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8 SapherCheck records found for Person Antoine

Alias	CELESTIN ANTOINE ESPRIT DE MORT KANYAMA CISHIKU BILOLO CéLESTIN KANYAMA CELESTIN CISHIKU KANYAMA KANYAMA TSHISIKU CELESTIN KANYAMA TSHISIKU KANYAMA CELESTIN CELESTIN KANYAMA CéLESTIN CISHIKU ANTOINE CELESTIN KANYAMA TSHISIKU KANYAMA TSHISIKU ANTOINE CISHIKU BILOLO CELESTIN KANYAMA CELESTIN CISHIKU CELESTIN CISHIKU BILOLO KANYAMA CELESTIN CISHIKU KANYAMA CISHIKU BILOLO ANTOINE CéLESTIN KANYAMA TSHISIKU CéLESTIN “ESPRIT DE MORT” KANYAMA CELESTIN CISHIKU ANTOINE
ID Number	OB0637580 011518403
Profile Type	PERSON
Name	CELESTIN ANTOINE CéLESTIN CISHIKU BILOLO KANYAMA CELESTIN CISHIKU ANTOINE KANYAMA KANYAMA, CELESTIN KANYAMA CELESTIN CISHIKU KANYAMA KANYAMA TSHISIKU CELESTIN KANYAMA TSHISIKU KANYAMA CELESTIN CELESTIN CéLESTIN KANYAMA CELESTIN KANYAMA TSHISIKU ‘ESPRIT DE MORT’ KANYAMA TSHISIKU ANTOINE CISHIKU BILOLO CELESTIN CELESTIN KANYAMA KANYAMA CELESTIN CISHIKU CELESTIN CISHIKU BILOLO KANYAMA CéLéSTIN KANYAMA CISHIKU BILOLO ANTOINE KANYAMA CéLESTIN KANYAMA CELESTIN CISHIKU ANTOINE
First Name	CéLESTIN KANYAMA CISHIKU CéLéSTIN CELESTIN
Middle Name	CISHIKU CISHIKU BILOLO TSHISIKU CISHIKU ANTOINE
Last Name	KANYAMA ESPRIT DE MORT KANYAMA TSHISIKU KANYAMA CELESTIN ANTOINE
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1960-10-04
Birth-Place	KANANGA KANANGA, CONGO DR KANANGA CONGO (DEMOCRATIC REPUBLIC) KANANGA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) KANANGA: RDC KANANGA, DEMOCRATIC REPUBLIC OF THE CONGO
Position	FORMER KINSHASA POLICE COMMISSIONER (PNC) , NOW GENERAL OF SCHOOLS AND TRAINING (PNC) DIRECTEUR GéNéRAL DES éCOLES DE FORMATION DE LA PNC COMMISSAIRE DE LA POLICE NATIONALE CONGOLAISE (PNC) FORMER KINSHASA POLICE COMMISSIONER (PNC) COMMISSIONER OF THE CONGOLESE NATIONAL POLICE (PNC) IN 2016. FROM JULY 2017 UNTIL APRIL 2023, DIRECTOR-GENERAL OF THE PNC’S TRAINING SCHOOLS. KINSHASA POLICE CHIEF
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-12-12
Modified At	2023-12-21
Gender	MALE
Datasets	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) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	AV UVIKA 56, CONGO (DEMOCRATIC REPUBLIC) 56, AVENUE USIKA, KINSHASA/GOMBE 56, AVENUE USIKA, KINSHASA/GOMBE, RDC.
Topics	SANCTIONED ENTITY
Notes	EN TANT QUE COMMISSAIRE DE LA POLICE NATIONALE CONGOLAISE (PNC), CéLESTIN KANYAMA A éTé RESPONSABLE DU RECOURS DISPROPORTIONNé à LA FORCE ET à LA RéPRESSION VIOLENTE EN SEPTEMBRE 2016 à KINSHASA. CéLESTIN KANYAMA A EXERCé LES FONCTIONS DE DIRECTEUR GéNéRAL DES éCOLES DE FORMATION DE LA PNC DE JUILLET 2017 à AVRIL 2023. EN OCTOBRE 2018, DES POLICIERS ONT INTIMIDé DES JOURNALISTES ET LES ONT PRIVéS DE LIBERTé APRèS LA PUBLICATION D’UNE SéRIE D’ARTICLES SUR LE DéTOURNEMENT DES RATIONS D’éLèVES-POLICIERS ET LE RôLE DE CéLESTIN KANYAMA DANS CES éVéNEMENTS. CéLESTIN KANYAMA DEMEURE UN OFFICIER DE POLICE DE HAUT RANG ET EST TOUJOURS EN SERVICE ACTIF. EN RAISON DE SES FONCTIONS DE HAUT RESPONSABLE DE LA PNC, IL PORTE UNE RESPONSABILITé DANS LES RéCENTES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR LA PNC. CéLESTIN KANYAMA A DONC CONTRIBUé à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU ATTEINTES à CES DROITS EN RDC, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT. SCHENGEN VISA NO 011518403, ISSUED ON 2.7.2016 AS COMMISSIONER OF THE CONGOLESE NATIONAL POLICE (PNC), CéLESTIN KANYAMA WAS RESPONSIBLE FOR THE DISPROPORTIONATE USE OF FORCE AND VIOLENT REPRESSION IN SEPTEMBER 2016 IN KINSHASA. CéLESTIN KANYAMA WAS DIRECTOR-GENERAL OF THE PNC’S TRAINING SCHOOLS FROM JULY 2017 UNTIL APRIL 2023. IN OCTOBER 2018, POLICE OFFICERS INTIMIDATED AND DEPRIVED JOURNALISTS OF FREEDOM, AFTER THE PUBLICATION OF A SERIES OF ARTICLES ON THE MISAPPROPRIATION OF POLICE CADET RATIONS AND THE ROLE THAT CéLESTIN KANYAMA PLAYED IN THESE EVENTS. CéLESTIN KANYAMA REMAINS A HIGH-RANKING POLICE OFFICER AND IS STILL ON ACTIVE DUTY. OWING TO HIS ROLE AS A SENIOR PNC OFFICIAL, HE BEARS RESPONSIBILITY FOR THE RECENT HUMAN RIGHTS VIOLATIONS COMMITTED BY THE PNC. CéLESTIN KANYAMA HAS THEREFORE BEEN INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. SCHENGEN VISA NUMBER: 011518403, ISSUED ON 2.7.2016
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20050 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1209

