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10 SapherCheck records found for Person Lydia

Alias	LIDZIYA MIHAULAUNA YERMOSHINA LIDIA MIKHAILOVNA YERMOSHINA LYDIA MIKHAILOVNA YARMOSHYNA LIDIJA MIKHAILOVNA YERMOSHINA LYDIA MIKHAILOVNA YARMOSHYNA LIDYA MIKHAILOVNA YARMOSHINA LIDYA MIHAULAUNA YERMOSHINA LYDIA MIKHAILOVNA YERMOSHINA LIDZIYA MIKHAYLAUNA YARMOSHYNA LYDIA MIHAULAUNA YARMOSHINA LIDIYA MIKHAYLOVNA ERMOSHINA LIDZIYA MIHAULAUNA YERMOSHINA YARMOSHYNA LIDZIYA MIKHAILAUNA ERMOSHINA LIDIIA MIKHAILOVNA LIDZIA MIHAILAUNA YARMOSHINA LIDIA MIKHAILOVNA YARMOSHINA LIDZIYA MIHAULAUNA YARMOSHINA Лідзія Міхайлаўна Ярмошына LIDYA MIHAULAUNA YERMOSHINA LIDYA MIHAULAUNA YARMOSHYNA LIDZIYA MIKHAILOVNA YERMOSHINA ЯРМОШIНА Лідзія Міхайлаўна LIDYA MIKHAILOVNA YARMOSHYNA LYDIA MIHAULAUNA YARMOSHYNA LIDZIYA MIKHAILOVNA YARMOSHINA LIDYA MIKHAILOVNA YERMOSHINA LIDYA MIHAULAUNA YARMOSHINA LIDYA MIHAULAUNA YARMOSHYNA Лидия Михайловна ЕРМОШИНА LIDYA MIKHAILOVNA YERMOSHINA LIDIA MIKHAILOVNA YERMOSHINA ERMOSHINA LIDIA MIKHAILOVNA LIDYA MIKHAILOVNA YARMOSHYNA LIDZIYA MIHAULAUNA YARMOSHYNA ERMOSHINA LIDIYA MIKHAILOVNA LYDIA MIHAULAUNA YERMOSHINA YERMOSHINA LIDIYA MIKHAILOVNA LIDZIYA MIKHAILOVNA YERMOSHINA LIDZIA MIHAILAUNA YERMOSHINA LYDIA MIKHAILOVNA YARMOSHINA YARMOSHYNA LIDZIA MIKHAILAUNA LIDZIYA MIKHAILOVNA YARMOSHYNA LIDIJA MIKHAILOVNA YARMOSHINA ЕРМОШИНА Лидия Михайловна YERMOSHINA LIDIIA MIKHAILOVNA LIDZIYA MIHAULAUNA YARMOSHYNA YERMOSHINA LIDIA MIKHAILOVNA LYDIA MIHAULAUNA YARMOSHINA LIDZIYA MIKHAILOVNA YARMOSHINA LYDIA MIKHAILOVNA YARMOSHINA LIDZIYA MIKHAILOVNA YARMOSHYNA LYDIA MIHAULAUNA YARMOSHYNA LYDIA MIHAULAUNA YERMOSHINA Лідзія Міхайлаўна ЯРМОШЫНА LIDYA MIKHAILOVNA YARMOSHINA LYDIA MIKHAILOVNA YERMOSHINA
Profile Type	PERSON
Name	LIDZIYA MIHAULAUNA YARMOSHINA Лидия Михайловна ЕРМОШИНА IARMOSHYNA LIDZIIA MIKHAILAUNA LIDZIA MIHAILAUNA YARMOSHINA LIDIA MIKHAILOVNA YERMOSHINA LIDIA MIKHAILOVNA YERMOSHINA LIDIA MIKHAILOVNA YARMOSHINA LIDIJA MIKHAILOVNA YERMOSHINA YARMOSHINA, LIDZIYA MIHAULAUNA LIDZIA MIHAILAUNA YERMOSHINA LIDZIJA MICHAJLAUNA JARMOSJYNA Лідзія Міхайлаўна ЯРМОШЫНА LIDIJA MIKHAILOVNA YARMOSHINA LIDZIA MIHAILAUNA YARMOSHINA LIDIJA MICHAJLOVNA JERMOSJINA LIDYA MIHAULAUNA YARMOSHINA
