SapherCheck

8 SapherCheck records found for Person 1982 11 04

Alias Катишев Володимир Сергійович
Катышев Владимир Сергеевич
KATYSHEV VLADIMIR
Inn-Code 525622420285
Profile Type PERSON
Name Катишев Володимир Сергійович
KATYSHEV VOLODYMYR SERHIIOVYCH
Nationality RUSSIA
Birth Date 1982-11-04
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 163/2023
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: 2023-03-18
End Date: 2033-03-18
Duration: Десять років

Country: Ukraine

Entity: NK-ZpXZnm2Uvg2yhkuwQW3Zke

Program: 163/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
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 позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
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
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/1632023-46149
https://drs.nsdc.gov.ua/

Status: active
ID Number 253127548
Profile Type PERSON
Name FREDY RAUL ORELLANA LETONA
FREDY RAúL ORELLANA LETONA
FREDY RAúL ORELLANA LETONA
First Name FREDY RAúL
FREDY
Last Name ORELLANA LETONA
ORELLANA LETONA
ORELLANA LETONA
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1982-11-04
Position JUGE PéNAL DE PREMIèRE INSTANCE à LA SEPTIèME COUR
FIRST INSTANCE CRIMINAL JUDGE OF THE SEVENTH COURT
First Seen 2023-10-16
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2024-02-02
Modified At 2024-04-10
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
US SPECIAL LEGISLATIVE EXCLUSIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes NATIONAL IDENTIFICATION NUMBER: 253127548 (PASSPORT)
POSITION(S): FIRST INSTANCE CRIMINAL JUDGE OF THE SEVENTH COURT
AS FIRST INSTANCE CRIMINAL JUDGE OF THE SEVENTH COURT, FREDY RAúL ORELLANA LETONA IS RESPONSIBLE FOR SUPERVISING AND AUTHORISING THE ACTIONS OF THE SPECIAL PROSECUTOR’S OFFICE AGAINST IMPUNITY (FECI), WHICH OPERATES UNDER THE PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA (EQUIVALENT TO THE PUBLIC PROSECUTOR’S OFFICE), INVESTIGATING ALLEGED IRREGULARITIES IN THE CREATION OF THE POLITICAL PARTY MOVIMIENTO SEMILLA, WHOSE CANDIDATE WON THE SECOND ROUND OF THE PRESIDENTIAL ELECTIONS IN GUATEMALA IN AUGUST 2023. AS SUPERVISING JUDGE, FREDY RAúL ORELLANA LETONA AUTHORISED RAIDS AT THE HEADQUARTERS OF MOVIMIENTO SEMILLA IN JULY 2023 AND THE PREMISES OF THE SUPREME ELECTORAL TRIBUNAL IN JULY AND SEPTEMBER 2023. HE ALSO ORDERED THE PROVISIONAL SUSPENSION OF THE LEGAL PERSONALITY OF MOVIMIENTO SEMILLA AND DENIED ACCESS TO THE CASE FILE FOR THE DEFENCE. HE HAS ENABLED FECI’S ACTIONS TO PROSECUTE ELECTED AUTHORITIES AND THE MAGISTRATES OF THE SUPREME ELECTORAL TRIBUNAL. THROUGH THOSE ACTIONS, FREDY RAúL ORELLANA LETONA IS INVOLVED IN EFFORTS TO OVERTURN THE RESULTS OF THE 2023 ELECTIONS IN GUATEMALA. HE IS THEREFORE RESPONSIBLE FOR UNDERMINING DEMOCRACY, THE RULE OF LAW AND THE PEACEFUL TRANSFER OF POWER IN GUATEMALA.
EN SA QUALITé DE JUGE PéNAL DE PREMIèRE INSTANCE à LA SEPTIèME COUR, FREDY RAúL ORELLANA LETONA EST CHARGé DE SUPERVISER ET D’AUTORISER LES ACTIONS MENéES PAR LE BUREAU DU PROCUREUR SPéCIAL CONTRE L’IMPUNITé (FECI), OPéRANT SOUS L’AUTORITé DU MINISTèRE PUBLIC (MINISTERIO PúBLICO) DU GUATEMALA (éQUIVALENT DU PARQUET), POUR CE QUI EST D’ENQUêTER SUR DE PRéTENDUES IRRéGULARITéS DANS LA CRéATION DU PARTI POLITIQUE MOVIMIENTO SEMILLA, DONT LE CANDIDAT A REMPORTé LE SECOND TOUR DE L’éLECTION PRéSIDENTIELLE AU GUATEMALA EN AOûT 2023. EN TANT QUE JUGE CHARGé DE CETTE SUPERVISION, FREDY RAúL ORELLANA LETONA A AUTORISé DES PERQUISITIONS AU SIèGE DE MOVIMIENTO SEMILLA EN JUILLET 2023, AINSI QUE DANS LES LOCAUX DU TRIBUNAL SUPRêME éLECTORAL EN JUILLET ET EN SEPTEMBRE 2023. IL A éGALEMENT ORDONNé LA SUSPENSION PROVISOIRE DE LA PERSONNALITé JURIDIQUE DE MOVIMIENTO SEMILLA ET A REFUSé L’ACCèS AU DOSSIER DE L’AFFAIRE à LA DéFENSE. IL A PERMIS AU FECI DE PRENDRE DES MESURES POUR POURSUIVRE LES AUTORITéS éLUES ET LES MAGISTRATS DU TRIBUNAL SUPRêME éLECTORAL. PAR CES ACTIONS, FREDY RAúL ORELLANA LETONA PARTICIPE AUX EFFORTS VISANT à ANNULER LES RéSULTATS DES éLECTIONS DE 2023 AU GUATEMALA. IL EST DONC RESPONSABLE DE PORTER ATTEINTE à LA DéMOCRATIE, à L’ÉTAT DE DROIT ET à UNE PASSATION DE POUVOIR PACIFIQUE AU GUATEMALA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7133
https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

