SapherCheck

10 SapherCheck records found for Person Katherine

Sector AIDE
Profile Type PERSON
Name KATHERINE H. KEYES
KATHERINE H. KEYES
KATHERINE H KEYES
First Name KATHERINE
KATHERINE H.
Middle Name H.
H
Last Name KEYES
KEYES
Country UNITED STATES
Birth Date 1928-07-27
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BALTIMORE, MD 21228, USA
6005-A OLD FREDERICK ROAD, BALTIMORE, MD 21228
6005-A OLD FREDERICK ROAD, BALTIMORE MD 21228
Topics DEBARRED ENTITY

4 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: 1993-03-04
Country: United States

Entity: NK-FCQr2TU4ogXqpYU2LSfgFV

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 1992-03-12
Country: United States

Entity: NK-FCQr2TU4ogXqpYU2LSfgFV

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
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: S4MR3NXX1

Start Date: 1993-06-25
Listing Date: 1997-02-03
Country: United States

Entity: NK-FCQr2TU4ogXqpYU2LSfgFV

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).

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: OPM

Authority ID: S4MR3NXX1

Start Date: 1993-06-25
Listing Date: 1997-02-03
Country: United States

Entity: NK-FCQr2TU4ogXqpYU2LSfgFV

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias KATHERINE NAYARITH HARRINGTON PADRóN
ID Number 10.548.414
Profile Type PERSON
Name HARINGHTON PADRON, KATHERINE NAYARITH
KATHERINE NAYARITH HARINGHTON PADRON
KATHERINE NAYARITH HARRINGTON PADRÓN
KATHERINE NAYARITH HARINGHTON PADRON
KATHERINE NAYARITH HARRINGTON PADRóN
KATHERINE NAYARITH HARRINGTON PADRON
First Name KATHERINE
KATHERINE NAYARITH
KATHERINE NAYARITH
Last Name HARRINGTON PADRÓN
HARINGHTON PADRON
HARRINGTON PADRóN
HARINGHTON PADRON
HARRINGTON PADRON
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1971-12-05
Birth-Place CARACAS, VENEZUELA
Position ANCIENNE PROCUREURE GéNéRALE ADJOINTE
PRéSIDENTE DU CIRCUIT JUDICIAIRE PéNAL DE L’AIRE MéTROPOLITAINE DE CARACAS
PRESIDENT OF THE CRIMINAL JUDICIAL CIRCUIT OF THE METROPOLITAN AREA OF CARACAS. FORMER DEPUTY PROSECUTOR GENERAL (ALSO TRANSLATED AS DEPUTY ATTORNEY GENERAL) FROM JULY 2017 UNTIL OCTOBER 2018.
FORMER DEPUTY ATTORNEY GENERAL
NATIONAL LEVEL PROSECUTOR, 20TH DISTRICT, VENEZUELA'S PUBLIC MINISTRY
PREVIOUSLY NATIONAL PUBLIC PROSECUTOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-03-17
Modified At 2023-11-28
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes PRESIDENT OF THE CRIMINAL JUDICIAL CIRCUIT OF THE METROPOLITAN AREA OF CARACAS. FORMER DEPUTY PROSECUTOR GENERAL (ALSO TRANSLATED AS DEPUTY ATTORNEY GENERAL) FROM JUL 2017 UNTIL OCT 2018. APPOINTED DEPUTY PROSECUTOR GENERAL BY THE SUPREME COURT RATHER THAN BY THE NATIONAL ASSEMBLY, IN VIOLATION OF THE CONSTITUTION. RESPONSIBLE FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING BY INITIATING POLITICALLY-MOTIVATED PROSECUTIONS AND FAILING TO INVESTIGATE ALLEGATIONS OF HUMAN RIGHTS VIOLATIONS BY THE MADURO REGIME.
PRéSIDENTE DU CIRCUIT JUDICIAIRE PéNAL DE L’AIRE MéTROPOLITAINE DE CARACAS. ANCIENNE PROCUREURE GéNéRALE ADJOINTE DE JUILLET 2017 à OCTOBRE 2018. NOMMéE à CE POSTE PAR LA COUR SUPRêME ET NON PAR L’ASSEMBLéE NATIONALE, EN VIOLATION DE LA CONSTITUTION,. RESPONSABLE D’AVOIR PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, NOTAMMENT EN AYANT ENGAGé DES POURSUITES MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES ET EN N’ENQUêTANT PAS SUR LES VIOLATIONS DES DROITS DE L’HOMME QU’AURAIT COMMISES LE RéGIME MADURO.
FORMER DEPUTY ATTORNEY GENERAL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17807
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1158

