Search Sanctions | SapherCheck

10 SapherCheck records found for Person Gabriel

Alias	VALERII ALEKSANDROVICH GABRIEL ГАБРИЭЛЬ Валерий Александрович Валерий Александрович ГАБРИЭЛЬ
ID Number	7303853921 732808701175 7314052448 719078124
Inn-Code	732808701175
Profile Type	PERSON
Name	GABRIEL, VALERY ALEXANDROVICH VALERY ALEXANDROVICH GABRIEL ВАЛЕРИЙ АЛЕКСАНДРОВИЧ ГАБРИЕЛЬ GABRIEL VALERY ALEXANDROVICH Валерий Александрович ГАБРИЭЛЬ
First Name	VALERY ALEXANDROVICH VALERII ВАЛЕРИЙ Валерий VALERY
Middle Name	ALEKSANDROVICH Александрович ALEXANDROVICH
Last Name	GABRIEL ГАБРИЭЛЬ GABRIEL ГАБРИЕЛЬ
Country	RUSSIA UKRAINE
Nationality	RUSSIA GERMANY
Birth Date	1956-01-03
Birth-Place	STAROBELSK, LUHANSK REGION, UKRAINE LUHANSK, STAROBELSK, UKRAINE LUHANSK REGION, STAROBELSK, UKRAINE STAROBELSK, RéGION DE LOUGANSK STAROBELSK, RéGION DE LOUGANSK : UKRAINE
Position	CO-CONTROLLING SHAREHOLDER OF VOLGA DNEPR GROUP ACTIONNAIRE EXERçANT UN CONTRôLE EN COMMUN DU GROUPE VOLGA DNEPR
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-24
Modified At	2024-07-09
Tax Number	732808701175
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) 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
Topics	SANCTIONED ENTITY
Notes	FUNCTION: CO-CONTROLLING SHAREHOLDER OF VOLGA DNEPR GROUP NUMéRO D'IDENTIFICATION FISCALE: 732808701175 NUMéROS DE PASSEPORT: 7314052448, 7303853921, 719078124 VALERY GABRIEL IS ONE OF THE CO-CONTROLLING SHAREHOLDERS (WITH A 25 % SHARE) OF THE VOLGA DNEPR GROUP, A LEADING RUSSIAN AIR CARRIER HOLDING COMPANY, WHICH SPECIALISES IN HEAVYWEIGHT CARGO TRANSPORTATION THROUGH DOMESTIC AND INTERNATIONAL CHARTERS AND SCHEDULED OPERATIONS. SINCE THE BEGINNING OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, THE VOLGA DNEPR GROUP HAS BEEN PLAYING A CRUCIAL ROLE IN SERVICING RUSSIA’S MILITARY-INDUSTRIAL COMPLEX AND PROVIDING AIR TRANSPORTATION SERVICES FOR RUSSIAN MILITARY PURPOSES. THE VOLGA DNEPR GROUP IS ALSO THE MOTHER COMPANY OF VOLGA DNEPR AIRLINES LLC. THE VOLGA DNEPR GROUP FLEET CONSISTS OF 12 ANTONOV AN-124 TYPE PLANES, FIVE BOEING 747-8F AND FIVE IL-76TD-90VD (IV). VOLGA DNEPR AIRLINES LLC HAS SIGNIFICANT AIR OPERATIONS AND PROVIDES TRANSPORTATION SERVICES IN SECTORS OF STRATEGIC SIGNIFICANCE FOR THE RUSSIAN GOVERNMENT, BY IMPORTING FROM THIRD COUNTRIES ELECTRONICS, IT AND COMMUNICATION EQUIPMENT WHICH ARE RELEVANT FOR RUSSIA’S EFFORTS IN ITS WAR OF AGGRESSION AGAINST UKRAINE. FOR ITS CRUCIAL ROLE IN SUPPORTING THE RUSSIAN FEDERATION, VOLGA DNEPR GROUP HAS RECEIVED SUPPORT SUBSIDIES FROM THE RUSSIAN GOVERNMENT. THEREFORE, VALERY GABRIEL IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. VALERY GABRIEL EST L'UN DES ACTIONNAIRES EXERçANT UN CONTRôLE EN COMMUN (AVEC UNE PART DE 25 %) DU GROUPE VOLGA DNEPR, UNE SOCIéTé HOLDING RUSSE DE TRANSPORT AéRIEN DE PREMIER PLAN, SPéCIALISéE DANS LE TRANSPORT CARGO LOURD PAR CHARTERS NATIONAUX ET INTERNATIONAUX ET PAR VOLS RéGULIERS. DEPUIS LE DéBUT DE LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE, LE GROUPE VOLGA DNEPR JOUE UN RôLE DéTERMINANT DANS LES SERVICES OFFERTS AU COMPLEXE MILITARO-INDUSTRIEL RUSSE ET DANS LA FOURNITURE DE SERVICES DE TRANSPORT AéRIEN à DES FINS MILITAIRES RUSSES. LE GROUPE VOLGA DNEPR EST éGALEMENT LA SOCIéTé MèRE DE VOLGA DNEPR AIRLINES LLC. LA FLOTTE DU GROUPE VOLGA DNEPR SE COMPOSE DE DOUZE AVIONS DE TYPE ANTONOV AN-124, DE CINQ BOEING 747-8F ET DE CINQ IL-76TD-90VD (IV). VOLGA DNEPR AIRLINES LLC EFFECTUE DES OPéRATIONS AéRIENNES D'UN VOLUME NON NéGLIGEABLE ET FOURNIT DES SERVICES DE TRANSPORT DANS DES SECTEURS D'IMPORTANCE STRATéGIQUE POUR LE GOUVERNEMENT RUSSE, EN IMPORTANT DEPUIS DES PAYS TIERS DES éQUIPEMENTS éLECTRONIQUES, INFORMATIQUES ET DE COMMUNICATION QUI SONT D'UTILITé POUR LES EFFORTS DéPLOYéS PAR LA RUSSIE DANS SA GUERRE D'AGRESSION CONTRE L'UKRAINE. EN RAISON DE SON RôLE DéTERMINANT DANS LE SOUTIEN APPORTé à LA FéDéRATION DE RUSSIE, LE GROUPE VOLGA DNEPR A BéNéFICIé DE SUBVENTIONS DU GOUVERNEMENT RUSSE. PAR CONSéQUENT, VALERY GABRIEL APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L'ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L'UKRAINE, ET TIRE AVANTAGE DE CE GOUVERNEMENT.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50254 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7516

