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10 SapherCheck records found for Person Bernard

Alias	MUPENZI BERNARD, PHARAOH GENERAL PIERRE BERNARD MUPENZI ムペンズィ少将（GENERAL MAJOR MUPENZI）、 MUPENZI BERNARD RADJA MUPENZI MUKANDA ムペンズィ・ベルナール（MUPENZI BERNARD）、 GENERAL MAJOR MUPENZI GéNéRAL DE DIVISION MUPENZI, COMMANDANT PHARAON RADJA GéNéRAL DE DIVISION MUPENZI BERNARD MUPENZI GENERAL MUDACUMURA GéNéRAL MUDACUMURA PHARAON PHARAON, BERNARD MUPENZI MUDACUMURA GENERAL PIERRE BERNARD MUPENZI ムダクムラ将軍（GENERAL MUDACUMURA） GéNéRAL MUDACUMURA,
Weak Alias	RADJA ラジャ（RADJA） PHARAOH MUKANDA COMMANDANT PHARAON RADJA ファラオ（PHARAOH）、
Title	FDLR-FOCA COMMANDER;FDLR-FOCA LIEUTENANT GENERAL
Profile Type	PERSON
Name	Υποστράτηγος MUPENZI シルベストル・ムダクムラ SYLVESTRE MUDACUMURA GENERáL MUDACUMURA PHARAOH генерал-майор MUPENZI MUDACUMURA, SYLVESTRE RADJA 西尔维斯特·穆达库姆拉 SYLVESTRE MUDACUMURA Мудакумура, Сильвестр GENERAL MAJOR MUPENZI BERNARD MUPENZI GENERALMAJOR MUPENZI GENERAAL MUDACUMURA GENERAAL-MAJOOR MUPENZI GENERáLMAJOR MUPENZI GéNéRAL MUDACUMURA GENERAL MUDACUMURA SYLVESTRE MUDACUMURA Στρατηγός MUDACUMURA GéNéRAL MAJOR MUPENZI MUDACUMURA SYLVESTRE シルヴェストル・ムダクムラ генерал MUDACUMURA
First Name	GENERAL MUDACUMURA BERNARD MUPENZI GENERAL PIERRE BERNARD SYLVESTRE GENERAL MAJOR MUPENZI SYLVESTRE MUPENZI BERNARD
Last Name	RADJA MUDACUMURA PHARAOH BERNARD MUPENZI MUDACUMURA MUPENZI
Country	RWANDA CONGO - BRAZZAVILLE CONGO - KINSHASA
Nationality	RWANDA CONGO - BRAZZAVILLE
Birth Date	1954 1955
Birth-Place	CELLULE FEREGE, GATUMBA SECTOR, KIBILIRA COMMUNE, RWANDA CELLULE FEREGE, GATUMBA, SECTOR KIBILIRA COMMUNE, GISENYI PREFECTURE KARAGO, WESTERN PROVINCE, RWANDA GISENYI CELLULE DE FEREGE, SECTEUR GATUMBA, COMMUNE DE KIBILIRA, PRéFECTURE DE GISENYI : RWANDA ルワンダ共和国ギセニ県（GISENYI PREFECTUIRE）キビリラ（KIBILIRA COMMUNE）ガトゥンバ（GATUMBA SECTOR）フェレジェ（CELLULE FEREGE） CELLULE FEREGE, GATUMBA, SECTOR KIBILIRA COMMUNE, GISENYI PREFECTURE RWANDA CELLULE FEREGE, GATUMBA SECTOR, KIBILIRA COMMUNE, GISENYI PREFECTURE, RWANDA CELLULE DE FEREGE, SECTEUR GATUMBA, COMMUNE DE KIBILIRA, PRéFECTURE DE GISENYI KIBILIRA COMMUNE, CELLULE FEREGE, RWANDA
Position	MAJOR GENERAL; COMMANDER FDLR/FOCA ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）司令官、 FDLR-FOCA COMMANDER FDLR-FOCA LIEUTENANT GENERAL COMMANDANT DES FDLR-FOCA COMMANDANT DES FDLR-FOCA, GéNéRAL DE CORPS D'ARMéE DES FDLR-FOCA FDLR-FOCA COMMANDER AND FDLR-FOCA LIEUTENANT GENERAL GéNéRAL DE CORPS D'ARMéE DES FDLR-FOCA A) FDLR-FOCA COMMANDER, B) FDLR-FOCA LIEUTENANT GENERAL FDLR-FOCA中将
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-11-01
Modified At	2024-05-17