First Name	LIDZIYA LIDIA LIDIYA Лидия LIDZIYA MIHAULAUNA LYDIA MIHAULAUNA LIDIJA LIDYA MIKHAILOVNA LIDZIYA MIKHAILOVNA LIDYA MIHAULAUNA Лідзія LIDZIA MIHAILAUNA LIDZIIA LIDYA MIHAULAUNA LIDIIA LYDIA MIKHAILOVNA LIDZIA LIDIA MIKHAILOVNA
Last Name	IARMOSHYNA ЕРМОШИНА YARMOSHINA YERMOSHINA YARMOSHINA ERMOSHINA YERMOSHINA YARMOSHYNA YARMOSHYNA YARMOSHINA ЯРМОШIНА
Country	BELARUS
Nationality	BELARUS
Birth Date	1953-01-29
Birth-Place	BELARUS, SLUTSK SLUTSK SLUTSK, EX-URSS (ACTUELLEMENT BIéLORUSSIE) SLUTSK, BELARUS SLUTSK BELARUS
Position	ANCIENNE PRéSIDENTE DE LA COMMISSION éLECTORALE CENTRALE (CEC) FORMER CHAIRWOMAN OF THE CENTRAL ELECTORAL COMMISSION (CEC) HEAD OF THE CENTRAL COMMISSION FOR ELECTIONS AND NATIONAL REFERENDUMS (CEC) FORMER CHAIR OF THE CENTRAL ELECTORAL COMMISSION (CEC)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2006-06-23
Modified At	2022-04-21
Gender	FEMALE
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 MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	CHAIRWOMAN OF THE CENTRAL ELECTION COMMISSION OF BELARUS. SINCE 1996, SHE HAS BEEN ONE OF THE MAIN PERSONS PARTICIPATING IN THE FALSIFICATIONS OF THE FRAUDULENT ELECTIONS AND REFERENDUM, IN PARTICULAR IN 2004, 2006, 2008, 2010, 2012. EN TANT QU’ANCIENNE PRéSIDENTE DE LA COMMISSION éLECTORALE CENTRALE (CEC), ELLE A éTé RESPONSABLE DES FAUTES COMMISES PAR LA CEC AU COURS DU PROCESSUS éLECTORAL PRéSIDENTIEL DE 2020, DE LA NON-CONFORMITé DE CE PROCESSUS AVEC LES RèGLES INTERNATIONALES éLéMENTAIRES D’éQUITé ET DE TRANSPARENCE ET DE LA FALSIFICATION PAR LA CEC DES RéSULTATS DU SCRUTIN. LA CEC ET SES DIRIGEANTS ONT NOTAMMENT ORGANISé LE REJET DE CERTAINS CANDIDATS DE L’OPPOSITION POUR DES MOTIFS FALLACIEUX, AINSI QUE LA MISE EN PLACE DE RESTRICTIONS DISPROPORTIONNéES POUR LES OBSERVATEURS DANS LES BUREAUX DE VOTE. LA CEC A éGALEMENT VEILLé à CE QUE LA COMPOSITION DES COMMISSIONS éLECTORALES SOUS SA SUPERVISION SOIT DéSéQUILIBRéE. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9770 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2612