11 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4637.89

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: Belgium

Entity: NK-nHicUJE358Fcja8DzaryhU

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Venezuela
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: 69

Country: Canada

Entity: NK-nHicUJE358Fcja8DzaryhU

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 39346

Start Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28
Listing Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28
Country: Switzerland

Entity: NK-nHicUJE358Fcja8DzaryhU

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
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.4637.89

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: European Union

Entity: NK-nHicUJE358Fcja8DzaryhU

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
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-nHicUJE358Fcja8DzaryhU

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
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.4637.89

Country: France

Entity: NK-nHicUJE358Fcja8DzaryhU

Program: (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063)
(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)

Reason: Présidente du circuit judiciaire pénal de l’aire métropolitaine de Caracas. Ancienne procureure générale adjointe de juillet 2017 à octobre 2018. Nommée à ce poste par la Cour suprême et non par l’Assemblée nationale, en violation de la constitution,. Responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Venezuela, notamment en ayant engagé des poursuites motivées par des considérations politiques et en n’enquêtant pas sur les violations des droits de l’homme qu’aurait commises le régime Maduro.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
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: VEN0018

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-nHicUJE358Fcja8DzaryhU

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Deputy Prosecutor General, appointed by the Constituent Assembly. Responsible for undermining democracy and the rule of law, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime. In a previous role as National Public Prosecutor, she admitted to carrying out her duties with “political bias”.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
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: VEN0018

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-06-26
Country: United Kingdom

Entity: NK-nHicUJE358Fcja8DzaryhU

Program: Venezuela

Provisions: Asset freeze

Reason: Former Deputy Prosecutor General, appointed by the Constituent Assembly. Responsible for undermining democracy and the rule of law, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime. In a previous role as National Public Prosecutor, she admitted to carrying out her duties with “political bias”.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-nHicUJE358Fcja8DzaryhU

Provisions: (UE) 2018/889 du 25/06/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023

Reason: Présidente du circuit judiciaire pénal de l’aire métropolitaine de Caracas. Ancienne procureure générale adjointe de juillet 2017 à octobre 2018. Nommée à ce poste par la Cour suprême et non par l’Assemblée nationale, en violation de la constitution,. Responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Venezuela, notamment en ayant engagé des poursuites motivées par des considérations politiques et en n’enquêtant pas sur les violations des droits de l’homme qu’aurait commises le régime Maduro.

Source URL: https://geldefonds.gouv.mc/
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: 17807

Country: United States

Entity: NK-nHicUJE358Fcja8DzaryhU

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4K4DR

Listing Date: 2015-03-17
Country: United States

Entity: NK-nHicUJE358Fcja8DzaryhU

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

Title MRS
Profile Type PERSON
Name KATHERINE YAU-HO LEE
First Name KATHERINE
Last Name YAU-HO LEE
Nationality UNITED KINGDOM
Birth Date 1962-01-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 WEDGWOOD CLOSE, WOMBOURNE, WOLVERHAMPTON, UNITED KINGDOM, WV5 8EL
Topics DISQUALIFIED
Notes BORN ON 29 JANUARY 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FKVeYUivTC_w9N8VXc9JLbY9lAc

1 Sanctions

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: 2020-09-28
End Date: 2025-09-27
Listing Date: 2020-09-07
Country: United Kingdom

Entity: gb-coh-fkveyuivtc-w9n8vxc9jlby9lac

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5862757

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name KATHERINE HOUGHTON
First Name KATHERINE
Last Name HOUGHTON
Nationality UNITED KINGDOM
Birth Date 1978-05-01
First Seen 2024-09-26
Last Seen 2024-10-25
Last Change 2024-09-26
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 33 BERNWOOD ROAD, BICESTER, OXFORDSHIRE, UNITED KINGDOM, OX26 6RU
Topics DISQUALIFIED
Notes BORN ON 1 MAY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VPwGsfEfY8KxfgKsRFGXiksZU7s

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-26
Sanction Last Change 2024-09-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-07-16
End Date: 2032-07-15
Listing Date: 2024-06-25
Country: United Kingdom

Entity: gb-coh-vpwgsfefy8kxfgksrfgxikszu7s

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV7022063

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KATHERINE STEFFANY ROSADO MUÑOZ
First Name KATHERINE STEFFANY
Last Name ROSADO MUÑOZ
Country PERU
Nationality PERU
Birth Date 1989-05-16
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-78884

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2021/78884

Country: Argentina

Entity: interpol-red-2021-78884

Program: Red Notice

Reason: HOMICIDIO AGRAVADO POR EL EMPLEO DE ARMA DE FUEGO Y POR EL VÍNCULO EN GRADO DE TENTATIVA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KATHERINE A ELLIS
KATHERINE A. ELLIS
First Name KATHERINE
Middle Name A
A.
Last Name ELLIS
Country UNITED STATES
Birth Date 1963-07-06
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-06-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 12390 WEST 600 NORTH, MONTICELLO, IN 47690
MONTICELLO, IN 47690, USA
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: 2001-04-19
Country: United States

Entity: us-fed-excl-katherine-a-ellis-47690-monticello

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: S4MR3QNGB

Start Date: 2001-04-19
Listing Date: 2001-06-19
Country: United States

Entity: us-fed-excl-katherine-a-ellis-47690-monticello

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: S4MR3QNGB

Start Date: 2001-06-14
Listing Date: 2001-07-27
Country: United States

Entity: us-fed-excl-katherine-a-ellis-47690-monticello

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name KATHERINE A GOWER
First Name KATHERINE
Middle Name A
Last Name GOWER
Country UNITED STATES
Birth Date 1983-08-11
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-12-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address EMIGRANT GAP, CA 95715, USA
P O BOX 87, EMIGRANT GAP, CA 95715
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: 2009-12-20
Country: United States

Entity: us-fed-excl-katherine-a-gower-95715-emigrant-gap

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: S4MR3Q47V

Start Date: 2009-12-20
Listing Date: 2009-12-23
Country: United States

Entity: us-fed-excl-katherine-a-gower-95715-emigrant-gap

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 KATHERINE A IRVING
First Name KATHERINE
Middle Name A
Last Name IRVING
Country UNITED STATES
Birth Date 1969-08-22
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-07-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 20522 E LARRY LN, CORDES JUNCTION, AZ 86333
CORDES JUNCTION, AZ 86333, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

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

Entity: us-fed-excl-katherine-a-irving-86333-cordes-junction

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: S4MR3RF39

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

Entity: us-fed-excl-katherine-a-irving-86333-cordes-junction

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 KATHERINE A LAPRE
KATHERINE A. LAPRE
First Name KATHERINE
Middle Name A
A.
Last Name LAPRE
Country UNITED STATES
Birth Date 1950-08-24
Position NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-06-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 13 PARK STREET COURT, NEW BEDFORD, MA 02740
NEW BEDFORD, MA 027404464, USA
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: 2000-05-18
Country: United States

Entity: us-fed-excl-katherine-a-lapre-02740-new-bedford

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: OPM

Authority ID: S4MR3N8Y2

Start Date: 2000-09-19
Listing Date: 2000-12-19
Country: United States

Entity: us-fed-excl-katherine-a-lapre-02740-new-bedford

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3N8Y2

Start Date: 2000-05-18
Listing Date: 2000-06-28
Country: United States

Entity: us-fed-excl-katherine-a-lapre-02740-new-bedford

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 KATHERINE A MORGAN
KATHERINE A. MORGAN
First Name KATHERINE
Middle Name A
A.
Last Name MORGAN
Country UNITED STATES
Birth Date 1960-11-09
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-10-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1232, SILVERTON, OR 97381
SILVERTON, OR 97381, USA
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: 2004-08-19
Country: United States

Entity: us-fed-excl-katherine-a-morgan-97381-silverton

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: S4MR3PFHH

Start Date: 2004-08-19
Listing Date: 2004-11-15
Country: United States

Entity: us-fed-excl-katherine-a-morgan-97381-silverton

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: S4MR3P1QZ

Start Date: 2004-10-15
Listing Date: 2004-10-22
Country: United States

Entity: us-fed-excl-katherine-a-morgan-97381-silverton

Program: Reciprocal

Provisions: Prohibition/Restriction

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