émeutes et des manifestations violentes. Chiril Guzun est également une connaissance de longue date de Gheorghe Cavcaliuc„ une personne inscrite sur la liste et le chef du parti “PACE”. Cavcaliuc a reconnu sa concertation avec l’organisation de Chiril Guzun dans le cadre des manifestations violentes. En outre, Natalia Guzun, l’épouse de Chiril Guzun, est vice-présidente du parti “PACE”. En sa qualité de chef de “Scutul Poporului”, Chiril Guzun, en dirigeant et en soutenant des manifestations violentes, ainsi qu’en y participant, est responsable d’actions qui compromettent et menacent l’état de droit, la stabilité et la sécurité en République de Moldavie. En outre, Chiril Guzun est associé à Gheorghe Cavcaliuc et à “Scutul Poporului”. Source URL: https://geldefonds.gouv.mc/

2. RUSLAN SHIKHDZHAMALOV

Profile Type	PERSON
Name	RUSLAN SHIKHDZHAMALOV
First Name	RUSLAN
Last Name	SHIKHDZHAMALOV
Country	KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1979-04-27
Birth-Place	NOVYI UZEN TOWN, REPUBLIC KAZAKHSTAN
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/2018-11448

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: 2018/11448 Country: Russia Entity: interpol-red-2018-11448 Program: Red Notice Reason: participation in illegal armed formation, participation in activity of terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. FRANK VINCENT MONTE

Profile Type	PERSON
Name	FRANK VINCENT MONTE
First Name	FRANK
Middle Name	VINCENT
Last Name	MONTE
Country	UNITED STATES
Birth Date	1979-04-27
Position	DRUG COMPANY/SUPLIER (BUS OWNER/EXEC)
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	MONTGOMERY, AL 36112, USA MAXWELL AIR FORCE BASE, #70282, MONTGOMERY, AL 36112
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: 2020-07-20 Country: United States Entity: us-fed-excl-frank-vincent-monte-36112-montgomery 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: S4MRDWHNN Start Date: 2020-08-28 Listing Date: 2020-10-05 Country: United States Entity: us-fed-excl-frank-vincent-monte-36112-montgomery 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.

4. HEATHER LEE BRENSINGER

Profile Type	PERSON
Name	HEATHER LEE BRENSINGER
First Name	HEATHER
Middle Name	LEE
Last Name	BRENSINGER
Country	UNITED STATES
Birth Date	1979-04-27
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	2012-01-19
Npi Code	1992958078
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	325 STATE STREET, APT 3, HAMBURG, PA 19526 HAMBURG, PA 19526, 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: 2012-01-19 Country: United States Entity: us-fed-excl-heather-lee-brensinger-19526-hamburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3R92Z Start Date: 2012-01-19 Listing Date: 2012-01-19 Country: United States Entity: us-fed-excl-heather-lee-brensinger-19526-hamburg 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).

5. JENNIFER M CAWLEY

Profile Type	PERSON
Name	JENNIFER M CAWLEY JENNIFER M. CAWLEY
First Name	JENNIFER
Middle Name	M M.
Last Name	CAWLEY
Country	UNITED STATES
Birth Date	1979-04-27
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-09-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	315 THOMAS ROAD, GREENFIELD, NH 03047 GREENFIELD, NH 03047, 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: 1999-08-19 Country: United States Entity: us-fed-excl-jennifer-m-cawley-03047-greenfield 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: S4MR3Q6H8 Start Date: 1999-08-19 Listing Date: 1999-09-03 Country: United States Entity: us-fed-excl-jennifer-m-cawley-03047-greenfield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3Q6H8 Start Date: 1999-12-13 Listing Date: 1999-12-23 Country: United States Entity: us-fed-excl-jennifer-m-cawley-03047-greenfield Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. KELLY T DANIELS

Profile Type	PERSON
Name	KELLY T. DANIELS KELLY T DANIELS
First Name	KELLY
Middle Name	T. T
Last Name	DANIELS
Country	UNITED STATES
Birth Date	1979-04-27
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-07-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAWTON, OK 735014927, USA 805 S W 13TH STREET, LAWTON, OK 73501
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: 1999-07-20 Country: United States Entity: us-fed-excl-kelly-t-daniels-73501-lawton 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: OPM Authority ID: S4MR3QMWF Start Date: 1999-10-18 Listing Date: 1999-11-04 Country: United States Entity: us-fed-excl-kelly-t-daniels-73501-lawton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3QMWF Start Date: 1999-07-20 Listing Date: 1999-07-26 Country: United States Entity: us-fed-excl-kelly-t-daniels-73501-lawton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. REGINALD LEE SAUNDERS

Profile Type	PERSON
Name	REGINALD LEE SAUNDERS
First Name	REGINALD
Middle Name	LEE
Last Name	SAUNDERS
Country	UNITED STATES
Birth Date	1979-04-27
Position	MENTAL/BEHAVIORAL HE (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-03-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1000, #62551-056, BUTNER, NC 27509 BUTNER, NC 27509, 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: 2017-03-20 Country: United States Entity: us-fed-excl-reginald-lee-saunders-27509-butner 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: S4MR5YC6K S4MR5Y9X7 Start Date: 2017-05-17 Listing Date: 2017-08-22 2017-08-21 Country: United States Entity: us-fed-excl-reginald-lee-saunders-27509-butner 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: S4MR5J9XF Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-reginald-lee-saunders-27509-butner Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

8. TONYA ANNE PEARSALL

Profile Type	PERSON
Name	TONYA ANNE PEARSALL
First Name	TONYA
Middle Name	ANNE
Last Name	PEARSALL
Country	UNITED STATES
Birth Date	1979-04-27
Position	HEALTH CARE AIDE (STATE/LOCAL/TRIBAL A)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-07-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHICO, CA 95926, USA 1616 NEAL DOW AVE, APT 4, CHICO, CA 95926
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: 2008-07-20 Country: United States Entity: us-fed-excl-tonya-anne-pearsall-95926-chico Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PT6H Start Date: 2008-07-20 Listing Date: 2008-07-21 Country: United States Entity: us-fed-excl-tonya-anne-pearsall-95926-chico 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).