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5 SapherCheck records found for Person 1953 08 04

Sector	PERSONAL CARE PROVIDER
Profile Type	PERSON
Name	SOFIYA KASHTELYAN SOFIYA KASHTELYAN
First Name	SOFIYA SOFIYA
Last Name	KASHTELYAN KASHTELYAN
Country	UNITED STATES
Birth Date	1953-08-04
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Datasets	US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2753 QUARRY HEIGHTS WAY, BALTIMORE MD 21209 2753 QUARRY HEIGHTS WAY, BALTIMORE, MD 21209
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: 2024-01-18 Country: United States Entity: NK-G6TYy5BjocLupQRBGEDu9T Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: MFVVU Start Date: 2022-12-20 Country: United States Entity: NK-G6TYy5BjocLupQRBGEDu9T Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

2. Aimani Nesievna KADYROVA

Registration Number	EFBVPBZNUYG7
Alias	КАДЫРОВА Аймани Несиевна Аймани Несиевна Кадырова AYMANI NESIYEVNA KADYROVA AIMANI NESSíEVNA KADíROVA Кадырова, Аймани Несиевна AIMANI KADYROV Аймани Кадырова AIMANI NESSIJEWNA KADYROWA AIMANA KADYROVA Аймани Несиевна КАДЫРОВА アイマニ・ニェシーイェフナ・カディロワ
ID Number	200602168574
Inn-Code	200602168574
Profile Type	PERSON
Name	AIMANI KADíROVA ایمانی قدیروف AIMANI KADYROWA أيماني قديروفا AYMANI KADYROVA KADYROVA AIMANI NESIEVNA Кадирова Аймані Несіївна AYMAN QODIROVA 阿赫玛尼·卡德罗娃 AIMANI NESIEVNA KADYROVA Аймани Несиевна КАДЫРОВА აიმანი კადიროვი AJMANI NěSIJEVNA KADYROVOVá Այմանի Քադիրով АЙМАНИ НЕСИЕВНА КАДЫРОВА AJMANI KADYROVA Аймани Несиевна Кадырова AYMANI NESIEVNA KADYROVA AYMAN KADIROVA アイマニ・カディロワ KADYROVA, AYMANI NESIEVNA AYMANI NESIEVNA KADYROVA
First Name	АЙМАНИ Аймани AIMANA AYMANI NESIEVNA AYMANI AIMANI NESIEVNA AIMANI
Middle Name	NESIEVNA Несиевна
Last Name	КАДЫРОВА KADYROVA KADYROV Кадырова KADYROVA
Country	RUSSIA KAZAKHSTAN
Nationality	RUSSIA SOVIET UNION
Birth Date	1953-08-04
Birth-Place	QURQAMIS VILLAGE DE KURGAMYS, DISTRICT DE SHERBAKTY, RéGION DE PAVLODAR : KAZAKHSTAN KAZAKHSTAN, KURGAMYS VILLAGE KURGAMYS, PAVLODAR REGION, KAZAKHSTAN KAZAKHSTAN, KURGAMYS VILLAGE VILLAGE DE KURGAMYS, DISTRICT DE SHERBAKTY, RéGION DE PAVLODAR
Position	PRESIDENT OF THE REGIONAL PUBLIC FONDATION NAMED AFTER THE HERO OF RUSSIA AKHMAT KADYROV PRéSIDENTE DE LA FONDATION PUBLIQUE RéGIONALE PORTANT LE NOM DU HéROS DE LA RUSSIE AKHMAT KADYROV
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-24
Modified At	2024-07-09
Tax Number	200602168574
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS WIKIDATA 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) WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	RéPUBLIQUE TCHéTCHèNE, GOUDERMES, KOMMUNISTICHESKAYA UL. 9
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	AIMANI KADYROVA EST LA PRéSIDENTE DE LA FONDATION KADYROV. LA FONDATION KADYROV MèNE DES PROGRAMMES DE RééDUCATION POUR LES ENFANTS ET ADOLESCENTS UKRAINIENS, SOUMETTANT CEUX-CI à UNE FORMATION MILITAIRE DANS LE BUT DE LES ALIéNER DE LEUR PAYS D'ORIGINE ET DE LEURS FAMILLES. EN OUTRE, LA FONDATION KADYROV FOURNIT DES INCITATIONS FINANCIèRES AUX FAMILLES DES COMBATTANTS TCHéTCHèNES PARTICIPANT à LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE AFIN D'ATTIRER DE NOUVEAUX VOLONTAIRES ET DE MAINTENIR LA MOTIVATION DE CEUX QUI SONT DéJà ENGAGéS DANS LES COMBATS. DEPUIS LE DéBUT DE LA GUERRE D'AGRESSION, LA FONDATION KADYROV FOURNIT DES DENRéES ALIMENTAIRES ET DES éQUIPEMENTS TECHNIQUES AUX COMBATTANTS RUSSES ET SéPARATISTES EN UKRAINE. DANS LE CADRE DE SES FONCTIONS, AIMANI KADYROVA APPORTE UN SOUTIEN à DES ACTIONS QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. EN OUTRE, ELLE RéALISE DES TRANSACTIONS AVEC LES GROUPES SéPARATISTES DANS LA RéGION UKRAINIENNE DU DONBASS ET EST ASSOCIéE à RAMZAN AKHMADOVITCH KADYROV. супруга Ахмата Кадырова и мать Рамзана Кадырова AIMANI KADYROVA IS THE PRESIDENT OF THE KADYROV FOUNDATION. THE KADYROV FOUNDATION CARRIES OUT RE-EDUCATION PROGRAMMES FOR UKRAINIAN CHILDREN AND TEENAGERS, SUBJECTING THEM TO MILITARISTIC TRAINING WITH THE INTENT OF ALIENATING THEM FROM THEIR HOME COUNTRY AND RELATIVES. FURTHERMORE, THE KADYROV FOUNDATION PROVIDES FINANCIAL INCENTIVES TO THE FAMILIES OF THE CHECHEN FIGHTERS INVOLVED IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE TO ATTRACT NEW VOLUNTEERS AND KEEP THOSE ALREADY FIGHTING MOTIVATED. SINCE THE BEGINNING OF THE WAR OF AGGRESSION, THE KADYROV FOUNDATION HAS PROVIDED FOOD AND TECHNICAL EQUIPMENT TO RUSSIAN AND SEPARATIST FIGHTERS IN UKRAINE. IN HER POSITION, AIMANI KADYROVA IS SUPPORTING ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FURTHERMORE, SHE IS CONDUCTING TRANSACTIONS WITH THE SEPARATIST GROUPS IN THE DONBAS REGION OF UKRAINE AND SHE IS ASSOCIATED WITH RAMZAN AKHMADOVITCH KADYROV. TAX IDENTIFICATION NUMBER: 200602168574 ADRESSE: RéPUBLIQUE TCHéTCHèNE, GOUDERMES, KOMMUNISTICHESKAYA UL. 9 NUMéRO D'IDENTIFICATION FISCALE: 200602168574 FUNCTION: PRESIDENT OF THE REGIONAL PUBLIC FONDATION NAMED AFTER THE HERO OF RUSSIA AKHMAT KADYROV
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44680 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7534

8 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.11743.55 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: Q21887442 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: 75364 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: Q21887442 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.11743.55 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: Q21887442 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: Q21887442 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: Q21887442 Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Aimani Kadyrova est la présidente de la fondation Kadyrov. La fondation Kadyrov mène des programmes de rééducation pour les enfants et adolescents ukrainiens, soumettant ceux-ci à une formation militaire dans le but de les aliéner de leur pays d'origine et de leurs familles. En outre, la fondation Kadyrov fournit des incitations financières aux familles des combattants tchétchènes participant à la guerre d'agression menée par la Russie contre l'Ukraine afin d'attirer de nouveaux volontaires et de maintenir la motivation de ceux qui sont déjà engagés dans les combats. Depuis le début de la guerre d'agression, la fondation Kadyrov fournit des denrées alimentaires et des équipements techniques aux combattants russes et séparatistes en Ukraine. Dans le cadre de ses fonctions, Aimani Kadyrova apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle réalise des transactions avec les groupes séparatistes dans la région ukrainienne du Donbass et est associée à Ramzan Akhmadovitch Kadyrov. 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: Q21887442 Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Aimani Kadyrova est la présidente de la fondation Kadyrov. La fondation Kadyrov mène des programmes de rééducation pour les enfants et adolescents ukrainiens, soumettant ceux-ci à une formation militaire dans le but de les aliéner de leur pays d'origine et de leurs familles. En outre, la fondation Kadyrov fournit des incitations financières aux familles des combattants tchétchènes participant à la guerre d'agression menée par la Russie contre l'Ukraine afin d'attirer de nouveaux volontaires et de maintenir la motivation de ceux qui sont déjà engagés dans les combats. Depuis le début de la guerre d'agression, la fondation Kadyrov fournit des denrées alimentaires et des équipements techniques aux combattants russes et séparatistes en Ukraine. Dans le cadre de ses fonctions, Aimani Kadyrova apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle réalise des transactions avec les groupes séparatistes dans la région ukrainienne du Donbass et est associée à Ramzan Akhmadovitch Kadyrov. 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	2023-08-24
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44680 Country: United States Entity: Q21887442 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.

8. 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: S4MRQP9MF Start Date: 2023-08-24 Listing Date: 2023-08-24 Country: United States Entity: Q21887442 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. DEBORAH M KENDRICK

Profile Type	PERSON
Name	DEBORAH M KENDRICK
First Name	DEBORAH
Middle Name	M
Last Name	KENDRICK
Country	UNITED STATES
Birth Date	1953-08-04
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	2012-10-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	YELM, WA 98597, USA 20612 NEAT DRIVE, SE, YELM, WA 98597
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: 2012-10-18 Country: United States Entity: us-fed-excl-deborah-m-kendrick-98597-yelm 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: S4MR46PSK Start Date: 2012-10-18 Listing Date: 2012-10-24 Country: United States Entity: us-fed-excl-deborah-m-kendrick-98597-yelm 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. JEFFREY LYNN BENOIT

Profile Type	PERSON
Name	JEFFREY LYNN BENOIT
First Name	JEFFREY
Middle Name	LYNN
Last Name	BENOIT
Country	UNITED STATES
Birth Date	1953-08-04
Position	PSYCHOLOGY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHATTAHOOCHEE, FL 32324, USA P O BOX 294, CHATTAHOOCHEE, FL 32324
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: 2012-04-19 Country: United States Entity: us-fed-excl-jeffrey-lynn-benoit-32324-chattahoochee 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: S4MR3RLNH Start Date: 2012-05-29 Listing Date: 2012-06-19 Country: United States Entity: us-fed-excl-jeffrey-lynn-benoit-32324-chattahoochee Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3RLNH Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-jeffrey-lynn-benoit-32324-chattahoochee 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. LEE L BIRD

Profile Type	PERSON
Name	LEE L BIRD
First Name	LEE
Middle Name	L
Last Name	BIRD
Country	UNITED STATES
Birth Date	1953-08-04
Position	SOCIAL WORKER (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CONCORD, NH 03301, USA 99 CLINTON ST, UNIT C8, CONCORD, NH 03301
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: 2009-08-20 Country: United States Entity: us-fed-excl-lee-l-bird-03301-concord 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: S4MR3Q63V Start Date: 2009-10-16 Listing Date: 2009-12-30 Country: United States Entity: us-fed-excl-lee-l-bird-03301-concord Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3Q63V Start Date: 2009-08-20 Listing Date: 2009-08-20 Country: United States Entity: us-fed-excl-lee-l-bird-03301-concord 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).