SapherCheck

7 SapherCheck records found for Person Victor

Alias VICTOR PROPHANE
VICTOR PROFANE
ID Number 0033760991
Profile Type PERSON
Name PROPHANE VICTOR
VICTOR PROPHANE
VICTOR, PROPHANE
PROPHANE VICTOR
VICTOR PROPHANE
First Name PROPHANE
PROPHANE
PROPHANE
VICTOR
Last Name PROPHANE
PROFANE
PROPHANE
VICTOR
Country HAITI
Nationality HAITI
Birth Date 1969-02-08
Birth-Place PORT-AU-PRINCE, HAITI
Position FORMER MEMBER OF THE HAITIAN PARLIAMENT, INVOLVED IN WEAPONS TRAFFICKING AND USING VIOLENCE TO SECURE POLITICAL GAIN.
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-09-27
Modified At 2024-10-01
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address 64 PELERIN 5, PETION-VILLE, WEST, HT6142
3, RUE MARCELIN, TABARRE 61, TABARRE, OUIEST, HT6125
Topics SANCTIONED ENTITY
Notes ANCIEN MEMBRE DU PARLEMENT HAïTIEN, IMPLIQUé DANS LE TRAFIC D'ARMES ET RECOURANT à LA VIOLENCE POUR OBTENIR DES GAINS POLITIQUES.
DESIGNATION: FORMER MEMBER OF THE HAITIAN PARLIAMENT, INVOLVED IN WEAPONS TRAFFICKING AND USING VIOLENCE TO SECURE POLITICAL GAIN.
PROPHANE VICTOR HAS LONG BEEN INVOLVED IN ACTIVITIES THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF HAITI, AS WELL AS THE ENTIRE REGION. IN PARTICULAR, HE HAS BEEN SUPPORTING AND ARMING GANGS, TRAFFICKING WEAPONS, DIVERTING GOVERNMENT REVENUES, AND USING VIOLENCE TO SECURE HIS POLITICAL AND FINANCIAL GAINS. PROPHANE VICTOR SERVED IN THE MOST RECENT NATIONAL ASSEMBLY (2016-2020) WHERE HE WAS MEMBER OF PARLIAMENT (DEPUTé) FOR PETITE RIVIERE, ARTIBONITE DEPARTMENT, AN AREA WITH INCREASING LEVELS OF VIOLENCE AND GANG CONTROL. TO SECURE HIS ELECTION AS DEPUTé IN 2016 AND HIS CONTROL OVER THE AREA, PROPHANE VICTOR STARTED ARMING YOUNG MEN IN PETITE RIVIERE WHO WENT ON TO FORM THE GRAN GRIF GANG, CURRENTLY THE MAIN PERPETRATOR OF HUMAN RIGHTS ABUSES, INCLUDING SEXUAL VIOLENCE, IN THE ARTIBONITE DEPARTMENT (SEE S/2023/674, PARA 75). HE IS NO LONGER A MEMBER OF PARLIAMENT AND IS NOT SERVING IN ANY POLITICAL POSITION. IN ADDITION TO SECURING HIS POLITICAL FOOTHOLD THROUGH THE USE OF GANGS, VICTOR IS A FORMER SENIOR CUSTOMS OFFICER AND A BUSINESSMAN WHO HAS CONTROL OVER PARTS OF THE CUSTOMS DEPARTMENT, ALLOWING HIM TO BUILD WEALTH AND ENABLING HIM TO ENGAGE IN A RANGE OF CRIMINAL ACTIVITIES WITH IMPUNITY. ACCORDING TO REPORTING FROM JANUARY 2023, VICTOR THREATENED CUSTOMS OFFICERS IN THEIR WORK. VICTOR CONTINUED TO SUPPORT GRAN GRIF GANG UNTIL 2020 AND HAS SINCE SUPPORTED RIVAL GANGS IN THAT AREA (SEE S/2023/674, PARA 75).
PROPHANE VICTOR HAS LONG BEEN INVOLVED IN ACTIVITIES THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF HAITI, AS WELL AS THE ENTIRE REGION. IN PARTICULAR, HE HAS BEEN SUPPORTING AND ARMING GANGS, TRAFFICKING WEAPONS, DIVERTING GOVERNMENT REVENUES, AND USING VIOLENCE TO SECURE HIS POLITICAL AND FINANCIAL GAINS. PROPHANE VICTOR SERVED IN THE MOST RECENT NATIONAL ASSEMBLY (2016-2020) WHERE HE WAS MEMBER OF PARLIAMENT (DEPUTé) FOR PETITE RIVIERE, ARTIBONITE DEPARTMENT, AN AREA WITH INCREASING LEVELS OF VIOLENCE AND GANG CONTROL. TO SECURE HIS ELECTION AS DEPUTé IN 2016 AND HIS CONTROL OVER THE AREA, PROPHANE VICTOR STARTED ARMING YOUNG MEN IN PETITE RIVIERE WHO WENT ON TO FORM THE GRAN GRIF GANG, CURRENTLY THE MAIN PERPETRATOR OF HUMAN RIGHTS ABUSES, INCLUDING SEXUAL VIOLENCE, IN THE ARTIBONITE DEPARTMENT (SEE S/2023/674, PARA 75). HE IS NO LONGER A MEMBER OF PARLIAMENT AND IS NOT SERVING IN ANY POLITICAL POSITION. IN ADDITION TO SECURING HIS POLITICAL FOOTHOLD THROUGH THE USE OF GANGS, VICTOR IS A FORMER SENIOR CUSTOMS OFFICER AND A BUSINESSMAN WHO HAS CONTROL OVER PARTS OF THE CUSTOMS DEPARTMENT, ALLOWING HIM TO BUILD WEALTH AND ENABLING HIM TO ENGAGE IN A RANGE OF CRIMINAL ACTIVITIES WITH IMPUNITY. ACCORDING TO REPORTING FROM JANUARY 2023, VICTOR THREATENED CUSTOMS OFFICERS IN THEIR WORK. VICTOR CONTINUED TO SUPPORT GRAN GRIF GANG UNTIL 2020 AND HAS SINCE SUPPORTED RIVAL GANGS IN THAT AREA (SEE S/2023/674, PARA 75).
GENDER: MALE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50841
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7667

