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Alias	MARY EDWARDS
Profile Type	PERSON
Name	MARY LATRICE EDWARDS
First Name	MARY
Middle Name	LATRICE
Last Name	EDWARDS
Country	UNITED STATES
Birth Date	1974-07-24
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLORADO SPRINGS, CO 80904, USA 2509 WHEELER, APT B, COLORADO SPRNGS, CO 80904
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: 2003-04-20 Country: United States Entity: NK-49nM6YTWTzzFSzwiKGdp2b 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: S4MR3N532 Start Date: 2003-04-20 Listing Date: 2003-07-25 Country: United States Entity: NK-49nM6YTWTzzFSzwiKGdp2b 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: S4MRG32X6 Start Date: 2003-06-23 Listing Date: 2021-02-18 Country: United States Entity: NK-49nM6YTWTzzFSzwiKGdp2b Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred/Suspended by the U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefit Program (FEHBP), under the authority of 5 U.S.C. 8902. The scope and effect of the debarment/suspension is described in 5 CFR Part 890 Subpart J. *** If both DHHS and OPM have a record for the same individual, please contact the agency with the earlier Active date for verification.

Registration Number	CXQLZK79DLH3
Profile Type	PERSON
Name	MARY KELLY SUTTON
First Name	MARY
Middle Name	KELLY
Last Name	SUTTON
Country	UNITED STATES
Birth Date	1947-01-06
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-11
Npi Code	1770672230
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 885, NORTH ATTLEBORO, MA 02761 NORTH ATTLEBORO, MA 2761, 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: 2024-03-20 Country: United States Entity: NK-EyBP7ygPZenMJnALXkKuXr 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRSVJJD S4MRT7N48 Start Date: 2024-04-30 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: NK-EyBP7ygPZenMJnALXkKuXr 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	MARY MARGARET MILLER
First Name	MARY
Middle Name	MARGARET
Last Name	MILLER
Country	UNITED STATES
Birth Date	1937-12-21
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-03-07
Npi Code	1033280607
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	426 OAK STREET, RICHMOND, KY 40475 BEREA, KY 40403, USA
Topics	DEBARRED ENTITY
Description	UPIN: D22612

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: 2012-02-20 Country: United States Entity: NK-ZP6AdmyUPByR43CuoxyCHn 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: S4MR3RN8X Start Date: 2012-02-20 Listing Date: 2012-03-07 Country: United States Entity: NK-ZP6AdmyUPByR43CuoxyCHn 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: S4MR3RN8X Start Date: 2012-03-29 Listing Date: 2012-05-22 Country: United States Entity: NK-ZP6AdmyUPByR43CuoxyCHn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Registration Number	Y8N5D7JGL1A8
ID Number	ROAM740503MVZDGR00
Profile Type	PERSON
Name	RODRIGUEZ AGUIRRE, MARY CRUZ MARY CRUZ RODRIGUEZ AGUIRRE MARY CRUZ RODRIGUEZ AGUIRRE
First Name	MARY CRUZ MARY
Middle Name	CRUZ
Last Name	RODRIGUEZ AGUIRRE
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-05-03
Birth-Place	VERACRUZ, MEXICO
First Seen	2023-06-06
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE PASEO DE LOS ARTISTAS 1196, COLONIA COLINAS DE LA NORMAL, GUADALAJARA GUADALAJARA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40838

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40838 Country: United States Entity: NK-ZQgomJSwZEd3wkwvbgPpeY Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRQM7PC Start Date: 2023-06-06 Listing Date: 2023-08-17 Country: United States Entity: NK-ZQgomJSwZEd3wkwvbgPpeY 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	MARY LANDRIEU LANDRIEU, MARY מרי לנדרו Мері Лоретта Лендрю 瑪麗·蘭德魯瑪麗·蘭德里烏メアリー・ランドリュー MARY LORETTA LANDRIEU MARY LANDRIEU LORETTA Мэри Лоретта Лэндрю Мері Лендрю مری لاندریو 玛丽·兰德鲁玛丽·兰德里 MARY LORETA LANDRIEU Лэндрю, Мэри
Profile Type	PERSON
Name	MARY LANDRIEU ماري لاندريو מרי לנדרו Մերի Լենդրյու Мэри Лэндрю 瑪麗·蘭德魯メアリー・ランドリュー MARY L. LANDRIEU Мері Лендрю مری لاندریو მერი ლენდრიუ
First Name	LORETTA MARY
Last Name	LANDRIEU
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1955-11-23
Birth-Place	ARLINGTON COUNTY
Position	UNITED STATES SENATOR (2005-2007) SENATE (MEMBER, 2011-2013) UNITED STATES SENATOR (2011-2013) MEMBER OF THE LOUISIANA HOUSE OF REPRESENTATIVES (1980-1988) UNITED STATES SENATOR (2003-2005) SENATE (MEMBER, 2007-2009) STATE TREASURER (1988-1996) UNITED STATES SENATOR (1999-2001) UNITED STATES SENATOR (2007-2009) FORMER UNITED STATES SENATOR SENATE (MEMBER, 2013-2015) SENATE (MEMBER, 2005-2007) UNITED STATES SENATOR (2001-2003) UNITED STATES SENATOR (1997-1999) UNITED STATES SENATOR (2013-2015) SENATE (MEMBER, 2003-2005) UNITED STATES SENATOR (2009-2011) SENATE (MEMBER, 2009-2011)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-10
Modified At	2024-09-26
Gender	FEMALE
Datasets	EVERY POLITICIAN WIKIDATA IRAN SANCTIONS LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	UNITED STATES SENATOR FROM LOUISIANA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q22338 Source URL: https://sanctionlist.mfa.ir/