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11704.81 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-nwkFMdvxNiXwid74pMBgLB Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75763 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-nwkFMdvxNiXwid74pMBgLB Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11704.81 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-nwkFMdvxNiXwid74pMBgLB Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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-nwkFMdvxNiXwid74pMBgLB Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-nwkFMdvxNiXwid74pMBgLB Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Valery Gabriel est l'un des actionnaires exerçant un contrôle en commun (avec une part de 25 %) du groupe Volga Dnepr, une société holding russe de transport aérien de premier plan, spécialisée dans le transport cargo lourd par charters nationaux et internationaux et par vols réguliers. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, le groupe Volga Dnepr joue un rôle déterminant dans les services offerts au complexe militaro-industriel russe et dans la fourniture de services de transport aérien à des fins militaires russes. Le groupe Volga Dnepr est également la société mère de Volga Dnepr Airlines LLC. La flotte du groupe Volga Dnepr se compose de douze avions de type Antonov An-124, de cinq Boeing 747-8F et de cinq IL-76TD-90VD (IV). Volga Dnepr Airlines LLC effectue des opérations aériennes d'un volume non négligeable et fournit des services de transport dans des secteurs d'importance stratégique pour le gouvernement russe, en important depuis des pays tiers des équipements électroniques, informatiques et de communication qui sont d'utilité pour les efforts déployés par la Russie dans sa guerre d'agression contre l'Ukraine. En raison de son rôle déterminant dans le soutien apporté à la Fédération de Russie, le groupe Volga Dnepr a bénéficié de subventions du gouvernement russe. Par conséquent, Valery Gabriel apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-nwkFMdvxNiXwid74pMBgLB Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Valery Gabriel est l'un des actionnaires exerçant un contrôle en commun (avec une part de 25 %) du groupe Volga Dnepr, une société holding russe de transport aérien de premier plan, spécialisée dans le transport cargo lourd par charters nationaux et internationaux et par vols réguliers. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, le groupe Volga Dnepr joue un rôle déterminant dans les services offerts au complexe militaro-industriel russe et dans la fourniture de services de transport aérien à des fins militaires russes. Le groupe Volga Dnepr est également la société mère de Volga Dnepr Airlines LLC. La flotte du groupe Volga Dnepr se compose de douze avions de type Antonov An-124, de cinq Boeing 747-8F et de cinq IL-76TD-90VD (IV). Volga Dnepr Airlines LLC effectue des opérations aériennes d'un volume non négligeable et fournit des services de transport dans des secteurs d'importance stratégique pour le gouvernement russe, en important depuis des pays tiers des équipements électroniques, informatiques et de communication qui sont d'utilité pour les efforts déployés par la Russie dans sa guerre d'agression contre l'Ukraine. En raison de son rôle déterminant dans le soutien apporté à la Fédération de Russie, le groupe Volga Dnepr a bénéficié de subventions du gouvernement russe. Par conséquent, Valery Gabriel apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50254 Country: United States Entity: NK-nwkFMdvxNiXwid74pMBgLB 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.

2. Bradley GABRIEL

Title	MR
Profile Type	PERSON
Name	BRADLEY GABRIEL
First Name	BRADLEY
Last Name	GABRIEL
Nationality	UNITED KINGDOM
Birth Date	1980-08-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	19A, RICHMOND CRESCENT, LONDON, UNITED KINGDOM, E4 9RT
Topics	DISQUALIFIED
Notes	BORN ON 9 AUGUST 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gavl6pKViWsDUNZCXlsAlM1UJL8

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: 2022-04-27 End Date: 2028-04-26 Listing Date: 2022-04-06 Country: United Kingdom Entity: gb-coh-gavl6pkviwsdunzcxlsalm1ujl8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6138285 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. JORGE ANTONIO CHÁVEZ GABRIEL

Profile Type	PERSON
Name	JORGE ANTONIO CHÁVEZ GABRIEL
First Name	JORGE ANTONIO
Last Name	CHÁVEZ GABRIEL
Country	PERU
Nationality	PERU
Birth Date	1987-09-02
Birth-Place	LOCALIDAD DE TRUJILLOS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-6040

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	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/6040 Country: Argentina Entity: interpol-red-2021-6040 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL ANAL, VAGINAL Y ORAL EN REITERADAS OPORTUNIDADES.- Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ALVIN GABRIEL

Profile Type	PERSON
Name	ALVIN GABRIEL
First Name	ALVIN
Last Name	GABRIEL
Country	UNITED STATES
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	NEW ORLEANS, LA 70114, USA 1337 LAWRENCE STREET, NEW ORLEANS, LA 70114
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: 1985-05-31 Country: United States Entity: us-fed-excl-alvin-gabriel-70114-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: 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: S4MR3NYKD Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-alvin-gabriel-70114-new-orleans 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).

5. ANGELA A GABRIEL

Profile Type	PERSON
Name	ANGELA A GABRIEL
First Name	ANGELA
Middle Name	A
Last Name	GABRIEL
Country	UNITED STATES
Birth Date	1978-07-16
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	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAINT FRANCIS, WI 53235, USA 3465 E DENTON AVE, SAINT FRANCIS, WI 53235
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: 2018-06-20 Country: United States Entity: us-fed-excl-angela-a-gabriel-53235-saint-francis 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: S4MR6JXXZ Start Date: 2018-06-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-angela-a-gabriel-53235-saint-francis Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. DEANDRE MITCHELL GABRIEL

Profile Type	PERSON
Name	DEANDRE MITCHELL GABRIEL
First Name	DEANDRE
Middle Name	MITCHELL
Last Name	GABRIEL
Country	UNITED STATES
Birth Date	1988-11-10
Position	RECRUITER/CAPPER (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	P O BOX 779800, #47625-509, MIAMI, FL 33177
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: 2022-12-20 Country: United States Entity: us-fed-excl-deandre-mitchell-gabriel-33177-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. DEMETRIOS GABRIEL

Profile Type	PERSON
Name	DEMETRIOS GABRIEL
First Name	DEMETRIOS
Last Name	GABRIEL
Country	UNITED STATES
Birth Date	1967-06-13
Position	PEDIATRICS (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-09-03
Npi Code	1104825421
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	INEX, KY 41224, USA P O BOX 2068, INEX, KY 41224
Topics	DEBARRED ENTITY
Description	UPIN: H94712

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: 2015-07-20 Country: United States Entity: us-fed-excl-demetrios-gabriel-41224-inex 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: S4MR4SC1N Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-demetrios-gabriel-41224-inex Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR4T9VH Start Date: 2015-08-28 Listing Date: 2015-09-21 Country: United States Entity: us-fed-excl-demetrios-gabriel-41224-inex Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

8. GABRIEL GABRIEL

Profile Type	PERSON
Name	GABRIEL GABRIEL
First Name	GABRIEL
Last Name	GABRIEL
Country	UNITED STATES
Birth Date	1954-09-05
Position	ADMINISTRATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	17152 SAMGERRY DRIVE, LA PUENTE, CA 91744 LA PUENTE, CA 91744, 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: 2003-08-20 Country: United States Entity: us-fed-excl-gabriel-gabriel-91744-la-puente 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: S4MR3MSHN Start Date: 2003-08-20 Listing Date: 2003-10-23 Country: United States Entity: us-fed-excl-gabriel-gabriel-91744-la-puente 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: S4MR3MSHN Start Date: 2003-10-31 Listing Date: 2004-01-22 Country: United States Entity: us-fed-excl-gabriel-gabriel-91744-la-puente Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. JACINTO JOHN GABRIEL JR

Profile Type	PERSON
Name	JACINTO JOHN GABRIEL JR
First Name	JACINTO
Middle Name	JOHN
Last Name	GABRIEL
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-10-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	PHILIPSBURG, PA 16866, 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: S4MR4VLS9 Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-jacinto-john-gabriel-16866-philipsburg 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. JACINTO JOHN JR GABRIEL

Profile Type	PERSON
Name	JACINTO JOHN JR GABRIEL
First Name	JACINTO
Middle Name	JOHN JR
Last Name	GABRIEL
Country	UNITED STATES
Birth Date	1967-09-04
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
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	555 GEO DRIVE, #42256-242, PHILIPSBURG, PA 16866
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: 2015-10-20 Country: United States Entity: us-fed-excl-jacinto-john-jr-gabriel-16866-philipsburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp