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10 SapherCheck records found for Person Tina

Registration Number	VGHPG3RN4P88
Alias	Канделаки, Тінатін Гивієвна Канделакі Тінатін Тіна Канделаки TNATIN KANDELAKI TINATIN GIVIYEVNA KANDELAKI Канделакі Тіна Тінатін Канделакі Тінатін Гівіївна Канделакі თინათინ კანდელაკი Тинатин Гивиевна Канделаки თინა კანდელაკი Тина Канделаки Канделаки Тинатин Гивиевна Канделакі Тінатін Гівіївна Канделаки, Тинатин Гивиевна KANDELAKI TINATIN TINATIN HIVIIVNA KANDELAKI TINATIN GIVIEVNA KANDELAKI TINATIN KANDELAKI Канделаки Тінатін Гивієвна
Inn-Code	773465051864
Profile Type	PERSON
Name	Тіна Канделакі ТИНАТИН КАНДЕЛАКИ 蒂娜·坎德拉基 تينا كانديلاكي تینا کاندلاکی Тина Канделаки KANDELAKI TINATIN HIVIYIVNA TINA KANDELAKI TINA KANDELAKI Թինա Կանդելակի KANDELAKI TINATIN GIVIEVNA Канделакі Тінатін Гівіївна თინათინ კანდელაკი TINA KANDELAKI Тинатин Гивиевна Канделаки TINATIN KANDELAKI KANDELAKI, TINA
First Name	Тина ТИНАТИН TINA TNATIN TINA TINA TINATINI
Last Name	КАНДЕЛАКИ KANDELAKI Канделаки KANDELAKI
Country	RUSSIA
Nationality	SOVIET UNION RUSSIA GEORGIA
Birth Date	1975-11-10
Birth-Place	TBILISI, GEORGIA TBILISI TBLISI, GEORGIA
Position	PROPAGANDISTS Пропагандисты
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2022-10-13
Modified At	2024-09-03
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	KRYLATSKIE HOLMI ST. 37-269, 121614 MOSCOW Республіка Грузія, м. Тбілісі MOSCOW, RUS, 121614
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	PROPAGANDIST. RAMZAN KADYROV'S PUBLICIST. CO-OWNER OF APOSTOL, INTERIM DIRECTOR OF THE TNT TV CHANNEL. ACCORDING TO A CREDIBLE PUBLIC INVESTIGATION, SHE IS INVOLVED IN A CORRUPTION SCHEME RUN BY MOSCOW MAYOR SERGEI SOBYANIN. HE RECEIVES PUBLIC FUNDS FROM THE MOSCOW CITY BUDGET FOR PR SUPPORT OF SERGEI SOBYANIN AND THE RULING POLITICAL REGIME UNDER THE GUISE OF PROVIDING SERVICES TO THE CITY OF MOSCOW THROUGH THE RTVI TV CHANNEL. TV PRESENTER AND DEPUTY CEO OF GAZPROM-MEDIA SHE IS A RUSSIAN PROPAGANDIST AND A DEPUTY GENERAL DIRECTOR OF GAZPROM MEDIA; DIRECTOR OF THE TNT TV CHANNEL. GAZPROM MEDIA HOLDING OWNS AND MANAGES SEVERAL SIGNIFICANT MEDIA ASSETS OF RUSSIAN PROPAGANDA: RUSSIAN AND INTERNATIONAL TV CHANNELS, RADIO STATIONS, PUBLICATIONS, FILM COMPANIES, INTERNET RESOURCES, AND SALES HOUSES. THE COMPANY IS SYSTEMATICALLY USED BY THE STATE TO ESTABLISH CONTROL OVER INDEPENDENT MEDIA FOR CENSORSHIP PURPOSES. THE MAIN PROPAGANDA ASSETS OF THE COMPANY INCLUDE THE NTV, TNT, AND MATCH TV CHANNELS. THE HOLDING ALSO OWNS THE RUSSIAN VIDEO HOSTING RUTUBE, WHICH IS INTENDED TO BECOME A COMPLETELY GOVERNMENT-CONTROLLED REPLACEMENT FOR YOUTUBE ONCE IT IS BLOCKED. SHE IS ALSO A PUBLIC FIGURE. HAS PUBLICLY EXPRESSED SUPPORT FOR THE ACTIONS OF THE RUSSIAN ARMY IN UKRAINE, AS WELL AS THE POLICIES OF THE HEAD OF THE CHECHEN REPUBLIC, RAMZAN KADYROV. RUSSIAN PROPAGANDIST: DEPUTY GENERAL DIRECTOR OF GAZPROM MEDIA AND DIRECTOR OF THE TNT TV CHANNEL. GAZPROM MEDIA HOLDING OWNS AND MANAGES SEVERAL SIGNIFICANT MEDIA ASSETS IN RUSSIAN PROPAGANDA, INCLUDING RUSSIAN AND INTERNATIONAL TV CHANNELS, RADIO STATIONS, PUBLICATIONS, FILM COMPANIES, INTERNET RESOURCES, AND SALES HOUSES. THE COMPANY IS SYSTEMATICALLY USED BY THE STATE TO ESTABLISH CONTROL OVER INDEPENDENT MEDIA FOR CENSORSHIP PURPOSES. THE MAIN PROPAGANDA ASSETS OF THE COMPANY INCLUDE THE NTV, TNT, AND MATCH TV CHANNELS. THE HOLDING ALSO OWNS THE RUSSIAN VIDEO HOSTING SERVICE RUTUBE, WHICH IS INTENDED TO BECOME A FULLY GOVERNMENT-CONTROLLED REPLACEMENT FOR YOUTUBE IF IT IS BLOCKED. PUBLIC FIGURE. SHE HAS PUBLICLY EXPRESSED SUPPORT FOR THE ACTIONS OF THE RUSSIAN ARMY IN UKRAINE, AS WELL AS FOR THE POLICIES OF RAMZAN KADYROV, THE HEAD OF THE CHECHEN REPUBLIC. PUBLIC FIGURE. EXPRESSED PUBLIC SUPPORT FOR THE ACTIONS OF THE RUSSIAN ARMY IN UKRAINE RUSSIAN TELEVISION PERSONALITY RUSSIAN PROPAGANDIST: DEPUTY GENERAL DIRECTOR OF GASPROM MEDIA; ACTING DIRECTOR OF TNT TV CHANNEL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37848