Profile Type	PERSON
Name	MARY GORETTI KITUTU
First Name	MARY
Last Name	KITUTU
Country	UGANDA
Nationality	UGANDA
Birth Date	1962-09-17
Birth-Place	MANAFWA DISTRICT MANAFWA DISTRICT UGANDA
Position	MEMBER OF THE PARLIAMENT OF UGANDA MINISTER OF KARAMOJA MEMBER OF PARLIAMENT FOR MANAFWA DISTRICT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-04-30
Modified At	2024-07-13
Gender	FEMALE
Datasets	UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	P.O BOX 7178, PARLIAMENT OF THE REPUBLIC OF UGANDA, PLOT 16-18 PARLIAMENT AVENUE, KAMPALA, UGANDA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	UGANDAN POLITICIAN

2 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0048 Start Date: 2024-04-30 Modified At: 2024-04-30 Country: United Kingdom Entity: Q24572738 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Mary Goretti KITUTU is an involved person under the Global Anti-Corruption Sanctions Regulations 2021. Specifically, KITUTU, whilst serving as the Minister for Karamoja Affairs and MP for Manafwa District engaged in or facilitated serious corruption. Having been entrusted with or through her role in the grant or allocation of iron sheets intended for residents of the Karamoja region, she improperly diverted, granted, or allocated them for the benefit of others. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-04-30
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0048 Start Date: 2024-04-30 Modified At: 2024-04-30 Listing Date: 2024-04-30 Country: United Kingdom Entity: Q24572738 Program: Global Anti-Corruption Provisions: Asset freeze Reason: Mary Goretti KITUTU is an involved person under the Global Anti-Corruption Sanctions Regulations 2021. Specifically, KITUTU, whilst serving as the Minister for Karamoja Affairs and MP for Manafwa District engaged in or facilitated serious corruption. Having been entrusted with or through her role in the grant or allocation of iron sheets intended for residents of the Karamoja region, she improperly diverted, granted, or allocated them for the benefit of others. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

Title	MRS
Profile Type	PERSON
Name	MARY LOUISE SMITH
First Name	MARY
Middle Name	LOUISE
Last Name	SMITH
Birth Date	1976-11-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE OAKES, MEADOW STREET, GREAT HARWOOD, BLACKBURN, BB6 7EJ
Topics	DISQUALIFIED
Notes	BORN ON 26 NOVEMBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BYM6Z3AKZTGPtqLdpO4gKbFnnmY

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: 2019-08-28 End Date: 2029-08-27 Country: United Kingdom Entity: gb-coh-bym6z3akztgptqldpo4gkbfnnmy Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20197052 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MRS
Profile Type	PERSON
Name	MARY ARTHURS
First Name	MARY
Last Name	ARTHURS
Nationality	IRELAND
Birth Date	1980-03-01
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	37 BALLYEASBOROUGH ROAD, KIRCUBBIN, NEWTOWNARDS, COUNTY DOWN, BT22 1DB
Topics	DISQUALIFIED
Notes	BORN ON 1 MARCH 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uEwHczv24tCY3fAyjRLp8-knwr0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-12-26 End Date: 2026-12-25 Listing Date: 2022-12-05 Country: United Kingdom Entity: gb-coh-uewhczv24tcy3fayjrlp8-knwr0 Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U630 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	MARY EZE
First Name	MARY
Last Name	EZE
Country	NIGERIA
Nationality	NIGERIA
Birth Date	1973-04-01
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-24916

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	2024-10-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/24916 Country: Denmark Entity: interpol-red-2015-24916 Program: Red Notice Reason: traffic in human beings Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MARGARET-MARY P CARNEY
First Name	MARGARET-MARY
Middle Name	P
Last Name	CARNEY
Country	UNITED STATES
Birth Date	1971-10-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HULL, MA 02045, USA 44 P STREET, HULL, MA 02045
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: 2007-02-20 Country: United States Entity: us-fed-excl-margaret-mary-p-carney-02045-hull Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3PY97 Start Date: 2007-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-margaret-mary-p-carney-02045-hull 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 Mary

3 Sanctions

2 Sanctions

3 Sanctions

2 Sanctions

1 Sanctions

2 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

2 Sanctions