11 Sanctions

Sanction Caption Haiti / Haïti
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: 10

Country: Canada

Entity: NK-ZR5L5RjTaycxMJBgfWB45x

Program: Haiti / Haïti

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-09-27
Sanction Last Change 2024-09-27
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 78381

Start Date: 2024-09-27
Listing Date: 2024-10-01
Country: Switzerland

Entity: NK-ZR5L5RjTaycxMJBgfWB45x

Program: Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), annex

UNSC Id: HTi.006
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UNLI
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-08
Sanction Last Change 2024-10-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.12246.92

Start Date: 2024-09-27
Listing Date: 2024-09-27
Country: European Union

Entity: NK-ZR5L5RjTaycxMJBgfWB45x

Program: UNLI

Reason: UNLI 27.09.2024

UNSC Id: HTi.00
Source URL: https://press.un.org/en/2024/sc15837.doc.htm
Sanction Caption ECOT2426698A du 08/10/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-09-28
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ZR5L5RjTaycxMJBgfWB45x

Program: décision du comité des sanctions des Nations unies du 27/09/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)
ECOT2426698A du 08/10/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)

Reason: Ancien membre du Parlement haïtien, impliqué dans le trafic d'armes et recourant à la violence pour obtenir des gains politiques.

UNSC Id: HTi.006
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Haiti (Sanctions) Regulations 2022
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: HAI0007

Start Date: 2024-09-30
Modified At: 2024-10-01
Country: United Kingdom

Entity: NK-ZR5L5RjTaycxMJBgfWB45x

Program: The Haiti (Sanctions) Regulations 2022

Provisions: Travel Ban
Asset freeze

Reason: Prophane Victor was listed on 27 September 2024 pursuant to paragraph 15 of resolution 2653 (2022) for the measures listed in paragraphs 3, 6, and 11, as further elaborated by paragraphs 16(a) and 16(b) of resolution 2653 (2022).

UNSC Id: HTi.006
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Haiti
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: HAI0007

Start Date: 2024-09-30
Modified At: 2024-10-01
Listing Date: 2024-10-01
Country: United Kingdom

Entity: NK-ZR5L5RjTaycxMJBgfWB45x

Program: Haiti

Provisions: Asset freeze

UNSC Id: HTi.006
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-10-03
Sanction Last Change 2024-10-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-ZR5L5RjTaycxMJBgfWB45x

Provisions: Décision du Comité des sanctions des Nations Unies du 27/09/2024

Reason: Ancien membre du Parlement haïtien, impliqué dans le trafic d’armes et recourant à la violence pour obtenir des gains politiques.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-25
Sanction Last Change 2024-09-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50841