5 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: Q303918 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 961 Country: Canada Entity: Q303918 Program: Russia / Russie 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: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37848 Country: United States Entity: Q303918 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

4. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q303918 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

5. 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: S4MRN70CH Start Date: 2022-06-28 Listing Date: 2022-11-29 Country: United States Entity: Q303918 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. Tina DALGLEISH

Title	MRS
Profile Type	PERSON
Name	TINA DALGLEISH
First Name	TINA
Last Name	DALGLEISH
Nationality	UNITED KINGDOM
Birth Date	1955-05-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20A BEACHWOOD, THE SLYPE, WHEATHAMPSTEAD, ST. ALBANS, UNITED KINGDOM, AL4 8RZ
Topics	DISQUALIFIED
Notes	BORN ON 2 MAY 1955 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N4jfRyM8Y_7tiyMp6M38_gGhz78

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: 2022-11-11 End Date: 2028-11-10 Listing Date: 2022-10-21 Country: United Kingdom Entity: gb-coh-n4jfrym8y-7tiymp6m38-gghz78 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6448857 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Tina REDDINGTON

Title	MISS
Profile Type	PERSON
Name	TINA REDDINGTON
First Name	TINA
Last Name	REDDINGTON
Nationality	UNITED KINGDOM
Birth Date	1983-04-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE ORCHARD, MOUNTS ROAD, GREENHITHE, UNITED KINGDOM, DA9 9ND
Topics	DISQUALIFIED
Notes	BORN ON 17 APRIL 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yBJ1MfW7Uk-jjKfgw_cOewpLeVU

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: 2024-04-11 End Date: 2033-04-10 Listing Date: 2024-03-21 Country: United Kingdom Entity: gb-coh-ybj1mfw7uk-jjkfgw-coewplevu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6717929 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. TINA A HILL

Profile Type	PERSON
Name	TINA A HILL
First Name	TINA
Middle Name	A
Last Name	HILL
Country	UNITED STATES
Birth Date	1962-07-23
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	NEW ALBANY, MS 38652, USA 1117 COUNTY RD, #140, NEW ALBANY, MS 38652
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: 2007-06-20 Country: United States Entity: us-fed-excl-tina-a-hill-38652-new-albany 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: S4MR3PLJX Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-tina-a-hill-38652-new-albany 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).

5. TINA ADELE KENNY

Profile Type	PERSON
Name	TINA ADELE KENNY
First Name	TINA
Middle Name	ADELE
Last Name	KENNY
Country	UNITED STATES
Birth Date	1975-06-17
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
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	118 OAK TREE LANE, WARRENTON, VA 20186
Topics	DEBARRED ENTITY

1 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: 2021-04-20 Country: United States Entity: us-fed-excl-tina-adele-kenny-20186-warrenton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. TINA ALIVANNE AMBROSE

Profile Type	PERSON
Name	TINA ALIVANNE AMBROSE
First Name	TINA
Middle Name	ALIVANNE
Last Name	AMBROSE
Country	UNITED STATES
Birth Date	1979-10-13
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	HUGHES, AK 99745, USA P O BOX 45012, HUGHES, AK 99745
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: 2000-03-20 Country: United States Entity: us-fed-excl-tina-alivanne-ambrose-99745-hughes 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: S4MR3NFM4 Start Date: 2000-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-tina-alivanne-ambrose-99745-hughes 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).

7. TINA ANN BARNES

Profile Type	PERSON
Name	TINA ANN BARNES
First Name	TINA
Middle Name	ANN
Last Name	BARNES
Country	UNITED STATES
Birth Date	1971-07-07
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	570 CLEARWATER LARGO RD, #8, LARGO, FL 33770 LARGO, FL 33770, 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: 2006-04-20 Country: United States Entity: us-fed-excl-tina-ann-barnes-33770-largo 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: S4MR3PW4C Start Date: 2006-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-tina-ann-barnes-33770-largo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. TINA ANTEROCK

Profile Type	PERSON
Name	TINA ANTEROCK
First Name	TINA
Last Name	ANTEROCK
Country	UNITED STATES
Birth Date	1972-09-20
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	111 ASH VALLEY, RICES LANDING, PA 15357 RICES LANDING, PA 15357, 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: 2017-12-20 Country: United States Entity: us-fed-excl-tina-anterock-15357-rices-landing 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: S4MR64LML Start Date: 2017-12-20 Listing Date: 2017-12-20 Country: United States Entity: us-fed-excl-tina-anterock-15357-rices-landing Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. TINA CANIPE BARBOUR

Profile Type	PERSON
Name	TINA CANIPE BARBOUR
First Name	TINA
Middle Name	CANIPE
Last Name	BARBOUR
Country	UNITED STATES
Birth Date	1964-06-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HICKORY, NC 28601, USA 6155 OLIVE BRANCH ROAD, HICKORY, NC 28601
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: 2008-08-20 Country: United States Entity: us-fed-excl-tina-canipe-barbour-28601-hickory 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: S4MR3PKWP Start Date: 2008-08-20 Listing Date: 2008-08-20 Country: United States Entity: us-fed-excl-tina-canipe-barbour-28601-hickory 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. TINA CAROL GANN

Profile Type	PERSON
Name	TINA CAROL GANN
First Name	TINA
Middle Name	CAROL
Last Name	GANN
Country	UNITED STATES
Birth Date	1966-02-13
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-02-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAWTON, OK 735056910, USA 910 S W 37TH ST, LAWTON, OK 73505
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: 2001-09-20 Country: United States Entity: us-fed-excl-tina-carol-gann-73505-lawton 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: S4MR3NBX5 Start Date: 2001-09-20 Listing Date: 2002-02-07 Country: United States Entity: us-fed-excl-tina-carol-gann-73505-lawton 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: S4MR3NBX5 Start Date: 2001-12-14 Listing Date: 2002-08-22 Country: United States Entity: us-fed-excl-tina-carol-gann-73505-lawton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public