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10 SapherCheck records found for Person 1984 12 01

Alias	Вавилов Александр Александрович VAVILOV OLEKSANDR Вавілов Олександр Олександрович
Profile Type	PERSON
Name	VAVILOV OLEKSANDR OLEKSANDROVYCH Вавілов Олександр Олександрович
Nationality	RUSSIA
Birth Date	1984-12-01
Position	військовослужбовець ЧФ РФ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	АР Крим, м. Севастополь Україна, Автономна Республіка Крим, м. Севастополь
Topics	SANCTIONED ENTITY

2 Sanctions

1. 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: NK-5ha39UCwW4BzY7WfDdapHZ Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-5ha39UCwW4BzY7WfDdapHZ Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

2. Ayub Vakhaevich Kataev

Alias	AIUB KATAEV Аюбхан Вахаевич КАТАЕВ AYUBKHAN VAKHAEVICH KATAEV AYUBKHAN VAKHAEVICH KATAEV
Profile Type	PERSON
Name	AJUB VACHAJEVITJ KATAJEV AYUB VAKHAEVICH KATAEV KATAJEVS, AJUBS VAKHAJEVIčS Аюб Вахаевич КАТАЕВ AYUB VAKHAEVICH KATAEV AIUB VAKHAEVICH KATAEV AYUBKHAN VAKHAEVICH KATAEV AYUB VAKHAEVICH KATAEV AJUBCHAN VACHAJEVITJ KATAJEV Аюбхан Вахаевич КАТАЕВ KATAEV, AYUB VAKHAEVICH AIUB KATAEV
First Name	AYUB VAKHAEVICH AIUB VAKHAEVICH AYUB AIUB AYUB VAKHAEVICH AYUBKHAN Аюб Аюбхан
Middle Name	VAKHAEVICH Вахаевич
Last Name	КАТАЕВ KATAEV KATAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-12-01 1980-12-01
Position	HEAD OF THE MINISTRY OF INTERNAL AFFAIRS OF THE CHECHEN REPUBLIC OF THE RUSSIAN FEDERATION IN ARGUN FORMER HEAD OF DEPARTMENT OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION IN THE CITY OF ARGUN IN THE CHECHEN REPUBLIC ANCIEN CHEF DE SERVICE AU MINISTèRE DE L'INTéRIEUR DE LA FéDéRATION DE RUSSIE DANS LA VILLE D'ARGOUN (RéPUBLIQUE DE TCHéTCHéNIE)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-05-03
Modified At	2020-12-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ESTONIA INTERNATIONAL SANCTIONS ACT LIST LATVIA'S MAGNITSKY LAW SANCTIONS LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	CHEF DE SERVICE AU MINISTèRE DE L'INTéRIEUR DE LA FéDéRATION DE RUSSIE DANS LA VILLE D'ARGOUN (RéPUBLIQUE DE TCHéTCHéNIE) JUSQU'EN 2018. EN SA QUALITé DE CHEF DE SERVICE AU MINISTèRE DE L'INTéRIEUR DE LA FéDéRATION DE RUSSIE à ARGOUN, AIUB KATAEV A SUPERVISé LES ACTIVITéS DES ANTENNES LOCALES DE LA SéCURITé DE L'ÉTAT ET DE LA POLICE. À CE TITRE, IL A SUPERVISé PERSONNELLEMENT LES PERSéCUTIONS MASSIVES ET SYSTéMATIQUES PERPéTRéES EN TCHéTCHéNIE, QUI ONT COMMENCé EN 2017. LA RéPRESSION S'EXERCE à L'ENCONTRE DES PERSONNES LESBIENNES, GAYS, BISEXUELLES, TRANSGENRES ET INTERSEXUéES (LGBTI), DES PERSONNES PRéSUMéES APPARTENIR à DES GROUPES LGBTI ET D'AUTRES PERSONNES SOUPçONNéES D'êTRE DES OPPOSANTS AU DIRIGEANT DE LA RéPUBLIQUE DE TCHéTCHéNIE, RAMZAN KADYROV. AIUB KATAEV ET LES FORCES PRéCéDEMMENT PLACéES SOUS SON COMMANDEMENT SONT RESPONSABLES DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN RUSSIE, EN PARTICULIER D'ACTES DE TORTURE ET AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, D'ARRESTATIONS OU DE DéTENTIONS ARBITRAIRES, AINSI QUE D'EXéCUTIONS ET D'ASSASSINATS EXTRAJUDICIAIRES OU ARBITRAIRES. SELON DE NOMBREUX TéMOINS, AIUB KATAEV A PERSONNELLEMENT SUPERVISé ET PRIS PART à DES ACTES DE TORTURE à L'ENCONTRE DE DéTENUS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23248 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3495

