Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1979 09 10

1. Aslan Lemaevitch CHAMUTAEV

ID Number	79.09.10-491.58
Profile Type	PERSON
Name	ASLAN LEMAEVITCH CHAMUTAEV
Middle Name	ASLAN LEMAEVITCH
Last Name	CHAMUTAEV
Birth Date	1979-09-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-07
Gender	MALE
Datasets	BELGIAN FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: BE

Sanction Caption	BE
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 Start Date: 2017-07-07 Listing Date: 2017-07-07 Country: Belgium Entity: be-fod-logical-79091049158 Program: BE Reason: 2017/30540 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr

2. DESMOND MONTOYA

Profile Type	PERSON
Name	DESMOND MONTOYA
First Name	DESMOND
Last Name	MONTOYA
Country	UNITED STATES
Birth Date	1979-09-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5223 HAMMILL ROAD, EL MONTE, CA 91732 EL MONTE, CA 91732, 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: 2008-11-20 Country: United States Entity: us-fed-excl-desmond-montoya-91732-el-monte 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: S4MR3Q67G Start Date: 2008-11-20 Listing Date: 2008-11-20 Country: United States Entity: us-fed-excl-desmond-montoya-91732-el-monte 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. EARLANA SHAWMAE BAKER

Profile Type	PERSON
Name	EARLANA SHAWMAE BAKER
First Name	EARLANA
Middle Name	SHAWMAE
Last Name	BAKER
Country	UNITED STATES
Birth Date	1979-09-10
Position	EMPLOYEE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MILWAUKEE, WI 53208, USA 2131 NORTH 40TH ST, APT 2, MILWAUKEE, WI 53208
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: 2009-05-20 Country: United States Entity: us-fed-excl-earlana-shawmae-baker-53208-milwaukee 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: S4MR3Q5VM Start Date: 2009-05-20 Listing Date: 2009-05-20 Country: United States Entity: us-fed-excl-earlana-shawmae-baker-53208-milwaukee 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).

4. ERIC BRITFORD

Profile Type	PERSON
Name	ERIC BRITFORD
First Name	ERIC
Last Name	BRITFORD
Country	UNITED STATES
Birth Date	1979-09-10
Position	TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-08-18
Npi Code	1821201021
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3200 CANNOCK LANE, COLUMBUS, OH 43219 COLUMBUS, OH 43219, 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: 2011-08-18 Country: United States Entity: us-fed-excl-eric-britford-43219-columbus 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: S4MR3RH56 Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-eric-britford-43219-columbus 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. KNIKIAH ANTRON BANKS

Registration Number	CSSYFXE3GB43
Profile Type	PERSON
Name	KNIKIAH ANTRON BANKS
First Name	KNIKIAH
Middle Name	ANTRON
Last Name	BANKS
Country	UNITED STATES
Birth Date	1979-09-10
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-11
Npi Code	1801289038
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORTH LITTLE ROCK, AR 72117, USA 8003 MAURICE ROAD, APT C, NORTH LITTLE ROCK, AR 72117
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: 2024-04-18 Country: United States Entity: us-fed-excl-knikiah-antron-banks-72117-north-little-rock 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7N24 S4MRSVJG8 Start Date: 2024-05-30 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-knikiah-antron-banks-72117-north-little-rock 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.

6. LYNDSEY A ARTHUR

Profile Type	PERSON
Name	LYNDSEY A ARTHUR
First Name	LYNDSEY
Middle Name	A
Last Name	ARTHUR
Country	UNITED STATES
Birth Date	1979-09-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-08-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	307 BLUE RIDGE STREET, LYNCHBURG, VA 24501 LYNCHBURG, VA 24501, 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: 2010-08-19 Country: United States Entity: us-fed-excl-lyndsey-a-arthur-24501-lynchburg 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: S4MR3QQ83 Start Date: 2010-08-19 Listing Date: 2010-08-24 Country: United States Entity: us-fed-excl-lyndsey-a-arthur-24501-lynchburg 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).