SapherCheck

10 SapherCheck records found for Person Dominique

Alias NDARURUTSE DOMINIQUE
GéNéRAL
DOMINIQUE NDARURUTSE
DOMINIQUE NDARUHUTSE
DOMI
NDARUHUTSE DOMINIQUE
Profile Type PERSON
Name GéNéRAL
DOMINIQUE KAMANZI NDARURUTSE
DOMINIQUE NDARURUTSE
DOMINIQUE NDARUHUTSE
DOMI
KAMANZI NDARURUTSE DOMINIQUE
First Name DOMINIQUE
Last Name NDARUHUTSE
NDARURUTSE
KAMANZI NDARURUTSE
NDARURUTSE
NDARUHUTSE
KAMANZI NDARURUTSE
Country CONGO - BRAZZAVILLE
CONGO - KINSHASA
Nationality CONGO - BRAZZAVILLE
CONGO - KINSHASA
Birth Date 1982
Birth-Place KASHAVU, GROUPEMENT DE BUKOMBO, TERRITOIRE DE RUTSHURU, PROVINCE DU NORD-KIVU: CONGO
KASHAVU, GROUPEMENT DE BUKOMBO, TERRITOIRE DE RUTSHURU, PROVINCE DU NORD-KIVU
KASHAVU, BUKOMBO GROUPEMENT, CONGO, PEOPLE'S REPUBLIC OF
KASHAVU, CONGO DR
Position COMMANDANT DU COLLECTIF DES MOUVEMENTS POUR LE CHANGEMENT/FORCES DE DéFENSE DU PEUPLE (CMC/FDP)
COMMANDER OF THE COLLECTIF DES MOUVEMENTS POUR LE CHANGEMENT-FORCES DE DéFENSE DU PEUPLE (CMC-FDP)
COMMANDANT DU COLLECTIF DES MOUVEMENTS POUR LE CHANGEMENT/FORCES DE DéFENSE DU PEUPLE (CMC/FDP)
First Seen 2024-07-29
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-07-26
Modified At 2024-08-16
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes DOMINIQUE KAMANZI NDARURUTSE EST COMMANDANT DU COLLECTIF DES MOUVEMENTS POUR LE CHANGEMENT/FORCES DE DéFENSE DU PEUPLE (CMC/FDP), GROUPE ARMé ACTIF DANS L’EST DE LA RDC ET APPARTENANT à LA COALITION “WAZALENDO” OU “VOLONTAIRES POUR LA DéFENSE DE LA PATRIE” (VDP), COMPOSéE DES FORCES ARMéES CONGOLAISES (FARDC) ET DE PLUSIEURS AUTRES GROUPES ARMéS. CETTE COALITION LUTTE CONTRE LA COALITION DU MOUVEMENT DU 23 MARS/ARMéE RéVOLUTIONNAIRE CONGOLAISE (M23/RDF) / ET DE L’ALLIANCE FLEUVE CONGO (AFC) DANS L’EST DE LA RDC ET A éTé IMPLIQUéE DANS DES VIOLATIONS DES DROITS DE L’HOMME. LA CMC/FDP ET LE VDP ENTRETIENNENT LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC, NOTAMMENT EN INCITANT à LA VIOLENCE. EN PARTICULIER, LES COMBATTANTS DE LA CMC/FDP ET DU VDP ONT COMMIS DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DES ABUS à L’ENCONTRE DES CIVILS. PAR EXEMPLE, LES COMBATTANTS DU VDP SONT SYSTéMATIQUEMENT IMPLIQUéS DANS DES ENLèVEMENTS CONTRE RANçON, DES ACTES DE TORTURE, DES VIOLS, DES DéTENTIONS ARBITRAIRES ET DES EXéCUTIONS DE CIVILS, AINSI QUE DANS LE RECRUTEMENT D’ENFANTS COMBATTANTS. EN TANT QUE COMMANDANT DU CMC/FDP, DOMINIQUE KAMANZI NDARURUTSE EXERCE SON COMMANDEMENT MILITAIRE ET, à CE TITRE, EST IMPLIQUé DANS DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à CES DROITS EN RDC. ÉTANT UN DES DIRIGEANTS DU CMC/FDP, IL EST éGALEMENT RESPONSABLE D’ENTRETENIR LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC.
FUNCTION/RANK: COMMANDER OF THE COLLECTIF DES MOUVEMENTS POUR LE CHANGEMENT-FORCES DE DéFENSE DU PEUPLE (CMC-FDP)
DOMINIQUE KAMANZI NDARURUTSE IS A COMMANDER OF THE “COLLECTIF DES MOUVEMENTS POUR LE CHANGEMENT-FORCES DE DéFENSE DU PEUPLE” (CMC-FDP), AN ARMED GROUP ACTIVE IN EASTERN DRC AND PART OF THE SO-CALLED “WAZALENDO” OR “VOLONTAIRES POUR LA DéFENSE DE LA PATRIE” (VDP) COALITION CONSISTING OF THE CONGOLESE ARMED FORCES (FARDC) AND SEVERAL OTHER ARMED GROUPS. THIS COALITION FIGHTS AGAINST THE COALITION OF THE MARCH 23 MOVEMENT / CONGOLESE REVOLUTIONARY ARMY (M23/RDF) AND THE “ALLIANCE FLEUVE CONGO” (AFC) IN EASTERN DRC AND HAS BEEN INVOLVED IN HUMAN RIGHTS VIOLATIONS. THE CMC-FDP AND VDP SUSTAIN THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, IN PARTICULAR THROUGH INCITING VIOLENCE. IN PARTICULAR, CMC-FDP AND VDP COMBATANTS COMMITTED SERIOUS HUMAN RIGHTS VIOLATIONS AND ABUSES AGAINST CIVILIANS. FOR INSTANCE, VDP COMBATANTS ARE SYSTEMICALLY ENGAGED IN KIDNAPPINGS FOR RANSOM, TORTURE, RAPE, ARBITRARY DETENTIONS AND EXECUTIONS OF CIVILIANS, AND THE RECRUITMENT OF CHILD COMBATANTS. AS A COMMANDER OF CMC-FDP, DOMINIQUE KAMANZI NDARURUTSE OPERATES ITS MILITARY COMMAND AND IS THEREFORE INVOLVED IN COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS AND ABUSES IN THE DRC. AS A LEADER OF CMC-FDP, HE IS ALSO RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7627

