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9 SapherCheck records found for Person 1983 08 15

Alias	VILKHOVYI IGOR VILKHOVYI IHOR Вильховый Игорь Николаевич
Inn-Code	3054205690
Profile Type	PERSON
Name	VILKHOVYI IHOR MYKOLAIOVYCH Вільховий Ігор Миколайович
Nationality	RUSSIA UKRAINE
Birth Date	1983-08-15
First Seen	2023-06-15
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 321/2023

Sanction Caption	321/2023
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: 2023-06-11 End Date: 2028-06-11 Duration: П'ять років Country: Ukraine Entity: NK-HpV898zZsQ7w2UUNuXSDqk Program: 321/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/3212023-47001 Status: active

2. Ivan Archivaldo Guzmán Salazar

Alias	ARCHIVALDO IVAN GUZMAN SALAZAR TOCALLO, CHAPITO IVAN ARCHIBALDO GUZMAN SALAZAR
Weak Alias	CHAPITO
Profile Type	PERSON
Name	IVAN ARCHIVALDO GUZMAN SALAZAR GUZMáN SALAZAR, IVAN ARCHIVALDO 伊万·阿奇尔多·古兹曼·萨拉扎 IVAN ARCHIVALDO GUZMáN SALAZAR IVAN ARCHIVALDO GUZMAN-SALAZAR イヴァン・アルヒヴァルド・グスマン・サラザール IVáN ARCHIVALDO GUZMáN SALAZAR GUZMAN SALAZAR, IVAN ARCHIVALDO IVAN ARCHIVALDO GUZMAN SALAZAR
First Name	IVAN ARCHIVALDO IVáN IVAN
Middle Name	ARCHIVALDO
Last Name	GUZMáN GUZMAN SALAZAR SALAZAR
Country	MEXICO
Nationality	MEXICO
Birth Date	1983-08-15 1980
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-05-08
Modified At	2024-03-21
Gender	MALE
Weight	165 170 LBS
Hair-Color	BLACK BROWN
Height	5'8" 5' 8
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT MOST WANTED FUGITIVES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US DEA FUGITIVES WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CULIACAN, SINALOA, MEXICO UNKNOWN UNKNOWN UNKNOWN
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	JURISDICTION: WANTED FOR: CRIMES AGAINST THE USWANTED CATEGORY: HOMELAND SECURITY INVESTIGATIONSWANTED STATUS: CRIME DETAILS: WANTED FOR CRIMES AGAINST THE UNITED STATES NCIC #: W23CRIM180 NARCOTRAFICANTE MEXICANO WANTED FOR THE FOLLOWING ALLEGED FEDERAL VIOLATIONS CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCE; ATTEMPT/CONSPIRACY-CONTROLLED SUBSTANCE-IMPORT/EXPORT WITH INTENT TO DISTRIBUTE 21, U.S.C. SS 963,846, 848(A), 848(B), AND 848(C); 18 U.S.C. SS 924(C)(1)(A), 924(C)(1)(B)(II), 924(0), 1956 (H), 1956(F), 3238, AND 2.
Description	SKIN TONE: LIGHT AGE:
Summary	SEE ALSO: GUZMáN LóPEZ, OVIDIO; GUZMáN LóPEZ, JOAQUíN; GUZMáN SALAZAR, JESUS ALFREDO IVAN ARCHIVALDO GUZMáN SALAZAR IS WANTED IN CONNECTION WITH AN HSI NOGALES, ARIZONA, INVESTIGATION INTO THE SINALOA CARTEL. HE IS A LEADER IN A BROAD CONSPIRACY THAT BEGAN IN 2008 AND CONTINUES TO PRESENT DAY IN WHICH, HE AND HIS THREE BROTHERS, KNOWN AS THE “CHAPITOS” INHERITED THEIR FATHER, THE NOTORIOUS, JOAQUIN “EL CHAPO” GUZMAN LOERA’S, DRUG TRAFFICKING NETWORKS. IVAN ARCHIVALDO GUZMáN SALAZAR AND HIS BROTHERS ASSUMED AND CONSOLIDATED CONTROL OVER “EL CHAPO’S” FACTION OF THE CARTEL, AND SUBSEQUENTLY COORDINATED DRUG TRAFFICKING ACTIVITIES TO SMUGGLE LARGE QUANTITIES OF COCAINE, GENERALLY IN SHIPMENTS OF HUNDREDS OR THOUSANDS OF KILOGRAMS AT A TIME, AS WELL AS MULTI-KILOGRAM QUANTITIES OF HEROIN, METHAMPHETAMINE, AND MARIJUANA, FROM MEXICO ACROSS THE UNITED STATES BORDER, AND THEN THROUGHOUT THE UNITED STATES. THE CHAPITOS, AND OTHER MEMBERS AND ASSOCIATES UNDER THEIR COMMAND IN THE SINALOA CARTEL ALSO HAVE UTILIZED VIOLENCE IN SINALOA AND THE UNITED STATES TO PROTECT THEIR DRUG DISTRIBUTION ACTIVITIES. THIS INCLUDED OBTAINING GUNS AND OTHER WEAPONS, BRIBING PUBLIC OFFICIALS, INCITING, ENGAGING, AND THREATENING VIOLENCE, TO INCLUDE MURDERS, KIDNAPPINGS, ASSAULTS, AND BATTERY AGAINST LAW ENFORCEMENT, RIVAL DRUG TRAFFICKERS, AND MEMBERS OF THEIR OWN DRUG TRAFFICKING ORGANIZATION. THESE ACTS OF VIOLENCE INCLUDE THE NOTORIOUS “BATTLE OF CULIACAN” OR “CULICANAZO” THAT OCCURRED ON OCTOBER 17, 2019, IN WHICH MEXICAN AUTHORITIES ARRESTED HIS HALF-BROTHER AND CO-CONSPIRATOR OVIDIO GUZMáN LOPEZ IN CULIACAN, SINALOA, MEXICO. THE RESPONSE, LED IN PART BY IVAN ARCHIVALDO GUZMáN SALAZAR AND BROTHERS, SHOWED THEIR INFLUENCE WHEN HUNDREDS OF GUNMEN RESPONDED AND ENGAGED MEXICAN AUTHORITIES IN GUN BATTLES THROUGHOUT THE CITY, SET FIERY ROADBLOCKS, AND CAUSED MULTIPLE LIVES TO BE LOST. THE RESULT FORCED THE MEXICAN GOVERNMENT TO RELEASE OVIDIO GUZMAN LOPEZ. ON APRIL 6. 2023, A FEDERAL ARREST WARRANT FOR IVAN ARCHIVALDO GUZMáN SALAZAR WAS ISSUED IN THE NORTHERN DISTRICT OF ILLINOIS FOR CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE, RUNNING A CONTINUING CRIMINAL ENTERPRISE, AND MONEY LAUNDERING (U.S. CODE 21 USC 846, 21 USC 848, AND 18 USC 1956.) GUZMAN SALAZAR IS A FUGITIVE AND IS KNOWN TO POSSESS FIREARMS. HE SHOULD BE CONSIDERED ARMED AND DANGEROUS. THE U.S. STATE DEPARTMENT HAS ISSUED A REWARD OF $10,000,000 FOR INFORMATION LEADING TO HIS ARREST AND CONVICTION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13148 https://www.dea.gov/fugitives/ivan-archivaldo-guzman-salazar https://www.ice.gov/most-wanted/guzman-salazar-ivan

2 Sanctions

1. 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: 13148 Country: United States Entity: Q102195189 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3R9VQ Listing Date: 2012-05-08 Country: United States Entity: Q102195189 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

3. Timati

Alias	Юнусов Тимур Ильдарович TIMUR JUNUSOV TIMUR JUNUSOW Юнусов Тимур Ільдарович TIMúR ILDáROVICH YUNúSOV TIMúR YUNúSOV Тимур Юнусов Тимур Ильдарович Юнусов TIMATI TIMUR YUNUSOV TIMUR ILDAROVICH YUNUSOV TIMATI; Тимур Ильдарович Юнусов; Тимати Тимур Илдар улы Юнусов УUNUSOV TIMUR TIMUR IL'DAROVIč JUNUSOV Тимати TIMUR ILDAROWICZ JUNUSOW TIMUR ILDAROVICH YUNUSOV Тіматі
Weak Alias	Тимати MR. BLACK STAR 3
Profile Type	PERSON
Name	티마티 TIMATI 提馬堤 TIMUR ILDAROVICH YUNUSOV تیماتی تيماتي Юнусов Тимур Ільдарович Τίματι YUNUSOV TIMUR ILDAROVICH Тимати YUNUSOV TYMUR ILDAROVYCH ტიმატი ティマティ Тіматі Цімаці Տիմատի טימאטי
First Name	TIMUR TIMUR ILDAROVICH
Last Name	YUNUSOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-08-15
Birth-Place	MOSCOW
Position	блогер PRESIDENTIAL PROXIES IN ELECTIONS російський співак, репер Доверенные лица президента на выборах
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2022-10-13
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Address	Російська Федерація, м. Москва
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	TRUSTED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. TRUSTED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018. RUSSIAN RAPPER

2 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1283 Country: Canada Entity: Q176846 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q176846 Program: 726/2022 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 запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій позбавлення державних нагород України, інших форм відзначення 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. BROOKE DANIELLE BANSE

Profile Type	PERSON
Name	BROOKE DANIELLE BANSE
First Name	BROOKE
Middle Name	DANIELLE
Last Name	BANSE
Country	UNITED STATES
Birth Date	1983-08-15
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	770 WEST 5TH STREET, GARNER, IA 50438 GARNER, IA 50438, 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: 2015-04-20 Country: United States Entity: us-fed-excl-brooke-danielle-banse-50438-garner 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: S4MR4KK46 Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-brooke-danielle-banse-50438-garner 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. CARRIE MORGAN WILSON

Profile Type	PERSON
Name	CARRIE MORGAN WILSON
First Name	CARRIE
Middle Name	MORGAN
Last Name	WILSON
Country	UNITED STATES
Birth Date	1983-08-15
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	401 HERBERT STREET, DEMOPOLIS, AL 36732
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: 2022-10-20 Country: United States Entity: us-fed-excl-carrie-morgan-wilson-36732-demopolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. HEATHER ROSE BRIGHT

Profile Type	PERSON
Name	HEATHER ROSE BRIGHT
First Name	HEATHER
Middle Name	ROSE
Last Name	BRIGHT
Country	UNITED STATES
Birth Date	1983-08-15
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
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	ST ALBANS, VT 05478, USA 109 HIGH ST, APT 3, ST ALBANS, VT 05478
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: 2007-03-20 Country: United States Entity: us-fed-excl-heather-rose-bright-05478-st-albans 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: S4MR3PYKV Start Date: 2007-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-heather-rose-bright-05478-st-albans 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. MAELING CORTINA TORRES

Registration Number	URCGLDBA1WK3
Profile Type	PERSON
Name	MAELING CORTINA TORRES
First Name	MAELING
Middle Name	CORTINA
Last Name	TORRES
Country	UNITED STATES
Birth Date	1983-08-15
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROWNSVILLE, TX 78521, USA 453 REY SALOMON STREET, BROWNSVILLE, TX 78521
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: 2022-04-20 Country: United States Entity: us-fed-excl-maeling-cortina-torres-78521-brownsville 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: S4MRLG3FZ Start Date: 2022-04-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-maeling-cortina-torres-78521-brownsville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. RACHEL MARIE LYNN WHITE

Profile Type	PERSON
Name	RACHEL MARIE LYNN WHITE
First Name	RACHEL
Middle Name	MARIE LYNN
Last Name	WHITE
Country	UNITED STATES
Birth Date	1983-08-15
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	2001 W UNION HILLS, APT 123, PHOENIX, AZ 85027
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: 2023-04-20 Country: United States Entity: us-fed-excl-rachel-marie-lynn-white-85027-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. VALERIE NEELEY

Profile Type	PERSON
Name	VALERIE NEELEY
First Name	VALERIE
Last Name	NEELEY
Country	UNITED STATES
Birth Date	1983-08-15
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	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	26 MORLEY AVE, CAMPBELL, OH 44405 CAMPBELL, OH 44405, 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: 2016-06-20 Country: United States Entity: us-fed-excl-valerie-neeley-44405-campbell 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: S4MR53SZ7 Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-valerie-neeley-44405-campbell 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).