Country: United States

Entity: NK-ZR5L5RjTaycxMJBgfWB45x

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 2653 (2022))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2024-09-30
Sanction Last Change 2024-09-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2024-09-30
Listing Date: 2024-09-30
Country: Ukraine

Entity: NK-ZR5L5RjTaycxMJBgfWB45x

Program: РБ ООН (Комітет 2653 (2022))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Haiti
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2024-09-28
Sanction Last Change 2024-09-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2024-09-27
Listing Date: 2024-09-27
Entity: NK-ZR5L5RjTaycxMJBgfWB45x

Program: Haiti

UNSC Id: HTi.006
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2024-09-27
Country: South Africa

Entity: NK-ZR5L5RjTaycxMJBgfWB45x

UNSC Id: HTi.006
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name ALEXANDRIA VICTOR
First Name ALEXANDRIA
Last Name VICTOR
Country UNITED STATES
Birth Date 1966-03-15
Position PRIVATE CIT/ENTITY
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2001-01-10
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NAGEEZI, NM 870370266, USA
P O BOX 266, NAGEEZI, NM 87037
Topics DEBARRED ENTITY

3 Sanctions

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: 2000-10-19
Country: United States

Entity: us-fed-excl-alexandria-victor-87037-nageezi

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QRS4

Start Date: 2000-10-19
Listing Date: 2001-01-10
Country: United States

Entity: us-fed-excl-alexandria-victor-87037-nageezi

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).

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: S4MR3QRS4

Start Date: 2001-01-29
Listing Date: 2001-04-20
Country: United States

Entity: us-fed-excl-alexandria-victor-87037-nageezi

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name GAIL B VICTOR
First Name GAIL
Middle Name B
Last Name VICTOR
Country UNITED STATES
Birth Date 1952-01-01
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 520 NW 2ND AVENUE, HALLANDALE BEACH, FL 33009
HALLANDALE BEACH, FL 33009, USA
Topics DEBARRED ENTITY

2 Sanctions

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-gail-b-victor-33009-hallandale-beach

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4KK72

Start Date: 2015-04-20
Listing Date: 2015-04-20
Country: United States

Entity: us-fed-excl-gail-b-victor-33009-hallandale-beach

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).

Profile Type PERSON
Name JACQUELINE VICTOR
First Name JACQUELINE
Last Name VICTOR
Country UNITED STATES
Birth Date 1953-07-25
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-03-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 144-90 41ST AVENUE, APT 4, FLUSHING, NY 11355
FLUSHING, NY 11355, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 1997-01-07
Country: United States

Entity: us-fed-excl-jacqueline-victor-11355-flushing

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3P0G4

Start Date: 1997-01-07
Listing Date: 1997-03-25
Country: United States

Entity: us-fed-excl-jacqueline-victor-11355-flushing

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).

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: S4MR3P0G4

Start Date: 1997-04-14
Listing Date: 1997-06-10
Country: United States

Entity: us-fed-excl-jacqueline-victor-11355-flushing

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JANE NICHOLE VICTOR
First Name JANE
Middle Name NICHOLE
Last Name VICTOR
Country UNITED STATES
Birth Date 1986-02-14
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-08-09
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 138 HARRISON COURT, MOUNT WASHINGTON, KY 40047
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-08-20
Country: United States

Entity: us-fed-excl-jane-nichole-victor-40047-mount-washington

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name TARA M VICTOR
TARA M. VICTOR
First Name TARA
Middle Name M
M.
Last Name VICTOR
Country UNITED STATES
Birth Date 1978-09-26
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-05-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 69 WATERVIEW PKWY, HAMBURG, NY 14075
HAMBURG, NY 14075, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2000-04-20
Country: United States

Entity: us-fed-excl-tara-m-victor-14075-hamburg

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3N74N

Start Date: 2000-04-20
Listing Date: 2000-05-05
Country: United States

Entity: us-fed-excl-tara-m-victor-14075-hamburg

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).

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: S4MR3N74N

Start Date: 2000-08-10
Listing Date: 2000-10-05
Country: United States

Entity: us-fed-excl-tara-m-victor-14075-hamburg

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number MQSSLSEP8DM8
Profile Type PERSON
Name PROPHANE VICTOR
First Name PROPHANE
Last Name VICTOR
Country HAITI
First Seen 2024-10-11
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HT6142, HTI
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-11
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTRZPD

Start Date: 2024-09-25
Listing Date: 2024-10-10
Country: United States

Entity: usgsa-s4mrtrzpd

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