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	NORTH KIVU PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016) NORTH KIVU PROVINCE ( AS OF JUNE 2016), CONGO (DEMOCRATIC REPUBLIC) KIBUA PROVINCE DU NORD-KIVU KIBUA, NORTH KIVU, COG
Topics	SANCTIONED ENTITY MILITARY
Notes	FDLR COMMANDER, EXERCISING INFLUENCE OVER POLICIES, AND MAINTAINING COMMAND AND CONTROL OVER THE ACTIVITIES OF FDLR FORCES, ONE OF THE ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES. 1493 (2003), INVOLVED IN TRAFFICKING OF ARMS, IN VIOLATION OF THE ARMS EMBARGO. MUDACUMURA (OR STAFF) WAS IN TELEPHONE COMMUNICATION WITH FDLR LEADER MURWANASHYAKA IN GERMANY, INCLUDING AT THE TIME OF THE BUSURUNGI MASSACRE MAY 2009, AND MILITARY COMMANDER MAJOR GUILLAUME DURING UMOJA WETU AND KIMIA II OPERATIONS IN 2009. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR 27 CASES OF RECRUITMENT AND USE OF CHILDREN BY TROOPS UNDER HIS COMMAND IN NORTH KIVU FROM 2002 TO 2007. (A) MILITARY COMMANDER OF FDLR-FOCA, ALSO POLITICAL 1ST VICE-PRESIDENT AND HEAD OF FOCA HIGH COMMAND; (B) AS OF 2014, BASED AT THE FDLR'S HEADQUARTERS IN NGANGA, NORTH KIVU. ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : PROVINCE DU NORD-KIVU ADDRESS: NORTH KIVU PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016) LE 12/07/2012, LA COUR PéNALE INTERNATIONALE A DéLIVRé UN MANDAT D'ARRêT à L'ENCONTRE DE MUDACUMURA POUR NEUF CHEFS DE CRIMES DE GUERRE, Y COMPRIS ATTAQUES DIRIGéES CONTRE LA POPULATION CIVILE, MEURTRES, MUTILATIONS, TRAITEMENTS CRUELS, VIOLS, TORTURES, DESTRUCTIONS DE BIENS, PILLAGES ET ATTEINTES à LA DIGNITé DE LA PERSONNE, QUI AURAIENT éTé COMMIS EN RDC ENTRE 2009 ET 2010 DESIGNATION: A) FDLR-FOCA COMMANDER B) FDLR-FOCA LIEUTENANT GENERAL. THE INTERNATIONAL CRIMINAL COURT ISSUED AN ARREST WARRANT FOR MUDACUMURA ON 12 JULY 2012 FOR NINE COUNTS OF WAR CRIMES, INCLUDING ATTACKING CIVILIANS, MURDER, MUTILATION, CRUEL TREATMENT, RAPE, TORTURE, DESTRUCTION OF PROPERTY, PILLAGING AND OUTRAGES AGAINST PERSONAL DIGNITY, ALLEGEDLY COMMITTED BETWEEN 2009 AND 2010 IN THE DRC. RWANDAN REBEL 2012年7月12日、国際刑事裁判所（ICC）は、コンゴ民主共和国内で2009年から2010年に行われたとされる、市民への攻撃、殺人、切断、残酷な扱い、強姦、拷問、財産の破壊、略奪、個人の尊厳への侵害を含む9か条の戦争犯罪で逮捕状を発出した。 DESIGNATION: A) FDLR-FOCA COMMANDER B) FDLR-FOCA LIEUTENANT GENERAL. THE INTERNATIONAL CRIMINAL COURT ISSUED AN ARREST WARRANT FOR MUDACUMURA ON 12 JULY 2012 FOR NINE COUNTS OF WAR CRIMES, INCLUDING ATTACKING CIVILIANS, MURDER, MUTILATION, CRUEL TREATMENT, RAPE, TORTURE, DESTRUCTION OF PROPERTY, PILLAGING AND OUTRAGES AGAINST PERSONAL DIGNITY, ALLEGEDLY COMMITTED BETWEEN 2009 AND 2010 IN THE DRC.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1750 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11387

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2016-10-14 Country: Australia Entity: Q7660857 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016)

2. Sanction Caption: COD

Sanction Caption	COD
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.3704.3 Start Date: 2017-02-08 Listing Date: 2017-02-07 Country: Belgium Entity: Q7660857 Program: COD Reason: 2017/199 (OJ L32) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN

3. 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: 3193 Start Date: 2015-03-11 2016-10-13 Listing Date: 2016-10-14 2015-03-11 Country: Switzerland Entity: Q7660857 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

4. Sanction Caption: COD

Sanction Caption	COD
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.3704.3 Start Date: 2017-02-08 Listing Date: 2017-02-07 Country: European Union Entity: Q7660857 Program: COD Reason: 2017/199 (OJ L32) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN

5. 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: Q7660857 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

6. Sanction Caption: (CE) 1824/2005 du...

Sanction Caption	(CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 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 Country: France Entity: Q7660857 Program: (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: le 12/07/2012, la Cour pénale internationale a délivré un mandat d'arrêt à l'encontre de Mudacumura pour neuf chefs de crimes de guerre, y compris attaques dirigées contre la population civile, meurtres, mutilations, traitements cruels, viols, tortures, destructions de biens, pillages et atteintes à la dignité de la personne, qui auraient été commis en RDC entre 2009 et 2010 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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 UN Authority ID: DRC0057 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7660857 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.012 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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 UN Authority ID: DRC0057 Start Date: 2005-11-01 Modified At: 2024-05-17 Listing Date: 2005-11-02 Country: United Kingdom Entity: Q7660857 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.012 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 12 Start Date: 2020-03-10 2012-02-10 2017-03-10 2005-11-25 2009-08-12 Listing Date: 2005-11-01 2016-10-13 Country: Japan Entity: Q7660857 Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: Q7660857 Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: le 12/07/2012, la Cour pénale internationale a délivré un mandat d'arrêt à l'encontre de Mudacumura pour neuf chefs de crimes de guerre, y compris attaques dirigées contre la population civile, meurtres, mutilations, traitements cruels, viols, tortures, destructions de biens, pillages et atteintes à la dignité de la personne, qui auraient été commis en RDC entre 2009 et 2010 Source URL: https://geldefonds.gouv.mc/

11. 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: 11387 Country: United States Entity: Q7660857 Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1533 (2004)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-11-03 Listing Date: 2016-11-03 Country: Ukraine Entity: Q7660857 Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-11-01 Modified At: 2016-10-13 Listing Date: 2005-11-01 Entity: Q7660857 Program: DRC UNSC Id: CDi.012 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3PZ9S Listing Date: 2009-03-04 Country: United States Entity: Q7660857 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

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-11-01 Country: South Africa Entity: Q7660857 UNSC Id: CDi.012 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. BRUCE BERNARD

Profile Type	PERSON
Name	BRUCE BERNARD
First Name	BRUCE
Last Name	BERNARD
Country	UNITED STATES
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	15233 VENTURA BLVD #906, SHERMAN OAKS, CA 91403 SHERMAN OAKS, CA 91403, 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: 1984-11-26 Country: United States Entity: us-fed-excl-bruce-bernard-91403-sherman-oaks Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3NR8V Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-bruce-bernard-91403-sherman-oaks 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. CYNTHIA BERNARD

Profile Type	PERSON
Name	CYNTHIA BERNARD
First Name	CYNTHIA
Last Name	BERNARD
Country	UNITED STATES
Birth Date	1949-05-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DANVERS, MA 01923, USA 180 NEWBURY ST, APT 2107, DANVERS, MA 01923
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: 2009-12-20 Country: United States Entity: us-fed-excl-cynthia-bernard-01923-danvers 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: S4MR3Q5T6 Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-cynthia-bernard-01923-danvers 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. DEBORAH MCGRAW BERNARD