11 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.5891.12 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: NK-nQMQRZFN575za5HmfbUbV7 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 11 Country: Canada Entity: NK-nQMQRZFN575za5HmfbUbV7 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 4624 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: NK-nQMQRZFN575za5HmfbUbV7 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. 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 The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-nQMQRZFN575za5HmfbUbV7 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
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.5891.12 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: NK-nQMQRZFN575za5HmfbUbV7 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

6. Sanction Caption: (UE) 2022/300 du ...

Sanction Caption	(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
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.5891.12 Country: France Entity: NK-nQMQRZFN575za5HmfbUbV7 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu’ancienne présidente de la commission électorale centrale (CEC), elle a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et ses dirigeants ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0033 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-nQMQRZFN575za5HmfbUbV7 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0033 Start Date: 2020-12-31 Modified At: 2022-04-21 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-nQMQRZFN575za5HmfbUbV7 Program: Belarus Provisions: Asset freeze Reason: Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. 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	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-nQMQRZFN575za5HmfbUbV7 Provisions: (UE) 2020/1387 du 02/10/2020, (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: En tant qu’ancienne présidente de la commission électorale centrale (CEC), elle a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et ses dirigeants ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. Source URL: https://geldefonds.gouv.mc/

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: 9770 Country: United States Entity: NK-nQMQRZFN575za5HmfbUbV7 Program: SDN List Provisions: BELARUS Block Reason: Unknown 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: S4MR3R6KK Listing Date: 2006-06-23 Country: United States Entity: NK-nQMQRZFN575za5HmfbUbV7 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

2. Lydia Elizabeth COLEBROOK

Title	MISS
Profile Type	PERSON
Name	LYDIA ELIZABETH COLEBROOK
First Name	LYDIA
Middle Name	ELIZABETH
Last Name	COLEBROOK
Nationality	UNITED KINGDOM
Birth Date	1978-11-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 ALLENS LANE, SPROWSTON, NORWICH, NORFOLK, NR7 8EL
Topics	DISQUALIFIED
Notes	BORN ON 28 NOVEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/90fjDhaheiOxW3PLm--uly5QPyg

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: 2014-12-10 End Date: 2028-12-09 Listing Date: 2014-11-19 Country: United Kingdom Entity: gb-coh-90fjdhaheioxw3plm-uly5qpyg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3695745 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. LYDIA A TUSING

Profile Type	PERSON
Name	LYDIA A TUSING LYDIA A. TUSING
First Name	LYDIA
Middle Name	A A.
Last Name	TUSING
Country	UNITED STATES
Birth Date	1948-06-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-04-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	110 N RIVER ROAD, BRIDGEWATER, VA 22812 BRIDGEWATER, VA 22812, USA
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: 2000-03-20 Country: United States Entity: us-fed-excl-lydia-a-tusing-22812-bridgewater 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: OPM Authority ID: S4MR3N8FJ Start Date: 2000-07-24 Listing Date: 2000-09-21 Country: United States Entity: us-fed-excl-lydia-a-tusing-22812-bridgewater Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3N8FJ Start Date: 2000-03-20 Listing Date: 2000-04-05 Country: United States Entity: us-fed-excl-lydia-a-tusing-22812-bridgewater 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).

4. LYDIA ANGELICA VIRGEN

Profile Type	PERSON
Name	LYDIA ANGELICA VIRGEN
First Name	LYDIA
Middle Name	ANGELICA
Last Name	VIRGEN
Country	UNITED STATES
Birth Date	1961-09-24
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-08-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SACRAMENTO, CA 95820, USA 5307 CABRILLO WAY, SACRAMENTO, CA 95820
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: 2016-08-18 Country: United States Entity: us-fed-excl-lydia-angelica-virgen-95820-sacramento 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: S4MR54NQQ Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-lydia-angelica-virgen-95820-sacramento Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

5. LYDIA ANN BENTON

Profile Type	PERSON
Name	LYDIA ANN BENTON
First Name	LYDIA
Middle Name	ANN
Last Name	BENTON
Country	UNITED STATES
Birth Date	1970-03-26
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORDYCE, AR 71742, USA 106 CASE CIRCLE, FORDYCE, AR 71742
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: 1993-02-01 Country: United States Entity: us-fed-excl-lydia-ann-benton-71742-fordyce Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3P7D0 Start Date: 1993-06-21 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-lydia-ann-benton-71742-fordyce 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).

