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8 SapherCheck records found for Person 1957 01 27

1. Puhachevska / Puhachovska Nadiia Borysivna

Alias	Пугачьовська Надія Борисівна PUGACHEVSKAIA NADEZHDA Пугачевська Надія Борисівна Пугачевская Надежда Борисовна
Inn-Code	231110344201
Profile Type	PERSON
Name	Пугачевська / Пугачьовська Надія Борисівна PUHACHEVSKA / PUHACHOVSKA NADIIA BORYSIVNA
Nationality	RUSSIA
Birth Date	1957-01-27
First Seen	2023-12-13
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 813/2023

Sanction Caption	813/2023
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: 2023-12-07 End Date: 2033-12-07 Duration: Десять років Country: Ukraine Entity: NK-5KcbVGtCGjoUfhhWqXFFYR Program: 813/2023 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 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/8132023-49165 https://drs.nsdc.gov.ua/ Status: active

2. Sciapan Sucharenka

Alias	STEPAN MIKALAEVICH SUKHORENKO STIAPAN NIKOLAEVICH SUKHORENKA Сцяпан Мікалаевіч Сухарэнка STEPAN MIKALAYEVICH SUKHORENKO СУХОРЕНКО Степан Николаевич STEPAN NIKOLAEVICH SUKHORENKO STSIAPAN MIKALAEVICH SUKHORENKO STIAPAN MIKALAEVICH SUKHORENKO STSJAPAN SOECHARENKA STEPAN MIKALAEVICH SUKHORENKA STEPAN MIKALAYEVICH SUKHORENKA STIAPAN NIKOLAEVICH SUKHORENKO STIAPAN NIKOLAEVICH SUKHORENKO STSIAPAN NIKOLAEVICH SUKHORENKO STSIAPAN MIKALAYEVICH SUKHORENKO STEPAN NIKOLAEVICH SUKHORENKA STEPAN NIKOLAEVICH SUKHORENKA Степан Николаевич Сухоренко СУХАРЭНКА Сцяпан Мікалаевіч STEPAN MIKALAEVICH SUKHORENKO STSIAPAN MIKALAEVICH SUKHARENKA STSIAPAN NIKOLAEVICH SUKHARENKA STSIAPAN MIKALAYEVICH SUKHARENKA STSIAPAN MIKALAEVICH SUKHORENKO STSIAPAN MIKALAEVICH SUKHARENKA STIAPAN MIKALAEVICH SUKHORENKA STIAPAN MIKALAEVICH SUKHORENKO STSIAPAN NIKOLAEVICH SUKHORENKO STIAPAN MIKALAEVICH SUKHORENKA STEPAN MIKALAYEVICH SUKHORENKA STSIAPAN MIKALAYEVICH SUKHARENKA STIAPAN MIKALAYEVICH SUKHORENKO SUKHORENKO STEPAN NIKOLAEVICH STSIAPAN NIKOLAEVICH SUKHARENKA STIAPAN MIKALAYEVICH SUKHARENKA STEPAN MIKALAEVICH SUKHORENKA STEPAN NIKOLAEVICH SUKHORENKO STSJAPAN MIKALAEVITSJ SOECHARJENKA STEPAN MIKALAYEVICH SUKHORENKO STIAPAN MIKALAYEVICH SUKHORENKO STIAPAN NIKOLAEVICH SUKHORENKA
Profile Type	PERSON
Name	SUKHARENKA STSIAPAN MIKALAEVICH STEPAN SUHORENKO ステパン・スホレンコ STIAPAN MIKALAYEVICH SUKHARENKA SCIAPAN SUCHARENKA Сцяпан Мікалаевіч Сухарэнка Сухоренко, Степан Николаевич STSYAPAN SOEKJARENKA STSIAPAN MIKALAYEVICH SUKHORENKO SUKHARENKA, STIAPAN MIKALAYEVICH
First Name	STSIAPAN STIAPAN MIKALAEVICH STSIAPAN MIKALAYEVICH STEPAN MIKALAEVICH STEPAN NIKOLAEVICH STSIAPAN MIKALAEVICH STSIAPAN MIKALAYEVICH STIAPAN NIKOLAEVICH SCIAPAN STSIAPAN NIKOLAEVICH Сцяпан STIAPAN MIKALAYEVICH STEPAN STEPAN MIKALAYEVICH Степан
Last Name	SUKHARENKA SUKHARENKA СУХОРЕНКО SUKHORENKO СУХАРЭНКА SUKHORENKO SUKHORENKA
Nationality	BELARUS
Birth Date	1957-01-27
Birth-Place	ZDUDICHI, GOMEL' OBLAST, BELARUS ZDUDZIčY ZDUDICHI
Position	CHAIRPERSON OF THE STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS CHAIRMAN OF BELARUSIAN KGB
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2006-06-23
Modified At	2024-06-22
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	DIPLOMAT SANCTIONED ENTITY MILITARY
Notes	MILITAIR TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. AMBASSADOR OF THE BELARUSIAN MINISTRY OF FOREIGN AFFAIRS, FORMER CHAIRMAN OF KGB. HE THREATENED PEACEFUL ACTIVISTS BEFORE DEMONSTRATIONS IN 2006, AND WAS ONE OF THE MAIN ACTORS IN THE REPRESSION AFTER THE FRAUDULENT ELECTIONS OF THE DEMOCRATIC OPPOSITION AND OF CIVIL SOCIETY. HE WAS ALSO THE INITIATOR OF REPRESSIVE LEGISLATIVE AMENDMENTS AND LAWS AGAINST THE DEMOCRATIC OPPOSITION AND CIVIL SOCIETY.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9766