6 Sanctions

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-02
Sanction Last Change 2024-08-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.12067.11

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: Belgium

Entity: NK-gpkeTf6gohPKFwuL64UibD

Program: COD

Reason: 2024/2065(OJ L202402065)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-08-16
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 77525

Start Date: 2024-08-16
Listing Date: 2024-08-16
Country: Switzerland

Entity: NK-gpkeTf6gohPKFwuL64UibD

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-01
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.12067.11

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: European Union

Entity: NK-gpkeTf6gohPKFwuL64UibD

Program: COD

Reason: 2024/2065(OJ L202402065)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
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-gpkeTf6gohPKFwuL64UibD

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-07-29
Sanction Last Change 2024-07-29
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-gpkeTf6gohPKFwuL64UibD

Program: (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005)

Reason: Dominique Kamanzi Ndarurutse est commandant du Collectif des Mouvements pour le Changement/Forces de Défense du Peuple (CMC/FDP), groupe armé actif dans l’est de la RDC et appartenant à la coalition “Wazalendo” ou “Volontaires pour la Défense de la Patrie” (VDP), composée des forces armées congolaises (FARDC) et de plusieurs autres groupes armés. Cette coalition lutte contre la coalition du Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/RDF) / et de l’Alliance Fleuve Congo (AFC) dans l’est de la RDC et a été impliquée dans des violations des droits de l’homme. La CMC/FDP et le VDP entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En particulier, les combattants de la CMC/FDP et du VDP ont commis de graves violations des droits de l’homme et des abus à l’encontre des civils. Par exemple, les combattants du VDP sont systématiquement impliqués dans des enlèvements contre rançon, des actes de torture, des viols, des détentions arbitraires et des exécutions de civils, ainsi que dans le recrutement d’enfants combattants. En tant que commandant du CMC/FDP, Dominique Kamanzi Ndarurutse exerce son commandement militaire et, à ce titre, est impliqué dans des actes constituant de graves violations des droits de l’homme et de graves atteintes à ces droits en RDC. Étant un des dirigeants du CMC/FDP, il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.

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-gpkeTf6gohPKFwuL64UibD

Provisions: (UE) 2024/2065 du 26/07/2024

Reason: Dominique Kamanzi Ndarurutse est commandant du Collectif des Mouvements pour le Changement/Forces de Défense du Peuple (CMC/FDP), groupe armé actif dans l’est de la RDC et appartenant à la coalition “Wazalendo” ou “Volontaires pour la Défense de la Patrie” (VDP), composée des forces armées congolaises (FARDC) et de plusieurs autres groupes armés. Cette coalition lutte contre la coalition du Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/RDF) / et de l’Alliance Fleuve Congo (AFC) dans l’est de la RDC et a été impliquée dans des violations des droits de l’homme. La CMC/FDP et le VDP entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En particulier, les combattants de la CMC/FDP et du VDP ont commis de graves violations des droits de l’homme et des abus à l’encontre des civils. Par exemple, les combattants du VDP sont systématiquement impliqués dans des enlèvements contre rançon, des actes de torture, des viols, des détentions arbitraires et des exécutions de civils, ainsi que dans le recrutement d’enfants combattants. En tant que commandant du CMC/FDP, Dominique Kamanzi Ndarurutse exerce son commandement militaire et, à ce titre, est impliqué dans des actes constituant de graves violations des droits de l’homme et de graves atteintes à ces droits en RDC. Étant un des dirigeants du CMC/FDP, il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name DOMINIQUE A DAVIS
First Name DOMINIQUE
Middle Name A
Last Name DAVIS
Country UNITED STATES
Birth Date 1986-08-23
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-03-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 103 CEDARCREST DRIVE, MONROE, LA 71202
MONROE, LA 71202, 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: 2016-03-20
Country: United States