3. 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: OPM Authority ID: S4MR3P7D0 Start Date: 1993-06-21 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-lydia-ann-benton-71742-fordyce Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. LYDIA ANN-MARRIE WARD

Profile Type	PERSON
Name	LYDIA ANN-MARRIE WARD
First Name	LYDIA
Middle Name	ANN-MARRIE
Last Name	WARD
Country	UNITED STATES
Birth Date	1965-07-22
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX1032, #96365-004, MIAMI, FL 33521 MIAMI, FL 33521, USA
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: 2013-09-19 Country: United States Entity: us-fed-excl-lydia-ann-marrie-ward-33521-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: S4MR4BHZV Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-lydia-ann-marrie-ward-33521-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 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: S4MR4BHZV Start Date: 2013-10-30 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-lydia-ann-marrie-ward-33521-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. LYDIA ARREDONDO ROCHA

Profile Type	PERSON
Name	LYDIA ARREDONDO ROCHA
First Name	LYDIA
Middle Name	ARREDONDO
Last Name	ROCHA
Country	UNITED STATES
Birth Date	1964-12-04
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-11-04
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 509, OTHELLO, WA 99344 OTHELLO, WA 99344, 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: 2021-10-20 Country: United States Entity: us-fed-excl-lydia-arredondo-rocha-99344-othello 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: S4MRJND27 Start Date: 2021-10-20 Listing Date: 2021-11-04 Country: United States Entity: us-fed-excl-lydia-arredondo-rocha-99344-othello Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. LYDIA ASIO AGUILAR

Profile Type	PERSON
Name	LYDIA ASIO AGUILAR
First Name	LYDIA
Middle Name	ASIO
Last Name	AGUILAR
Country	UNITED STATES
Birth Date	1953-04-20
Position	ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-06-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	225 WYOMING STREET, FAIRFIELD, CA 94533 FAIRFIELD, CA 94533, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-06-20 Country: United States Entity: us-fed-excl-lydia-asio-aguilar-94533-fairfield 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: S4MR53MYB Start Date: 2016-06-20 Listing Date: 2016-06-24 Country: United States Entity: us-fed-excl-lydia-asio-aguilar-94533-fairfield 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).

9. LYDIA BANKHEAD

Profile Type	PERSON
Name	LYDIA BANKHEAD
First Name	LYDIA
Last Name	BANKHEAD
Country	UNITED STATES
Birth Date	1954-01-07
Position	DME - GENERAL (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-09-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2104 SKYLINE DRIVE, RUSSELLVILLE, AR 72802 RUSSELLVILLE, AR 72802, 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: 2020-09-20 Country: United States Entity: us-fed-excl-lydia-bankhead-72802-russellville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRDTJFQ Start Date: 2020-09-20 Listing Date: 2020-09-28 Country: United States Entity: us-fed-excl-lydia-bankhead-72802-russellville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. LYDIA BEATRICE HAMPTON-STEWART

Profile Type	PERSON
Name	LYDIA BEATRICE HAMPTON-STEWART
First Name	LYDIA
Middle Name	BEATRICE
Last Name	HAMPTON-STEWART
Country	UNITED STATES
Birth Date	1953-07-30
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	2015-12-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TRACY, CA 95304, USA 1955 BANKSTON DRIVE, TRACY, CA 95304
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2015-12-20 Country: United States Entity: us-fed-excl-lydia-beatrice-hampton-stewart-95304-tracy 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: S4MR4Y3SR Start Date: 2015-12-20 Listing Date: 2015-12-22 Country: United States Entity: us-fed-excl-lydia-beatrice-hampton-stewart-95304-tracy 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).