11 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
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 Authority ID: EU.6259.62 Start Date: 2021-12-08 Listing Date: 2021-12-07 Country: Belgium Entity: NK-jC49SAJ22XD2hdbBB3hc8d Program: HR Reason: 2021/2151 (OJ L436) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.436.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A436%3ATOC

2. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 78 Country: Canada Entity: NK-jC49SAJ22XD2hdbBB3hc8d Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description Sanction of the Government of the Republic to ensure following of human rights Country: Estonia Entity: NK-jC49SAJ22XD2hdbBB3hc8d Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.6259.62 Start Date: 2021-12-08 Listing Date: 2021-12-07 Country: European Union Entity: NK-jC49SAJ22XD2hdbBB3hc8d Program: HR Reason: 2021/2151 (OJ L436) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.436.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A436%3ATOC

5. 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-jC49SAJ22XD2hdbBB3hc8d Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

6. Sanction Caption: (UE) 2021/2151 du...

Sanction Caption	(UE) 2021/2151 du 06/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6259.62 Country: France Entity: NK-jC49SAJ22XD2hdbBB3hc8d Program: (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) (UE) 2021/2151 du 06/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Chef de service au ministère de l'intérieur de la Fédération de Russie dans la ville d'Argoun (République de Tchétchénie) jusqu'en 2018. En sa qualité de chef de service au ministère de l'intérieur de la Fédération de Russie à Argoun, Aiub Kataev a supervisé les activités des antennes locales de la sécurité de l'État et de la police. À ce titre, il a supervisé personnellement les persécutions massives et systématiques perpétrées en Tchétchénie, qui ont commencé en 2017. La répression s'exerce à l'encontre des personnes lesbiennes, gays, bisexuelles, transgenres et intersexuées (LGBTI), des personnes présumées appartenir à des groupes LGBTI et d'autres personnes soupçonnées d'être des opposants au dirigeant de la République de Tchétchénie, Ramzan Kadyrov. Aiub Kataev et les forces précédemment placées sous son commandement sont responsables de graves violations des droits de l'homme en Russie, en particulier d'actes de torture et autres peines ou traitements cruels, inhumains ou dégradants, d'arrestations ou de détentions arbitraires, ainsi que d'exécutions et d'assassinats extrajudiciaires ou arbitraires. Selon de nombreux témoins, Aiub Kataev a personnellement supervisé et pris part à des actes de torture à l'encontre de détenus. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0065 Start Date: 2020-12-10 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jC49SAJ22XD2hdbBB3hc8d Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Aiub Kataev is Head of the Ministry of Internal Affairs of the Russian Federation in Argun, of the Chechen Republic. In this role, Kataev has responsibility for the activities of state security and police agencies, including their involvement in the mass arrest, use of CIDT or torture, and murder of LGBT Chechens since 2017. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0065 Start Date: 2020-12-10 Modified At: 2020-12-10 Listing Date: 2020-12-10 Country: United Kingdom Entity: NK-jC49SAJ22XD2hdbBB3hc8d Program: Global Human Rights Provisions: Asset freeze Reason: Aiub Kataev is Head of the Ministry of Internal Affairs of the Russian Federation in Argun, of the Chechen Republic. In this role, Kataev has responsibility for the activities of state security and police agencies, including their involvement in the mass arrest, use of CIDT or torture, and murder of LGBT Chechens since 2017. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Latvia's Magnitsky Law Sanctions List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Legal Acts Of The Republic Of Latvia Country: Latvia Entity: NK-jC49SAJ22XD2hdbBB3hc8d Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

10. 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: 23248 Country: United States Entity: NK-jC49SAJ22XD2hdbBB3hc8d Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR6F79B Start Date: 2017-12-20 Listing Date: 2018-05-03 Country: United States Entity: NK-jC49SAJ22XD2hdbBB3hc8d 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. Shahid RIZA