7 Sanctions

Sanction Caption GTM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-02-19
Sanction Last Change 2024-02-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11122.64

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

Entity: NK-cA8t93jRTNgc4ifN3GUhB2

Program: GTM

Reason: 2024/455 (OJ L02022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455
Sanction Caption Ordinance of 10 April 2024 on measures concerning Guatemala, annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-04-10
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 73538

Start Date: 2024-04-10
Listing Date: 2024-04-10
Country: Switzerland

Entity: NK-cA8t93jRTNgc4ifN3GUhB2

Program: Ordinance of 10 April 2024 on measures concerning Guatemala, annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption GTM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-06
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.11122.64

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

Entity: NK-cA8t93jRTNgc4ifN3GUhB2

Program: GTM

Reason: 2024/455 (OJ L02022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455
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-cA8t93jRTNgc4ifN3GUhB2

Reason: Council Decision concerning restrictive measures in view of the situation in Guatemala

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0254-20240202
Sanction Caption (UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-02-02
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-cA8t93jRTNgc4ifN3GUhB2

Program: (UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287)

Reason: En sa qualité de juge pénal de première instance à la septième Cour, Fredy Raúl Orellana Letona est chargé de superviser et d’autoriser les actions menées par le bureau du procureur spécial contre l’impunité (FECI), opérant sous l’autorité du ministère public (Ministerio Público) du Guatemala (équivalent du parquet), pour ce qui est d’enquêter sur de prétendues irrégularités dans la création du parti politique Movimiento Semilla, dont le candidat a remporté le second tour de l’élection présidentielle au Guatemala en août 2023. En tant que juge chargé de cette supervision, Fredy Raúl Orellana Letona a autorisé des perquisitions au siège de Movimiento Semilla en juillet 2023, ainsi que dans les locaux du Tribunal suprême électoral en juillet et en septembre 2023. Il a également ordonné la suspension provisoire de la personnalité juridique de Movimiento Semilla et a refusé l’accès au dossier de l’affaire à la défense. Il a permis au FECI de prendre des mesures pour poursuivre les autorités élues et les magistrats du Tribunal suprême électoral. Par ces actions, Fredy Raúl Orellana Letona participe aux efforts visant à annuler les résultats des élections de 2023 au Guatemala. Il est donc responsable de porter atteinte à la démocratie, à l’État de droit et à une passation de pouvoir pacifique au Guatemala.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-cA8t93jRTNgc4ifN3GUhB2

Provisions: (UE) 2024/455 du 02/02/2024

Reason: En sa qualité de juge pénal de première instance à la septième Cour, Fredy Raúl Orellana Letona est chargé de superviser et d’autoriser les actions menées par le bureau du procureur spécial contre l’impunité (FECI), opérant sous l’autorité du ministère public (Ministerio Público) du Guatemala (équivalent du parquet), pour ce qui est d’enquêter sur de prétendues irrégularités dans la création du parti politique Movimiento Semilla, dont le candidat a remporté le second tour de l’élection présidentielle au Guatemala en août 2023. En tant que juge chargé de cette supervision, Fredy Raúl Orellana Letona a autorisé des perquisitions au siège de Movimiento Semilla en juillet 2023, ainsi que dans les locaux du Tribunal suprême électoral en juillet et en septembre 2023. Il a également ordonné la suspension provisoire de la personnalité juridique de Movimiento Semilla et a refusé l’accès au dossier de l’affaire à la défense. Il a permis au FECI de prendre des mesures pour poursuivre les autorités élues et les magistrats du Tribunal suprême électoral. Par ces actions, Fredy Raúl Orellana Letona participe aux efforts visant à annuler les résultats des élections de 2023 au Guatemala. Il est donc responsable de porter atteinte à la démocratie, à l’État de droit et à une passation de pouvoir pacifique au Guatemala.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets US Special Legislative Exclusions
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-07-09
Sanction Properties Authority: United States Department of State

