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5 SapherCheck records found for Person 1948 06 30

Alias	Якунин, Владимир VLADIMIR IVANOVITš JAKUNIN VLADIMIR YAKUNIN VLADIMIR IVANOVICH YAKUNIN VLADIMIR JAKUNIN YAKUNIN VLADIMIR Якунін Володимир Іванович Владимир Якунин VOLODYMYR IVANOVYCH YAKUNIN WLADIMIR JAKUNIN VLADIMIR IVANOVITJ JAKUNIN Якунин В. И. Владимир Иванович Якунин Якунин В. Якунин Владимир Иванович
Inn-Code	780150270366
Profile Type	PERSON
Name	VLADIMIR IVANOVITSJ JAKOENIN VLADIMIR YAKUNIN Якунин, Владимир Иванович ВЛАДИМИР ИВАНОВИЧ ЯКУНИН Владимир Иванович Якунин VLADIMIR IVANOVICH YAKUNIN VLADIMIRAS JAKUNINAS WLADIMIR IWANOWITSCH JAKUNIN VLADIMIR IVANOVICH YAKUNIN Վլադիմիր Յակունին 弗拉基米尔·伊万诺维奇·亚库宁 Владимир Јакуњин VLAGYIMIR IVANOVICS JAKUNYIN Якунін Володимир Іванович YAKUNIN VOLODYMYR IVANOVYCH YAKUNIN VLADIMIR IVANOVICH VLADIMIR YAKOUNINE VLADIMIR IVANOVICH YAKUNIN ウラジーミル・ヤクーニン VLADIMIR JAKUNIN YAKUNIN, VLADIMIR IVANOVICH
First Name	VLADIMIR VLADIMIR IVANOVICH ВЛАДИМИР VLADIMIR IVANOVICH
Middle Name	IVANOVICH
Last Name	YAKUNIN ЯКУНИН YAKUNIN
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1948-06-30
Birth-Place	MELENKI, VLADIMIR OBLAST, RUSSIA с. Меленки, Володимирська область, РФ Російська Федерація, Владимирська область, с. Захарове ZAKHAROVO VILLAGE, GUS-KHRUSTALNYY RAYON, VLADIMIR OBLAST, RUSSIA VLADIMIR OBLAST, RUSSIA MELENKI RUSSIA MELENKI Меленки, Владимирская область, СССР Російська Федерація, Володимирська область, с. Меленки
Position	державний радник 1 класу державний радник Російської Федерації 1 класу президент ОАО «РЖД» (2005–2015 годы) Голова правління ВАТ «Російські залізниці» голова правління відкритого акціонерного товариства «Російські залізниці» президент відкритого акціонерного товариства «Російські залізниці» («РЖД») PRESIDENT OF OJSC RUSSIAN RAILWAYS
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2014-03-20
Modified At	2024-10-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER US SAM PROCUREMENT EXCLUSIONS RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN BUSINESSMAN Почему в списке \| Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. \| Исходя из опубликованных ранее материалов СМИ, можно предположить, что в действиях Владимира Якунина имеются признаки неосновательного обогащения и конфликта интересов. Подозревается в том, что, занимая государственную должность, мог использовать свой пост вопреки интересам службы из корыстной заинтересованности для покровительства бизнесу родственников. \| Расследование Фонда борьбы с коррупцией в 2013 году выявило, что через сеть офшорных компаний семья Якунина владела собственностью, которая оценивается в несколько миллионов долларов. В частности, Владимиру Якунину и его сыновьям принадлежит поместье в Акулинино стоимостью в 100 млн долларов, дом в Лондоне стоимостью 35 миллионов фунтов стерлингов, сеть отелей, курортный комплекс в Геленджике и недвижимость в порту в Ленинградской области. \| По информации издания «Собеседник», в 2012 году право на продажу электронных железнодорожных билетов получили две компании, ООО «Электронный билет» и ООО «Универсальная финансовая система» (УФС), связанные общим учредителем — кипрской офшорной компанией «АМ Эбукерс Лимитед». Формальным собственником компании числится юрист Вера Лиссиотис, однако, по утверждению СМИ, ее истинным бенефициаром является семья Якунина. Вера Лиссиотис аффилирована со структурами, принадлежащими старшему сыну экс-главы РЖД Андрею Якунину. Чистая прибыль УФС только в 2014 году составила 261,7 млн рублей. \| В октябре 2013 года Управление государственного геодезического и земельного надзора Росреестра оштрафовало Владимира Якунина, признав незаконным захват земли площадью более 27 000 кв. м рядом с домом экс-главы РЖД в Акулинино. \| В 2014 году США ввели санкции против Владимира Якунина. FORMER CHAIRMAN OF THE BOARD OF STATE-OWNED RUSSIAN RAILWAYS. CONTINUES "PUBLIC AND CHARITY WORK" AS A SENIOR FIGURE IN SEVERAL ORGANISATIONS. CLOSE PERSONAL AND FINANCIAL ASSOCIATE OF PRESIDENT PUTIN Возможные нарушения закона \| В действиях Владимира Якунина могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: \| — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. \| — Ст. 285 УК РФ «Злоупотребление должностными полномочиями» то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. PUTIN’S EX KGB COLLEAGUE, VLADIMIR YAKUNIN RAN STATE-OWNED MONOPOLY RUSSIAN RAILWAYS IN 2005-2015. HE AND HIS FAMILY EXTRACTED NEARLY $4 BILLION IN ASSETS AND COMMISSIONS FROM RUSSIAN RAILROADS, IN NAVALNY’S FBK ESTIMATES. MOST OF THESE ASSETS ARE NOW ADMINISTERED BY HIS LONDON-BASED SON VIA LUXEMBOURG REGISTERED INVESTMENT FUND. YAKUNIN IS THE FOUNDER AND PRESIDENT OF PUTINIST WORLD PUBLIC FORUM “DIALOGUE OF CIVILIZATIONS” AND DOC RESEARCH INSTITUTE.
Summary	PROBABLE ORGANIZER
SourceUrl	https://peps.dossier.center/person/yakunin-vladimir/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16667

9 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2023-06-10 Country: Australia Entity: Q699696 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020 and 10 June 2023)

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 106 Country: Canada Entity: Q699696 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1329 Start Date: 2022-04-13 Modified At: 2022-08-02 Country: United Kingdom Entity: Q699696 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Vladimir Ivanovich YAKUNIN (hereafter YAKUNIN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAKUNIN is associated with a person who is an involved person, Vladimir PUTIN. YAKUNIN obtained a benefit from or supported the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways, a Government of Russia affiliated-entity which carries on business in the transport sector - a sector of strategic importance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1329 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: Q699696 Program: Russia Provisions: Asset freeze Reason: Vladimir Ivanovich YAKUNIN (hereafter YAKUNIN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAKUNIN is associated with a person who is an involved person, Vladimir PUTIN. YAKUNIN obtained a benefit from or supported the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways, a Government of Russia affiliated-entity which carries on business in the transport sector - a sector of strategic importance to the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. 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: 16667 Country: United States Entity: Q699696 Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

6. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q699696 Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

7. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q699696 Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

8. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q699696 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

9. 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: S4MR4DF1T Listing Date: 2014-03-20 Country: United States Entity: Q699696 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

2. BARBARA ANN THOMAS PEEPLES

Profile Type	PERSON
Name	BARBARA ANN THOMAS PEEPLES
First Name	BARBARA
Middle Name	ANN THOMAS
Last Name	PEEPLES
Country	UNITED STATES
Birth Date	1948-06-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORT LAUDERDALE, FL 33311, USA 731 2ND STREET, NW 3, FORT LAUDERDALE, FL 33311
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: 2011-07-20 Country: United States Entity: us-fed-excl-barbara-ann-thomas-peeples-33311-fort-lauderdale 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: S4MR3RFBH Start Date: 2011-07-20 Listing Date: 2011-07-20 Country: United States Entity: us-fed-excl-barbara-ann-thomas-peeples-33311-fort-lauderdale 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. JAMES H KREIS

Profile Type	PERSON
Name	JAMES H KREIS
First Name	JAMES
Middle Name	H
Last Name	KREIS
Country	UNITED STATES
Birth Date	1948-06-30
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	2013-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PERKINSVILLE, VT 05151, USA 71 BIRCHWOOD DRIVE, PERKINSVILLE, VT 05151
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: 2013-09-19 Country: United States Entity: us-fed-excl-james-h-kreis-05151-perkinsville 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: S4MR4BJ2F Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-james-h-kreis-05151-perkinsville 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).

4. ROGER DALE WILSON

Profile Type	PERSON
Name	ROGER DALE WILSON
First Name	ROGER
Middle Name	DALE
Last Name	WILSON
Country	UNITED STATES
Birth Date	1948-06-30
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WICHITA FALLS, TX 763061700, USA 1833 EDEN LANE, APT 3, WICHITA FALLS, TX 76306
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: 2001-10-18 Country: United States Entity: us-fed-excl-roger-dale-wilson-76306-wichita-falls 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: OPM Authority ID: S4MR3N17J Start Date: 2001-12-19 Listing Date: 2002-08-26 Country: United States Entity: us-fed-excl-roger-dale-wilson-76306-wichita-falls 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: S4MR3N17J Start Date: 2001-10-18 Listing Date: 2002-05-21 Country: United States Entity: us-fed-excl-roger-dale-wilson-76306-wichita-falls 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).

5. TONI REBECCA JARAMILLO

Profile Type	PERSON
Name	TONI REBECCA JARAMILLO
First Name	TONI
Middle Name	REBECCA
Last Name	JARAMILLO
Country	UNITED STATES
Birth Date	1948-06-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DENVER, CO 80204, USA 1590 XAVIER ST, #308, DENVER, CO 80204
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: 2009-06-18 Country: United States Entity: us-fed-excl-toni-rebecca-jaramillo-80204-denver 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: S4MR3Q4PM Start Date: 2009-06-18 Listing Date: 2009-06-22 Country: United States Entity: us-fed-excl-toni-rebecca-jaramillo-80204-denver 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).