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Profile Type	PERSON
Name	DENISE HAY
First Name	DENISE
Last Name	HAY
Country	UNITED STATES
Birth Date	1956-07-02
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1479 COLLINS AVENUE, MARYSVILLE, OH 43040 MARYSVILLE, OH 43043, 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: 1988-07-11 Country: United States Entity: NK-CmEpbJKU6YuQSDcmSDuDYf Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NZS3 Listing Date: 1997-02-03 Country: United States Entity: NK-CmEpbJKU6YuQSDcmSDuDYf Program: NonProcurement 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).

Alias	FRANCINE DENISE MARIE LOUIE FRANCINE DENISE SAWYER FRANCINE DENISE LOUIE
Profile Type	PERSON
Name	FRANCINE DENISE MARIE LOUIE LOUIE, FRANCINE DENISE FRANCINE DENISE LOUIE
First Name	FRANCINE FRANCINE DENISE MARIE
Middle Name	DENISE MARIE DENISE
Last Name	LOUIE SAWYER
Country	CANADA
Nationality	CANADA
Birth Date	1958-09-17
Birth-Place	ONTARIO, CANADA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16902

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: 16902 Country: United States Entity: NK-H4HoEr56pRXYoRAasmxBap Program: SDN List Provisions: SDNTK Block Reason: 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: S4MR4F0KH Listing Date: 2014-05-07 Country: United States Entity: NK-H4HoEr56pRXYoRAasmxBap 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

Alias	DENISE SAMPSON
Profile Type	PERSON
Name	DENISE A DELPRATT (SAMPSON) DENISE A. DELPRATT SAMPSON
First Name	DENISE
Middle Name	A A.
Last Name	DELPRATT (SAMPSON) DELPRATT SAMPSON
Country	UNITED STATES
Birth Date	1956-11-28
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-05-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EAST ELMHURST, NY 11369, USA 2454 96TH STREET, E ELMHURST, NY 11369
Topics	DEBARRED ENTITY

3 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: 1998-04-20 Country: United States Entity: NK-LjQjdvScMMxMY2GLuBxfNL Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3Q7C8 Start Date: 1998-04-20 Listing Date: 1998-05-06 Country: United States Entity: NK-LjQjdvScMMxMY2GLuBxfNL 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. 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: OPM Authority ID: S4MR3Q7C8 Start Date: 1998-07-17 Listing Date: 1998-08-20 Country: United States Entity: NK-LjQjdvScMMxMY2GLuBxfNL Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Title	MRS
Profile Type	PERSON
Name	DENISE ALEXANDRINA HARVEY
First Name	DENISE
Middle Name	ALEXANDRINA
Last Name	HARVEY
Nationality	UNITED KINGDOM
Birth Date	1978-05-22
First Seen	2024-02-29
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	41 CENTRE VIEW APARTMENTS, 4 WHITGIFT STREET, CROYDON, SURREY, UNITED KINGDOM, CR0 1EX
Topics	DISQUALIFIED
Notes	BORN ON 22 MAY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e2XfPQT1eUjn7Gqi7KPaxGATFcw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-02-29
Sanction Last Change	2024-02-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-02-29 End Date: 2034-02-28 Listing Date: 2024-02-08 Country: United Kingdom Entity: gb-coh-e2xfpqt1eujn7gqi7kpaxgatfcw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6425801 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MRS
Profile Type	PERSON
Name	DENISE GWENDOLYN TUDOR WHELAN
First Name	DENISE
Middle Name	GWENDOLYN
Last Name	TUDOR WHELAN
Nationality	UNITED KINGDOM
Birth Date	1963-06-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 ERNEST GARDENS, LONDON, GREATER LONDON, W4 3QU
Topics	DISQUALIFIED
Notes	BORN ON 1 JUNE 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GxXgsD3goqBl27-JC8y6g1vhxsk

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: 2015-04-03 End Date: 2025-04-02 Listing Date: 2015-03-13 Country: United Kingdom Entity: gb-coh-gxxgsd3goqbl27-jc8y6g1vhxsk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4215611 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MRS
Profile Type	PERSON
Name	DENISE ANN MCCONKEY
First Name	DENISE
Middle Name	ANN
Last Name	MCCONKEY
Nationality	UNITED KINGDOM
Birth Date	1960-04-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	CHELLOWDENE, ASHEN GROVE ROAD, KNATTS VALLEY, SEVENOAKS, UNITED KINGDOM, TN15 6YE
Topics	DISQUALIFIED
Notes	BORN ON 13 APRIL 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/R9b1ANmBM-WSP4kwKI-XvnB11b8

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: 2023-12-05 End Date: 2029-12-04 Listing Date: 2023-11-14 Country: United Kingdom Entity: gb-coh-r9b1anmbm-wsp4kwki-xvnb11b8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6908579 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	DENISE H. HARVEY
First Name	DENISE H.
Last Name	HARVEY
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1967-08-30
Birth-Place	FLORIDA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	73
Hair-Color	BRO
Height	1.73
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	UNKNOWN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-24300

1 Sanctions

1. Sanction Caption: Red Notice

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: 2011/24300 Country: United States Entity: interpol-red-2011-24300 Program: Red Notice Reason: Sexual activity with a minor 16 or 17 years of age by a person 24 years of age or older (5 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	DENISE A ANGEL
First Name	DENISE
Middle Name	A
Last Name	ANGEL
Country	UNITED STATES
Birth Date	1951-02-27
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	2016-02-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEHIGH ACRES, FL 33976, USA 3707 6TH STREET SW, LEHIGH ACRES, FL 33976
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: 2016-02-18 Country: United States Entity: us-fed-excl-denise-a-angel-33976-lehigh-acres 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: S4MR4ZR07 Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-denise-a-angel-33976-lehigh-acres 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	DENISE A HIPP
First Name	DENISE
Middle Name	A
Last Name	HIPP
Country	UNITED STATES
Birth Date	1947-06-30
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KENMORE, WA 98028, USA 6505 NE 182ND STREET, APT 301, KENMORE, WA 98028
Topics	DEBARRED ENTITY

3 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: 2015-09-20 Country: United States Entity: us-fed-excl-denise-a-hipp-98028-kenmore 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: S4MR4TFZN Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-denise-a-hipp-98028-kenmore 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).

3. 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: OPM Authority ID: S4MR4Z6PF Start Date: 2015-10-26 Listing Date: 2016-02-04 Country: United States Entity: us-fed-excl-denise-a-hipp-98028-kenmore 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	DENISE A LAMPHEAR
First Name	DENISE
Middle Name	A
Last Name	LAMPHEAR
Country	UNITED STATES
Birth Date	1957-05-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LARGO, FL 33733, USA 9172 SOUTHERN COMFORT DR, LARGO, FL 33733
Topics	DEBARRED ENTITY

3 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: 2004-12-20 Country: United States Entity: us-fed-excl-denise-a-lamphear-33733-largo 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: OPM Authority ID: S4MR3R4HT Start Date: 2005-02-16 Listing Date: 2005-02-23 Country: United States Entity: us-fed-excl-denise-a-lamphear-33733-largo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3N41T Start Date: 2004-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-denise-a-lamphear-33733-largo 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).

10 SapherCheck records found for Person Denise

2 Sanctions

2 Sanctions

3 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

2 Sanctions

3 Sanctions

3 Sanctions