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4 SapherCheck records found for Person 1937 01 01

Alias	KIM KYŏNG-OK KIM KYONG OK KIM KYŏNGOK GIM GYEONG-OK 김경옥
Profile Type	PERSON
Name	KIM KYŏNG OK 金慶玉 KIM KYONG OK كيم كيونغ أوك 金庆玉 KIM KYONG OK KIM, KYONG OK キム・ギョンオク 김경옥 KYONG OK KIM KIM KYONG-OK
First Name	KIM KYONG OK GYEONG-OK كيم KYONG OK KIM
Last Name	KYONG OK KIM KYONG OK KIM
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1930 1937-01-01 1938-12-31
Position	オーガナイゼーション・アンド・ガイダンス・デパートメント副部長 VICE DIRECTOR OF THE ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS PARTY OF KOREA AND THE DPRKS MILITARY FIRST VICE DIRECTOR OF THE ORGANIZATION AND GUIDANCE DEPARTMENT VICE DIRECTOR OF THE ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS’ PARTY OF KOREA AND THE DPRK’S MILITARY VICE DIRECTOR OF THE ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS’ PARTY OF KOREA AND THE DPRK’S MILITARY VICE-DIRECTEUR VICE DIRECTOR OF THE ORGANIZATION AND GUIDANCE DEPARTMENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-06-02
Modified At	2024-01-31
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	PYONGYANG, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA PYONGYANG, NORTH KOREA PYONGYANG, RPDC
Topics	SANCTIONED ENTITY MILITARY
Notes	ADRESSE : PYONGYANG, RPDC NORTH KOREAN POLITICIAN VICE DIRECTOR OF THE ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS’ PARTY OF KOREA AND THE DPRK’S MILITARY. VICE DIRECTOR OF THE ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS' PARTY OF KOREA AND THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA'S MILITARY. VICE-DIRECTEUR DU DéPARTEMENT DE L'ORGANISATION ET DE L'ORIENTATION, QUI SUPERVISE LES NOMINATIONS AUX POSTES CLEFS DU PARTI DES TRAVAILLEURS ET DE L'ARMéE DE LA RPDC
Description	VICE DIRECTOR OF THE ORGANIZATION AND GUIDANCE DEPARTMENT (KPE.052), WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS’ PARTY OF KOREA AND THE DPRK’S MILITARY.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2513 https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/kim-kyong-ok https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20125

16 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
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: 2017-06-03 Country: Australia Entity: Q10855779 Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Jun. 2017

2. Sanction Caption: PRK

Sanction Caption	PRK
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.4075.27 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: Q10855779 Program: PRK Reason: 2017/1509 (OJ L224) UNSC Id: KPi.045 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

3. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
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: 36447 Start Date: 2017-06-02 Listing Date: 2017-06-06 Country: Switzerland Entity: Q10855779 Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
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.4075.27 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: Q10855779 Program: PRK Reason: 2017/1509 (OJ L224) UNSC Id: KPi.045 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&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: Q10855779 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP UNSC Id: KPi.045 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: (UE) 2017/1509 du...

Sanction Caption	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
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: Q10855779 Program: décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: vice-directeur du Département de l'organisation et de l'orientation, qui supervise les nominations aux postes clefs du Parti des travailleurs et de l'armée de la RPDC Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (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: DPR0231 Start Date: 2017-06-02 Modified At: 2021-12-18 Country: United Kingdom Entity: Q10855779 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Prevention of business arrangements Prohibition of port entry Chartering of Ships Asset freeze UNSC Id: KPi.045 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
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: DPR0231 Start Date: 2017-06-02 Modified At: 2022-02-16 Listing Date: 2017-06-05 Country: United Kingdom Entity: Q10855779 Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.045 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（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: 45 Start Date: 2017-06-09 Country: Japan Entity: Q10855779 Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Resolution 2356 (...

Sanction Caption	Resolution 2356 (2017)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military." Start Date: 2017-06-02 Entity: Q10855779 Program: Resolution 2356 (2017) Reason: S/RES/2356 (2017) p3 UNSC Id: KPi.045 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2356.pdf Summary: Designated

11. 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: Q10855779 Provisions: décision du comité des sanctions des Nations unies du 02/06/2017,; (UE) 2017/1509 du 30/08/2017 Reason: vice-directeur du Département de l'organisation et de l'orientation, qui supervise les nominations aux postes clefs du Parti des travailleurs et de l'armée de la RPDC Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q10855779 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. 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: 20125 Country: United States Entity: Q10855779 Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1718 (2006)
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: 2017-06-12 Listing Date: 2017-06-12 Country: Ukraine Entity: Q10855779 Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: DPRK

Sanction Caption	DPRK
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: 2017-06-02 Listing Date: 2017-06-02 Entity: Q10855779 Program: DPRK UNSC Id: KPi.045 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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: 2017-06-02 Country: South Africa Entity: Q10855779 UNSC Id: KPi.045 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Samir Abd al-Aziz Al-Najim

Alias	萨米尔·阿齐兹·纳吉姆 سمير عبدالعزيز النجم 萨米尔·阿卜杜·阿齐兹·纳吉姆 سمير عبد العزيز النجم
Profile Type	PERSON
Name	سمير عبد العزيز النجم SAMIR ABD AL-AZIZ AL-NAJIM サミール・アブドゥルアズィーズ・アン＝ナージム薩米爾·阿齊茲·納吉姆 AL-NAJIM, SAMIR ABD AL-AZIZ SAMIR ABD AL-AZIZ SAMIR ABD AL-AZIZ AL-NAJIM SAMIR ABD AL-AZIZ AL-NAJIM Самир Абдель Азиз аль-Наджим
First Name	SAMIR ABD AL-AZIZ SAMIR ABD AL-AZIZ SAMIR
Last Name	AL-NAJIM
Country	TüRKIYE
Nationality	IRAQ
Birth Date	1938 1937-01-01
Birth-Place	BAGHDAD BAGHDAD, IRAQ
Position	AMBASSADOR OF IRAQ TO TURKEY
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2003-06-27
Modified At	2023-02-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	BA’TH PARTY REGIONAL COMMAND CHAIRMAN, EAST BAGHDAD POLITICIAN BA'TH PARTY REGIONAL COMMAND CHAIRMAN, EAST BAGHDAD; BA'TH PARTY REGIONAL COMMAND CHAIRMAN, EAST BAGHDAD;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7884

4 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2003-06-27 Country: Australia Entity: Q4406578 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1458 End Date: 2022-03-03 Country: Switzerland Entity: Q4406578 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7884 Country: United States Entity: Q4406578 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3P8FL Listing Date: 2005-05-25 Country: United States Entity: Q4406578 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

3. DAT TAT NGUYEN

Profile Type	PERSON
Name	DAT TAT NGUYEN
First Name	DAT
Middle Name	TAT
Last Name	NGUYEN
Country	UNITED STATES
Birth Date	1937-01-01
Position	BUSINESS MANAGER (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN DIEGO, CA 92120, USA 7538 CLEAR SKY RD, SAN DIEGO, CA 92120
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: 1999-07-20 Country: United States Entity: us-fed-excl-dat-tat-nguyen-92120-san-diego 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: S4MR3NFY7 Start Date: 1999-10-13 Listing Date: 1999-10-29 Country: United States Entity: us-fed-excl-dat-tat-nguyen-92120-san-diego Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3NFY7 Start Date: 1999-07-20 Listing Date: 1999-07-29 Country: United States Entity: us-fed-excl-dat-tat-nguyen-92120-san-diego 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. JEROME ROCHLIN

Profile Type	PERSON
Name	JEROME ROCHLIN
First Name	JEROME
Last Name	ROCHLIN
Country	UNITED STATES
Birth Date	1937-01-01
Position	OSTEOPATHY (OSTEOPATHIC PRAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-12-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHOENIX, AZ 85040, USA 5847 S 16TH ST, PHOENIX, AZ 85040
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: 2001-03-22 Country: United States Entity: us-fed-excl-jerome-rochlin-85040-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR3MZN0 Start Date: 2001-03-22 Listing Date: 2001-12-11 Country: United States Entity: us-fed-excl-jerome-rochlin-85040-phoenix 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).