3 Sanctions

1. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 4516 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q1899090 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 9766 Country: United States Entity: Q1899090 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3PPSP Listing Date: 2006-06-23 Country: United States Entity: Q1899090 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. Shen Yueyue

Alias	SHEN YUEYUE THẩM DượC DượC YUEYUE SHEN Шэнь Юэюэ 선웨웨 沈躍躍
Profile Type	PERSON
Name	SHEN YUEYUE 跃跃沈 ŠEN JüE-JüE 躍躍沈沈跃跃 YUEYUE SHEN Шэнь Юэюэ 선웨웨 沈躍躍 SHEN, YUEYUE YUEYUE SHEN
First Name	YUEYUE 躍躍跃跃 YUEYUE
Last Name	SHEN 沈 SHEN
Country	CHINA
Nationality	CHINA
Birth Date	1957-01-31 1957-01-01 1957-01-27
Birth-Place	NINGBO NINGBO, ZHEJIANG PROVINCE, CHINA
Position	NATIONAL PEOPLE'S CONGRESS DEPUTY NATIONAL PEOPLE’S CONGRESS (MEMBER, 2013-) VICE CHAIRMAN OF THE STANDING COMMITTEE OF THE NATIONAL PEOPLE'S CONGRESS (2013-2023) VICE-CHAIRPERSON, 13TH NATIONAL PEOPLE'S CONGRESS STANDING COMMITTEE
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2024-04-02
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHINESE POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30506

2 Sanctions

1. 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: 30506 Country: United States Entity: Q3373683 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

2. 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: S4MRH2F6B Start Date: 2020-12-07 Listing Date: 2021-05-20 Country: United States Entity: Q3373683 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

4. ALAN D BEERBOHM

Profile Type	PERSON
Name	ALAN D BEERBOHM
First Name	ALAN
Middle Name	D
Last Name	BEERBOHM
Country	UNITED STATES
Birth Date	1957-01-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-04-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FOREST GROVE, OR 97116, USA 1526 HAWTHORNE ST, FOREST GROVE, OR 97116
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: 2010-04-20 Country: United States Entity: us-fed-excl-alan-d-beerbohm-97116-forest-grove 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: S4MR3QFG8 Start Date: 2010-04-20 Listing Date: 2010-04-22 Country: United States Entity: us-fed-excl-alan-d-beerbohm-97116-forest-grove 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. GRETCHEN MANSELL

Profile Type	PERSON
Name	GRETCHEN MANSELL
First Name	GRETCHEN
Last Name	MANSELL
Country	UNITED STATES
Birth Date	1957-01-27
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HYDE PARK, NY 12538, USA 183 ROOSEVELT RD, HYDE PARK, NY 12538
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: 2002-10-20 Country: United States Entity: us-fed-excl-gretchen-mansell-12538-hyde-park 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: HHS Authority ID: S4MR3N5DS Start Date: 2002-10-20 Listing Date: 2002-12-23 Country: United States Entity: us-fed-excl-gretchen-mansell-12538-hyde-park 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. 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: S4MR3N5DS Start Date: 2002-12-23 Listing Date: 2003-03-27 Country: United States Entity: us-fed-excl-gretchen-mansell-12538-hyde-park Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. JEFFREY J LENNON

Profile Type	PERSON
Name	JEFFREY J. LENNON JEFFREY J LENNON
First Name	JEFFREY
Middle Name	J J.
Last Name	LENNON
Country	UNITED STATES
Birth Date	1957-01-27
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 5000, #27834-013, FLORENCE, CO 81226 FLORENCE, CO 812265000, USA
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: 1998-07-20 Country: United States Entity: us-fed-excl-jeffrey-j-lennon-81226-florence 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: HHS Authority ID: S4MR3NHXL Start Date: 1998-07-20 Listing Date: 1998-08-06 Country: United States Entity: us-fed-excl-jeffrey-j-lennon-81226-florence 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. 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: S4MR3NHXL Start Date: 1998-10-05 Listing Date: 1998-10-20 Country: United States Entity: us-fed-excl-jeffrey-j-lennon-81226-florence Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. MARY ANN PARKS

Profile Type	PERSON
Name	MARY ANN PARKS
First Name	MARY
Middle Name	ANN
Last Name	PARKS
Country	UNITED STATES
Birth Date	1957-01-27
Position	NURSE/NURSES AIDE (NURSING FIRM)
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	BEAUMONT, TX 77706, USA 4695 COLLIER, #7, BEAUMONT, TX 77706
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: 1991-07-04 Country: United States Entity: us-fed-excl-mary-ann-parks-77706-beaumont Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QVTP Start Date: 1991-06-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mary-ann-parks-77706-beaumont Program: NonProcurement 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).

8. MARY FRANCIS JONES BABBS

Profile Type	PERSON
Name	MARY FRANCIS JONES BABBS
First Name	MARY
Middle Name	FRANCIS JONES
Last Name	BABBS
Country	UNITED STATES
Birth Date	1957-01-27
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-02-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOT SPRINGS, AR 71901, USA 120 SIERRA LANE, HOT SPRINGS, AR 71901
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: 2004-01-20 Country: United States Entity: us-fed-excl-mary-francis-jones-babbs-71901-hot-springs 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: S4MR3MVH9 Start Date: 2004-04-01 Listing Date: 2004-04-08 Country: United States Entity: us-fed-excl-mary-francis-jones-babbs-71901-hot-springs 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: S4MR3MVH9 Start Date: 2004-01-20 Listing Date: 2004-02-06 Country: United States Entity: us-fed-excl-mary-francis-jones-babbs-71901-hot-springs 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).