Profile Type	PERSON
Name	DEBORAH MCGRAW BERNARD
First Name	DEBORAH
Middle Name	MCGRAW
Last Name	BERNARD
Country	UNITED STATES
Birth Date	1950-06-20
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	2015-04-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FULTON, NY 13069, USA 114 RIVERSCAPE DRIVE, FULTON, NY 13069
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: 2015-04-20 Country: United States Entity: us-fed-excl-deborah-mcgraw-bernard-13069-fulton 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: S4MR4KK45 Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-deborah-mcgraw-bernard-13069-fulton 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. DIANA ANNMARIE BERNARD

Profile Type	PERSON
Name	DIANA ANNMARIE BERNARD
First Name	DIANA
Middle Name	ANNMARIE
Last Name	BERNARD
Country	UNITED STATES
Birth Date	1975-03-06
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-07-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10140 ROSE PETAL PLACE, RIVERVIEW, FL 33578
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	2024-07-10
Sanction Last Change	2024-07-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-diana-annmarie-bernard-33578-riverview Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. GERALD BERNARD

Profile Type	PERSON
Name	GERALD BERNARD
First Name	GERALD
Last Name	BERNARD
Country	UNITED STATES
Birth Date	1929-11-25
Position	OWNER/OPERATOR (RADIOLOGY FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1211 WHITE PLAINS ROAD, BRONX, NY 10457 BRONX, NY 10457, 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: 1994-12-07 Country: United States Entity: us-fed-excl-gerald-bernard-10457-bronx Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3Q7H7 Start Date: 1995-02-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-gerald-bernard-10457-bronx 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: S4MR3Q7H7 Start Date: 1995-02-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-gerald-bernard-10457-bronx Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JILL MICHELLE BERNARD

Profile Type	PERSON
Name	JILL MICHELLE BERNARD
First Name	JILL
Middle Name	MICHELLE
Last Name	BERNARD
Country	UNITED STATES
Birth Date	1969-12-15
Position	DENTAL HYGIENIST (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	GUALALA, CA 95445, USA P O BOX 1720, GUALALA, CA 95445
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-jill-michelle-bernard-95445-gualala 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: S4MR4FL1K Start Date: 2014-06-19 Listing Date: 2014-06-19 Country: United States Entity: us-fed-excl-jill-michelle-bernard-95445-gualala 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. MARTINO BERNARD

Profile Type	PERSON
Name	MARTINO BERNARD
First Name	MARTINO
Last Name	BERNARD
Country	UNITED STATES
Birth Date	1940-04-28
Position	GYN/OBS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-12-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	YONKERS, NY 10710, USA 60 SHAWNEE AVE, YONKERS, NY 10710
Topics	DEBARRED ENTITY
Description	UPIN: C06372

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: 1997-12-18 Country: United States Entity: us-fed-excl-martino-bernard-10710-yonkers 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: S4MR3Q7H8 Start Date: 1997-12-18 Listing Date: 1997-12-24 Country: United States Entity: us-fed-excl-martino-bernard-10710-yonkers 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: S4MR3Q7H8 Start Date: 1998-04-02 Listing Date: 1998-05-01 Country: United States Entity: us-fed-excl-martino-bernard-10710-yonkers Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. MARVA D BERNARD

Profile Type	PERSON
Name	MARVA D BERNARD
First Name	MARVA
Middle Name	D
Last Name	BERNARD
Country	UNITED STATES
Birth Date	1940-03-06
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-07-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GARY, IN 46404, USA 2929 W 6TH AVENUE, GARY, IN 46404
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: 2013-07-18 Country: United States Entity: us-fed-excl-marva-d-bernard-46404-gary 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: S4MR49Q87 Start Date: 2013-07-18 Listing Date: 2013-07-18 Country: United States Entity: us-fed-excl-marva-d-bernard-46404-gary 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).

10. MICHAEL R BERNARD III

Profile Type	PERSON
Name	MICHAEL R BERNARD III
First Name	MICHAEL
Middle Name	R
Last Name	BERNARD
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SPOKANE, WA 99207, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3RKJ0 Start Date: 2011-12-20 Listing Date: 2011-12-20 Country: United States Entity: us-fed-excl-michael-r-bernard-99207-spokane 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).