Sanction Description Published in 2023 report.

End Date: 2023-12-01
Listing Date: 2026-09-20
Country: United States

Entity: NK-cA8t93jRTNgc4ifN3GUhB2

Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act

Reason: a current judge, undermined democratic processes or institutions by authorizing unsubstantiated, politically motivated criminal charges against journalists who were exercising their freedom of expression as protected by Guatemalan law.

Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/
Profile Type PERSON
Name JOSE MANUEL RODRIGUEZ
First Name JOSE MANUEL
Last Name RODRIGUEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1982-11-04
Birth-Place JIQUILISCO, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.60
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-35514

1 Sanctions

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: 2018/35514

Country: El Salvador

Entity: interpol-red-2018-35514

Program: Red Notice

Reason: HOMICIDIO AGRAVADO ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AISHA MOREEN
First Name AISHA
Last Name MOREEN
Country UNITED STATES
Birth Date 1982-11-04
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-06-21
Npi Code 1902216302
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address EUCLID, OH 44117, USA
1500 DILLE ROAD, EUCLID, OH 44117
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: 2016-06-20
Country: United States

Entity: us-fed-excl-aisha-moreen-44117-euclid

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: S4MR53KYN

Start Date: 2016-06-20
Listing Date: 2016-06-21
Country: United States

Entity: us-fed-excl-aisha-moreen-44117-euclid

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 ARMANDO BERNAL
First Name ARMANDO
Last Name BERNAL
Country UNITED STATES
Birth Date 1982-11-04
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-09-03
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MIAMI, FL 33186, USA
11030 SW 141ST AVENUE, MIAMI, FL 33186
Topics DEBARRED ENTITY

3 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: 2015-07-20
Country: United States

Entity: us-fed-excl-armando-bernal-33186-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR4SCBK

Start Date: 2015-07-20
Listing Date: 2015-09-03
Country: United States

Entity: us-fed-excl-armando-bernal-33186-miami

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).

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: S4MR4T9Q3

Start Date: 2015-08-28
Listing Date: 2015-09-21
Country: United States

Entity: us-fed-excl-armando-bernal-33186-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Profile Type PERSON
Name JOSE ROBERTO ERAZO MONTERROZA
First Name JOSE
Middle Name ROBERTO ERAZO
Last Name MONTERROZA
Country UNITED STATES
Birth Date 1982-11-04
Position BUSINESS MANAGER (ADULT HOME)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-07-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2605 STATE STREET, #17953024, SALEM, OR 97310
SALEM, OR 97310, 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: 2011-07-20
Country: United States

Entity: us-fed-excl-jose-roberto-erazo-monterroza-97310-salem

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR3RFCG

Start Date: 2011-07-20
Listing Date: 2011-07-20
Country: United States

Entity: us-fed-excl-jose-roberto-erazo-monterroza-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 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 JOSEPH SATCHER
First Name JOSEPH
Last Name SATCHER
Country UNITED STATES
Birth Date 1982-11-04
Position INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2018-07-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HEIDELBERG, MS 39439, USA
273 COUNTY ROAD 52830, HEIDELBERG, MS 39439
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: 2018-06-20
Country: United States

Entity: us-fed-excl-joseph-satcher-39439-heidelberg

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR6JXYW

Start Date: 2018-06-20
Listing Date: 2018-07-23
Country: United States

Entity: us-fed-excl-joseph-satcher-39439-heidelberg

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name TINA L KAHLE
First Name TINA
Middle Name L
Last Name KAHLE
Country UNITED STATES
Birth Date 1982-11-04
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 928, VALLEY SPRINGS, CA 95242
VALLEY SPRINGS, CA 95242, 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: 2007-02-20
Country: United States

Entity: us-fed-excl-tina-l-kahle-95242-valley-springs

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: HHS

Authority ID: S4MR3QK0P

Start Date: 2007-02-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-tina-l-kahle-95242-valley-springs

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).