9 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-13
Sanction Last Change	2023-12-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3520.21 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: Belgium Entity: NK-A5jNUAsrPzdufCDUao9erJ Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

2. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	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: 38104 Start Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18 Listing Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18 Country: Switzerland Entity: NK-A5jNUAsrPzdufCDUao9erJ Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-12-12
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.3520.21 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: European Union Entity: NK-A5jNUAsrPzdufCDUao9erJ Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

4. Sanction Caption: Sanction

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-A5jNUAsrPzdufCDUao9erJ Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

5. Sanction Caption: (UE) 2021/2177 du...

Sanction Caption	(UE) 2021/2177 du 09/12/2021 (UE République démocratique du Congo - R (UE) 1183/2005)
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.3520.21 Country: France Entity: NK-A5jNUAsrPzdufCDUao9erJ Program: (UE) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2022/2401 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) (UE)2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2016/2230 du 12/12/2016 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2021/2177 du 09/12/2021 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: En tant que commissaire de la police nationale congolaise (PNC), Célestin Kanyama a été responsable du recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. Célestin Kanyama a exercé les fonctions de directeur général des écoles de formation de la PNC de juillet 2017 à avril 2023. En octobre 2018, des policiers ont intimidé des journalistes et les ont privés de liberté après la publication d’une série d’articles sur le détournement des rations d’élèves-policiers et le rôle de Célestin Kanyama dans ces événements. Célestin Kanyama demeure un officier de police de haut rang et est toujours en service actif. En raison de ses fonctions de haut responsable de la PNC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par la PNC. Célestin Kanyama a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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: DRC0004 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: NK-A5jNUAsrPzdufCDUao9erJ Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
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: DRC0004 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2016-12-12 Country: United Kingdom Entity: NK-A5jNUAsrPzdufCDUao9erJ Program: Democratic Republic of the Congo Provisions: Asset freeze Reason: There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-A5jNUAsrPzdufCDUao9erJ Provisions: (UE) 2016/2230 du 12/12/2016; (UE) 2018/1931 du 10/12/2018; (UE) 2019/2101 du 09/12/2019; (UE) 2020/2021 du 10/12/2020; (UE) 2021/2177 du 09/12/2021; (UE) 2022/2401 du 08/12/2022; (UE) 2023/2771 du 08/12/2023 Reason: En tant que commissaire de la police nationale congolaise (PNC), Célestin Kanyama a été responsable du recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. Célestin Kanyama a exercé les fonctions de directeur général des écoles de formation de la PNC de juillet 2017 à avril 2023. En octobre 2018, des policiers ont intimidé des journalistes et les ont privés de liberté après la publication d’une série d’articles sur le détournement des rations d’élèves-policiers et le rôle de Célestin Kanyama dans ces événements. Célestin Kanyama demeure un officier de police de haut rang et est toujours en service actif. En raison de ses fonctions de haut responsable de la PNC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par la PNC. Célestin Kanyama a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant. Source URL: https://geldefonds.gouv.mc/

9. 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: 20050 Country: United States Entity: NK-A5jNUAsrPzdufCDUao9erJ Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. EMMANUELLA ANTOINE

Profile Type	PERSON
Name	EMMANUELLA ANTOINE
First Name	EMMANUELLA
Last Name	ANTOINE
Country	UNITED STATES
Birth Date	1954-12-22
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1751 ALBANY AVENUE, APT 1, BROOKLYN, NY 11210
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: 2020-07-20 Country: United States Entity: us-fed-excl-emmanuella-antoine-11210-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. EWALD J ANTOINE

Profile Type	PERSON
Name	EWALD J ANTOINE
First Name	EWALD
Middle Name	J
Last Name	ANTOINE
Country	UNITED STATES
Birth Date	1950-08-29
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-02-28
Npi Code	1013074525
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1365 LEONARD WAY, FL 1, VALLEY STREAM, NY 11580 VALLEY STREAM, NY 11580, 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: 2020-01-20 Country: United States Entity: us-fed-excl-ewald-j-antoine-11580-valley-stream 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: OPM Authority ID: S4MRBVQZ2 Start Date: 2020-02-26 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-ewald-j-antoine-11580-valley-stream 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.

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: S4MRBVQZ2 Start Date: 2020-01-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-ewald-j-antoine-11580-valley-stream Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. JADA NECOLE ANTOINE

Profile Type	PERSON
Name	JADA NECOLE ANTOINE
First Name	JADA
Middle Name	NECOLE
Last Name	ANTOINE
Country	UNITED STATES
Birth Date	1981-03-24
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-01-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 4000, #66182-019, ALICEVILLE, AL 35442 ALICEVILLE, AL 35442, 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: 2016-01-20 Country: United States Entity: us-fed-excl-jada-necole-antoine-35442-aliceville 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: S4MR4YYHL Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-jada-necole-antoine-35442-aliceville 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. KELLIE J ANTOINE

Profile Type	PERSON
Name	KELLIE J ANTOINE
First Name	KELLIE
Middle Name	J
Last Name	ANTOINE
Country	UNITED STATES
Birth Date	1977-11-21
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-10-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHICAGO, IL 60619, USA 1457 EAST 72ND STREET, 2ND FL, CHICAGO, IL 60619
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: 2015-10-20 Country: United States Entity: us-fed-excl-kellie-j-antoine-60619-chicago 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: S4MR4VLRW Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-kellie-j-antoine-60619-chicago 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).

6. KIERRA ANTOINE

Profile Type	PERSON
Name	KIERRA ANTOINE
First Name	KIERRA
Last Name	ANTOINE
Country	UNITED STATES
Birth Date	1991-03-25
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-10-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4610 DONNA DRIVE, NEW IBERIA, LA 70560 NEW IBERIA, LA 70560, 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: 2017-09-20 Country: United States Entity: us-fed-excl-kierra-antoine-70560-new-iberia 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: S4MR60J1Q Start Date: 2017-09-20 Listing Date: 2017-10-03 Country: United States Entity: us-fed-excl-kierra-antoine-70560-new-iberia 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).

7. LISA L ANTOINE

Profile Type	PERSON
Name	LISA L ANTOINE
First Name	LISA
Middle Name	L
Last Name	ANTOINE
Country	UNITED STATES
Birth Date	1965-06-15
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	2014-06-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EXCELSIOR SPRINGS, MO 64024, USA 220 CLIFF DRIVE, EXCELSIOR SPRINGS, MO 64024
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: 2014-06-19 Country: United States Entity: us-fed-excl-lisa-l-antoine-64024-excelsior-springs 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: S4MR4FL8Y Start Date: 2014-06-19 Listing Date: 2014-06-19 Country: United States Entity: us-fed-excl-lisa-l-antoine-64024-excelsior-springs 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).

8. MIRIAM GARNER ANTOINE

Profile Type	PERSON
Name	MIRIAM GARNER ANTOINE
First Name	MIRIAM
Middle Name	GARNER
Last Name	ANTOINE
Country	UNITED STATES
Birth Date	1940-11-18
Position	OWNER/OPERATOR (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2115 BURDETTE ST, NEW ORLEANS, LA 70118 NEW ORLEANS, LA 70118, 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: 2004-06-21 Country: United States Entity: us-fed-excl-miriam-garner-antoine-70118-new-orleans 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: S4MR3PJ8P Start Date: 2004-06-21 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-miriam-garner-antoine-70118-new-orleans 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: S4MR3PHC6 Start Date: 2006-09-20 Listing Date: 2006-09-26 Country: United States Entity: us-fed-excl-miriam-garner-antoine-70118-new-orleans Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public