Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1980 10 04

Inn-Code	6812747313
Profile Type	PERSON
Name	Наталья Владимировна Свиридова СВИРИДОВА НАТАЛЬЯ ВЛАДИМИРОВНА
First Name	Наталья
Last Name	Свиридова
Birth Date	1980-10-04
Birth-Place	г. Мичуринск Тамбовской области
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-10-28
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

2 Sanctions

1. Sanction Caption: Террорист

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: 2017-10-28 Country: Kyrgyzstan Entity: NK-PrMEtEHLccWSWMq3QQ2674 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. В 2014 выехала в САР Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

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: 2017-11-02 Country: Kazakhstan Entity: NK-PrMEtEHLccWSWMq3QQ2674 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Рамиль Газратали оглы Абд...

Inn-Code	801004350692
Profile Type	PERSON
Name	Рамиль Газратали оглы Абдуллаев
First Name	Рамиль
Middle Name	Газратали оглы
Last Name	Абдуллаев
Birth Date	1980-10-04
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2015-08-14 Country: Kazakhstan Entity: kzafm-a420db0d5e3d117fb9dc164609e50464f3ce4d41 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 14.08.2015

3. CARRIE DENISE WOODLOCK

Profile Type	PERSON
Name	CARRIE DENISE WOODLOCK
First Name	CARRIE
Middle Name	DENISE
Last Name	WOODLOCK
Country	UNITED STATES
Birth Date	1980-10-04
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 923, BURNET, TX 78611 BURNET, TX 78611, 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: 2006-03-20 Country: United States Entity: us-fed-excl-carrie-denise-woodlock-78611-burnet 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: S4MR3R3KQ Start Date: 2006-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-carrie-denise-woodlock-78611-burnet 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. JERRY WAYNE II WILKERSON

Profile Type	PERSON
Name	JERRY WAYNE II WILKERSON
First Name	JERRY
Middle Name	WAYNE II
Last Name	WILKERSON
Country	UNITED STATES
Birth Date	1980-10-04
Position	MARKETING FIRM (BUS OWNER/EXEC)
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	14439 GARDEN GATE DR, JACKSONVILLE, FL 32258
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: 2021-11-18 Country: United States Entity: us-fed-excl-jerry-wayne-ii-wilkerson-32258-jacksonville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. JOHN CORY BALLINGER

Profile Type	PERSON
Name	JOHN CORY BALLINGER
First Name	JOHN
Middle Name	CORY
Last Name	BALLINGER
Country	UNITED STATES
Birth Date	1980-10-04
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	1157 US 221 HWY, S, RUTHERFORDTON, NC 28139
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: 2020-06-18 Country: United States Entity: us-fed-excl-john-cory-ballinger-28139-rutherfordton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. MISTI DAWN CURCIO

Registration Number	LYU2KX2HCEL8
Profile Type	PERSON
Name	MISTI DAWN CURCIO
First Name	MISTI
Middle Name	DAWN
Last Name	CURCIO
Country	UNITED STATES
Birth Date	1980-10-04
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-07-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Npi Code	1306219308
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PALM BEACH GARDENS, FL 33418, USA 13683 WHISPERING LAKES LANE, PALM BEACH GARDENS, FL 33418
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	2024-07-10
Sanction Last Change	2024-07-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-misti-dawn-curcio-33418-palm-beach-gardens 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRTLC87 Start Date: 2024-08-31 Listing Date: 2024-09-18 Country: United States Entity: us-fed-excl-misti-dawn-curcio-33418-palm-beach-gardens 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. TIMOTHY DOWNS

Profile Type	PERSON
Name	TIMOTHY DOWNS
First Name	TIMOTHY
Last Name	DOWNS
Country	UNITED STATES
Birth Date	1980-10-04
Position	MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2450 W CHESTER ROAD, COATESVILLE, PA 19320
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: 2022-05-19 Country: United States Entity: us-fed-excl-timothy-downs-19320-coatesville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp