Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1954 10 22

Registration Number	UJEKM5LQBQV3
Alias	ABDRAKHMANOV FARID Абдрахманов Фарід Хабібуллович FARYD KHABYBULLOVYCH ABDRAKHMANOV Абдрахманов Фарид Хабибуллович
Inn-Code	666301586521
Profile Type	PERSON
Name	FARID KHABIBULLOVICH ABDRAKHMANOV ФАРИД ХАБИБУЛЛОВИЧ АБДРАХМАНОВ ABDRAKHMANOV FARID KHABIBULLOVYCH ABDRAKHMANOV, FARID KHABIBULLOVICH FARID KHABIBULLOVICH ABDRAKHMANOV Абдрахманов Фарід Хабібуллович
First Name	FARID FARYD ФАРИД FARID KHABIBULLOVICH
Middle Name	KHABIBULLOVICH KHABYBULLOVYCH
Last Name	ABDRAKHMANOV ABDRAKHMANOV АБДРАХМАНОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1954-10-22
Birth-Place	ZELENODOLSK, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Tax Number	666301586521
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47715

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47715 Country: United States Entity: NK-7GbHTnMNjpcJTa4DAbKzKR 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. Sanction Caption: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: NK-7GbHTnMNjpcJTa4DAbKzKR Program: 163/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

3. 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: S4MRS26NW Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-7GbHTnMNjpcJTa4DAbKzKR 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. Lyudmila Alekseevna ERMAKOVA

Alias	Людмила Алексеевна ЕРМАКОВА ЕРМАКОВА Людмила Алексеевна
Profile Type	PERSON
Name	Людмила Алексеевна ЕРМАКОВА LJUDMILA ALEKSEJEVNA JERMAKOVA ĽUDMILA JERMAKOVá LJUDMILA JERMAKOVá ERMAKOVA LYUDMILA ALEKSEEVNA LYUDMILA ALEKSEEVNA ERMAKOVA
First Name	LYUDMILA ALEKSEEVNA ĽUDMILA Людмила LYUDMILA LJUDMILA
Middle Name	ALEKSEJEVNA ALEKSEEVNA Алексеевна
Last Name	ЕРМАКОВА ERMAKOVA ERMAKOVA JERMAKOVá JERMAKOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1954-10-22
Birth-Place	YELETS, RUSSIAN FEDERATION ELETS, OBLASTDE LIPETSK, URSS YELETS, RUSSIAN FEDERATION ELETS, OBLAST DE LIPETSK, URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
Position	DIRECTOR OF THE STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA “SOLNECHNAYA TAVRIKA” DIRECTRICE DE L’ENTREPRISE UNITAIRE D’ÉTAT DE LA RéPUBLIQUE DE CRIMéE “SOLNETCHNAïA TAVRIKA” DIRECTRICE DE L’ENTREPRISE UNITAIRE D’ÉTAT DE LA RéPUBLIQUE DE CRIMéE “SOLNETCHNAïA TAVRIKA
First Seen	2023-12-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-18
Modified At	2024-01-31
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	LYUDMILA ERMAKOVA IS THE DIRECTOR OF THE STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA “SOLNECHNAYA TAVRIKA”. IN HER CAPACITY AS THE DIRECTOR OF “SOLNECHNAYA TAVRIKA”, SHE IS IMPLEMENTING AND MAINTAINING POLICIES IN THE CAMPS/SANATORIUMS IN WHICH DEPORTED CHILDREN FROM UKRAINE ARE “RE-EDUCATED”. MOREOVER, SHE HAS RECEIVED VARIOUS HONORARY TITLES AND CERTIFICATES FROM THE RUSSIAN GOVERNMENT FOR HER WORK IN ILLEGALLY ANNEXED CRIMEA. THEREFORE, SHE IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: DIRECTOR OF THE STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA “SOLNECHNAYA TAVRIKA” LYUDMILA ERMAKOVA EST LA DIRECTRICE DE L’ENTREPRISE UNITAIRE D’ÉTAT DE LA RéPUBLIQUE DE CRIMéE “SOLNETCHNAïA TAVRIKA”. EN TANT QUDIRECTRICE DE “SOLNETCHNAïA TAVRIKA”, ELLE MET EN œUVRE LES POLITIQUES DANS LES CAMPS/SANATORIUMS DANS LESQUELS DES ENFANTS DéPORTéS D’UKRAINE SONT “RééDUQUéS” ET LES PERPéTUE. EN OUTRE, ELLE A REçU DIVERS TITRES ET CERTIFICATS HONORIFIQUES DU GOUVERNEMENT RUSSE POUR SON TRAVAIL EN CRIMéE ILLéGALEMENT ANNEXéE. PAR CONSéQUENT, ELLE SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7031

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10947.81 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-jwTKuCLzxeeMvh9CQ3JunM Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69199 Start Date: 2024-01-31 2023-12-21 Listing Date: 2024-01-31 2023-12-21 Country: Switzerland Entity: NK-jwTKuCLzxeeMvh9CQ3JunM 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	2024-01-15
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.10947.81 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-jwTKuCLzxeeMvh9CQ3JunM Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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-jwTKuCLzxeeMvh9CQ3JunM 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) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-jwTKuCLzxeeMvh9CQ3JunM Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Lyudmila Ermakova est la directrice de l’entreprise unitaire d’État de la République de Crimée “Solnetchnaïa Tavrika”. En tant qudirectrice de “Solnetchnaïa Tavrika”, elle met en œuvre les politiques dans les camps/sanatoriums dans lesquels des enfants déportés d’Ukraine sont “rééduqués” et les perpétue. En outre, elle a reçu divers titres et certificats honorifiques du gouvernement russe pour son travail en Crimée illégalement annexée. Par conséquent, elle soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. 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-jwTKuCLzxeeMvh9CQ3JunM Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Lyudmila Ermakova est la directrice de l’entreprise unitaire d’État de la République de Crimée “Solnetchnaïa Tavrika”. En tant que directrice de “Solnetchnaïa Tavrika”, elle met en oeuvre les politiques dans les camps/sanatoriums dans lesquels des enfants déportés d’Ukraine sont “rééduqués” et les perpétue. En outre, elle a reçu divers titres et certificats honorifiques du gouvernement russe pour son travail en Crimée illégalement annexée. Par conséquent, elle soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

3. MARIBETH DALEY HARPER

Profile Type	PERSON
Name	MARIBETH DALEY HARPER
First Name	MARIBETH
Middle Name	DALEY
Last Name	HARPER
Country	UNITED STATES
Birth Date	1954-10-22
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPRINGFIELD, PA 19064, USA 236 RIDGEWOOD ROAD, SPRINGFIELD, PA 19064
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: 2011-08-18 Country: United States Entity: us-fed-excl-maribeth-daley-harper-19064-springfield 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: S4MR3RFL1 Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-maribeth-daley-harper-19064-springfield 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. MICHAEL CARL PREBLE

Profile Type	PERSON
Name	MICHAEL CARL PREBLE
First Name	MICHAEL
Middle Name	CARL
Last Name	PREBLE
Country	UNITED STATES
Birth Date	1954-10-22
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	909 E SENECA ST, TUCSON, AZ 85719 TUCSON, AZ 85719, USA
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: 2010-07-20 Country: United States Entity: us-fed-excl-michael-carl-preble-85719-tucson 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: S4MR3R5D7 Start Date: 2010-07-20 Listing Date: 2010-07-22 Country: United States Entity: us-fed-excl-michael-carl-preble-85719-tucson 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. ROBYN KAY GOODRICH

Profile Type	PERSON
Name	ROBYN KAY GOODRICH
First Name	ROBYN
Middle Name	KAY
Last Name	GOODRICH
Country	UNITED STATES
Birth Date	1954-10-22
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4 BISHOPS CREST COURT, ST PETERS, MO 63376 ST PETERS, MO 63376, USA
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: 2006-01-20 Country: United States Entity: us-fed-excl-robyn-kay-goodrich-63376-st-peters Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3QMFY Start Date: 2006-01-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-robyn-kay-goodrich-63376-st-peters 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).

6. VICKIE LYNN NOLAND

Profile Type	PERSON
Name	VICKIE LYNN NOLAND
First Name	VICKIE
Middle Name	LYNN
Last Name	NOLAND
Country	UNITED STATES
Birth Date	1954-10-22
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RR #1, BOX 103A, PITTSBORO, IN 46167 PITTSBORO, IN 46167, USA
Topics	DEBARRED ENTITY
Description	UPIN: B28397

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: 1996-09-11 Country: United States Entity: us-fed-excl-vickie-lynn-noland-46167-pittsboro 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: S4MR3QVC8 Start Date: 1996-11-18 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-vickie-lynn-noland-46167-pittsboro 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: S4MR3QVC8 Start Date: 1996-11-18 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-vickie-lynn-noland-46167-pittsboro 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).