Title	MR
Profile Type	PERSON
Name	SHAHID RIZA
First Name	SHAHID
Last Name	RIZA
Nationality	UNITED KINGDOM
Birth Date	1984-12-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 PARK LANE, PETERBOROUGH, UNITED KINGDOM, PE1 5JH
Topics	DISQUALIFIED
Notes	BORN ON 1 DECEMBER 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WGM01wgjHz6yH02apwxEE7t0fIk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-05-30 End Date: 2029-05-29 Listing Date: 2023-05-09 Country: United Kingdom Entity: gb-coh-wgm01wgjhz6yh02apwxee7t0fik Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6692327 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ENGUA KUKU

Profile Type	PERSON
Name	ENGUA KUKU
First Name	ENGUA
Last Name	KUKU
Country	UNITED STATES
Birth Date	1984-12-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	713 CREEL AVENUE, LOUISVILLE, KY 40208 LOUISVILLE, KY 40208, 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: 2011-09-20 Country: United States Entity: us-fed-excl-engua-kuku-40208-louisville 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: HHS Authority ID: S4MR3R88H Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-engua-kuku-40208-louisville 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. GINA ANTONELLI

Profile Type	PERSON
Name	GINA ANTONELLI
First Name	GINA
Last Name	ANTONELLI
Country	UNITED STATES
Birth Date	1984-12-01
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	UPPER DARBY, PA 19082, USA 33 COLLEGE AVENUE, UPPER DARBY, PA 19082
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: 2013-02-20 Country: United States Entity: us-fed-excl-gina-antonelli-19082-upper-darby 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: S4MR47ZTL Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-gina-antonelli-19082-upper-darby 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).

6. HUMBERTO DELGADO

Profile Type	PERSON
Name	HUMBERTO DELGADO
First Name	HUMBERTO
Last Name	DELGADO
Country	UNITED STATES
Birth Date	1984-12-01
Position	EMPLOYEE (REHAB FACILITY - GEN)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1070 SW 25TH AVE, #25, MIAMI, FL 33135 MIAMI, FL 33135, 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: 2006-07-20 Country: United States Entity: us-fed-excl-humberto-delgado-33135-miami 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: S4MR3Q7BN Start Date: 2006-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-humberto-delgado-33135-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 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. MONIKA TRANISE MASON

Profile Type	PERSON
Name	MONIKA TRANISE MASON
First Name	MONIKA
Middle Name	TRANISE
Last Name	MASON
Country	UNITED STATES
Birth Date	1984-12-01
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	2018-10-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5212 W KESLER LN, CHANDLER, AZ 85226 CHANDLER, AZ 85226, 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: 2018-10-18 Country: United States Entity: us-fed-excl-monika-tranise-mason-85226-chandler 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: S4MR6Y0YK Start Date: 2018-10-18 Listing Date: 2018-10-18 Country: United States Entity: us-fed-excl-monika-tranise-mason-85226-chandler Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. MUNA ABDULLAHI MOHAMED

Profile Type	PERSON
Name	MUNA ABDULLAHI MOHAMED
First Name	MUNA
Middle Name	ABDULLAHI
Last Name	MOHAMED
Country	UNITED STATES
Birth Date	1984-12-01
Position	LOCAL GOV'T (EMPLOYEE - ST/LOC/TR)
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	113 TISCHLER AVENUE SE, FARIBAULT, MN 55021
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: 2023-05-18 Country: United States Entity: us-fed-excl-muna-abdullahi-mohamed-55021-faribault Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. NICHOLAS L STEPHENS

Profile Type	PERSON
Name	NICHOLAS L STEPHENS
First Name	NICHOLAS
Middle Name	L
Last Name	STEPHENS
Country	UNITED STATES
Birth Date	1984-12-01
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	306 W SHELTON STREET, LOT 1, MONTICELLO, AR 71655 MONTICELLO, AR 71655, 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: 2019-03-20 Country: United States Entity: us-fed-excl-nicholas-l-stephens-71655-monticello 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: HHS Authority ID: S4MR8PRHL Start Date: 2019-03-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-nicholas-l-stephens-71655-monticello Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. ROSA G SANDOVAL

Profile Type	PERSON
Name	ROSA G SANDOVAL
First Name	ROSA
Middle Name	G
Last Name	SANDOVAL
Country	UNITED STATES
Birth Date	1984-12-01
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5031 W CLEARWATER AVE, APT 37, KENNEWICK, WA 99336 KENNEWICK, WA 99336, 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: 2010-07-20 Country: United States Entity: us-fed-excl-rosa-g-sandoval-99336-kennewick 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: S4MR3R60D Start Date: 2010-07-20 Listing Date: 2010-07-22 Country: United States Entity: us-fed-excl-rosa-g-sandoval-99336-kennewick 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).