Entity: us-fed-excl-dominique-a-davis-71202-monroe

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: S4MR50CVX

Start Date: 2016-03-20
Listing Date: 2016-03-21
Country: United States

Entity: us-fed-excl-dominique-a-davis-71202-monroe

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 DOMINIQUE BRENNIELLE ANDREWS
First Name DOMINIQUE
Middle Name BRENNIELLE
Last Name ANDREWS
Country UNITED STATES
Birth Date 1991-01-17
Position PHARMACY TECHNICIAN (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 6332 W FAIRFIELD DRIVE, APT D, PENSACOLA, FL 32506
Topics DEBARRED ENTITY

1 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: 2022-12-20
Country: United States

Entity: us-fed-excl-dominique-brennielle-andrews-32506-pensacola

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DOMINIQUE COOPER
First Name DOMINIQUE
Last Name COOPER
Country UNITED STATES
Birth Date 1985-03-20
Position HOSPITAL (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 9159 BERRY GARDEN CIR, S, CORDOVA, TN 38016
Topics DEBARRED ENTITY

1 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: 2019-06-20
Country: United States

Entity: us-fed-excl-dominique-cooper-38016-cordova

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DOMINIQUE ENNALS
First Name DOMINIQUE
Last Name ENNALS
Country UNITED STATES
Birth Date 1984-09-30
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2011-05-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1431 N CAREY ST, APT 2, BALTIMORE, MD 21217
BALTIMORE, MD 21217, 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: 2011-05-19
Country: United States

Entity: us-fed-excl-dominique-ennals-21217-baltimore

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: S4MR3RHLN

Start Date: 2011-05-19
Listing Date: 2011-05-19
Country: United States

Entity: us-fed-excl-dominique-ennals-21217-baltimore

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 DOMINIQUE JACQUELINE GARVIN
First Name DOMINIQUE
Middle Name JACQUELINE
Last Name GARVIN
Country UNITED STATES
Birth Date 1972-03-08
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 2012-03-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MCALPIN, FL 32062, USA
18420 73RD PLACE, MCALPIN, FL 32062
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: 2012-03-20
Country: United States

Entity: us-fed-excl-dominique-jacqueline-garvin-32062-mcalpin

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3RL82

Start Date: 2012-03-20
Listing Date: 2012-03-20
Country: United States

Entity: us-fed-excl-dominique-jacqueline-garvin-32062-mcalpin

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 DOMINIQUE JAMES BOWLES
First Name DOMINIQUE
Middle Name JAMES
Last Name BOWLES
Country UNITED STATES
Birth Date 1972-01-10
Position THERAPIST
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-06-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SAN JACINTO, CA 92583, USA
1231 S BUENA VISTA ST, STE H, SAN JACINTO, CA 92583
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: 2007-06-20
Country: United States

Entity: us-fed-excl-dominique-james-bowles-92583-san-jacinto

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: S4MR3PJDD

Start Date: 2007-06-20
Listing Date: 2007-06-27
Country: United States

Entity: us-fed-excl-dominique-james-bowles-92583-san-jacinto

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).

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: S4MR3PJDD

Start Date: 2007-08-13
Listing Date: 2007-09-04
Country: United States

Entity: us-fed-excl-dominique-james-bowles-92583-san-jacinto

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number RSYEWLBC1UV8
Profile Type PERSON
Name DOMINIQUE JUMAL WILLIAMS
First Name DOMINIQUE
Middle Name JUMAL
Last Name WILLIAMS
Country UNITED STATES
Birth Date 1990-12-02
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-07-31
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 500 AMITY STREET, SUITE 5B, PM, CONWAY, AR 72032
CONWAY, AR 72032, 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: 2023-04-20
Country: United States

Entity: us-fed-excl-dominique-jumal-williams-72032-conway

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: OPM

Authority ID: S4MRQG2VJ

Start Date: 2023-05-31
Listing Date: 2023-07-31
Country: United States

Entity: us-fed-excl-dominique-jumal-williams-72032-conway

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.

Profile Type PERSON
Name DOMINIQUE KYSHAN AVERETTE
First Name DOMINIQUE
Middle Name KYSHAN
Last Name AVERETTE
Country UNITED STATES
Birth Date 1994-10-28
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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 11905 BENNINGTON AVENUE, GRANDVIEW, MO 64030
Topics DEBARRED ENTITY

1 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: 2024-04-18
Country: United States

Entity: us-fed-excl-dominique-kyshan-averette-64030-grandview

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DOMINIQUE M LAWRENCE
First Name DOMINIQUE
Middle Name M
Last Name LAWRENCE
Country UNITED STATES
Birth Date 1985-04-02
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-07-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1617 EDDINGTON ROAD, CLEVELAND, OH 44118
CLEVELAND, OH 44118, 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: 2013-07-18
Country: United States

Entity: us-fed-excl-dominique-m-lawrence-44118-cleveland

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: S4MR49Q5P

Start Date: 2013-07-18
Listing Date: 2013-07-18
Country: United States

Entity: us-fed-excl-dominique-m-lawrence-44118-cleveland

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).